2012, 02-28 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,February 28, 2012 6:00 p.m.
Spokane Valley City Hall Council Chambers
11707 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER:
INVOCATION: Pastor Darrel Cole, Spokane Valley Wesleyan Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamations:March for Meals;Developmental Disabilities Awareness Month
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on
this agenda as action items. (Action items include public hearings, and those items under NEW
BUSINESS. Public Comments will be taken on those items at the time those items are discussed.) When
you come to the podium, please state your name and address for the record and limit remarks to three
minutes.
1. CONSENT AGENDA: Consists of items considered routine which are approved as a group. Any
member of Council may ask that an item be removed from the Consent Agenda to be considered
separately.
a. Approval of the following claim vouchers:
VOUCHER LIST DATE VOUCHER NUMBERS; TOTAL AMOUNT
02/09/2012 25144-25181; 202120026 $508,199.48
02/102012 25182-25207 $75,34439
02/16/2012 3844-3847 $60,667.65
GRAND TOTAL $644,211.52
b. Approval of Payroll for period ending February 15, 2012: $277,113.87
c. Approval of Minutes of February 7, 2012 Special Council Meeting, Retreat
d. Approval of Minutes of February 7, 2012 Study Session Format Council Meeting
e. Approval of Minutes of February 14, 2012 Formal Format Council Meeting
NEW BUSINESS:
2. Second Reading Proposed Ordinance 12-002 Amending 2012 Budget—Mark Calhoun
[public comment]
3. First Reading Ordinance 12-010, Signage and Sale of Alcohol—Kelly Konkright [public comment]
4. First Reading Ordinance 12-011 Amending Chapter 22.70, Landscaping—Karen Kendall
[public comment]
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5. Motion Consideration: Approval of Fire Department Interlocal Agreement — Cary Driskell
[public comment]
6. Motion Consideration: 2012 Law Enforcement Interlocal Amendment—Kelly Konkright,Morgan
Koudelka [public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on
this agenda as action items. (Action items include public hearings, and those items under NEW
BUSINESS. Public Comments will be taken on those items at the time those items are discussed.) When
you come to the podium, please state your name and address for the record and limit remarks to three
minutes.
ADMINISTRATIVE REPORTS:
7. Lodging Tax—Round Two—Mark Calhoun
8. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be discussed or reported):
9. Community Development Block Grant(CDBG)
10. Department Reports
ll. Raised Concrete Medians on Arterial Streets
12.EXECUTIVE SESSION: Pending/Potential Litigation [RCW 42.30110(1)(i)]
ADJOURNMENT
General Meetin�Schedule(meeting schedule is always subject to change)
Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m.
The Formal ineetin� formats are �enerally held the 2nd and 4rh Tuesda,ys. Fonnal meeting have time allocated for
general public comments as well as comments after each action item.
The Studv Session formats (the less formal meetin�)are�enerally held the 1 s` 3ra and Srh Tuesda,ys.
Study Session formats DO NOT have time allocated for general public comments; but if action items are included,
comments are permitted after those specific action items.
NOTICE: Individuals planning to attend the ineeting who require special assistance to accommodate physical,
hearing, or other iinpairments, please contact the City Clerk at (509) 921-1000 as soon as possible so that
arrangements may be made.
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