2004, 08-24 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #50
Tuesday,August 24, 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 Matt King, Real Life Ministries
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: Proposed Amended 2004 Budget—Ken Thompson
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 August 10, 2004
b. Approval of Study Session Minutes of August 17, 2004
c. Approval of Account Payables in the amount of$917,28934
d. Approval of Payroll of August 15, 2004 of$107,845.13
NEW BUSINESS
3. Second Reading: Proposed Ordinance 04-035 Interim Zoning Estate Lots—Marina Sukup
[public comment]
4. First Reading: Proposed Ordinance 04-036 Amending 2004 Budget—Ken Thompson [public comment]
5.Proposed Resolution 04-021 Amending Fee Schedule—Marina Sukup [public comment]
6. Motion Consideration: Adoption of Council Goals for 2005—Dave Mercier [public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
7. Facility Use Agreement—Mike Jackson
8. Gambling Tax Discussion—Stanley Schwartz
9. Budget 2005 Estimates—Ken Thompson
10. Stormwater Program/Report on Swale Comparison—John Hohman
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1L INFORMATION ONLY: [no public comment]
a. Departmental Monthly Reports
b. Planning Commission Minutes of July 8 and July 22, 2004
c. Spokane County Library District July Report
d. Public Comment Follow-up Report
EXECUTIVE SESSION: Personnel Evaluation
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 Upcomin�Meetin�s/Events:
August 31,2004,No Council Study Session or Council Meeting
September 7, 2004, Council Study Session, 6:00 p.m., Spokane Valley City Hall
September 14, 2004: Regular Meeting, PUBLIC HEARING: Proposed 2005 Budget Revenues
October 12, 2004: Regular Meeting, PUBLIC HEARING: ls`Hearing on 2005 Proposed Budget
October 26, 2004: Regular Meeting, PUBLIC HEARING: Fina12005 Budget Hearing
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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