2012, 09-11 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday, September 11,2012 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 Manuel Denning of Fountain Ministries
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamations:National Fall Prevention Day; Constitution Week
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. A roval of the followin claim vouchers:
VOUCHER LIST DATE VOUCHER NUMBERS; TOTAL AMOUNT
08-23-2012 26706-26816 $871,350.54
08-31-2012 26817-26860 $702,204.91
GRAND TOTAL $1,573,555.45
b. Approval of Payroll for period ending August 31, 2012: $393,96135
c. Approval of Minutes of August 21, 2012 Council Special Meeting
d. Approval of Minutes of August 21, 2012 Council Study Session Meeting
e. Approval of Minutes of August 28, 2012 Council Formal Meeting
£ Approval of Interlocal Agreement for Joint Purchasing
g. Approval of Interlocal Agreement with Water District
NEW BUSINESS:
2. Second Reading Proposed Ordinance 12-021, amendment to Spokane Valley Municipal Code 19120,
Animal Shelters in Corridor Mixed Use Zone -Karen Kendall [public comment]
3. First Reading Proposed Ordinance 12-022 Amending Zoning Use Matrix—Christina Janssen
[public comment]
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4. Motion Consideration: Sidewalk and Transit Stop Accessibility Project Bid Award, Montgomery at
University and Park, 8`n_ 12`n_ Steve Worley [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:
5. Outside Agencies: Presentations from Social Service Agencies—Mark Calhoun
6.Presentation of City Manager's Preliminary 2013 Budget—Mike Jackson
7. Library Interlocal Agreement—Mike Jackson, Cary Driskell
8. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
9. Sprague Appleway Corridor Environmental Assessment
10. Car Shows
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 meetin� formats are �enerally held the 2"d and 4`h 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 ls` 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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