2009, 05-26 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #160
Tuesday, May 26, 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 Darrell Cole, Spokane Valley Wesleyan 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. Approval of the following claim vouchers:
VOUCHER LIST DATE VOUCHER NOS. TOTAL VOUCHER AMOUNT
OS/08/2009 17291-17322 $142,233.80
OS/08/2009 17323-17343 $276,976.05
OS/15/2009 17344-17375, 505090018 $305,424.17
OS/15/2009 17376-17390 $67,145.78
OS/19/2009 17391-17392 $2,373.25
GRAND TOTAL $794,153.05
b. Approval of Payroll for pay period ending May 15, 2009: $258,992.22
c. Confirmation of Mayor Appointment of Rhea Coble to NE Wa. Housing Solutions Board of
Commissioners
d. Approval of May 5,2009 Council Study Session Meeting Minutes
e. Approval of May 12, 2009 Regular Council Meeting Minutes
NEW BUSINESS:
2.First Reading Proposed Ordinance 09-012 Adopting Subarea Plan Book I and II—Mike Connelly
[public comment]
3.First Reading Proposed Ordinance 09-013 Adopting Subarea Map—Mike Connelly [public comment]
4. Motion Consideration: Swimming Pool Change Order—Neil Kersten [public comment]
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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 REPORT:
5. Discovery Playground Bid—Mike Stone
6.Permitting Activity Report—Kathy McClung
INFORMATION ONLY:
7. Department Reports
8.EXECUTIVE SESSION: Pending Litigation; Land Acquisition
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.
Wednesdav,June 3,2009: Joint CounciUBoard of County Commissioners Meeting; 1:30—4:30 p.m.
Spokane Valley City Hall Council Chambers, ll707 E Sprague Avenue
Saturdav, June 20, 2009: CounciUStaff Sumer Retreat, 9:00 a.m . to 3:00 p.m., Deputy Mayor
Denenny's Cabin: 29897 N Isle View Road, Spirit Lake, Idaho 83869
Tuesdav,June 23,2009: No Meeting
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
unpairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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