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2006, 05-23 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #92 Tuesday,May 23, 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 Linda Crowe, United Church of Christ 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. PUBLIC HEARING: 2007-2012 Transportation Improvement Plan (TIP)—Steve Worley 2.PUBLIC HEARING: 2006 Proposed Amended Budget—Ken Thompson 3. 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 OS-09-06 9082-9126 $346,595.24 OS-15-06 9134-9184 $201,731.92 GRAND TOTAL $548,32716 b. Payroll for Pay Period Ending May 15, 2006: $146,942.83 c. Minutes of May 8, 2006 Special Executive Session Meeting d. Minutes of May 9, 2006 Regular Council Meeting e. Minutes of May 16, 2006 Council Study Session NEW BUSINESS 4. First Reading, Proposed Ordinance 06-014 Amending 2006 Budget—Ken Thompson [public comment] 5.Proposed Resolution 06-013 Setting Logo Standards—Cary Driskell [public comment] 6. Motion Consideration: Mayoral Appointment to Spokane County Air Pollution Control Authority (SCAPCA)Board—Mayor Wilhite [public comment] Council Agenda OS-23-06 Regular Meeting Page 1 of 2 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: INFORMATION ONLY: [These items will not be discussed or reported upon.J 7. Spokane County Library District Apri12006 Report 8. Department Monthly Reports 9. Time Warner Franchise Report ADJOURNMENT FUTIIRE SCHEDULE Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m. Council Study Sessions are generally held 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m. Other Tentative UpcominQ Meetin�s/Events: Wednesday, June 14,2006, 6:00 p.m.: Conversation with the Community, Greenacres Christian Church 18018 E. Mission Avenue NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda OS-23-06 Regular Meeting Page 2 of 2