2007, 07-24 Regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#120
Tuesday,July 24, 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:
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.PUBLIC HEARING: 2008 Revenues/Property Taxes—Ken Thompson
2. 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
07-09-07 12142-12225 $451,04118
b.Payroll for Period Ending July 15, 2007: $187,047.63
c. Minutes from March 1, 2007 Special Joint CounciUPlanning Commission Meeting
d. Minutes from July 10, 2007 Regular Council Meeting
e. Resolution 07-015 Setting Planning Commission Public Hearing for Street Vacation Request
STV 03-07
£ Keller Development Agreement
NEW BUSINESS
3. Second Reading Proposed Ordinance 07-012, Shannon Avenue Street Vacation(STV-0207)—
Karen Kendall [public comment]
4. Proposed Resolution 07-012 Reclassifying Public Works Maintenance Superintendent Position — Trish
Burns-Hart [public comment]
5. Proposed Resolution 07-013 Reclassifying Parks and Recreation Director Position — Trish Burns-Hart
[public comment]
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6.Proposed Resolution 07-014�New classification�rg Senior Administrative Analyst Position—Trish
Burns-Hart [public comment]
7. Motion Consideration: Greenacres Neighborhood Park Acquisition—Cary Driskell [public comment]
8. Mayoral Appointment Local Redevelopment Authority(LRA)—Mayor Wilhite [public comment]
8a. Motion Consideration: Potential Strategic Infrastructure Ballot Issue — Mayor Wilhite [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:
9. CTED Collaborative Grant Final Report— Scott Kuhta; and Bill Grimes of Studio Cascade
10. Commute Trip Reduction Agreement—Morgan Koudelka
ll. City Hall Facilities Planning—Neil Kersten
INFORMATION ONLY:
12. Fire Department, First and Second Quarter Reports
13. Spokane County Library District 2007 Second Quarter Report
14. Department Reports
EXECUTIVE SESSION: n/a
ADJOURNMENT
FUTZIRE SCHEDULE
Regular Council Meetings are generally held 2nd and 4th Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative Upcomin�MeetinQS/Events:
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.
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