2008, 05-13 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #137
Tuesday,May 13,2008 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 Manuel Denning, Fountain Ministries
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
Proclamation: Older American's Month
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject 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. 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 4/21/2008,beginning with
voucher#14276, ending with voucher#14351, total amount$471,39613
b. Payroll for Pay Period Ending Apri130, 2008: $305,90828
c. Approval of Meeting Minutes of April 15, 2008 Council Study Session
d. Approval of Meeting Minutes of April 22, 2008 Council Regular Meeting
e. Approval of Meeting Minutes of April 29, 2008 Council Study Session
£ Approval of Resolution 08-006, WEDFA Tax Exempt Economic Development Bond
g. Approval of Resolution 08-007 Recreation/Conservation Grant for Greenacres
h. Approval of 24`h Avenue Sewer Line Utility Agreement
i. Approval of STA Cooperative Grant, Sprague/Bowdish Intersection
NEW BUSINESS:
2. Uniform Development Code Area-Wide Rezone, Greenacres Lot Size:
(a) Statistics—Mike Basinger/Kathy McClung
(b) Council Motion Consideration/Discussion [public comment]
3. Second Reading Proposed Ordinance 08-009 Amending 2008 Budget—Ken Thompson
[public comment]
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4. Proposed Resolution 08-008 Amending 2008 Transportation Improvement Plan — Steve Worley
[public comment]
5. Proposed Resolution 08-009 Change of Speed Limit, Mirabeau Parkway—Neil Kersten
[public comment]
6. Motion Consideration: 24`�'Ave Bid Award—Neil Kersten [public comment]
7. Motion Consideration: Universal Park Contract for Architectural Services—Mike Stone
[public comment]
PUBLIC COMMENTS This is an opportunity for the public to speak on any subject 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: n/a
INFORMATION ONLY:
8.Potential Electric Billboards
9. Animal Control Update
10. Barker Road Bridge/CH2MHill Contract Amendment
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 ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
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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