2004, 05-11 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday, May 11, 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 Ken Hein, Star Road Baptist Church
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT:
Proclamation: Older Americans Month
Proclamation: Tourism Week
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: Adoption of Municipal Code—Chris Bainbridge
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 Apri127, 2004
b. Approval of Study Session Minutes of May 4, 2004
c. Approval of Claims in the amount of$1,635,047.52
d. Approval of Apri130,2004 payroll of$147,048.56
NEW BUSINESS
3. Second Reading Proposed Ordinance 04-017 Adopting Municipal Code—Chris Bainbridge
[public comment]
4. First Reading Proposed Ordinance 04-018 Establishing Salary Commission—Councilmember Munson
[public comment]
5.Proposed Resolution 04-014 Edgecliff Property Allocation for Road Use—Neil Kersten
[public comment]
6. Motion Consideration: Spokane Transit Authority Ballot Issue: Two, five-minute presentations
[public comment]
7. Motion Consideration: Authorize PLUS Software Agreement—Nina Regor [public comment]
PUBLIC COMMENTS (M�imum of three minutes please; state your name and address for the record)
Council Agenda OS-11-04 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS: [no public comment]
8. International Trade Alliance Presentation—Roberta Brooke
9. Library Advisory Committee Update—Nina Regor
10. Managed Competition Discussion—Morgan Koudelka
ll. Cable Franchise Renewal Process—Morgan Koudelka
12. Aquifer Protection Area Program Reauthorization—Neil Kersten
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 ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative Upcomin�MeetinQs/Events:
May 12, 2004, 6:30 p.m. Comprehe�sive Plan Community Mtg, East T�alley High School, 12325 E.Grace
May 18, 2004, 6:00 p.m., Council Study Session:Media Relations Ti^aining
June 2, 2004, 6:30 p.m. Comprehensive Plan Community Mtg, Greenacres Elementary School
June 1 S-18, 2004, Association Washington Cities Conference Ocean Shores
June 15,2004—No Council Study Session or Council Meeting
June 17, 2004, 6:30 p.m. Comprehensive Plan Community Mtg, Spokane T�alley Nazarene Church
June 26, 2004—HalfDay Council Retreat
July 6, 2004—No Council Study Session or Council Meeting
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.
Council Agenda OS-11-04 Regular Meeting Page 2 of 2