2008, 07-08 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#140
Tuesday,July 8,2008 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 Al Hulten,Valley Assembly Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
Proclamation:July is Parks and Recreation Month
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. 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 the following Claim Vouchers:
VOUCHER LIST VOUCHER #s TOTAL VOUCHER
DATE AMOUNT
06/16/2008 Beginning w/# 14726, ending w/# 14763 $25,37118
6/24/2008 Be innin w/# 14764, endin w/#14866 $807,107.80
GRAND TOTAL $832,478.98
b. Approval of Sprague/Conklin Signal Change Order
c. Approval of Specific Barker Road Bridge Artwork in the amount of$28,000
d. Approval of Appointment of Neil Kersten to the Spokane Regional Solid Waste Audit
Committee
e. Payroll for pay period ending June 15, 2008: $228,493.06
£ Payroll for pay period ending June 30, 2008: $328,527.00
g. Meeting Minutes of June 14, 2008 CounciUStaff Retreat
h. Approval of Meeting Minutes of June 24, 2008 regular Council Meeting
NEW BUSINESS:
2. Motion Consideration: Fire Department Interlocal Agreement—Mike Connelly [public comment]
3. Motion Consideration: Approval of City Hall Site Planning Contract—Neil Kersten [public comment]
Council Agenda 07-08-08 Regular Meeting Page 1 of 2
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:
4. Charitable Donations in the Right-of-way—Cary Driskell
5.Proposed Code Compliance Changes— Cary DriskelUMary Kate Martin
6. Transportation Bene�t District—Ken Thompson/Cary Driskell
7. Preliminary 2009 Budget: Revenues/Expenditures—Ken Thompson
INFORMATION ONLY:
8. Letters of Citizen Compliments for Customer Service
9. WSDOT Agreements
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
impairtnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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