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2007, 08-28 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting#122 Tuesday,August 28,2007 6:00 p.m. "Great Room" at CenterPlace, 2426 N Discovery Road Council Requests All Electronic Devices be Turned Off During Council Meeting CALL TO ORDER: INVOCATION: Pastor Matthew Larson, Good Shepherd 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: 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: Uniform Development Code— Greg McCormick 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 08-07-2007 12398, 12409, 12413-12486 $1,673,635.00 08-17-2007 12408, 12410, 124ll, 12487, 12488, 12491, 12499-12598 $302,422.63 08-14-2007 12490, 12493 $368,980.42 GRAND TOTAL $2,345.038.05 b.Payroll for Period Ending August 15, 2007: $191,92331 c. Resolution 07-015 Setting Planning Commission Public Hearing for Street Vacation STV 04-07 d.Police Precinct Building Lease Modification e. Homeland Security Precinct Grant £ Land Acquisition: Real Property Related to Streets g. Extension of Time to Submit Uniform Development Code Written Comments—Mike Connelly h. Minutes from August 13, 2007 Special Council Study Session Meeting i. Minutes from August 14, 2007 Regular Council Meeting j. Minutes from August 21,2007 Council Study Session Meeting Council Agenda 08-28-07 Regular Meeting Page 1 of 2 NEW BUSINESS: n/a PUBLIC COMMENTS 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: 3. Balfour Park—Mike Jackson 4. Uniform Development Code (UDC) Deliberation—Greg McCormick INFORMATION ONLY: 5. CH2MHII,L Report 6. Department Reports EXECUTIVE SESSION: Land Acquisition 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�Meetin�s/Events: Tuesday, Sept 4, 2007, 6 p.m. Study Session, Council Chambers: UDC Deliberation Wednesday, Sept 5, 2007, 6 p.m. Special Council Study Session Meeting, Council Chambers Tuesday, Sept 11, 2007, 6 p.m. Council Chambers, Regular Council Meeting,includes a. Public Hearing: Proposed 2007 Amended Budget b. Public Hearing: Proposed 2008 Budget c. Public Hearing: Uniform Development Code Tuesday, Sept 18, 2007, 6 p.m. Council Chambers, Council Study Session Meeting: UDC Deliberation Tuesday, Sept 25, 2007, 6 p.m. Council Chambers, Council Regular Meeting 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 08-28-07 Regular Meeting Page 2 of 2