2009, 06-09 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #161
Tuesday, June 9, 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:
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: 2010-2015 Transportation Improvement Plan—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. Approval of the following claim vouchers:
VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT
Ma 21, 2009 #17393-17433 567,124.81
Ma 22, 2009 #17434-17463 ll0,513.74
May 28, 2009 #17465-17508, 526090026, 526090027,
528090046 1,711,083.09
Ma 29, 2009 17509-17513 3,569.97
Ma 29, 2009 17514-17515 4,500.00
GRAND TOTAL $2,396,791.61
b. Approval of Payroll for pay period ending May 31, 2009: $350,090.24
c. Approval of May 19, 2009 Council Study Session Meeting Minutes
d. Approval of May 26, 2009 Regular Council Meeting Minutes
e. Approval of June 2, 2009 Special Executive Session Meeting Minutes
£ Approval of June 2, 2009 Council Study Session Meeting Minutes
NEW BUSINESS:
3. Motion Consideration: Letter of Support Regarding Studded Tires—Mayor Munson [public comment]
Council Agenda 06-09-09 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 REPORT:
4. Energy Efficiency Conservation Block Grant—Mary May
5. Cable Franchise—Morgan Koudelka
6. Hearing Examiner Rules—Mike Connelly
7. Appleway Negotiations—Mike Connelly
8. Solid Waste System—Deputy Mayor Denenny/Councilmember Schimmels
INFORMATION ONLY:
9. Grafos Investment Property (SARP)—Kathy McClung
10. Park Road Reconstruction#2: Broadway to Indiana—Steve Worley
EXECUTIVE SESSION: n/a
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.
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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