2007, 05-08 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#115
Tuesday,May 8, 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 Jason Kiesel,New Life Assembly
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamations: OlderAmericans'Month; Goodwilllndustries Week
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
04-18-2007 ll554-ll600 $263,321.46
04-23-2007 11601-ll630 $69,846.40
GRAND TOTAL $333,167.86
b. Payroll for Period Ending Apri130, 2007: $250,048.72
c. Appleway Avenue Reconstruction Project, Liberty Lake Memorandum of Understanding
d. Appleway Avenue Reconstruction Project, David Evans &Associates Construction
Management and Inspection Services Contract
e. Appleway Avenue Reconstruction Project, Spokane County Sewer Memorandum of
Understanding
£ Resolution 07-006 Setting Planning Commission Public Hearing for Street Vacation Request
g. Motion to set Austin Appeal Hearing for June 5, 2007
h. Minutes of April 17, 2007 Council Study Session
i. Minutes of April 24, 2007 Regular Council Meeting
Council Agenda OS-08-07 Regular Meeting Page 1 of 2
NEW BUSINESS
2. Motion Consideration: Local Redevelopment Authority—Dave Mercier [public comment]
3 .Motion Consideration: Grants School Zone Flashing Signs—Neil Kersten [public comment]
4. Motion Consideration: Customer Service Improve Plan Admin Support—Nina Regor
[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.
ADMINISTRATIVE REPORTS:
5. Site Selector Demonstration—Morgan Koudelka/Robin Toth
6. Library Update: Mike Wirt
7. Ordinance Definitions—Cary Driskell
INFORMATION ONLY: (will not be discussed or reported)
8. Lodging Tax Committee Schedule Update
9.Uniform Development Code Title 24
EXECUTIVE SESSION: Pending Litigation; Land Acquisition
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.
Other Tentative ZlpcominQ Meetin�s/Events:
Tuesday, May 29, 2007: No meeting (day after Memorial Day)
Saturday,June 2, 2007—CounciUStaff Retreat, 9 a.m. —3 p.m. Councilmember Denenny's Cabin,
29897 N. Isle View Road, Spirit Lake, Idaho 83869.
Tuesday, June 12, 2007:No Meeting (Councilmembers attend Association of Washington Cities
Conference, Tacoma)
Monday,June 18, 1:30 p.m.: Joint Meeting with Spokane County Board of County Commissioners,
County's Human Resources Training 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 OS-08-07 Regular Meeting Page 2 of 2