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2013, 05-14 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,May 14,2013 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 Isaac 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: Proclamations: Older Americans'Month 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: 2013 Amended Budget—Mark Calhoun 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 01/29/2013 28238 $200.00 02/08/2013 28290-28344; 205130014; 205130163 $260,087.11 03/18/2013 28627-28632 $1,532.45 04/18/2013 4294-4297;418130102 $68,012.34 04/19/2013 5550-5554 $380.00 04/19/2013 28909-28952;415130028 $594,252.53 04/25/2013 28955-28994 $116,657.82 04/26/2013 28995-29023 $148,990.56 05/02/2013 29024-29027 $4,629.69 05/03/2013 29028-29074;4301300500; 502130175 $1,898,272.35 GRAND TOTAL $3,093,014.85 Council Agenda 05-14-13 Formal Format Meeting Page 1 of 2 b.Approval of Payroll for period ending April 30,2013: $404,245.78 c.Approval of April 23,2013 Council Formal Meeting Minutes d.Approval of May 7,2013 Council Meeting Minutes, Study Session Format NEW BUSINESS: 3. Second Reading Ordinance 13-004, SEPA Regulations—Lori Barlow [public comment] 4.First Reading Proposed Ordinance 13-005,Dangerous Dog— Cary Driskell [public comment] 5.First Reading Proposed Ordinance 13-006 Amending 2013 Budget—mark Calhoun [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: 6.Manufactured Homes in Individual Lots,CTA 03-13 —Micki Harnois 7.Update on New Marijuana Regulations—Erik Lamb 8.Advance Agenda—Mayor Towey INFORMATION ONLY (will not be reported or discussed): 9. Planning Commission Minutes (March 28,2013) 10. Operations and Administrative Services Quarterly Report 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,3rd an d 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 05-14-13 Formal Format Meeting Page 2 of 2