2008, 12-30 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
Council Meeting#150
Tuesday,December 30,2008 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:
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 subj ect 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. Claim Voucher List dated 12/OS/08, Beginning#16029, ending#16133: $3,147,ll0.82
b. Payroll for pay period ending December 15, 2008: $241,76533
c. Approval of Prosecutor Interlocal Memorandum of Understanding
d. Approval of Partial Release of Interest for Ponderosa Acres Third Addition Subdivision
e. Approval of Partial Release of Interest for Ponderosa Acres Fourth Addition Subdivision
£ Council Regular Meeting Minutes of December 9, 2008
g. Council Special Executive Session Meeting Minutes of December 16, 2008
NEW BUSINESS:
2.Proposed Resolution 08-024 Establishing Petty Cash—Ken Thompson [public comment]
3. Motion Consideration: Mayoral Appointments, Councilmembers to Committees — Mayor Munson
[public comment]
4. Motion Consideration: Mayoral Appointments, Lodging Tax Advisory Committee - Mayor Munson
[public comment]
5. Motion Consideration: Argonne/Indiana Intersection—Neil Kersten [public comment]
6. Motion Consideration: Strategic Planning Alternatives Analysis—Mike Jackson [public comment]
7. Motion Consideration: Law Enforcement Assessment Alternatives Analysis—Mike Jackson
[public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subj ect 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 12-30-08 SpeciaURegular Meeting Page 1 of 2
DELIBERATION:
8. Sprague/Appleway Revitalization Plan— Scott Kuhta
ADMINISTRATIVE REPORTS: n/a
INFORMATION ONLY:
9. Update on Office of Public Defense Grant Award—Cary Driskell
10. Department Reports
EXECUTIVE SESSION: Land Acquisition,Potential Litigation
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
impairtnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 12-30-08 SpeciaURegular Meeting Page 2 of 2