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2006, 03-28 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting #88 Tuesday,March 28,2006 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 Manuel Denning of Fountain Ministries 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. NEW BUSINESS 1. Approval of Minutes of March 20, 2006 Special Council Meeting, Executive Session—Chris Bainbridge 2. Second Reading Proposed Ordinance 06-006 Repealing Ordinance OS-015 in its Entirety—Mike Connelly [public comment] 3. Second Reading Proposed Ordinance 06-007 Repealing Portions of Spokane Valley Municipal Code 10.30.060—Mike Connelly [public comment] 4.Proposed Resolution 06-002, Authorizing City Manager to Sign Community Economic Revitalization Board(CERB) Application—Neil Kersten/Steve Worley [public comment] 5. Motion Consideration: Spokane County Memorandum of Understanding, Sanitary Sewer Project Phase 2 - Neil Kersten [public comment] 6. Motion Consideration: Supplemental Agreement with CH2M Hill for the Barker Road Project—Neil Kersten [public comment] 7. Motion Consideration: Barker Road Bid Award—Neil Kersten [public comment] 8. Motion Consideration: Authorization for Approval of and Authorization for City Manager's Execution of Certification Acceptance Qualification Agreement—Neil Kersten [public comment] 9. Motion Consideration: Landscape and Weed Control Contract Bid Award—Neil Kersten [public comment] 10. Motion Consideration: Cost of Living Adjustment for Non-represented Employees—Dave Mercier [public comment] Council Agenda 03-28-06 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: ll. Fair&Expo Center's Economic Impact Study—Chris Frye 12. Communication Grant Update—Cal Walker 13. Lodging Tax Revenues, Attorney General Opinion—Cary DriskelVMike Connelly 14. Solid Waste Update—Mike Connelly INFORMATION ONLY: [These items will not be discussed or reported upon.J 15. Departmental Monthly Reports 16. 2006 Sewer Paveback Update Memorandum 17. Resolution Approving Non-Recourse Revenue Bonds (Mackay Manufacturing Company) 18. Spokane Valley Library Services and District Support,February 2006 Report 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 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m. Other Tentative UpcominQ MeetinQs/Events: 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 03-28-06 Regular Meeting Page 2 of 2