2006, 09-05 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #99
Tuesday, September 5, 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:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
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
08-17-2006 9744-9804 $146,359.60
08-25-2006 9806-9833 $210,048.58
GRAND TOTAL $356,40818
b. Minutes of August 15, 2006 Council Study Session
c. Minutes of August 22, 2006 Council Regular Meeting
NEW BUSINESS
2.Proposed Resolution 06-017 Cable Franchise Continuation—Morgan Koudelka [public comment]
3. Proposed Resolution 06-018 in Support of Total Maximum Daily Load (TMDL) Foundation Concepts
—Neil Kersten [public comment]
4. Motion Consideration: Local Redevelopment Authority (LRA)—Dave Mercier [public comment]
5. Motion Consideration: Request for Proposal for 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.
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ADMINISTRATIVE REPORTS:
6.Update on Spokane County Library District(SCLD)Projects—Mike Wirt, Executive Director SCLD
7. Outside Agencies' Presentation—Nina Regor(10 minutes per presenter)
SOCIAL AGENCIES:
a. Spokane Valley Arts Council
b. Spokane Valley Meals on Wheels
c. Spokane Valley Community Center
d. Big Brothers Big Sisters of the Inland NW
e. Pet Savers
£ Institute for Systems Medicine
g. Project Access
ECONOMIC DEVELOPMENT AGENCIES:
h. Economic Development Council
i International Trade A1liance
j. Inland Northwest Women's Business Center
8. Spokane Regional Transportation Commission Call for Projects/Grant Applications—Neil Kersten/
Steve Worley
9. Advance Agenda Additions—Mayor Wilhite
COUNCIL CHECK-IN: Mavor Wilhite
CITY MANAGER COMMENTS: Dave Mercier
INFORMATION ONLY:
10.Pool Renovations—Mike Jackson
ll. Meeting Notes of August 16, 2006 Meeting with Congresswoman Cathy McMorris
12. Community Trade and Economic Development(CTED) Regional Collaboration Grant—Greg
McCormick
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 Upcomin�Meetin�s/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 Council/Planning 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
unpairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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