2008, 09-23 Regular Meeting MinutesMINUTES
City of Spokane Valley
City Council Regular Meeting
Tuesday, September 23, 2008
Deputy Mayor Denenny called the meeting to order at 6:00 p.m., and welcomed everyone to the 145th
meeting.
Attendance:
Dick Denenny, Deputy Mayor
Rose Dempsey, Councilmember
Bill Gothmann, Councilmember
Gary Schimmels, Councilmember
Steve Taylor, Councilmember
Absent:
Rich Munson, Mayor
Diana Wilhite, Councilmember
City Staff:
Mike Jackson, Deputy City Manager
Mike Connelly, City Attorney
Mike Stone, Parks & Rec Director
Ken Thompson, Finance Director
Kathy McClung, Community Development Dir
Rick VanLeuven, Police Chief
Greg McCormick, Planning Manager
Scott Kuhta, Senior Planner
Neil Kersten, Public Works Director
John Whitehead, Human Resources Manager
Carolbelle Branch, Public Information Officer
Bill Miller, IT Specialist
Chris Bainbridge, City Clerk
INVOCATION: Pastor Peter Gaydarzhi from God's Embassy Church gave the invocation.
PLEDGE OF ALLEGIANCE: Councilmember Taylor led the Pledge of Allegiance.
ROLL CALL: City Clerk Bainbridge called roll; all Councilmembers were present except Mayor
Munson and Councilmember Wilhite. It was moved by Councilmember Taylor, seconded and
unanimously agreed to excuse Mayor Munson and Councilmember Wilhite from tonight's meeting.
APPROVAL OF AGENDA: It was moved by Councilmember Taylor, seconded and unanimously
agreed to approve the agenda.
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: Deputy Mayor Denenny
recognized the Boy Scouts from Troop 422, who were in attendance working on their "Citizenship in the
Community" merit badge.
COMMITTEE, BOARD, LIAISON SUMMARY REPORTS:
Councilmember Gothmann: reported that he attended the September 11 dedication of Spokane Fire
Station on Pines and 32 ; attended the Housing and Community Development Advisory Committee
meeting where committee members determined that they will review all projects, even the infrastructure
projects in Spokane Valley as part of the set -aside funding; attended the opening of the Spokane Valley
Mall office of the Sheriff's office; mentioned the Community Forum and ten -year program for trying to
eliminate homelessness; participated in the Valleyfest Parade and Valleyfest; and said that the Edgeclift
Neighborhood Center will start to have a Meals on Wheels service from their Center.
Councilmember Dempsey: stated that she attended the Community forum on Homelessness; the Spokane
Homebuilders had an event whereby congratulations were given to four people who graduated from their
apprentice program; she attended the Valleyfest parade; and this morning attended the Spokane East
Central Neighborhood opening of Friendship Gardens, a senior low income housing area with 24 units.
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Councilmember Taylor: said he attended Valleyfest Parade.
Councilmember Schimmels: reported he attended the Solid Waste meeting last week and that they invited
Neil Kersten to attend the November meeting.
Deputy Mayor Denenny: explained that he attended the STA (Spokane Transit Authority) Board meeting
last Thursday; mentioned that sales tax revenues are being impacted even though the number of fares are
growing and ridership has grown 18% this year; and reported that the Regional Health Board Executive
meeting will be held next week, as well as the Solid Waste Advisory Committee.
MAYOR'S REPORT: N/A
PUBLIC COMMENTS: Deputy Mayor Denenny invited general public comment; no comments were
offered.
1. CONSENT AGENDA: Consists of items considered routine which are approved as a group. A
Councilmember may remove an item from the Consent Agenda to be considered separately.
a. Approval of Claim Vouchers 15345 —15451 totaling $2,369,828.91
b. Payroll for pay period ending September 15, 2008: $236,280.61
c. Resolution 08 -018 Setting Planning Commission Street Vacation Hearing
d. Resolution 08 -019 Database Administrator Position
e. Approval of Council Study Session Meeting Minutes of September 2, 2008
f. Approval of Council Executive Session Meeting Minutes of September 16, 2008
It was moved by Councilmember Taylor, seconded and unanimously agreed to approve the consent
agenda.
