2007, 08-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #121
Tuesday,August 14,2007 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 Gary Heben,Valley Open Bible
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
07-17-2007 12226-12227; 12230;
12238-12319 $275,368.96
07-27-2007 12228, 12229, 12231
12320-12397 $530,951.99
GRAND TOTAL $806,320.95
b. Payroll for Period Ending July 31, 2007: $251,720.06
c. Minutes from July 17, 2007, Council Study Session Meeting
d. Minutes from July 23, 2007 Special Joint CounciUCounty Commissioners Meeting
e. Minutes from July 24, 2007, Regular Council Meeting
£ Minutes from July 30, 3007, Special Council Executive Session Meeting
g. Minutes from July 31, 2007, Study Session Meeting
h. Amended Keller Road Short Plat Voluntary Mitigation Agreement
i. Intergovernmental Agreement, Spokane Valley/Spokane County Commute Trip Reduction
Council Agenda 08-14-07 Regular Meeting Page 1 of 2
NEW BUSINESS
2. Motion Consideration: Transportation Improvement Board Project Submittals —Neil Kersten [public
comment]
3. Motion Consideration: Setting 2008 Budget Public Hearing Dates — Ken Thompson [public
comment]
4. Motion Consideration: Acceptance of written comments concerning the proposed Uniform
Development Code—Mike Connelly [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.Police Precinct Update—Dave Mercier
6. Outside Agency Presentations—Ken Thompson
7. Proposed 2007 Budget Amendment—Ken Thompson
8. Sprague/Appleway Revitalization Plan/City Center Cost Update—Scott Kuhta
INFORMATION ONLY:
9. Solid Waste Status Quo Contract—Cary Driskell
10. Terrace View—Mike Jackson
ll. City Hall Update—Neil Kersten
12. Second Quarter 2007 International Trade Alliance Progress Report
13. Follow-up Public Comment Parking Issue—Neil Kersten
14. Status Report Development Services—Nina Regor
EXECUTIVE SESSION: n/a
ADJOURNMENT
FUTIIRE SCHEDULE
Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative Ilpcomin�MeetinQS/Events:
August 28, 2007, 6 p.m. CenterPlace, Great Room: Regular Council Meeting,includes Public Hearing
on the Uniform Development Code
September 11, 2007, 6 p.m. Council Chambers, Regular Council Meeting,includes Public Hearing on
proposed 2007 Amended Budget, and Public Hearing on proposed 2008 budget
October 9, 2007, 6 p.m., Council Chambers, Regular Council Meeting,includes Public Hearing on
Proposed 2008 Budget and Public Hearing on Community Development Block Grant
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 08-14-07 Regular Meeting Page 2 of 2