2004, 10-26 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #54
Tuesday, October 26, 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 Eric Hinnenkamp,New Hope Bible
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: Final 2005 Budget Hearing—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 October 12, 2004
b. Approval of Study Session Minutes of October 19, 2004
c. Approval of Payroll of October 15 of $108,992.68
d. Approval of Following Vouchers:
VOUCHER LIST VOUCHER TOTAL VOUCHER
DATE Number(s) AMOUNT
10-06-04 5673-5705 37,974.55
GRAND TOTAL 37,974.55
NEW BUSINESS
3. Second Reading: Proposed 2005 Annual Property Tax Ordinance 04-041—Ken Thompson
[public comment]
4. Second Reading Proposed Ordinance 04-042 to Confirm Extra 1+% Levy —Ken Thompson
[public comment]
5. First Reading Proposed Ordinance 04-044 Adopting 2005 Budget—Ken Thompson [public comment]
6. Proposed Resolution 04-025 Amending Fee Resolution for 2005 —Ken Thompson [public comment]
7. First Reading Proposed Utility Tax Ordinance 04-045 —Ken Thompson [public comment]
Council Agenda 10-26-04 Regular Meeting Page 1 of 2
8.Vacation of a Portion of David Road
• Second Reading: Proposed Street Vacation Ordinance 04-043 (Da�id Street) — Marina Sukup
[public comment]
• Motion Consideration: Declaring the remainder of the property as Surplus Property
[public comment]
9. First Reading Proposed Ordinance 04-046 for PUD Amendments—Marina Sukup [public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
INFORMATION ONLY: [no public comment]
10. Departmental Monthly Reports
11. Spokane County Library District September Report
12.Planning Commission Minutes of September 23, 2004 (includes documents pertaining to the
Comprehensive Plan Amendments and Area Wide Rezone)
13. Response to Previous Public Comments/Concerns
ADJOURNMENT
FUTZIRE SCHEDULE
Regular Council Meetings are generally held 2nd and 4th Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative UpcominQ Meetin�s/Events:
October 28, 2004—Spokane Valley Community Meeting, 6:30 p.m.,Pratt Elementary School,
6903 E 4"'Avenue, Spokane Valley, Wa. TOPIC: Spokane Valley's 20 Year Plan
November 4, 2004—Park,Recreation and Open Space Needs in the City of Spokane Valley, 7 p.m.,
Spokane Valley Church of the Nazarene, 15515 E 20�'Avenue
November 23,2004—No Council Meeting or Council Study Session
November 30, 2004—Regular Council Meeting
December 28,2004—No Council Meeting or Council Study Session
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.
Council Agenda 10-26-04 Regular Meeting Page 2 of 2