2008, 06-24 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #139
Tuesday,June 24,2008 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: Pastor Manuel Denning, Fountain Ministries
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 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 Meeting Minutes of June 3, 2008 Council Meeting Study Session
b. Approval of Meeting Minutes of June 10, 2008 Council Special Meeting, Executive Session
c. Approval of Meeting Minutes of June 10, 2008, Regular Council Meeting
NEW BUSINESS:
2.First Reading Proposed Ordinance 08-011 Amending Comp Plan Text and Map—Greg McCormick
[public comment]
3. First Reading Proposed Ordinance 08-012 Amending Comp Plan: Zoning Map - Greg McCormick
[public comment]
4. Proposed Resolution 08-014 Adopting 2009-2014 TIP—Steve Worley [public comment]
5. Motion Consideration: Pines/Mansfield Contract Award— Steve Worley [public comment]
6. Motion Consideration: Authorization to Submit July 1 Audit Rpt to State Auditors—Chris Bainbridge
[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:
7. Bernardo Wi11is and GGLO, City Hall Program Report—Neil Kersten
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INFORMATION ONLY:
8. City Hall Site Planning Contract—Neil Kersten
9. Spokane Regional Solid Waste Audit—Neil Kersten
10. Letter of Support
11. Department Reports
EXECUTIVE SESSION: Land Acquisition
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 accommodate 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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