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2006, 11-14 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting#104 Tuesday,November 14,2006 6:00 p.m. CITY HALL AT REDWOOD PLAZA 11707 East Sprague Avenue,First Floor Council Requests All Electronic Devices be Turned Off During Council Meeting CALL TO ORDER: INVOCATION: Pastor Steve Williams, Spokane Valley Nazarene Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COMMITTEE,BOARD,LIAISON SUMMARY REPORTS: MAYOR'S REPORT: Proclamations: Youth Leadership Month;National Hunger&Homeless Awareness Week PUBLIC COMMENTS: Except where indicated below for"public comment"this is an opportunity for the public to speak on any topic. 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. A Councilmember may remove an item from the Consent Agenda to be considered separately. a. Following Claim Vouchers: VOUCHER LIST DATE VOUCHER #s TOTAL VOUCHER AMOUNT 10-16-2006 10166-10169, 10177 133,954.40 10-19-2006 10176, 10178-10244 298,783.95 10-26-2006 10245-10302 212,981.08 11-02-2006 10303, 10313-10362 1,927,ll1.84 GRAND TOTAL 2,572,83127 b.Payroll for Period Ending October 31,2006: $225,662.02 c. Minutes of October 24, 2006 Regular Council Meeting d. Minutes of November 7, 2006 Council Study Session Meeting NEW BUSINESS 2. Second Reading Proposed Ordinance 06-024 Adopting 2007 Budget—Ken Thompson [public comment] 3. First Reading Proposed Ordinance 06-027 Amending Right-0f-Way Permit Process — Morgan Koudelka/Inga Note [public comment] 4. Proposed Resolution 06-022, Repealing and Replacing Rules of Procedure, Governance Manual — Councilmember DeVleming [public comment] Council Agenda 11-14-06 Regular Meeting Page 1 of 2 5.Proposed Resolution 06-023 Establishing Three Revised School Speed Zones—Neil Kersten [public comment] 6. Motion Consideration: Geiger Agreement—Morgan Koudelka[public comment] 7. Motion Consideration: Professional Services Agreement—Lobbyist—Dave Mercier [public comment] PUBLIC COMMENTS Except where indicated above for "public comment" this is an opportunity for the public to speak on any topic. When you come to the podium,please state your name and address for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 8. Proposed Fee Resolution—Ken Thompson 9. Snow Plowing & Street Sweeping Level of Service—Neil Kersten 10. Appleway Reconstruction Project— Steve Worley/Neil Kersten INFORMATION ONLY: ll.Update on UDC (Uniform Development Code)Project -Marina Sukup 12. Records Management—Chris Bainbridge 13. Proposed 2006 Amended Budget—Ken Thompson 14. Beverly Hills Stormwater Proj ect—Neil Kersten EXECUTIVE SESSION: Land Acquisition;Pending Litigation ADJOURNMENT FUTURE SCHEDULE Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m. Council Study Sessions are generally held Is; 3"d and Sth Tuesdays, beginning at 6:00 p.m. Note:No Council meetinQ or studv session November 21, 2006 Other Tentative UpcominQ MeetinQs/Events: Thursday,November 30, 2006: Community Workshop#3, Interactive Transportation. 6-9 p.m. Decades Banquet Facility, 10502 E Sprague Avenue NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other impairtnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 11-14-06 Regular Meeting Page 2 of 2