2007, 07-10 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#119
Tuesday,July 10, 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 Lundby, Holy Trinity Lutheran 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
06-22-07 12007-12092 $346,127.95
06-29-07 12095-12140 $1,650,761.57
GRAND TOTAL $1,996,889.52
b.Payroll for Period Ending June 30, 2007: $250,695.93
c. Resolution 07-011 Extending Cable Franchise
d. Minutes of June 26, 2007 Regular Council Meeting
e. Minutes of June 19, 2007 Council Study Session Meeting
£ Minutes of June 18, 2007 Special Joint Council/County Commissioner's Meeting
NEW BUSINESS
2. Second Reading Proposed Ordinance 07-011 Amending Credit Card Limits—Ken Thompson
[public comment]
3. First Reading Proposed Ordinance 07-012, Shannon Avenue Street Vacation(STV-0207)—
Karen Kendall [public comment]
4.Proposed Resolution 07-009 Street Vacation Compensation Policy—Mike Connelly [public comment]
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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. Advisory Vote Requirements—Chris Bainbridge
6. Initial Legislative 2008 Agenda—Dave Mercier
INFORMATION ONLY:
7. Commute Trip Reduction(CTR) Intergovernmental Agreement—Morgan Koudelka
8. Street MasterPlan— Steve Worley
EXECUTIVE SESSION: Pending Litigation
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.
Other Tentative UpcominQ Meetin�s/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.
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