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2007, 09-11 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #123 Tuesday, September 11,2007 6:00 p.m. Spokane Valley City Hall Council Chambers 11707 E Sprague Avenue Council Requests All Electronic Devices be Turned Off During Council Meeting CALL TO ORDER: INVOCATION: Pastor A1 Hulten,Valley Assembly 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.PUBLIC HEARING: Proposed Amended 2007 Budget—Ken Thompson 3.PUBLIC HEARING: Proposed Preliminary 2008 Budget—Ken Thompson 4. 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 08-29-2007 12599-12684 $1,570,590.91 b.Payroll for Period Ending August 31, 2007: $256,101.73 c Minutes from August 20, 2007 Council Study Session Meeting d. Minutes from August 27, 2007 Council Special Study Session Meeting e. Minutes from August 28, 2007 Council Regular Meeting £ Minutes from September 4, 2007 Special Council Meeting, Executive Session g. CH2MHILL Expense Approval NEW BUSINESS: 5. First Reading Proposed Ordinance 07-014 Amending 2007 Budget—Ken Thompson [public comment] Council Agenda 09-11-07 Regular Meeting Page 1 of 2 6.First Reading Proposed Ordinance 07-015 Adopting Uniform Development Code—Mike Connelly 7. Motion Consideration: City Hall Facilities Consultant Selection—Neil Kersten [public comment] 8. Motion Consideration: Outside Agency Allocations—Ken Thompson [public comment] 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: n/a INFORMATION ONLY: 9. Fee Resolution Proposed Amendments—Ken Thompson 10. Appleway Avenue Bid Award Informational Memo—Steve Worley EXECUTIVE SESSION: Land Acquisition 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 UpcominQ Meetin�s/Events: NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other unpairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 09-11-07 Regular Meeting Page 2 of 2