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2006, 09-12 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting#100 Tuesday, September 12, 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 Da�e Smith, Living Water Community Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COMMITTEE,BOARD,LIAISON SUMMARY REPORTS: MAYOR'S REPORT: Proclamation:Alcohol and Drug Addiction Recovery Month 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 08-17-06 9764 * $40.00 08-17-06 9766 * $9,750.00 09-OS-06 9870-9914 $2,082,328.43 09-OS-06 9915-9927 $1,378,673.40 GRAND TOTAL $3,470,791.83 (* removed from Council's 9-OS-06 Consent Agenda) b.Payroll for Period Ending August 31, 2006: $229,64425 c. Minutes of August 31, 2006 Special Executive Session Meeting d. Minutes of September 5, 2006, Special Council Meeting NEW BUSINESS 2. 2" Reading Ordinance 06-020 Comprehensive Plan Amendment—Mike Connelly [public comment] 3. ls`Reading, Ordinance 06-021 Salary Commission—Mike Connelly [public comment] 4. Motion Consideration: Spokane Regional Transportation Council 2006 Call for Projects - Steve Worley/Neil Kersten [public comment] 5. Motion Consideration: Community Trade and Economic Development Regional Collaboration Grant— Scott Kuhta [public comment] Council Agenda 09-12-06 Special Meeting Page 1 of 2 6. Mayoral Appointment: Public Transportation Improvement Conference —Mayor Wilhite [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: 7. Peace Pole —Mike Jackson 8. Old Senior Center—Mike Jackson 9. Annexation Goals &Policies—Marina Sukup/Mike Connelly 10. Zoning: 3.5 —UR7* Situations/Options—Marina Sukup/Mike Connelly INFORMATION ONLY: ll. Traffic Ordinance Amendments—Neil Kersten 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, September 13, 2006, Community Workshop#1, 6:00 p.m. — 9:00 p.m. Decades Meeting Place &Banquet Room, 10504 E Sprague Avenue #100 Thursday, September 14,2006,Joint CounciUPlanning Commission Session for Sprague Corridor Subarea, 6:00 p.m. —9:00 p.m. City Hall, Council Chambers 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 impairtnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 09-12-06 Special Meeting Page 2 of 2