2009, 06-30 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
Council Meeting #162
Tuesday, June 30, 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 Jerry Sponseller, Opportunity Baptist Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamation:Parks and Recreation Month
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. Any
member of Council may ask that an item be removed from the Consent Agenda to be considered
separately.
a. Approval of the following claim vouchers:
VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT
06/04/2009 #17524 5,674.90
06/OS/2009 Be innin # 17516; endin #17547 169,718.45
06/08/2009 Be innin #17548; endin #604090015 235,633.68
06/09/2009 Be innin #17581; endin #17602 680,248.65
06/17/2009 Be innin # 17604; endin #61709004 1,009,665.43
GRAND TOTAL $2,100,94111
b. Approval of Payroll for pay period ending June 15, 2009: $269,570.92
c. Approval of June 9, 2009 Regular Council Meeting Minutes
d. Approval of June 16, 2009, Council Study Session Meeting Minutes
e. Approval of June 18, 2009, Special Council Meeting Minutes
NEW BUSINESS:
2. Motion Consideration: Bid Award Discovery Playground—Mike Stone [public comment]
ADMINISTRATIVE REPORT:
3. State Route 27 Safety Project—Marion Lee, Spokane County
4. Shoreline Inventory—Greg McCormick
5. Comp Plan Amendment CPA 01-09 Options—Mike Connelly/Greg McCormick
6. Wastewater Interlocal Agreement—Mike Connelly
7. Laptop Training—Greg Bingaman
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INFORMATION ONLY: (will not be discussed or reported)
8. Council Vacancy Procedure
9. Department Reports
EXECUTIVE SESSION: n/a
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 ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
NOTICE: Individuals planning to attend the meeting who require special assistance to accotmnodate physical,hearing,or other
impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 06-30-09 Specia/Regular Meeting Page 2 of 2