2012, 04-10 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,April 10, 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 Bill Dropko, Greenacres Christian Fellowship Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
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
03/15/2012 25446-25492 $239,372.07
03/22/2012 3870-3873; 25508 $63,33825
03/23/2012 25509-25553 $ll5,442.41
03/23/2012 25554-25564 $145,151.06
03/29/2012 25565-25582; 327120198 $255,605.67
03/30/2012 25583-25601 $10,30311
03/30/2012 5401-5407 $1,054.00
GRAND TOTAL $830,266.57
b. Approval of Payroll for period ending March 31, 2012: $379,279.86
c. Approval of Minutes of March 20, 2012 Council Study Session Format Meeting
d. Approval of Minutes of March 27, 2012 Council Formal Format Meeting
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NEW BUSINESS:
2. Second Reading Proposed Ordinance 12-012, Special Event Permit— Cary Driskell [public comment]
3. First Reading Ordinance 12-013 Sign Code Amendments—Lori Barlow [public comment]
4.Proposed Resolution 12-002 Adopting Governance Manual—Chris Bainbridge [public comment]
5. Motion Consideration: Bid Award Sprague Ave Reconstruction Project#0115 —Steve Worley
[public comment]
6. Motion Consideration: Pa�ement Management Funding Option 2—Mike Jackson, Mark Calhoun
[public comment]
7. Motion Consideration: Transfer of Western Half of Balfour Park from Spokane Transit Authority—
Cary Driskell - [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:
8.Potential Sprague Property Concept Plans—Mike Stone
9.Potential Sprague Property Purchase —Cary Driskell, Mike Jackson
10. Crime Prevention, Law Enforcement Update —Deputy Snyder, Chief VanLeuven
ll. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be discussed or reported):
12. Final Finance Department Activity Report
13.EXECUTIVE SESSION:
Potential Property Acquisition [RCW 4230.110(1)(b)] and
Pending/Potential Litigation [RCW 4230.110(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 meetin� formats are �enerally held the 2°d and 4`� Tuesda,ys. Formal meeting have time allocated for
general public comments as well as comments after each action item.
The Studv Session formats(the less fonnal meetin�)are�enerally held the 1 s` 3ra and 5`h Tuesda,ys.
Study Session forinats DO NOT have tiine allocated for general public comments; but if action items are included,
comments are permitted after those specific action iteins.
NOTICE: Individuals planning to attend the meeting who require special assistance to accoimnodate physical,
hearing, or other impairments, please contact the City Clerk at (509) 921-1000 as soon as possible so that
arrangeinents may be made.
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