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2007, 02-06 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting#109 Tuesday,February 6,2007 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 Darrell Cole, Spokane Valley Wesleyan Church 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 01-16-2007 10824-10900 907,314.11 01-22-2007 10901-10956 216,503.79 GRAND TOTAL 1,123,817.90 b.Payroll for Period Ending January 31, 2007: $239,510.62 c. Minutes of January 23, 2007 Regular Council Meeting d. Minutes of January 27, 2007 CounciUStaff Retreat e. Approval of Amended Student Advisory Bylaws £ Approval of Geiger Corrections Center Work Crew Services Agreement NEW BUSINESS 2. Second Reading Proposed Ordinance 07-003 Amending Dangerous Dog Appeal Procedures — Cary Driskell [public comment] 3. Motion Consideration: Senske Contract Approval—Mike Jackson [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. Council Agenda 02-06-07 Special Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: 4. Wastewater Update—Bruce Rawls 5. Spokane County Comprehensive Solid Waste Management Plan Update — Suzanne Tresko/ Damon Taam 6. Contracts and Purchasing Procedures—Cary Driskell 7. CenterPlace Regional Marketing and Communication Plan, and Uses of—Mike Jackson 8. Cable Franchise Report—Morgan Koudelka INFORMATION ONLY: 9. Spokane County Library District 2006 Fourth Quarter Report 10. Valleyfest Annual Update —Peggy Doering ll. Spokane Regional Transportation Council(SRTC) Call for Projects— Steve Worley 12. 2007 Sewer Paveback Program—Neil Kersten EXECUTIVE SESSION: Land Acquisition; Litigation 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 Meetin�(Association of Washington Cities Conference) Other Tentative UpcominQ Meetin�s/Events: S ra�ue/Annlewav revitalization Plan Public Meetin�s and Workshons: Thurs, March 1, 2007: Special Joint CounciUPlanning Commission Mtg, 5 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 02-06-07 Special Meeting Page 2 of 2