2004, 04-27 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday,April 27, 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 Bill Dropko, Greenacres Christian Fellowship
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT:
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 COMMENTS: Couplet Option 2A—Neil Kersten/Steve Worley
2. 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 April 13, 2004
b. Approval of Claims in the amount of$177,729.15
c. Approval of April 15, 2004 payroll of$103,702.88
NEW BUSINESS
3. Second Reading Proposed Ordinance 04-001 Towing Ordinance—Cary Driskell [public comment]
4. Second Reading Proposed Ordinance 04-015 Amending 2004 Budget—Ken Thompson
[public comment]
5. First Reading Proposed Grading Ordinance 04-016—Tom Scholtens [public comment]
6.First Reading Proposed Ordinance 04-017 Adopting Municipal Code—Chris Bainbridge
[public comment]
7.Proposed Resolution 04-012 Designating Change Order Authority—Cary DriskelVNeil Kersten
[public comment]
8. Motion Consideration: Setting May 11, 2004 as date for Public Hearing to Consider Adoption of
Municipal Code—Chris Bainbridge [public comment]
9. Motion Consideration: Rati�cation of CenterPlace Change Orders—Neil Kersten/Steve Worley
[public comment]
PUBLIC COMMENTS (M�imum of three minutes please; state your name and address for the record)
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ADMINISTRATIVE REPORTS: [no public comment]
10. Economic Development Council Presentation—Jon Eliassen,President
ll. Stormwater Swale Evaluation-Scope of Services—Neil Kersten
12. Report on Eastern Washington Growth Management Hearings Board Decision—Dave Mercier
INFORMATION ONLY: fno public commentl
13. Status of Previous Public Comments: Sign Installation
14.Planning Commission Meeting Draft Minutes of April 8, 2004
15. Spokane County Library District March Report
16.Notes from April 20, 2004 Public Open House on Wastewater Issues
17. Departmental Monthly Reports
EXECUTIVE SESSION: Personnel Matter: Employee Performance
ADJOURNMENT
FUTURE SCHEDULE
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.
Other Upcomin�Meetin�s/Events:
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—Half Day Council Retreat
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
unpairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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