2008, 04-22 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#136
Tuesday,Apri122,2008 6:00 p.m.
Spokane Valley City Hall Council Chambers
ll707 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER:
INVOCATION: Father John Steiner, St. Mary's Catholic 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 subj ect not on the agenda
for action. When you come to the podium, please state your name and address for the record and limit
remarks to three minutes.
1. PUBLIC HEARING: Proposed Amended 2008 Transportation Improvement Program(TIP)— Steve
Worley
2. PUBLIC HEARING: Proposed Amended 2008 Budget—Ken Thompson
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. Approval of following claim vouchers:
list dated 4/9/2008,beginning w/#14125, ending w/#14275,total amount$1,883,76813
b. Payroll for Pay Period Ending March 31,2008: $303,298.85
c. Approval of Payroll for Pay Period Ending April 15, 2008: $220,453.74
d. Approval of Minutes of April 8, 2008 Council Regular Meeting
e. Approval of Barker Road Bridge DNA Easement Agreement
f. Approval of Splashdown Six-month Lease and Concession Agreement
g. Authorization to staff to negotiate with Splashdown owners for a possible long-term lease and
concession agreement.
NEW BUSINESS:
4. First Reading Proposed Ordinance 08-008 Stormwater and Surface Water Utilities—Cary Driskell
[public comment]
5. First Reading Proposed Ordinance 08-009 Amending 2008 Budget—Ken Thompson
[public comment]
Council Agenda 04-22-08 Regular Meeting Page 1 of 2
6. Motion Consideration: Spokane Transit Authority(STA) Ballot Issue Deliberation/Decision—
Mike Jackson [no public comment]
7. Motion Consideration: Interoperability Ballot Issue: Deliberation/Decision—Mike Jackson
[no public comment]
8. Motion Consideration: City Center Property Letter of Intent—Mike Connelly [public comment]
9. Motion Consideration: Community Re-licensing Interlocal Agreement—Cary Driskell
[public comment]
PUBLIC COMMENTS This is an opportunity for the public to speak on any subj ect not on the agenda
for action. When you come to the podium, please state your name and address for the record and limit
remarks to three minutes.
ADMINISTRATIVE REPORTS:
10. Customer Service Improvement Plans/Permit Process—Greg McCormick,John Hohman, Mary Kate
Martin
ll. Animal Control Ordinance Discussion—Cary Driskell
lla. Regional Urban Growth Boundary Update—Mayor Munson
INFORMATION ONLY:
12. Spokane Transit Authority Cooperative Funding Proj ect Sprague &Bowdish— Steve Worley
13. Library Quarterly Report
14. Department Reports
15. Spokane Valley Fire Department January-March 2008 Quarterly Report
ADJOURNMENT
FUTURE SCHEDZILE
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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