2004, 11-09 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #55
Tuesday, November 9, 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 Bill Dropko, Greenacres Christian Fellowship 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 October 26, 2004
b. Approval of Study Session Minutes of November 2, 2004
c. Approval of Payroll of October 30, 2004 of$143,65224
d. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL VOUCHER
DATE Number(s) AMOUNT
10-22-04 5713-5771 1,791,402.75
10-28-04 5773-5774 5,506.54
ll-01-04 5775-5797 1,155,549.74
GRAND TOTAL 2,952,459.03
NEW BUSINESS
2. Second Reading Proposed Ordinance 04-044 Adopting 2005 Budget—Ken Thompson
[public comment]
3. Second Reading Proposed Ordinance 04-046 for Planned Unit Developments (PUD) —Marina Sukup
[public comment]
4. First Reading: Proposed Ordinance 04-047 Amending Spokane Valley Building Code—Tom Scholtens
[public comment]
5. Motion Consideration: Selecting a Library Services Provider, and Authorizing City Manager to
Negotiate Agreement —Nina Regor [public comment]
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6. Discussion: Mayoral Appointments to Boards and Committees—Mayor DeVleming [public comment]
7. Presentation: Six-Year Financial Forecast—Dave Mercier [public comment]
UNFINISHED BUSINESS:
8.First Reading Proposed Utility Tax Ordinance (Tabled October 26, 2004)—Ken Thompson
[public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
9.Update on Park Maintenance Service Proposals - Mike Jackson
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�MeetinQS/Events:
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
January 19, 2005—Conversation with the Community, 6 p.m., Sports USA
February 12, 2005—Half-Day CounciUStaff Retreat
June 11, 2005 —Mid-Year CounciUStaff Retreat, 9 a.m. -noon
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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