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2012, 05-22 regular AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,May 22,2012 6:00 p.m. Spokane Valley City Hall Council Chambers ll707 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting CALL TO ORDER: INVOCATION: Pastor Ben Orchard, of Valley Bible 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 OS/03/2012 5411-5417 $2,234.00 OS/04/2012 25835-25857 $19,773.76 OS/04/2012 25858-25915; 430120020 $1,606,473.94 OS/09/2012 3913-3916; 3927; 25917-25921 $238,069.61 osilli2o12 zs9�4-zs999 �-zs9ss� �IS1,�24.12 GRAND TOTAL $2,048,275.43 b. Approval of Payroll for period ending May 15, 2012: $280,979.04 c. Approval of Minutes of May 8, 2012 Council Formal Format Meeting NEW BUSINESS: 2. Second Reading Proposed Ordinance 12-014 Amending Comprehensive Plan—Mike Basinger [public comment] 3. Second Reading Proposed Ordinance 12-015, Zoning Map Amendments—Mike Basinger [public comment] 4. First Reading Proposed Ordinance 12-016 Amending Spokane Valley Municipal Code Title 24— John Hohman [public comment] 5. Motion Consideration: Splash Down Agreement—Mike Stone [public comment] Council Agenda OS-22-12 Formal Format Meeting Page 1 of 2 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: 6. Advance Agenda—Mayor Towey INFORMATION ONLY 7. Department Reports 7a. Solid Waste Update CITY MANAGER COMMENTS 8.EXECUTIVE SESSION: Labor Relations (RCW 4230.140(4)] 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. Council Agenda OS-22-12 Formal Format Meeting Page 2 of 2