2007, 11-27 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #128
Tuesday,November 27,2007 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 Craig Goodwin, Millwood Community Presbyterian 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. APPEAL HEARING: Landworks Appeal, Quasi Judicial, Closed Record Hearing—Mike Connelly
2. COUNCIL DELIBERATION: Landworks Anneal- Mike Connelly
3. 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. Claim Vouchers: Voucher List Dated October 16, 2007 and November 15, 2007
b.Pay Period Ending November 15, 2007: $191,889.94
c. Property Lease Agreement with WEB Properties
NEW BUSINESS:
4. Second Reading Proposed Ordinance 07-024, Street Vacation STV 04-07—Karen Kendall
[public comment]
5. Mayoral appointment: Spokane Regional Clean Air Agency—Mayor Wilhite [public comment]
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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:
6. Governance Manual Update—Councilmember DeVleming
INFORMATION ONLY:
7. License/Registration Process Update—Chris Bainbridge
8. Contract Settle and Adjust—Morgan Koudelka
9. Paperless Agendas—Chris Bainbridge/Bing
10. City Hall Facilities Planning—Neil Kersten
ll. Department Reports
12.Planning Commission Draft Minutes of October 25, 2007
EXECUTIVE SESSION: Pending Litigation; Land Acquisition
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.
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.
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