2004, 12-14 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #57
Tuesday, December 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
INVOCATION: Pastor Steve Farnworth, Living Water Community Church
PLEDGE OF ALLEGIANCE
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 November 30, 2004
b. Approval of Study Session Minutes of December 7, 2004
c. Approval of Resolution 04-026 Amending Resolution 04-018, Student Advisory Council
d. Approval of Student Advisory Council Bylaws
e. Approval of Resolution 04-027, Creating an Engineer Classification and Job Description
£ Approval of Payroll of November 30, 2004 of$145,234.78
g. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL VOUCHER
DATE Number(s) AMOUNT
ll-24-2004 5884-5919 2,609,240.42
12-03-04 5932-5953 29,345.50
GRAND TOTAL 2,638,585.92
NEW BUSINESS
2. First Reading Proposed Ordinances to Amend Comprehensive Plan—Scott Kuhta
a. Ordinance 04-049,File No. CPA 01-04, south side of Dishman-Mica Road [public comment]
b. Ordinance 04-050, File No. CPA 02-04, north side of Broadway Avenue [public comment]
c. Ordinance 04-051, File No. CPA 03-04, south side of Springfield Avenue [public comment]
d. Ordinance 04-052, File No. CPA OS-04,north side of Valleyway Avenue [public comment]
e. Ordinance 04-053, File No. CPA 08-04,north of Rutter Road [public comment]
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3. First Reading Proposed Ordinance 04-054, REZ 17-04; Area Wide Rezone— Scott Kuhta
[public comment]
4. Motion Consideration: Council Approval, Lodging Tax Advisory Grant Recommendations—
Councilmember Flanigan [public comment]
5. Motion Consideration: Approval of Contract for Supply and Installation of Kitchen Equipment at
CenterPlace—Steve Worley/Mike Jackson [public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
6.ADMINISTRATIVE REPORTS: [no public comment]
Business License/Registration Update—Ken Thompson
7.INFORMATION ONLY: [no public comment]
Response to Previous Public Comment
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 UpcominQ Meetin�s/Events:
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 ll, 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
impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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