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2012, 06-26 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,June 26,2012 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 Darrell 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: 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 06/06/2012 3941-3944; 3956; 26141-26145 $242,028.78 06/08/2012 26146-26200; 531120029; 605120014 $1,888,485.65 06/14/2012 26201-26249 (-26239) $110,76620 GRAND TOTAL $2,241,280.63 b. Approval of Payroll for period ending June 15, 2012: $273,660.07 c. Approval of Minutes of June 12, 2012 Council Formal Format Meeting NEW BUSINESS: 2.First Reading Proposed Ordinance 12-017, Coeur d'Alene Tribe Franchise—Kelly Konkright [public comment] 3. First Reading Proposed Ordinance 12-018, CPA OS-12—Mike Basinger [public comment] 4. First Reading Proposed Ordinance 12-019, CPA Zoning Map-Mike Basinger [public comment] 5.Proposed Resolution 12-003: Adoption of Draft 2013-2018 Six-Year TIP— Steve Worley [public comment] 6. Motion Consideration: Interlocal Agreement w/Spokane County, Milwaukee Right-of-way— Cary Driskell [public comment] Council Agenda 06-26-12 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: 7. Parking Regulations for Trucks in Residential Areas—Kelly Konkright 8. Spokane Regional Transportation Council (SRTC) Call for projects — Steve Worley 9. Animal Control - Morgan Koudelka 10. Advance Agenda—Mayor Towey INFORMATION ONLY (will not be reported or discussed): ll. Department of Emergency Management(DEM) Interlocal Agreement Update 12. Department Reports 13. Transportation Improvement Board (TIB) Call for Projects 14. Street Classification Process 15. Memorandum of Understanding for Gateway Improvements 16. City Hall Update 17. Arts Council CITY MANAGER COMMENTS 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 4th 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 fonnal meetin�)are�enerallv held the 1 s` 3ra and 5`h Tuesda,ys. Study Session forinats DO NOT have tune allocated for general public cominents; 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 accoimnodate 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 06-26-12 Formal Format Meeting Page 2 of 2