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2008, 09-23 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #145 Tuesday, September 23,2008 6:00 p.m. Spokane Valley City Hall Council Chambers 11707 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting CALL TO ORDER: INVOCATION: Pastor Peter Gaydarzhi, God's Embassy 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. 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 9-11-2008 15345— 15451 $2,369,828.91 GRAND TOTAL $2,369,828.91 b.Payroll for pay period ending September 15, 2008: $236,280.61 c. Resolution 08-018 Setting Planning Commission Street Vacation Hearing d. Resolution 08-019 Database Administrator Position e. Approval of Council Study Session Meeting Minutes of September 2, 2008 £ Approval of Council Executive Session Meeting Minutes of September 16, 2008 NEW BUSINESS: 2. Second Reading Proposed Ordinance 08-019 Tax Confirmation—Ken Thompson [public comment] 3. Second Reading Proposed Ordinance 08-020 Property Tax —Ken Thompson [public comment] 4.Proposed Resolution 08-020 Flex Time Pilot Program—John Whitehead [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. Council Agenda 09-23-08 Regular Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: 5. Fee Resolution Discussion—Ken Thompson 6. Community Development Block Grant(CDBG) Overview—Greg McCormick DELIBERATION: 7. Sprague/Appleway Revitalization Plan, Book IL Development Regulations—Scott Kuhta INFORMATION ONLY: 8. Department Reports 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 Ist, 3rd, and Sth Tuesdays, beginning at 6:00 p.m. NOTICE: Individuals planning to attend the meeting who require special assistance to accotmnodate physical,hearing,or other unpainnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 09-23-08 Regular Meeting Page 2 of 2