2004, 09-28 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #52
Tuesday, September 28, 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 Johnson,Valley United Methodist Church
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. 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 September 14, 2004
b. Approval of Study Session Minutes of September 21, 2004
c. Approval of Voucher List of 9-10-04 and 9-16-04 in the total amount of$409,635.48 for
voucher numbers: 5524 through 5553; and 5561 through 5591.
NEW BUSINESS
2. Second Reading Proposed Ordinance 04-038, Clear View Triangles—Marina Sukup [public comment]
3. Second Reading Proposed Vacation Ordinance 04-039, STV-04-04 - Marina Sukup [public comment]
4. First Reading Proposed Ordinance 04-040,Public Record Indexes—Chris Bainbridge [public comment]
5. Motion Consideration: Six-Year Stormwater Utility Financial Plan -Neil Kersten [public comment]
6. Mayoral Appointment: Lodging Tax Advisory Committee—Mayor DeVleming [public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
7. Regional Convention&Visitor's Bureau Update, Tourism Promotion Budget—Ron Anderson
8. Community Development Block Grant Application Process—Greg McCormick
9. Overview of Draft Comprehensive Plan—Marina Sukup/Greg McCormick
10. Boundary Review Board Process—Cary Driskell
11. Scooters (safety/nuisance)—Cary DriskelVCa1 Walker
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INFORMATION ONLY: [no public comment]
12. Departmental Monthly Reports
13. Spokane Valley Library District August 2004 Report
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:
October 12, 2004: Regular Meeting, PUBLIC HEARING: ls`Hearing on 2005 Proposed Budget
October 19, 2004: Regular Meeting,PUBLIC HEARING: Community Development Block Grant
Proj e cts
October 26, 2004: Regular Meeting, PUBLIC HEARING: Fina12005 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
impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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