2009, 07-28 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
Council Meeting #164
Tuesday, July 28 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: Father John Steiner, St. Mary's Catholic 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. 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 VOUCHER NOS. TOTAL AMOUNT
Jul 9, 2009 17798 throu h 17871; and 709090004 $385,776.99
Jul 15, 2009 17872 throu h 17979 $226,23931
Jul 15, 2009 17920, 17921, and 17922 $1,430.75
GRAND TOTAL $613,447.05
b. Approval of Payroll for pay period ending July 15,2009: $269,482.70
c. Approval of June 30, 2009 Regular Council Meeting Minutes
d. Approval of July 7, 2009 Council Study Session Meeting Minutes
e. Approval of July 14, 2009 Regular Council Meeting Minutes
£ Approval of July 21, 2009 Special Council Meeting Minutes
NEW BUSINESS:
2. First Reading Proposed Ordinance 09-015 Interim Ordinance Regarding CPA 01-09 and Development
Agreement—Mike Connelly [public comment]
3. Motion Consideration: Shoreline Inventory Contract—Kathy McClung [public comment]
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ADMINISTRATIVE REPORT:
4. Revenues and Expenditures Report—Ken Thompson
5. COUNCIL POSITION#2 CANDIDATE INTERVIEWS:
a. Robertson, Ian
b. Sanderson, Diana
c. Wick, Ben
INFORMATION ONLY: (will not be reported or discussed)
6. Small Works Roster Update
7. Approval of Community Re-Licensing Agreement
8. Fire Department Quarterly Report
9. Library District Quarterly Report
10. Department Reports
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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