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2010, 06-29 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL/REGULAR MEETING FORMAL MEETING FORMAT Tuesday,June 29,2010 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 Craig Goodwin,Millwood Community Presbyterian 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 subj ect 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 OS/27/2010 20278-20306 $87,432.76 06/04/2010 3162-3164 $54,40737 06/08/2010 3172-3185; 20314-20319 $204,648.83 06/ll/2010 20320-20375; 527100023, 528100037, 604100027 $1,842,674.78 06/11/2010 20376-20416 $87,420.86 06/17/2010 20417-20446; 61ll00026; 617100023 $494,540.56 06/17/2010 3187-3189 $59,24214 GRAND TOTAL $2,830,36730 b. Approval of Payroll for Period Ending June 15,2010: $260,133.98 c. Approval of Formal Council Meeting Minutes of June 8, 2010 d. Approval of Study Session Meeting Minutes of June 15, 2010 NEW BUSINESS: 2. Second Reading Proposed Ordinance Vacating Street(W of 16"'&Kahuna) (STV 01-10) - Karen Kendall [public comment] Council Agenda 06-29-10 Regular Meeting Page 1 of 2 3.Proposed Resolution Adopting 2011-2016 Six Year Transportation Improvement Plan(TIP)— Steve Worley [public comment] 4. Motion Consideration: Bid Award, Sprague/SulLivan Concrete Intersect Proj ect—Steve Worley [public comment] 5.Motion Consideration: Bid Ward, Broadway Avenue Reconstruct Project, Moor to Flora - Steve Worley [public comment] 6. Motion Consideration: Suspend Broadway Safety Project—Neil Kersten [public comment] 7. Motion Consideration: Justice Assistance Grant(JAG)—Morgan Koudelka [public comment] PUBLIC COMMENTS: This is an opportunity for the public to speak on any subj ect 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 REPORTS: 8. Cattlemen of Spokane County—Cindy Marshall 9. Pavement Requirements—Kathy McClung 10. Ballot Measure—Mike Jackson 11. Advance Agenda -Mayor Towey INFORMATION ONLY: (will not be reported or discussed) 12. Greater Spokane, Inc. Report 13. SCRAPS (Spokane County Regional Animal Protection Service) 14. Interstate Signage 15. Response to Public Comments 16. Department Reports EXECUTIVE SESSION: n/a ADJOURNMENT General MeetinQ Schedule (meeting schedule is always subject to change) Re�ular Council meetin�s are �enerallv held everv Tuesdav be�innin� at 6:00 n.m. The Formal meetin� formats are e� nerally held the 2°d and 4`'' Tuesda,ys. Formal meeting have time allocated for general public comments as well as comments after each action item. The Studv Session formats (the less formal meetin�) are �enerally held the ls` 3ra and sometimes 5`n Tuesda,ys. Study Session formats DO NOT have time allocated for general public comments; but if action items are included, comments are permitted after those specific action items. NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 06-29-10 Regular Meeting Page 2 of 2