2009, 04-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #157
Tuesday,April 14,2009 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 John Vanderwalker, Community of Christ 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#2,2009 Transportation Improvement Program —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
03/20/2009 16902-16932 $187,807.23
03/27/2009 16977-16987 $14,517.21
04/03/2009 16993-17010 $6,949.04
04/03/2009 16988-17059; and 33090014; 401090010 $2,736,82710
GRAND TOTAL $2,946,100.58
b. Payroll for pay period ending March 31, 2009: $363,97316
c. Approval of Interlocal Agreement with State of Washington Department of Licensing
d. Approval of Regular Council Meeting Minutes of March 24, 2009
e. Approval of Council Study Session Meeting Minutes of March 31, 2009
NEW BUSINESS:
3. Second Reading Proposed Ordinance 09-005 Airport Overlay—Karen Kendall [public comment]
4. Second Reading Proposed Ordinance 09-007, Havana Street Bridge Project—Mike Connelly
[public comment]
5. First Reading Proposed Ordinance 09-008 Amending Comp Plan—Mike Basinger [public comment]
6.First Reading Proposed Ordinance 09-009 Amending Zoning Map—Mike Basinger [public comment]
7. First Reading Proposed Ordinance 09-010, Batch Code Amendments—Christina Janssen
[public comment]
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8. First Reading Proposed Ordinance 09-011 Amending SVMC 3.55 — Ken Thompson
[public comment]
9.Proposed Resolution 09-004 Amending 2009 Transportation Improvement Plan—Neil Kersten/
Steve Worley [public comment]
10. Proposed Resolution 09-005, Banking Authority—Ken Thompson
[public comment [
ll. Motion Consideration: Interlocal Agreement with City of Spokane Re Havana Bridge—Mike Connelly
[public comment]
12. Motion Consideration: Pines PCC Intersection Bid Award—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.
ADMINISTRATIVE REPORTS:
13. City Finance 101 —Dave Mercier
14. Tourism Promotion Area—Lia Beck
15. Agenda Items for Tentative Spokane City/Council Joint Meeting—Mayor Munson
INFORMATION ONLY:
16. ICMA Assessment Update -
17. Spokane Valley Arts Council Sculpture Update
18. Edward Byrne Memorial Justice Assistance Grant(JAG)Agreement
19. EXECUTIVE SESSION: Pending Litigation; Land Acquisition
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.
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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