2005, 08-23 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#73
Tuesday,August 23,2005 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 David Johnson,Valley United Methodist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT: Proclamation: Women's Equality Day
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: 2006 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.
(Note: Council may entertain a motion to waive reading and approve Consent Agenda.)
a. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
08-08-2005 7319-7374 254,652.71
08-12-2005 7375-7420 205,34619
GRAND TOTAL $459,998.90
b. Approval of Payroll of August 15, 2005 of$141,ll6.82
c. Approval of Resolution OS-017, Speed Zone,Ness Elementary School
d. Authorization of City Manager's Signature on and Approval of Senior Citizen Association
Memorandum of Understanding
e. Approval of Council Regular Meeting Minutes of August 9,2005
£ Approval of Special Council Executive Session Meeting Minutes of August 15, 2005
g. Approval of Council Study Session Meeting Minutes of August 16, 2005
Council Agenda 08-23-OS Regular Meeting Page 1 of 2
NEW BUSINESS
3.Proposed Resolution OS-018,November Ballot Measure—Chris Bainbridge [public comment]
4. Motion Consideration: Council Sets Preliminary Budget Hearings—Ken Thompson [public comment]
5. Motion Consideration: Appeal APP 04-OS —Cary Driskell
6. Motion Consideration: Community College Lease for CenterPlace - Mike Jackson [public comment]
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.
ADMINISTRATIVE REPORTS: [no public comment]
7. Preliminary Budget—Dave Mercier
8. Spokane County Request: Barker Road Project, 8`''Avenue to 32°d Avenue— Steve Worley
INFORMATION ONLY: [no public comment]
9. Memorandum Intergovernmental Agreement for Commute Trip Reduction (CTR)—Morgan Koudelka
10. Departmental Monthly Reports
ll. Responses to Previous Public Comments
12. Approved Planning Commission Minutes of June 16, 22, and 23, 2005
ADJOURNMENT
FUTURE SCHEDULE
Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative UpcominQ Meetin�s/Events:
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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