2008, 02-26 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#133
Tuesday,February 26,2008 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 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: Proclamation: Support ofArmed Forces &Aerospace Museum
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subj ect not on the agenda
for action (items 2, 3, 4 below have separate public comment opportunities). 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 Expense Vouchers: list dated 2/06/2008,beginning with voucher# 13842 and
ending with voucher#13850, for a total amount$120,006.43
b. Approval of Payroll for Pay Period Ending February 15, 2008: $210,78121
c. Approval of Minutes of February 12, 2008 Regular Council Meeting
d. Approval of Resolution 08-001 for Special Anniversary Logo Use
NEW BUSINESS:
2. First Reading Proposed Ordinance 08-002 Amending UDC For pog Kennels—Kathy McClung
[public comment]
3. Proposed Resolution 08-002 Human Resources Manager—Mike Jackson [public comment]
4. Motion Consideration: Poe Contract Renewal—Neil Kersten [public comment]
PUBLIC COMMENTS This is an opportunity for the public to speak on any subj ect not on the agenda
for action (items 2, 3, 4 above have separate public comment opportunities). When you come to the
podium,please state your name and address for the record and limit remarks to three minutes.
ADMINISTRATIVE REPORTS:
5. Governor Acknowledgement of Spokane Valley Anniversary— Carolbelle Branch
6. Ad Hoc Committee Charters—Mayor Munson/Deputy Mayor Denenny
7. Legislative Issues—Dave Mercier
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INFORMATION ONLY:
8. Department Reports
9. Universal Park Consultant Selection
EXECUTIVE SESSION: 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.
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.
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