2012, 11-13 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,November 13,2012 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 Steve Williams,New Life Assembly of God 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 Hunger and Homelessness Awareness 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
10/16/2012 27291-27319 $343,997.03
10/19/2012 4111-4ll4; 27320 $63,17022
10/19/2012 5521-5530 $1,536.00
10/19/2012 27321-37371; 1017120027 $910,121.55
10/26/2012 27372-27422; 10131397 $166,275.60
10/29/2012 27423-27443 $37,91610
ll/02/2012 27445-27493; 1030120025, 1031120002 $4,611,480.05
ll/02/2012 4127-4130; 4141; 27494-27498 $242,968.29
GRAND TOTAL $6,377,464.84
b. Approval of Payroll for period ending October 31, 2012: $397,131.39
c. Approval of Minutes of October 23, 2012 Council Formal Format Meeting
d. Approval of Minutes of October 30, 2012 Council Study Session Meeting
e. Approval of Extension for Economic Development Ad Hoc Committee Report Deadline
Council Agenda 11-13-12 Formal Format Meeting Page 1 of 2
NEW BUSINESS:
2. First Reading Proposed Ordinance 12-028 Multi-Family Regulations—Mike Basinger
[public comment]
3.First Reading Proposed Ordinance 12-029 Commercial Vehicles (Trucks) —Cary Driskell
[public comment]
4.Proposed Resolution 12-007 Accepting Environment Designations, Shoreline Master Plan—
Lori Barlow [public comment]
5. Proposed Resolution 12-008 Business Route Signage—Inga Note, Eric Guth
[public comment]
6. Motion Consideration: Approval of Comprehensive Plan Docket—John Hohman
[public comment]
7. Motion Consideration: Approval of University Road Overpass Study—Inga Note
[public comment]
8. Motion Consideration: Sullivan Rd W Bridge Project, Request to use De minimus Exemption—
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:
9. Lodging Tax Advisory Committee Recommendation to Council—Mark Calhoun
10. Drainage Easements: a. Beach House Apts; b. Cancer Center— Gabe Gallinger
ll. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
12. Street Maintenance Contract Renewal
13. Street Sweeping Contract Renewal
14. Mailing Inserts
15. Community Minded Television Report
16. Greater Spokane, Inc 3rd Quarter Report
CITY MANAGER COMMENTS
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 e� nerallv held the 2°d and 4"' 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 meeting) are e� nerally held the ls` 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 arrangements may be made.
Council Agenda 11-13-12 Formal Format Meeting Page 2 of 2