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2008, 11-18 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL/REGULAR MEETING Council Meeting #148 Tuesday,November 18,2008 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: Father John Steiner of St. Mary's Catholic 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 Amended 2008 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. Payroll for pay period ending October 31, 2008: $345,34418 b. Council Regular Meeting Minutes of October 14, 2008 c. Council Study Session Meeting Minutes of October 21, 2008 d. Council Regular Meeting Minutes of October 28, 2008 e. Council Study Session Meeting Minutes ofNovember 4, 2008 NEW BUSINESS: 3. First Reading Proposed Ordinance 08-024 Code Compliance Amendment(graffiti)—Cary Driskell [public comment] 4. First Reading Proposed Ordinance 08-025 UDC Code Compliance Related Ordinance - Cary Driskell [public comment] 5. First Reading Proposed Ordinance 08-026 for Code Amendments—Christina Janssen [public comment] 6. First Reading Proposed Ordinance 08-027 Amending 2008 Budget—Ken Thompson [public comment] 7. First Reading Proposed Ordinance 08-028 for Street Vacation STV-02-08 —Lori Barlow [public comment] 8. Proposed Resolution 08-021 Amending Fee Resolution—Ken Thompson [public comment] Council Agenda 11-18-08 SpeciaURegular 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: 9. Sprague/Appleway Revitalization Plan— Scott Kuhta ADMINISTRATIVE REPORTS: 10. Lodging Tax Advisory Committee Recommendations—Councilmember Wilhite INFORMATION ONLY: ll. Response to Public Comments 12. Pipeline Franchise—Cary Driskell 13. AAA Sweeping Services Update—Neil Kersten 14. City Hall Design Services—Neil Kersten EXECUTIVE SESSION: Land Acquisition ADJOURNMENT FZITURE 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 11-18-08 SpeciaURegular Meeting Page 2 of 2