2009, 09-08 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #167
Tuesday, September 8, 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 Drogemuller, Christ Lutheran Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
Proclamation: Childhood Cancer Awareness Month
Proclamation: Constitution Week
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: Interim Ordinance 09-015 Developer Agreement Process—Mike Connelly
2.PUBLIC HEARING: Proposed 2010 Budget—Ken Thompson
3. 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
08-20-2009 18205 $67,256.43
08-21-2009 18206-18238 $343,454.64
08-25-2009 18239-18260, 820090021 $430,853.88
08-25-2009 18261-18269 $99,912.41
08-28-2009 18270-18301 $90,91613
GRAND TOTAL $1,032,393.49
b. Approval of Payroll for pay period ending August 31, 2009: $347,36938
c. Approval of Commute Trip Reduction Interlocal Agreement
Council Agenda 09-08-09 Regular Meeting Page 1 of 2
NEW BUSINESS:
4. First Reading Proposed Ordinance 09-018 Levying Tax—Ken Thompson [public comment]
5. First Reading Proposed Ordinance 09-019 Property Tax Confirmation—Ken Thompson
[public comment]
6. First Reading Proposed Ordinance 09-021 Amending Ordinance 09-012 (SARP)—Mike Connelly
[public comment]
7. First Reading Proposed Ordinance 09-022 Amending Ordinance 09-013 (SARP/Comp Plan Map)—
Mike Connelly [public comment]
8.Proposed Resolution 09-012 Amending Governance Manual—Mike Connelly [public comment]
9. Proposed Resolution 09-013 Regarding Employees Pay During Pandemic—Mike Jackson
[public comment]
10. Motion Consideration: Adopt Pandemic Plan—Mike Jackson [public comment]
ll. Motion Consideration: Outside Agencies Funding Allocations—Ken Thompson [public comment]
12. Motion Consideration: Mayoral Appointments to Wastewater Policy Advisory Board—Mayor Munson
[public comment]
13. Motion Consideration: 2009 Federal Call for Projects—Steve Worley [public comments]
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:N/A
INFORMATION ONLY: (will not be reported or discussed)
14. Affordable Housing Densities—Mike Basinger
EXECUTIVE SESSION: N/A
ADJOURNMENT
FUTURE SCHEDULE(meeting schedule is always subject to change)
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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