2009, 07-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
Council Meeting #163
Tuesday, July 14, 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. 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
06/25/2009 Be innin #17648; endin #17698 1,364,779.36
06/26/2009 Be innin #17699; endin #618090009 1,242,521.21
07/O1/2009 Be innin #17718; endin #701090034 1,927,052.37
GRAND TOTAL $4,534,352.94
b. Approval of Payroll for pay period ending June 30, 2009: $367,132.78
c Approval of Private Sewer Easement
d. Approval of June 20, 2009 Council Retreat Meeting Minutes
e. Approval of June 29, 2009 Council Executive Session Meeting Minutes
NEW BUSINESS:
2. First Reading Proposed Ordinance 09-014 City of Spokane/Hite Crane Ordinance Amendment—
Mike Connelly/James Richman [public comment]
3.Proposed Resolution 09-010 Declaring Items Surplus—Ken Thompson [public comment]
4. Motion Consideration: Broadway Rehab.Phase 2 Bid Award—Neil Kersten/Steve Worley
[public comment]
5. Motion Consideration: Wastewater Treatment Plant Interlocal Agreement—Mike Connelly
[public comment]
6. Motion Consideration: Procedure for Filling City Council Vacancy—Cary Driskell [public comment]
Council Agenda 07-14-09 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:
7. First Amendment to Interlocal Agreement Havana Bridge—Mike Connelly
8. Panhandling Ordinance—Cary Driskell
INFORMATION ONLY:
9. 2010 Census Partnership Opportunity—Carolbelle Branch
10.EXECUTIVE SESSION: 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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