2013, 10-22 regular meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,October 22,2013 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 of The Intersection Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
October Community Recognition, Presentation of Key and Certificate—Mayor Towey
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
10-04-2013 30388-30423 $51,025.12
10-07-2013 30424-30475; 930130037; 1002130158 $2,105,777.47
10-14-2013 30481-30537; 1003130028 $1,183,540.22
GRAND TOTAL $3,340,342.81
b.Approval of Payroll for Pay Period Ending October 15,2013: $$226,839.28
c. Approval of October 3,2013, Special Council Meeting Minutes
d. Approval of October 8,2013, Council Formal Format Meeting Minutes
e. Approval of October 15,2013 Council Meeting, Study Session Format
f. Approval of Resolution 13-009, Setting Planning Commission Public Hearing for Street Vacation
NEW BUSINESS:
2. Second Reading Proposed Property Tax Ordinance 13-014 —Mark Calhoun
[public comment]
3. Second Reading Proposed Ordinance 13-015 Amending 2013 Budget—Mark Calhoun
[public comment]
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4. Second Reading Proposed Ordinance 13-016 Adopting 2014 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:
5. Proposed Street Vacation(STV 2013-0001 Alki)—Marty Palaniuk
6. Balfour Park/Library Conceptual Plan—Mike Stone
7. Library Capital Facility Area— Cary Driskell
8. Traffic School Amended Interlocal Agreement—Morgan Koudelka
9.Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
10.Approved Planning Commission Minutes of September 12,2013
11. Department Reports
CITY MANAGER COMMENTS
12.EXECUTIVE SESSION: [RCW 42.30.110(1)(g)]
Review the Performance of a Public employee
ADJOURNMENT
General Meeting 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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