2009, 02-10 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #153
Tuesday,February 10,2009 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 Ben Orchard,Valley Bible 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. Claim Vouchers
VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT
02/02/2009 Be innin w/# 16531; endin w/#16567 $135,817.55
02/02/2009 Be innin w/# 16572; endin w/# 16594 $50,887.44
GRAND TOTAL $186,704.99
b. Payroll for pay period ending January 31 2009: $359,414.09
c. Approval to Ratify GMA Interlocal Agreement as adopted by Steering Committee ll/19/08
d. Approval of Council Study Session Meeting Minutes of January 20, 2009
e. Approval of Council Special Study Session Meeting Minutes of January 26, 2009
£ Approval of Council Regular Meeting Minutes of January 27, 2009
NEW BUSINESS:
2. First Reading Proposed Ordinance 09-001 for Street Vacation—Micki Harnois [public comment]
3. First Reading Proposed Ordinance 09-002, amending SVMC Title 20—Lori Barlow [public comment]
4. Motion Consideration: City Hall Design Services—Neil Kersten— [public comment]
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.
Council Agenda 02-10-09 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS:
5. 2008 Accomplishments Report—Mike Jackson
6. Speed Limit Changes—Inga Note
7. Policing Strategy—Rick VanLeuven
8.Upcoming Public Works Council Actions —Neil Kersten
INFORMATION ONLY:
9. City Hall Lease Extension—Ken Thompson
10. Water Rights
11. Fire District Quarterly Report
12. Letter of Compliments to Staff
13. Alley Conversion to One-Way
14. EXECUTIVE SESSION: Pending Litigation
ADJOURNMENT
FUTURE 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 Is; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
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 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.
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