2004, 04-13 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday,April 13, 2004 6:00 p.m.
CITY HALL AT REDWOOD PLAZA
11707 East Sprague Avenue,First Floor
Council Requests All Electronic Devices be Turned Off During Council Meeting
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION: Pastor Barry Foster,Valleypoint at Pines
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT:
Proclamations: 1.National Youth Service Day
2. Small Business Month
PUBLIC COMMENTS For members of the Public to speak to the Council regarding matters NOT on
the Agenda. Please state your name and address for the record and limit remarks to three minutes.
1.PUBLIC HEARING: Proposed 2004 Budget Amendment—Ken Thompson
2. SIGNAGE ISSUES -Marina Sukup PUBLIC COMMENTS
3. 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 Regular Council Meeting Minutes of March 23, 2004
b. Approval of Council Study Session Minutes of March 30, 2004
c. Approval of Council Study Session Minutes of April 6, 2004
d. Approval of Claims in the amount of$1,615,426.54
e. Approval of April 1, 2004 payroll of$143,ll0.01
NEW BUSINESS
4. Second Reading Proposed Ordinance 04-014 Amending Ordinance 40 &41 —Tom Scholtens
[public comment]
5. First Reading Ordinance 04-015 Proposed 2004 Budget Amendment—Ken Thompson
[public comment]
6. Proposed Resolution 04-009 Setting Public Hearing Date for Street Vacation 0204—Kevin Snyder
[public comment]
Council Agenda 04-13-04 Regular Meeting Page 1 of 2
7. Proposed Resolution 04-010 Establishing Selected Locations for Alcohol Consumption on Park
Property—Mike Jackson [public comment]
8. Proposed Resolution 04-011 Amending Fee Resolution—Mike Jackson [public comment]
9. Motion Consideration: Approval of Economic Analysis Scope—Marina Sukup [public comment]
10. Motion Consideration: Authorization for 15 FTE Engineer at Grade 17—Nina Regor
[public comment]
1 L Motion Consideration: Sponsor of Small Business Association Celebration—Deputy Mayor Wilhite
[public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
12. Spokane Regional Convention and Visitor's Bureau Report—John Brewer
13. Essential Public Facilities Interlocal Agreement—Cary DriskelVMarina Sukup
INFORMATION ONLY: fno public commentl
14.Planning Commission Meeting Minutes of March 11, 2004
ADJOURNMENT
FUTIIRE SCHEDULE
Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other UpcominQ Meetin�s/Events:
April 14, 2004—Conversation with the Community, 3:00 p.m. Senior Center
April 20, 2004, State of the City Address, 11:30 a.m., Decades
April 20, 2004—Council Study Session CANCELLED
April 20, 2004, 6:00 p.m. —8:00 p.m. OPENHOUSE, Central T�alley Board Room
Central T�alley School District, 19307 E Cataldo. TOPIC: Wastewater
April 21, 2004, 6:30—9:00 p.m., Comprehensive Plan Community Meeting, Pratt Elementary
School, 6903 E. 4X", Spokane T�alley
April 27, 2004—Topic on Regular Meeting Agenda: OPENPUBLIC COMMENT Couplet Option 2A
May 4, 2004—Topic on Council Study Session Agenda: OPENPUBLIC COMMENTS Couplet
May 11, 2004—Topic on Regular Meeting Agenda:PUBLIC HEARING:Adoption of Municipal Code
June 1 S-18, 2004, Association Washington Cities Conference Ocean Shores
June 15,2004—No Council Meeting or Study Session
June 26, 2004—HalfDay Council Retreat
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 04-13-04 Regular Meeting Page 2 of 2