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2006, 09-26 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting#101 Tuesday, September 26,2006 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 Lee Hunt,New Hope Christian Center PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COMMITTEE,BOARD,LIAISON SUMMARY REPORTS: MAYOR'S REPORT: Proclamation:Fire Prevention 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. Claim Voucher#9967, dated 9-13-06, for$14,200 to Valleyfest b.Payroll for Period Ending September 15, 2006: $162,315.29 c. Minutes of September 12, 2006, Regular Council Meeting d. Minutes of September 19, 2006 Council Study Session Meeting NEW BUSINESS 2. First Reading Proposed Ordinance 06-022 Levying Property Tax—Ken Thompson [public comment] 3. First Reading Proposed Ordinance 06-023 Confirming Excess Property Tax Levy—Ken Thompson [public comment] 4. Motion Consideration: Bid Award,Poe Asphalt—Neil Kersten [public comment] 5. Motion Consideration: Fund Allocations to Outside Agencies—Nina Regor [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: 6. Animal Control Contract Update —Nancy Hill 7. Community Development Block Grant Application—Greg McCormick 8. General Budget Discussion—Da�e Mercier Council Agenda 09-26-06 Special Meeting Page 1 of 2 9. Personnel Ordinance/Resolutions—Nina Regor INFORMATION ONLY: 10. Amendment to JUB Contract for Street MasterPlan for Street Development Standards 11. Hearing Examiner Annual Report 12. Department Reports EXECUTIVE SESSION: Land Acquisition ADJOURNMENT FUTURE SCHEDULE Regular Council Meetings are generally held 2nd and 4th 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. Other Tentative Zlpcomin�MeetinQS/Events: Wednesday, October 4, 2006, Conversation with the Community, 6-7 p.m. Valleypoint at Pines Church, Church Sanctuary 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. Council Agenda 09-26-06 Special Meeting Page 2 of 2