2009, 01-27 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #152
Tuesday,January 27,2009 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 Manuel Bill Dropko, Greenacres Christian Fellowship 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: Amended 2009 Transportation Improvement Plan (TIP)—Steve Worley
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. Claim Vouchers
VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT
Janua 8, 2009 Be innin w/#16366, endin w/#16378 $18,628.45
Janua 12, 2009 Be innin w/#16397, endin w/#16398 $4,264.95
Janua 13, 2009 Be innin w/#16355, endin w/#6422 $387,75013
GRAND TOTAL $410,643.53
b. Payroll for pay period ending January 15 2009: $255,308.98
c. Approval of Council Study Session Meeting Minutes of January 6, 2009
d. Approval of Council Special Study Session Meeting Minutes of January 12, 2009
e. Approval of Council Regular Meeting Minutes of January 13, 2009
NEW BUSINESS:
3.Proposed Resolution 09-002 Restricting Parking—Inga Note [public comment]
4. Proposed Resolution 09-003 Amending 2009 TIP—Steve Worley [public comment]
5. Motion Consideration: CenterPlace Food Services Contract—Mike Stone [public comment]
6. Motion Consideration: Poe Street& Stormwater Contract Renewal—Neil Kersten [public comment]
7. Motion Consideration: District Court Contract—Cary Driskell [public comment]
Council Agenda 01-27-09 Regular Meeting Page 1 of 2
PUBLIC COMMENTS This is an opportunity for the public to speak on any topic. When you come to
the podium,please state your name and address for the record and limit remarks to three minutes.
ADMINISTRATIVE REPORTS:
8. Street Vacation STV 04-08 —Micki Harnois
9. City Hall Design Services—Neil Kersten
10. Growth Management Act Interlocal Amendment—Mayor Munson
INFORMATION ONLY:
11. Spokane County Library District 2008 Fourth Quarter Report
12. Department Reports
EXECUTIVE SESSION: Pending Litigation; Land Acquisition
ADJOURNMENT
FUTIIRE SCHEDULE(meeting schedule is always subject to change)
Regular Council Meetings are generally held 2nd and 4t" 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.
Tuesday,Feb 3: Council Chambers, 6 p.m., Deliberations on Sprague Appleway Revitalization Plan
Tuesday, Feb 10: Council Chambers, 6 p.m., Regular Council Meeting
Tuesday, Feb 17:NO MEETING: Council attends Legislative Conference in Olympia
Monday, Feb 23: Joint Meeting with Spokane County, 1:30—4:30 p.m.
Spokane County HR Dept Training Room, 1229 W Mallon
Topic: Wastewater Treatment Plant Financing and Remaining Capacity
Tuesday, Feb 24: Council Chambers, 6 p.m. Regular Council Meeting
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.
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