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2012, 10-23 regular AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,October 23,2012 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 Gary Hebden, The Intersection Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COMMITTEE,BOARD,LIAISON SUMMARY REPORTS: MAYOR'S REPORT: Proclamation:National Food Day 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. PUBLIC HEARING: Community Development Block Grant Proposed Projects— Scott Kuhta 2. 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 10/04/2012 27160-27189 $35,379.66 10/OS/2012 27190-27244; 928120032; 1004120022 $1,542,875.09 10/OS/2012 4093-4096; 27245-27250 $260,265.06 10/12/2012 27252-27290; 1005120023; 1710914170 $488,80436 GRAND TOTAL $2,327,324.17 b. Approval of Payroll for period ending October 15, 2012: $283,174.28 c. Approval of Minutes of October 2, 2012 Council Study Session Meeting d. Approval of Minutes of October 9, 2012, Council Formal Format Meeting e. Resolution 12-005, Ratification of Spokane Housing Authority Commission Amendment NEW BUSINESS: 3. Second Reading Proposed Ordinance 12-026 Amending SVMC 7.05 —Cary Driskell [public comment] Council Agenda 10-23-12 Formal Format Meeting Page 1 of 2 4. Second Reading Proposed Ordinance 12-027 Amending SVMC 17100—Cary Driskell [public comment] 5. Motion Consideration: Pines Road ITS (#0061)Project, Bid Award— Steve Worley [public comment] 6. Motion Consideration: Interlocal Agreement with King Co Directors Association—Cary Driskell [public comment] 6a. Motion Consideration: 2013 CDBG(Community Development Block Grant)Program Projects— Scott Kuhta [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: 7. Code Text Amendment, Multi-Family Regulations—Mike Basinger 8. Comprehensive Plan Docket discussion—John Hohman/Mike Basinger 9. Regulation of Commercial Vehicles—Cary Driskell 10.Planning Commission Rules of Procedure—Cary Driskell ll. Advance Agenda INFORMATION ONLY (will not be reported or discussed): 12. Department Reports 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. Council Agenda 10-23-12 Formal Format Meeting Page 2 of 2