NEW BUSINESS:
2. Second Reading proposed ordinance 08 -019 Tax Confirmation — Ken Thompson
After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Taylor and
seconded to approve Ordinance 08 -019 confirming the City's desire to levy a 6.39% increase in the
property tax ordinance Finance Director Thompson explained that this is the second reading of this
ordinance; that this represents an increase of $631,060 greater than the current year's budget; and
explained that this doesn't really mean taxes are increasing 6.39% although that is possible; but that the
6.39% is our total tax increase over the prior year; and said that the tax rate per $1,000 of assessed value
will not increase and will likely be 1.49 %. Deputy Mayor Denenny invited public comment; no
comments were offered. Vote by Acclamation: In Favor Unanimous. Opposed: None. Abstentions:.
None. Motion carried.
3. Second Reading Proposed Ordinance 08 -020 Property Tax — Ken Thompson
After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Taylor and
seconded to approve Ordinance 08 -020 to levy the property tax for the 2009 budget.. Finance Director
Thompson explained that as with the prior ordinance, we are required by law to pass an ordinance in
order to levy property taxes; and said are expect to collect $10.5 million. Deputy Mayor Denenny invited
public comments; none were offered. Vote by Acclamation: In Favor Unanimous. Opposed: None.
Abstentions:. None. Motion carried.
4. Proposed Resolution 08 -020 Flex Time Pilot Program — John Whitehead
After City Clerk Bainbridge read the Resolution title, it was moved by Councilmember Taylor and
seconded, to approve Resolution 08 -020, Pilot Flex Time Proposal. Human Resources Manager
Whitehead explained that as mentioned previously, this would be a pilot program for non - represented
employees; and explained that the resolution authorizes flex schedules for employees by using a 4 /10's,
9./80's, or shadow schedule; and he further mentioned that those schedules will not affect the Monday
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through Friday, 8:00 a.m. to 5:00 p.m. City Hall schedule. Deputy Mayor Denenny invited public
comment, none were offered. Vote by Acclamation: In Favor Unanimous. Opposed: None. Abstentions:.
None. Motion carried.
PUBLIC COMMENTS: Deputy Mayor Denenny invited general public comment; no comments were
offered.
ADMINISTRATIVE REPORTS:
5. Fee Resolution Discussion — Ken Thompson
Finance Director Thompson said that there will be some proposed changes to the current fee resolution, a
copy of which is included in council's packet; and that some changes will be changes to existing fees,
some will include new fees; said that the organization of the fee resolution will be changed to make
finding certain fees easier; and that a cost of living increase will be reflected on all fees; and said that
most fees have not changed since 2003. There was brief mention of the need to recover direct costs,
justifying a cost of living increase on fees, and of Council's desire to remain competitive and in line with
other jurisdictions, such as Spokane City and Spokane County.
6. Community Development Block Grant (CDBG) Overview — Greg McCormick
Planning Manager McCormick said we are preparing for the 2009 CDBG process; that the County will
receive an estimated $1.5 million which will result in a 20% set aside for our City's capital projects; and
mentioned the preliminary list of projects including full width paving with the Clement Sewer Project;
various street projects to include ADA improvements; and a self - assessment study of ADA compliance.
Mr. McCormick added that although we have a set aside amount, we are still required to hold a public
hearing and such is scheduled for October 14, 2008. As mentioned earlier, the County Committee will
review these projects, and will review the City's projects as the set aside funds does not change that
procedure; and also that the Committee has no authority to recommend allocations or approve the
projects.
