2013, 05-28 Regular Format AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,May 28,2013 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 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:
May Community Recognition, Presentation of Key and Certificate—Mayor Towey
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.PUBLIC HEARING: Draft 2014-2019 Transportation Improvement Plan— Steve Worley
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
5/09/2013 4311-4315,4330,29075-29078 $252,331.44
5/09/2013 5555-5566 $1,409.50
5/09/2013 5567 $550.00
5/09/2013 29079-29130, 502130037 $262,548.46
5/10/2013 29131-29156 $93,851.60
5/17/2013 29157-29212 $559,389.07
5/21/2013 4331-4335,29213-29214 $71,002.16
GRAND TOTAL: $1,241,082.23
b. Approval of Payroll for period ending May 15,2013: $296,606.98
c. Approval of Reappointment of Liz Beck to Tourism Promotion Area Commission
d.Approval of May 14,2013 Council Meeting Minutes,Regular Format
e.Approval of May 21,2013 Council Meeting Minutes, Study Session
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NEW BUSINESS:
3. Second Reading Proposed Ordinance 13-005,Dangerous Dog—Cary Driskell [public comment].
4. Second Reading Proposed Ordinance 13-006 Amending 2013 Budget—Mark Calhoun
[public comment]
5.First Reading Proposed Ordinance 13-007,Manufactured Homes on Individual Lots—Micki Harnois
[public comment]
6.Motion Consideration: Approval of 2014-2019 Stormwater Capital Improvement Plan—Eric Guth
[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. Lodging Tax Funding Process Erik Lamb/Mark Calhoun
8.Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
9. Department Monthly Reports
10.Valley Corridor Environmental Assessment Project Update
11. Planning Commission Minutes of April 11,2013,and April 25,2013
12. Initiative 502 Initial Draft Rules
7. Lodging Tax Funding Process—Erik Lamb/Mark Calhoun
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.
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