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2008, 09-09 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #144 Tuesday, September 9,2008 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 Berry Foster,Valleypoint at Pines 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.PUBLIC HEARING: Proposed 2009 Budget—Ken Thompson 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 8-29-2008 15260— 15344 $1,ll9,482.53 GRAND TOTAL $1,119,482.53 b.Payroll for pay period ending August 31, 2008: $325,830.45 c. Watershed Resources Inventory Area(WRIA) Memorandum of Authority d. Lodging Tax Advisory Committee Request for Release of Funds e. Approval of Council Meeting Minutes of August 26, 2008 NEW BUSINESS: 3. First Reading Proposed Ordinance Amending Ordinance 08-016 STV 01-08 —Mike Connelly [public comment] 4. First Reading Proposed Ordinance 08-019 T�Confirmation—Ken Thompson [public comment] 5. First Reading Proposed Ordinance 08-020 Property Tax—Ken Thompson [public comment] 6. Motion Consideration: Adoption of Legislative Agenda—Dave Mercier [public comment] 7. Motion Consideration: Approval of Interlocal Agreement with Thurston County for pocument Imaging —Cary Driskell [public comment] Council Agenda 09-09-08 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. DELIBERATION: 8. Appeal Deliberation: APP 02-08 and APP 03-08—Mike Connelly 9. Sprague/Appleway Revitalization(SARP)—Scott Kuhta ADMINISTRATIVE REPORTS: n/a INFORMATION ONLY: 10. 2008 Community Survey EXECUTIVE SESSION: Labor Relations 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 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 09-09-08 Regular Meeting Page 2 of 2