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2008, 08-26 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #143 Tuesday,August 26,2008 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 Jerry Sponsellor, Opportunity Baptist 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 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. CLOSED RECORD PUBLIC HEARING: Appeals APP 02-08 and 03-08—Mike Connelly 2. 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 8/21/2008 15207— 15259 $503,593.82 GRAND TOTAL $503,593.82 b.Payroll for pay period ending August 15, 2008: $253,404.05 c. Resolution 08-017 Setting Planning Commission Hearing for Street Vacation STV 03-08 d. Stormwater Vactoring Change Order e. Approval of Council Meeting Minutes of August 12, 2008 £ Approval of Council Study Session Minutes of August 19, 2008 NEW BUSINESS: 3. Second Reading Proposed Ordinance 08-016 for Street Vacation STV 01-08—Christina Janssen [public comment] 4.First Reading Proposed Ordinance 08-017 Amending Height Requirement—Christina Janssen [public comment] 5. Motion Consideration: Bid Award Sprague/Bowdish PCC Intersection—Steve Worley [public comment] 6. Motion Consideration: Broadway Rehab Project Bid I-90 to Park—Steve Worley [public comment] 7. Motion consideration: WSDOT Agreements—Steve Worley— [public comment] Council Agenda 08-26-08 Regular Meeting Page 1 of 2 8. Motion consideration: Allocation of funding for Outside Agencies—Ken Thompson [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: 9. Graffiti Update—Rick Scott/Rick VanLeuven 10. Sprague/Appleway Revitalization Plan/Subarea Plan Overview—Scott Kuhta INFORMATION ONLY: ll. WRIA (Watershed Planning) Memorandum of Authority—Greg McCormick 12. Barker Road Bridge Project Dept. of Fish and Wildlife Mitigation—Steve Worley 13. Letter of Compliment 14. Department Reports ADJOURNMENT FUTURE SCHEDULE Regular Council Meetings are generally held 2nd and 4`h Tuesdays, beginning at 6:00 p.m. Council Study Sessions are generally held 1�; 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 08-26-08 Regular Meeting Page 2 of 2