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2007, 05-22 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #116 Tuesday,May 22, 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 04-30-2007 ll631-ll682 $249,666.07 OS-09-2007 11727-11771 $316,612.54 GRAND TOTAL $566,278.61 b. Payroll for Period Ending May 15, 2007: $181,870.48 c. Minutes of May 1, 2007 Joint CounciUCounty Meeting d. Minutes of May 8, 2007 Regular Council Meeting NEW BUSINESS 2.First Reading Proposed Ordinance 07-009 Amending Definitions—Cary Driskell [public comment] 3. First Reading Proposed Ordinance 07-010 Adopting Uniform Development Code Title 24—Mary Kate Martin [public comment] 4. Proposed Resolution 07-007 Amending 2007 Transportation Improvement Program—Steve Worley [public comment] 5. Motion Consideration: Appleway Extension, Metropolitan Transportation Plan Request—Steve Worley [public comment] 6. Motion Consideration: Solid Waste Options—Cary Driskell [public comment] Council Agenda OS-22-07 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: 7. Lodging Tax Committee Recommendations—Steve Taylor 8.Panhandling Update—Cary Driskell/Erik Lamb 9. Sprague Appleway Revitalization Plan—Scott Kuhta INFORMATION ONLY: (will not be discussed or reported) 10. Department Reports EXECUTIVE SESSION: Pending Litigation ADJOURNMENT FZITURE SCHEDULE 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 UpcominQ 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 impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda OS-22-07 Regular Meeting Page 2 of 2