2007, 10-23 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #126
Tuesday, October 23,2007 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 Jeff Crosno, Spokane Valley Nazarene 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. 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 Dated 10-15-2007;Voucher#s 12941, 12952, 12955-13047; Total$544,650.09
b.Payroll for Period Ending October 15, 2007: $194,846.56
c. Minutes from October 2, 2007 Special Council/Library Meeting
d. Minutes from October 2, 2007 Council Study Session Meeting
e. Minutes from October 9, 2007 Regular Council Meeting
£ Minutes from October 16, 2007 Council Study Session Meeting
NEW BUSINESS:
2. Second Reading Proposed Ordinance 07-018, Adopting Budget—Ken Thompson [public comment]
3. Second Reading Proposed Ordinance 07-019, Levying Property Tax—Ken Thompson
[public comment]
4. Second Reading Proposed Ordinance 07-020, Confirming Excess Property Tax—Ken Thompson
[public comment]
5. Second Reading Proposed Ordinance 07-021, Appleway Auto Street Vacation - Greg McCormick/
Mike Basinger [public comment]
6. First Reading Proposed Ordinance 07-022, Sunshine Disposal Franchise—Cary Driskell
[public comment]
7. First Reading Proposed Ordinance 07-023, Waste Management Franchise—Cary Driskell
[public comment]
8.Proposed Resolution 07-017, Amending Fee Resolution—Ken Thompson [public comment]
Council Agenda 10-23-07 Regular Meeting Page 1 of 2
9. Motion Consideration: 2008 Community Development Block Grant Projects—Greg McCormick
[public comment]
10. Motion Consideration: Setting the Public Hearing for the Ponderosa Estates North Appeal—
Mike Connelly [public comment]
ll. Motion Consideration: Shelley Lake Development Agreement—Mike Connelly [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:
12. Street Vacation Proposal, STV 04-07—Karen Kendall
INFORMATION ONLY:
13. Spokane County Library District 2007 3rd Quarter Report
14. Lodging Tax Allocations—Ken Thompson
15. Department Reports
16. City Hall Facilities Planning—Neil Kersten
EXECUTIVE SESSION: Land Acquisition;Pending Litigation
ADJOURNMENT
FUTURE SCHEDULE
Regular Council Meetings are generally held 2nd and 4th 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.
Tentative UpcominQ MeetinQS/Events:
October 30, 2007:NO MEETING—Council attends Governor's Town Hall Meeting,University High
November 6, 2007:NO MEETING—Election night
November 7, 2007: Special Meeting, 6:00 p.m.
November 13, 2007: NO MEETING—Council attends National League of Cities Conference
November 20, 2007, 6:00 p.m. Special Joint Meeting: Council and Planning Commission. Topic: Michael
Freedman Presentation on Sprague/Appleway Sub-area Plan
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
unpairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 10-23-07 Regular Meeting Page 2 of 2