2013, 06-11 Formal Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,June 11,2013 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 Al Hulten,Valley Assembly Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: June Community Recognition
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 VOUCHER NUMBERS TOTAL AMOUNT
05/23/2013 29215-29250 $288,176.67
05/24/2013 29251-29288 $92,056.01
05/31/2013 29289-29325; 529130114; 530130040; 530130044 $2,409,885.04
05/31/2013 5568-5580 $1,978.00
06/03/2013 5581 $502..00
06/03/2013 29326-29344 $67,866.34
GRAND TOTAL $2,860,464.06
b.Approval of Payroll for Pay Period Ending May 31,2013: $415,476.28
c.Approval of May 28,2013 Council Meeting Minutes,Formal Format
NEW BUSINESS:
2. Second Reading Proposed Ordinance 13-007,Manufactured Homes in Individual Lots—Micki Harnois
[public comment].
3.First Reading Proposed Ordinance 13-008,Comprehensive Plan—Mike Basinger [public comment]
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4. First Reading Proposed Ordinance 13-009,Zoning Map, Comprehensive Plan—Mike Basinger
[public comment]
5. Proposed Resolution 13-006 Adopting 2014-2019 Transportation Improvement Plan— Steve Worley
[public comment]
6.Motion Consideration: Approval of Contract,Phase I Decant Facility—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 Report—Erik Lamb/Mark Calhoun
8. Pavement Preservation Phase Two—Eric Guth
9.Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
10.Finance Monthly Report
11. Police Department Monthly Report
12. Stormwater Project Grant Requests
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 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.
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