2010, 01-19 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,January 19,2010 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:
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 subj ect not on the agenda
for action. 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 W/VOUCHER NUMBERS: TOTAL AMOUNT
01-07-2010 (year 2010) 19331-19334 $2,378.57
01-08-2010 (year 2009) 19337-19353 $3,264,279.48
01-08-2010 ( ear 2010) 19354 $4,594.00
01-12-2010 (payroll) 3041, 3042, 3043, 19325, 19335, 19336, $208,769.21
19355, 19356
GRAND TOTAL $3,480,02126
b. Approval of Council Meeting Minutes of January 5, 2010
NEW BUSINESS:
2. Second Reading Proposed Ordinance 10-001 Amending Gambling Ordinance—Ken Thompson
[public comment]
3. Second Reading Proposed Ordinance 10-002 Amend 17.100.030 -Cary DriskelUJeana Poloni
[public comment]
4.Proposed Resolution 10-001 Homeless Housing and Assistance Act—Mike Connelly
[public comment]
5.Proposed Resolution 10-002 Amending Fee Resolution—Mike Stone [public comment]
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6. Motion Consideration: CenterPlace Food Service Contract—Mike Stone [public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subj ect not on the agenda
for action. When you come to the podium, please state your name and address for the record and limit
remarks to three minutes.
ADMINISTRATIVE REPORTS:
7. Animal Control—Cary DriskelUNancy HiLVCommissioner Todd Mielke
8. False Alarms—Rick VanLeuven/Cary Driskell
9. Ed Byrne JAG Grant—Cary Driskell
10. City Manager Vacancy—Mike Connelly
ll. Advance Agenda Discussion—Mayor Towey
INFORMATION ONLY: (will not be reported or discussed)
12.Paveback
13. Fee Resolution
ADJOURNMENT
General MeetinQ Schedule (meeting schedule is always subject to change)
Re�ular Council meetin�s are �enerallv held everv Tuesdav be�innin� at 6:00 n.m.
The Formal meetin� formats are e� nerally held the 2°d and 4`'' Tuesda,ys. Formal meeting have time
allocated for general public comments as well as comments after each action item.
The Studv Session formats (the less formal meetin�) are �enerally held the ls` 3ra and sometimes 5`n
Tuesda,ys. 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 Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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