DELIBERATION:
7. Sprague /Appleway Revitalization Plan, Book II: Development Regulations — Scott Kuhta
Prior to deliberation, Council decided to hold future deliberations much like those held for comp plan and
UDC deliberations, by setting up the tables on the floor rather than sitting at the dais, thereby giving more
room to spread out the documents to tackle this Plan in more of a workshop style. Senior Planner Kuhta
brought attention to the map which shows the entire proposed corridor, and mentioned there are extra
copies on the counter for the public. Mr. Kuhta also mentioned the enclosed September 16, 2008
memorandum regarding cost estimates for Sprague and Appleway, and said this shows how that $42
million breaks down through the four stages, with the Stage 1 two -way conversion intersection
enhancement total of approximately $5.3 million; Stage 2 extension of Appleway from University to
Evergreen reducing Sprague from seven to five lanes at approximately $16.3 million; Stage 3 two -way
conversion with curbs, sidewalks and landscaping at approximately $6.7 million; and Stage 4 the
completion of the system by extending Appleway from Evergreen to Tschirley and converting Sprague
from seven to five lanes between Sullivan and Evergreen, at approximately $13.5 million. Mr. Kuhta said
that Stage 2 in terms of engineering and design, is what was proposed next when the County was working
on that area.
There was brief discussion of the Memorandum; mention that there are items specific to the City Center
such as changes to sidewalks for pedestrians crossing Sprague and Appleway; and that $3.4 million of all
the road enhancements include wider sidewalks, separated walking paths, street trees, landscaping, street
lights, and general street scaping. Councilmember Gothmann also mentioned the Planning Commission
Minority Report to reverse the streets in stage 3 and 4, and having nothing to do with Thierman to
Argonne until Appleway is extended all the way to Sullivan. Mr. Kuhta then brought Council's attention
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to the district zoned boundary map and explained how it was constructed; and mentioned that the blue
area has a restriction on ground level auto sales allowing car lots only on ground levels, and suggested
this section might be something for later Council consideration to make the regulations more precise,
adding that he is aware that are such things as second floor showrooms; and Mr. Kuhta explained the
difference from the original boundary lines compared with the proposed Planning Commission
recommendations.
Councilmember Gothmann mentioned that there were eighteen people who commented regarding change
of zoning, and he recommends going through each comment. Mr. Kuhta said some of the suggested
changes are a judgment call and open for council discussion; and mentioned that regarding comments
from people on Hodges, that Hodges is not included on the Plan; and said that Council may want to
review the suggested changes and deliberate when there is a full council. Councilmember Taylor
mentioned that when Council gets to the section on pre - located streets, he would like to devote some time
to discuss that; and Mr. Connelly added that Council will also want to keep in mind if they are trying to
establish future acquisition areas, expanded setbacks, there will need to be specificity located in the
development regulations; as the more specific, the easier it will be to protect them from being built upon.
Generally speaking, Councilmember Taylor asked if Council preferred having a philosophical discussion
or to take each section at a time, and Deputy Mayor Denenny voiced his preference to start with the
philosophical discussion to define the area to work with before getting into the specifics. Councilmember
Gothmann added that he was surprised when going through the comments, that some voice preference for
transit, some say the rents are too low, there was one comment on the architectural standards, some dealt
with changing in zoning, two objected to the 20% rule, two were concerned about block size, one with
block access; and six didn't like the City Center or wanted it located at Mirabeau; but not many areas in
the Plan were commented on. Mr. Kuhta suggested taking the Plan one section at a time to make
organizational sense of the Plan, and that perhaps having aerial views will assist in deliberations with the
district zone boundaries; and further suggested saving the map changes to the end of Book 2, but to start
by going through the regulations. Mr. Connelly added that since there is not a full council present tonight,
it might be more beneficial to wait to make specific verbiage changes.
Other comments included mention by Councilmember Taylor that many comments favored taking care of
the City Center and leaving the remainder of Sprague alone, but said that cannot be addressed without
addressing zoning all along Sprague as eventually is it all tied together; and he would like discussion and
explanation of what are the pros and cons of moving through the entire length, or stopping at Pines or
Evergreen. Mr. Kuhta said it was never intended to be just a plan for City Center; but is a plan to help
reverse the economic decline of the corridor, help struggling properties, and of a strong desire to locate a
city center somewhere in the corridor, and a priority of Council is to get the City Center going.
