2009, 05-12 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #159
Tuesday, May 12, 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 Denning, Fountain Ministries
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamations:Bring Your Kids to Work Day;May is Older Americans'Month;
National Safe Boating Week
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. Approval of the following claim vouchers:
4/23/2009 17133 — 17194 $387,94319
4/24/2009 17195—17215 $75,69529
4/28/2009 17216 $250.00
5/O1/2009 17259— 17285 $26,373.75
GRAND TOTAL $490,262.23
b. Approval of Payroll for pay period ending Apri130, 2009: $357,557.86
c. Approval of April 14,2009 Regular Council Meeting Minutes
d. Approval of Apri128, 2009 Regular Council Meeting Minutes
NEW BUSINESS:
2. Second Reading Proposed Ordinance 09-008 Amending Comprehensive Plan—Mike Basinger
[public comment]
3. Second Reading Proposed Ordinance 09-009 Amending Zoning Map—Mike Basinger
[public comment]
4. Second Reading Proposed Ordinance 09-010, Batch Code Amendments—Christina Janssen
[public comment]
5. Proposed Resolution 09-006 Banking Authority—Ken Thompson [public comment]
6. Motion Consideration: Sprague Avenue Resurfacing Phase I Bid—Neil Kersten [public comment]
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ADMINISTRATIVE REPORT:
7. Draft Ordinance Modifying Spokane Valley Municipal Code 9.10 (towing)—
Ian Whitney/Cary Driskell
8. Splashdown Contract Discussion—Mike Stone
9. Western Dance Hall Contract—Mike Stone
10. Allocation of Space at Valley Precinct Building—Morgan Koudelka
ll. Regional Transportation Update—Mayor Munson
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.
INFORMATION ONLY:
12. Winter Road Assessment—Neil Kersten
EXECUTIVE SESSION:
ADJOURNMENT
FUTURE 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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