2010, 02-09 regular AGENDA
�POKANE VALLEY C�TY COUNCIL
REGULAR MEET�NG
� FORMAL MEETING FORMAT
Tuesday,Februaty 9,2010 6:00 p.m.
Spakane Valie�C�ty Hali Council Chambers
�1.707 E Sprague Avenue
Council Rer�rrests Please Silence Your Celd Plaones During Corrrzcrl Meettng
CALL TO ORDER;
INVOCATTON: Pastor Jerry Sponseller, Opportunity Baptist Ch�irch � .
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
CONIlVIITT�E,BOARD,LIAISON SUMMARY REP9RTS:
MAYOR'�REPORT:
Proclantation; (.l)Natio3zal Childr•en's Dental Health Month; (2)Ftatuj�e Btrsiness Leaders of Amet•ica
PUBLIC COMNiENTS: This is an opportunity far the public to spaak on any subject not on the agenda
for action. When you came to the podium, please state your name and address for the record and limit
i°emarks to fh�•ee minutes.
f, CONSENT AGENDA: Consists of items considered routine which are approved as a group. Any
member of Cou��cil �ay ask that an item be removed from t�e Consent Agenda to be considered
separately,
a.Approval of t�e£oltowing claim vouchers;
VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT
OI/I5/2010 1935'1-19387 . $20�,429.01
01120/241fl Pa ralt vouchers: 305'7-3a60, 19388 $62,049.27
01122/2010(for 2009) 19389-19439 $245,9�6.31
01/28/2010 for 2009 19440-19458 $128,951.64
01/29120�0 19459-19546 $353,061.03
02/03/2010 PayralF vouchers; 3070-3072; 3083, $211,907.07
. 19547-19551
GRAND TOTAL $1,206,314.33
b,Approval of Pay�•oll for Period Ending Janua�y 15,201�: $263,889.81
c.Approval of Payroll far Period Ending January 31,2010: $353,790.95
d. Con�rtnation of Mayoral Revised Committee Appointnnents
e,Approval of E�ecutive Session Cauncil Meeting Minutes of January 12,2010
f.Approval of Formal Council Meeting Minutes of 3anuary 12,2010
g..Appxoval afExecutive Session Ca�ncil Meeting Minutes of January 19, 2010
h.Approval of Formal Council Meeting Minutes of Janua�y 19,20I0
Councif Agenda fl2-09-IO Regular Mceting Page 1 of 2
i.Approvaf ofExecutive Session Council Meeting Minutss ofFebri�ary 1,2014
NEW SUSINES�:
2.Fu•st Reading Propased Ordinance 10-003 Amending Alarm Ragulations—Cary Dxiskell/Rick
VanLauven j�ubl�c commenE]
3,First Reading Proposed Ordinance 10-004--Christi�ia.J"anssen/Mike Connelly
[pi�blic commenE]
4.Proposed Resolution I 0-004 Adopting P�anning Commission Rules of Procedure--Kathy McClung
�public camment]
5. Motion.Consideration: Spokane Coutzty Intaz•local Agreement,JAG Grant--Cary Driskeil
[�ublic commeut] �
d,Motion Conside�•a#ion:Acting Cfty Manager Appointment Letter—Mike ConnelIy
[�ublic comtuent]
PUBLIC COMMENTS: This is an opportunity for the publie#o speak or�an�suhject not on the agenda
far action, When you come to the podium, please st�te youx•name and add�•ess for the record and lztr�it
xemarks to three minutes. '
ADNIIN.ISTRATIVE REPURTS: ,
7. ,Spokane County Community Services Housing and Coanrr�unity Development--Kate Kennedy I
8.Milwaukes Right-of-tivay—Mike Co�elly
9,Advance Agenda--Mayor Towey
INF�RMATION ONLY: (3vill not I�e reported or discussed)
1Q.�ranchise Agreexnents �
1 l..Departrr�ent Quarterly Reporfs
12. Council Bz•oadcasts
13.EXECUTIVE SESSION: Pend'mg Litrgation [RCW�230.1.10(i)]
ADJOU�tNMENT
General Meeting S`cliedule(3neeting schedule is al�vays subject to change)
Re�ul�i�Couucil nieetin�s a��e�ene��alIY uelc�evexy Tuesday be�innin�at G:00 p.m.
Tha Fortnal meeting formats ara e� nerally held the 2nd a1�d ,4�' Tuesdays. Farmal meeting l�ave time
allacated for general public comments as tivell as comm�zzts afte��sach action itern.
The Stud� Session formats (the less formal meeting,) are generally held the �Sk 3`� and sometimes 5�;
Tuesdavs, Study Sessian formats DO NOT have time allocated for general public comments;but if action
items�ra inciuded,cornments are permit�ed after tliose specifio action items,
NOTICE: Indtviduals planning ta ai#end#ha meeting who require speciat assis#ance to accommoda#e physical,hearing,or other
imgairmen#s,please contact the City Clerk at(509)921-1000 as soon as possibla so that arrangements may 6e made.
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Council Aganda 02-09-10 Regular Meeting Page 2 of 2