2004, 06-22 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING # 46
Tuesday, June 22, 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 David D'Aur'ia, Messianic Jewish 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 HEARING: Six-Year Transportation Improvement Plan—Neil Kersten
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 June 8, 2004
b. Approval of Claims in the amount of$350,443.83
c. Approval of June 15, 2004 payroll of$108,018.23
NEW BUSINESS
3. First Reading Proposed Vacation Ordinance 04-019, STVO1-04—Marina Sukup [public comment]
4. First Reading Proposed Vacation Ordinance 04-020, STV02-04—Marina Sukup [public comment]
5. First Readings: 2003 Comp Plan Amendments, Reconsideration of Ordinances Remanded by the
GMA Hearing's Board - Greg McCormick/Scott Kuhta
a. Proposed Ordinance 04-022 (CPA 03-02) [public comment]
b. Proposed Ordinance 04-021 (CPA 03-01) [public comment]
c. Proposed Ordinance 04-023 (CPA 03-03) [public comment]
d.Proposed Ordinance 04-024 (CPA 03-04) [public comment]
e. Proposed Ordinance 04-025 (CPA 03-OS) [public comment]
£ Proposed Ordinance 04-026 (CPA 03-06) [public comment]
g. Proposed Ordinance 04-027 (CPA 03-07) [public comment]
6.Proposed Resolution 04-018 Amending Resolution 04-007 Creating Student Advisory Council
- Mayor DeVleming [public comment]
Council Agenda 06-22-04 Regular Meeting Page 1 of 2
7. Proposed Resolution 04-019 Approving Six-Year Transportation Improvement Program
—Neil Kersten [public comment]
8. Motion Consideration: Set Election Date of 09/14/04 for Fire Districts Annexation
-Nina Regor [public comment]
9. Motion Consideration: Parks MasterPlan Contract Award—Mike Jackson [public comment]
PUBLIC COMMENTS (M�imum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
10. Valley Corridor Environmental Assessment/Traffic Study—Neil Kersten
ll. Business Registration Discussion—Ken Thompson
12. Report on Proposed Resolution Amending Leave Policies—Nina Regor
INFORMATION ONLY: fno public commentl
13. Department Monthly Reports
14.Planning Commission Approved Minutes of May 13, 2004
ADJOURNMENT
FZITURE 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 UpcominQ MeetinQs/Events:
June 26, 2004—HalfDay Council Retreat
June 29, 2004, City Council Study Session, 6:00 p.m., Spokane T�alley City Hall
July 6, 2004—No Council Study Session or Council Meeting
July 13, 2004, City Council Regular Meeting, 6:00 p.m., Spokane Valley City Hall
July 14, 2004, 6:00 p.m., Conversation w/Community, Mirabeau Point Park
July 20,2004,No Council Study Session or Council meeting
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 06-22-04 Regular Meeting Page 2 of 2