2012, 07-24 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,July 24,2012 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 Matthew Larson, Advent Lutheran 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
07/10/2012 3976-3979; 3995-3997; 26363-26369 $257,76825
07/11/2012 26370-26456; 628120035; 705120020 $2,128,154.05
GRAND TOTAL $2,385,922.30
b. Approval of Payroll for period ending July 15, 2012: $259,349.54
c. Approval of Minutes of July 3, 2012 Study Session Format Council Meeting
d. Approval of Minutes of July 10, 2012 Regular Formal Format Council Meeting
e. Approval of Minutes of July 17, 2012 Study Session Format Council Meeting
2. PUBLIC HEARING: Development Agreement in Connection with Proposed Comprehensive Plan
Amendment CPA OS-12—Mike Basinger
NEW BUSINESS:
3. Motion Consideration: Approval of Development Agreement, CPA OS-12—Mike Basinger
[public comment]
4. First Reading Proposed Ordinance 12-020 Amending Spokane Valley Municipal Code 825.025
Solicitation Exceptions—Cary Driskell [public comment]
5. Motion Consideration: Transportation Improvement Board Call for Projects— Steve Worley
[public comment]
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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. Shoreline Master Program(SMP) Goals and Policies—Lori Barlow
7. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
8. Department Reports
9. SulLivan Road Bridge Final Design Contract Amendment
CITY MANAGER COMMENTS
10.EXECUTIVE SESSION: Labor Negotiations [RCW 42301140(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 meetin� formats are �enerally held the 2°d and 4rh 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 formal meetin�)are�enerally held the 1 s` 3ra and 5�''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 meeting who require special assistance to accommodate 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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