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2007, 01-23 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting#108 Tuesday,January 23,2007 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 Manuel Denning, 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. 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 12-20-2006 10737-10785 1,377,14826 O1-OS-2007 10786-10823 634,852.87 GRAND TOTAL 2,012,001.13 b.Payroll for Period Ending January 15, 2007: $170,543.90 c. Minutes of January 3, 2007 Special Council Meeting d. Minutes of January 9, 2007 Regular Council Meeting NEW BUSINESS 2. Second Reading Proposed Ordinance 07-001 Extending UR-1 Zone—Marina Sukup [public comment] 3. Second Reading Proposed Ordinance 07-002 Street Vacation Portion of 15"'Avenue—Karen Kendall [public comment] 4. First Reading Proposed Ordinance 07-003 Amending Dangerous Dog Appeal Procedures— Cary Driskell [public comment] 5. Motion Consideration: Contract Approval Outdoor Pool Renovation—Mike Jackson [public comment] Council Agenda 01-23-07 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: 6. City Use of Geiger Work Crews—Cary Driskell 7.Uniform Development Code Title 21 and Shoreline MasterPlan—Marina Sukup INFORMATION ONLY: 8. Proposed Amended Student Advisory Council Bylaws 9. Department Reports EXECUTIVE SESSION: ADJOURNMENT FUTURE SCHEDULE Regular Council Meetings are generally held 2nd and 4t" 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 Meetin�(Association of Washington Cities Conference) Other Tentative Upcomin�MeetinQS/Events: S ra�ue/Antilewav revitalization Plan Public Meetin�s and Workshons: 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 unpairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 01-23-07 Regular Meeting Page 2 of 2