2008, 06-10 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#138
Tuesday,June 10,2008 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 A1 Hulten, Valley Assembly 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 2009-2014 Transportation Improvement Program (TIP)— Steve
Worley
2. PUBLIC HEARING: State Performance Audit Report on Public Records—Justin Flaa, Performance
Audit Manager of Washington State Auditor's Office
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:
VOUCHER LIST VOUCHER #s TOTAL VOUCHER
DATE AMOUNT
OS/08/2008 Beginning w/#14352, ending w/#14467 2,022,495.68
OS/20/2008 Beginning w/#14468, ending w/#14554 514,34531
OS/30/2008 Beginning wl#14555, ending w/#14652 836,81820
GRAND TOTAL $3,373,659.19
b.Payroll for Pay Period Ending May 15, 2008: $220,469.67
c. Payroll for Pay Period Ending May 31, 2008: $312,527.43
d. Approval of Resolution 08-012 Setting Planning Commission July 10, 2008 Public Hearing for
Street Vacation Request STV 01-08
e. Storm Drainage Easement— Cary Driskell
£ Approval of Meeting Minutes of May 6, 2008 Council Study Session
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g. Approval of Meeting Minutes of May 13, 2008 Council Regular Meeting
h. Approval of Meeting Minutes of May 20, 2008 Council Executive Session Special Meeting
i. Approval of Meeting Minutes of May 20, 2008 Council Study Session
NEW BUSINESS:
4.Proposed Resolution 08-013 Delegating Signature Authority for Utility Memorandum of
Understandings—Mike Jackson [public comment]
5. Motion Consideration: Barker Road Bridge CH2M Hill Contract Amendment— Steve Worley
[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:
6. Transportation Benefit District Update—Cary Driskell
7.Public Works Customer Service Improvements Plans— Steve Worley/Neil Kersten
INFORMATION ONLY:
8. Response to Public Comments—Kathy McClung
Removed from Agenda
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 Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 06-10-08 Regular Meeting Page 2 of 2