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2008, 10-28 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Council Meeting #147 Tuesday, October 28,2008 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: Gary Hebden,Valley Open Bible 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 09/22/2008 15452— 15543 $532,765.60 10/16/2008 15722—15787 $1,995,974.89 10/20/2008 15789— 15827 $72,007.54 GRAND TOTAL $2,600,748.03 b.Payroll for pay period ending October 15, 2008: $239,407.54 c. City Hall Site Planning Contract Amendment NEW BUSINESS: 2. Second Reading Proposed Ordinance 08-023 Adopting 2009 Budget—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. Council Agenda 10-14-08 Regular Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: 3. TMDL Report—Neil Kersten/Bruce Rawls 4. STA Bus Service—Steve Blaska, Director of Operations 5. Fee Resolution Amendments—Ken Thompson 6. Universal Playground Site Recommendation—Mike Stone DELIBERATION: 7. Sprague/Appleway Revitalization Plan Book III, City Actions—Scott Kuhta INFORMATION ONLY: 8. Spokane Valley Fire Department Quarterly Report 9. Department Reports EXECUTIVE SESSION: Land Acquisition 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 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 10-14-08 Regular Meeting Page 2 of 2