2009, 08-25 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #166
Tuesday,August 25, 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 David Johnson,Valley United Methodist 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 W/VOUCHER NUMBERS: TOTAL AMOUNT
08-07-2009 18073-18123, 731090037, 803090025,
805090010 $1,681,433 37
08-10-2009 18124-18152 $94,513.07
08-18-2009 18153-18204 $1,061,987.86
GRAND TOTAL $2,837,93430
b. Approval of Payroll for pay period ending August 15, 2009: $254,898.08
c. Approval of August 11, 2009 Regular Council Meeting Minutes
d. Approval of August 18,2009 Council Study Session Meeting Minutes
NEW BUSINESS:
2.First Reading Proposed Ordinance 09-017 Amending UDC Title 19—Karen Kendall [public comment]
3. Motion Consideration: Approval of Tourism Promotion Area Interlocal Agreement — Mike Connelly
[public comment]
Council Agenda 08-25-09 Regular Meeting Page 1 of 2
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.
ADMINISTRATIVE REPORT:
4. Comprehensive Emergency Management Plan—Tom Mattern
5. Outside Agencies Presentations—Ken Thompson
a. Social Services Agencies
1.Project Access
2. Arc of Spokane
3. Center Pointe
4. Hearth Homes
5. Valley Meals on Wheels
6. Big Brothers, Big Sisters
7. Spokane Valley Partners
8. Coalition of the Responsible Disabled
9. Spokane Valley Arts Council
10. Community Minded Television
b. Economic Development Agencies
11. Greater Spokane Valley Chamber of Commerce
12. Greater Spokane Incorporated
INFORMATION ONLY: (will not be reported or discussed)
6. Hot Topic Newsletter Insert
7. Department reports
8. Response to Public Comments
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 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.
Council Agenda 08-25-09 Regular Meeting Page 2 of 2