2009, 03-10 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #155
Tuesday,March 10,2009 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: Pastor Al Hulten of Valley Assembly Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
1. Proclamation:National Alzheimer's Disease Awareness Month
2. Proclamation:Absolutely Incredible Kid Day
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
02/03/2009 Voucher# 16596 throu h# 16602 $4,24013
02/06/2009 Be innin # 16634; endin # 16655 $364,545.33
02/19/2009 Be innin # 16698; endin #20090210 $1,776,56518
02/20/2009 Be innin # 16736; endin # 16745 $100,140.82
02/27/2009 Be innin # 16750; endin # 16773 $73,369.42
03/02/2009 Be innin # 16748; endin # 16794 $481,054.69
GRAND TOTAL $2,799,915.57
b. Payroll for pay period ending February 28, 2009: $ 336,803.05
c. Approval of CounciUCounty Board Joint Meeting Minutes of February 23,2009
NEW BUSINESS:
2. First Reading Proposed Ordinance 09-004 Amending Ordinance 08-028, Amended Legal Description -
Mike Connelly [public comment]
3. Motion Consideration: Indiana Avenue Extension Project, TIB Grant—Steve Worley
[public comment]
Council Agenda 03-10-09 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:
4. Spokane Transit Authority Fare Structure Report—David Swalling, Steve Blaska
5. City Hall Design Services—Neil Kersten
INFORMATION ONLY: n/a
EXECUTIVE SESSION: n/a
ADJOURNMENT
FZITURE SCHEDULE(meeting schedule is always subject to change)
Regular Council Meetings are generally held 2nd and 4th 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.
Tuesdav, March 17, 2009: No Council meeting: Council attends National League of Cities
Congressional Conference in Washington, D.C.
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.
Council Agenda 03-10-09 Regular Meeting Page 2 of 2