2004, 09-14 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #51
Tuesday, September 14, 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 A1 Hulten, Valley Assembly of God
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 2005 Budget Revenues—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 24, 2004
b. Approval of Study Session Minutes of September 7, 2004
c. Approval of Facility Use Agreement with Radio Control Car Club
d. Approval of Account Payables in the amount of$2,402,314.51
e. Approval of Payroll of August 31, 2004 of$154,004.56
NEW BUSINESS
3. Second Reading: Proposed Ordinance 04-037 Amending SVMC 325, Gambling Tax —Cary Driskell
[public comment]
4. First Reading: Proposed Ordinance 04-038 Regarding Clear View Triangles—Marina Sukup
[public comment]
5. First Reading: Proposed Vacation Ordinance 04-039—Marina Sukup [public comment]
6. Motion Consideration: Setting 2005 Budget Public Hearing Dates of October 12 and 26—Ken
Thompson [public comment]
PUBLIC COMMENTS (Ma�mum of three minutes please; state your name and address for the record)
Council Agenda 09-14-04 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS: [no public comment]
7. Preliminary 2005 Budget Report—Dave Mercier
8.Pines/Mansfield Update—Stanley Schwartz
9. Scooters/Motorized Bikes Discussion—Cary Driskell/Josh Leonard
10. Appointment Process: Planning Commission—Mayor DeVleming
ll. Report on Inde�ng of Public Records—Chris Bainbridge
12.INFORMATION ONLY: [no public comment]
Planning Commission Minutes of August 12, 2004
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:
October 12, 2004: Regular Meeting, PUBLIC HEARING: ls`Hearing on 2005 Proposed Budget
October 26, 2004: Regular Meeting, PUBLIC HEARING: Final 2005 Budget Hearing
November 23,2004—No Council Meeting or Council Study Session
November 30, 2004—Regular Council Meeting
February 12, 2005—Half-Day CounciUStaff 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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