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2007, 01-09 regular AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting#107 Tuesday,January 9,2007 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 Dave Smith, Living Water Community Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: New Employee Introduction: Building Of�cial Mary Kate Martin,by Community Development Director Marina Sukup 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: Extension of UR-1 Zoning—Marina Sukup 2. 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 12-08-2006 10551 6.25 12-08-2006 10552 5,548.45 12-08-2006 10550; 10553-10607 406,852.77 12-15-2006 10608; 10615-10676 (excluding voided 10622 and 10646) 224,636.19 12-26-2006 10677-10736 (excluding voided 10686 and 10702) 301,499.14 GRAND TOTAL 938,542.80 b. Payroll for Period Ending December 15, 2006: $161,39216 c. Payroll for Period Ending December 31, 2006: $219,620.94 d. Ratification of January 2, 2007 City Hall Closure e. Minutes of December 12,2006 Council Regular Meeting £ Minutes of December 19,2006 Council Study Session Meeting Council Agenda 01-09-07 Regular Meeting Page 1 of 2 NEW BUSINESS 3. First Reading Proposed Ordinance 07-001 Extending UR-1 Zone —Marina Sukup [public comment] 4. First Reading Proposed Ordinance 07-002 Street Vacation Portion of 15"'Avenue —Karen Kendall [public comment] 5. Motion Consideration: Fiber Internet Service for CenterPlace—Mike Jackson [public comment] Sa.Mavoral A�ointment: Public Transportation Improvement Conference —Mavor Wilhite [nublic commentl 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. Request for Qualifications for City Center Consulting Services— Scott Kuhta 7. Proposed Ordinance Amending Dangerous Dog Appeals—Cary Driskell INFORMATION ONLY: 8. Contract for Architecture/Engineering Services for Outdoor Pool Renovation—Mike Jackson 9. Cyclo-Cross (Bicycles)Event—Mike Jackson 10 City Use of Geiger Work Crews—Cary Driskell EXECUTIVE SESSION: ADJOURNMENT FUTURE SCHEDZILE 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. Tuesday, February 13, 2007: No Meeting (Association of Washington Cities Conference) Other Tentative Upcomin�MeetinQS/Events: S ra�ue/Antilewav revitalization Plan Public Meetin�s and Workshons: Tues, January 16, 2007: Special Workshop Meeting, 6:00 p.m. Decades Banquet Room Thurs, March 1, 2007: Special Joint Council/Planning Commission Mtg, 6 p.m.. CenterPlace Great Room 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 01-09-07 Regular Meeting Page 2 of 2