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2013, 04-09 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,April 9, 2013 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 Sid Johnson, Spokane Valley Baptist 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 03/21/2013 4262-4265;28687 $66,280.93 03/24/2013 28688-28689 $2,640.00 03/29/2013 28690-28753; 326130062 $399,701.60 GRAND TOTAL $468,622.53 b.Approval of Payroll for period ending March 31,2013: $387,458.70 c.Approval of March 19,2013 Council Study Session Meeting Minutes d.Approval of March 26,2013 Council Formal Format Meeting Minutes NEW BUSINESS: 2. Second Reading Proposed Ordinance 13-002 Amending 2.50.060(B) Pre-employment Physicals- John Whitehead [public comment] Council Agenda 04-09-13 Formal Format Meeting Page 1 of 2 3. Second Reading Proposed Ordinance 13-003 amending Spokane Valley Municipal Code 19.120, Townhouses in Neighborhood Commercial— Scott Kuhta [public comment] 4.Motion Consideration: Grant for School Beacons—Inga Note,Eric Guth [public comment] 5. Motion Consideration: Spokane Regional Transportation Council Interlocal Agreement—Eric Guth [public comment] 6.Motion Consideration: Public Safety Contract Addenda—Morgan Koudelka,John Pietro [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 for SEPA (State Environmental Protection Act) Regulations— Scott Kuhta, Lori Barlow 8. Sponsoring of Spokane County Library District for AWC (Association of Washington Cities) Membership—John Whitehead 9.Advance Agenda—Mayor Towey INFORMATION ONLY (will not be reported or discussed): 10. UGA(Urban Growth Act)Update 11. Decant Facility Update CITY MANAGER COMMENTS ADJOURNMENT General Meetinji Schedule(meeting schedule is always subject to change) Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m. The Formal meeting formats are generally held the 2nd and 4th Tuesdays. Formal meeting have time allocated for general public comments as well as comments after each action item. The Study Session formats(the less formal meeting)are generally held the 1st,3td and 5th Tuesdays. 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 04-09-13 Formal Format Meeting Page 2 of 2