2007, 06-26 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #118
Tuesday,June 26, 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 Barry Foster,Valley Point at Pines 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
06-01-07 ll835— ll874 $276,64722
06-07-07 11875—11937 $201,188.43
06-13-07 ll938— 12006 $1,579,02329
GRAND TOTAL $1,876,858.94
b. Payroll for Period Ending June 15, 2007: $183,371.87
c. Minutes of May 29, 2007 Special Study Session Council Meeting
d. Minutes of June 2, 2007 Special CounciUStaff Retreat
e. Minutes of June 5, 2007 Special Council Meeting
£ Additions to Financial Management Policies
NEW BUSINESS
2. First Reading Proposed Finance Ordinance# 07-011 Amending Credit Card Limits—Ken Thompson
[public comment]
3.Proposed Resolution 07- 008 Adopting 2008-2013 Transportation Improvement Plan—Steve Worley
[public comment]
4. Motion Consideration: Pool Concepts—Mike Jackson [public comment]
5. Motion Consideration: Austin Appeal Findings of Fact and Decision—Mike Connelly
[quasi-judicial matter: no public comment]
Council Agenda 06-26-07 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. Regional Transportation Concurrency—Glenn Miles
INFORMATION ONLY:
7. Comcast Cable Franchise Continuation
8. Department Reports
EXECUTIVE SESSION: n/a
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 MeetinQs/Events:
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 06-26-07 Regular Meeting Page 2 of 2