2008, 02-12 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #132
Tuesday,February 12,2008 6:00 p.m.
Spokane Valley City Hall Council Chambers
11707 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER:
INVOCATION: Pastor David Johnson,Valley United Methodist 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. Approval of Claim Vouchers: list dated 01-24-2008; total amount$153,500.47
list dated 02-OS-2008; total amount$1,766,49638
b. Approval of Payroll for Pay Period Ending January 31, 2008: $304,358.01
c. Council confirmation of Removal of Cable Advisory Committee Member
d. Approval of Minutes of January 15, 2008 Study Session Council Meeting
e. Approval of Minutes of January 22, 2008 Regular Council Meeting
£ Approval of Minutes of February 5, 2008 Study Session Council Meeting
g. Council Approval to Submit Letter of Support for Farm Power
h. Council Approval to Submit Letter of Support for Voice Over Internet Protocol(VOIP) SB 6884
NEW BUSINESS:
2. Con�rmation of Mayoral Appointments to Cable Advisory Board [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.
Council Agenda 02-12-08 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS:
3. 2007 Accomplishments Report—Mike Jackson
4. Valley Mission Park Site Plan—Mike Jackson
5. Uniform Development Code (Indoor pog Kennels)—Kathy McClung
6. Transportation Benefit District—Cary Driskell
7. Poe Contract Renewal Report—Steve Worley
8. Fifth Year Anniversary Logo Use—Carolbelle Branch
9. Legislative Matters—Dave Mercier
INFORMATION ONLY:
10. Fire Department Quarterly Report, October—December 2007
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 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Tues, Feb 19, 2008: Study Session includes Michael Freedman discussing Book III Sub-area Plan
NOTICE: Individuals planning to attend the meeting who require special assistance to accotmnodate physical,hearing,or other
unpainnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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