2008, 08-12 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #142
Tuesday,August 12,2008 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 the following Claim Vouchers:
VOUCHER LIST VOUCHER #s TOTAL VOUCHER
DATE AMOUNT
06/16/2008 Beginning w/# 14726, ending w/# 14763 $25,37118
07/16/2008 Be innin w/# 14914, endin w/# 15006 $388,294.58
07/23/2008 Be innin w/# 15007, endin w/# 15076 $1,153,132.63
07/29/2008 Be innin w/# 15077, endin w/# 15153 $511,875.70
GRAND TOTAL $2,078,674.09
b.Payroll for pay period ending July 31, 2008: $347,087.48
c. Approval to Delegate Authority for Police Emphasis Grants
d. Approval of Motion to set 2009 Budget Hearings for September 9 and October 14, 2008
e Approval of Application for$14,922 in JAG Grant Funds for Public safety Purposes
£ Approval of Minutes of July 15, 2008 Council Study Session
g. Approval of Minutes of July 22, 2008 Regular Council Meeting
h. Approval of Minutes of July 23, 2008 Special Council Meeting
i. Approval of Minutes of July 29, 2008 Joint CounciUSpokane City Meeting
j. Approval of Minutes of July 29, 2008 Special Joint CounciUPlanning Commission meeting
k. Approval of Meeting Minutes of August 4, 2008 Special Executive Session
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NEW BUSINESS:
2. Second Reading Proposed Ordinance 08-014 Telephone Tax—Ken Thompson [public comment]
3. First Reading Proposed Ordinance 08-015 for Drug Testing—Cary Driskell [public comment]
4. First Reading Proposed Ordinance 08-016 for Street Vacation STV 01-08 —Christina Janssen
[public comment]
5. Motion Consideration: Approval of Project List for TIB Grant Applications—Steve Worley
[public comment]
6. Motion Consideration: Sponsorship with WSDOT for"Reinvent Your Commute"—Mayor Munson
[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. Outside Agencies (Social Services)Presentation to Council—Ken Thompson
8.Presentation of Preliminary Budget—Da�e Mercier
9.Uniform Development Code Height Amendment—Christina Janssen
10. WSDOT agreements: Urban Ramps Paving &Mainline PCCP Rehab—Neil Kersten
ll. Broadway Rehab Project I-90 to Park Bid Award—Neil Kersten
12. Stormwater Vactoring Change Order—Neil Kersten
INFORMATION ONLY:
13. Old Senior Center Building Update—Mike Stone
14. Graffiti Abatement—Cary Driskell
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
impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 08-12-08 Regular Meeting Page 2 of 2