2012, 08-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,August 14,2012 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 Mike Graef,Valley United Methodist 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
07-20-2012 3998-4001; 26568 $59,625.73
07-20-2012 26457-26567 $960,17336
08-01-2012 26569-26634; 9667202; 73ll20025 $1,651,017.25
08-01-2012 26635-26639 $125.00
08-02-2012 26640 $5,575.06
08-07-2012 4018-4021; 4038; 26641-26645 $233,719.71
08-07-2012 5450-5477 $2,919.00
GRAND TOTAL $2,913,155.11
b. Approval of Payroll for period ending July 31, 2012: $390,28729
c. Approval of Minutes of July 24, 2012 Special Council Meeting
d. Approval of Minutes of July 24, 2012 Regular,Formal Council Meeting
e. Approval of Minutes of July 31, 2012 Study Session Meeting
NEW BUSINESS:
2.Proposed Resolution 12-004 Accepting Shoreline Master Program Goals and Policies—Lori Barlow
[public comment]
3. Motion Consideration: Settlement Agreement on Law Enforcement/Jail Interlocals—Kelly Konkright
[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:
4. Library District Update—Executive Director Nancy Ledeboer, and Board Chair Tim Hattenburg
5. Calendar Year 2013 Budget—Mark Calhoun
6. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
7. Department Quarterly Reports
CITY MANAGER COMMENTS
8.EXECUTIVE SESSION: [RCW 4230110(1)(g)]
Review Performance of Public Employee
ADJOURNMENT
General MeetinQ 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� Formal meeting have time
allocated for general public comments as well as comments after each action item.
The Study Session formats (the less formal meetin�) are �enerally held the 1 s` 3ra and 5`''Tuesda�
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 arrangements may be made.
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