2004, 05-25 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday, May 25, 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 Linda Crowe,United Church of Christ
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT:
Proclamation: Native Plant Appreciation 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. 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 May ll, 2004
b. Approval of Claims in the amount of$90,595.83
c. Approval of May 15, 2004 payroll of$105,404.68
NEW BUSINESS
2. Second Reading Proposed Ordinance 04-018 Establishing Salary Commission—Councilmember
Munson [public comment]
3.Proposed Resolution 04-013 Repealing and Replacing Governance Coordination Manual—
Mayor DeVleming [public comment]
4. Proposed Resolution 04-015 for Cable Franchise Renewal Process—Morgan Koudelka
[public comment]
5. Motion Consideration: Essential Public Facilities Interlocal Agreement Approval and Authorization
for City Manager's Signature—Marina Sukup [public comment]
6. Motion Consideration: City Manager Appointment to Municipal Research& Services Center
(MRSC)Board—Dave Mercier [public comment]
7. Mayor Appointments: Sign Committee—Marina Sukup [public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
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ADMINISTRATIVE REPORTS: [no public comment]
8. Review of Contracts Inventory—Nina Regor
9. Weed and Seed Grant—Cal Walker
10. Managed Competition Discussion—Morgan Koudelka
ll. Administrative Exceptions/Administrative Variances- Marina Sukup
12. Radio Car Track at Sullivan Park—Mike Jackson
INFORMATION ONLY: fno public commentl
13. Planning Commission Meeting Minutes of April 8, 2004
14. Spokane County Library District April Report
15. Department Monthly Reports
16. Status of Previous Public Comments/Concerns
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 Tentative Ilpcomin�Meetin�s/Events:
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 accotmnodate physical,hearing,or other
unpainnents,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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