Councilmember Gothmann mentioned that Echo Northwest statistics show in the suburban area, we have
40% of the commercial area and 60% of the vacancies, and our rates of leasing are between $.50 and
$2.00 per square foot less than other parts of the county. Deputy Mayor Denenny stated that the desire is
to have zonings that will help the reinvestments; and said the closer to the corridor the higher the impact
will be on reinvestment and increased values; which Mr. Kuhta said is a judgment call and stated that
what occurs on one end will affect the other, and the question remains how far out to plan, or trim back;
whether to consider implementing as funding is available; that there are pros and cons to the layout
options, and staff can work on alternatives showing pros and cons; that there were many comments
regarding existing uses and expansion of uses or making current uses nonconforming; that the 20% rule
could be changed to 50 %; or change the underlying zone by making nonconforming uses conforming;
and that these are options for Council to consider. City Attorney Connelly added that the existing code
allows expansion but the new plan does not, and perhaps language could be adopted regarding existing
businesses to both exist and expand. Councilmember Taylor said he is in favor of examining that option.
Councilmember Schimmels suggested having an exhaustive examination of the district zones on the map
regarding what can or can't be done, of the need to set up priorities, sort through it piece by piece, then
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move on. Mr. Kuhta said another option would be to allow a developer to choose the code they want to
develop under, and mentioned the Valley Chamber's presentation showing the details allowing more
development potential, and said this code is better then the existing code. Councilmember Taylor said
anything built today will likely be around twenty to thirty years, and he would like the pros and cons if we
don't extend this, if the plan stops east of Evergreen; that perhaps Appleway wouldn't be expanded for
another ten to twelve years, that businesses can be sold or inherited and continue on, but new
development and expansion should fall under the new code; and said that as the City Center develops
with more walkable areas, people will be drawn to it and we will see a revitalized corridor, much like the
revitalization of downtown Spokane.
Councilmember Dempsey mentioned Deputy Mayor Denenny's previous use of the word "force" as in
forcing people in this area who don't want to be forced, and said we need to work with people and find a
way to work on this if things were eased up a little; that she would like to see options, that this needs to
happen but she is concerned with the timeline to make people conform now rather than easing into it.
Deputy Mayor Denenny qualified that by "force" he meant that people cannot do whatever they want to
their property as some changes would change the nature of a neighborhood and diminish the value of the
area, that for example one could not put a wrecking yard in a residential area; and that the regulations
need to be in place for the use of properties for the common good. Councilmember Gothmann added that
the problem is how to encourage change, and increase the value of properties while simultaneously
allowing others to freely operate.
Further discussion centered on doing the plan piecemeal, or moving ahead with the entire plan; what are
the costs involved; mention that buildings will not have to be moved to be in compliance with the new
regulations; whether to implement fully or in stages and the associated pros and cons; are new standards
too large to place on existing businesses; how will new standards affect prospective businesses; what uses
are allowed for what businesses, and do the uses meet the goals of the plan; market fluctuations; the idea
of paying for direct improvements within five years from building date; tying this into the six -year
improvement plan; applicability (specifically page 1 of 8 under 2.0.1 and how to determine the 20%
threshold); to have staff bring the nonconforming ordinance to the next session to see how what we have
works and compare to this plan; guidelines and recommendations versus mandatory language; and that
there was no Council objection to continue with the scope of the plan as presented, but to amend uses or
percentages, and to proceed through the plan one section at a time.
INFORMATION ONLY: The Department Reports were for information only and were not reported on
or discussed.
There being no further business, Deputy Mayor Denenny adjourned the meeting at 8:02 p.m.
ATTES
Christine Bainbridge, " ity Clerk
Council Regular Meeting: 09 -23 -08
Approved by Council: 10 -14 -08
Dick Denenny, 1 eputy Mayor
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