2005, 08-09 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#72
Tuesday,August 9,2005 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 Gary Weber, Real Life Ministries
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.
(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
07-22-OS 7244-7282 $320,300.80
07-29-OS 7283-7306 $1,200,701.30
GRAND TOTAL $1,521,002.10
b. Approval of Payroll of July 31, 2005 of$ 187,98317
c. Approval of Council Regular Meeting Minutes of July 26, 2005
d. Approval of Special Council Executive Session Meeting Minutes of July 25,2005
e. Approval of Probation Services Agreement
£ Ratification of Authorization Expenditure and Logo Use
NEW BUSINESS
2. First Reading Proposed Ordinance OS-024 Amending Spokane Valley Municipal Code 225 —
Dave Mercier [public comment]
3. Proposed Resolution OS-015 for Senior Permit Specialist and Senior Plans Examiner—Nina Regor
[public comment]
Council Agenda 08-09-OS Regular Meeting Page 1 of 2
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]
4. Proposed 2006 Revenues and Expenditures—Ken Thompson
5. Outside Agencies' Presence at CenterPlace—Mike Jackson
6. Street Dedication Process—Neil Kersten/Cary Driskell
7.Permitting On-line—Tom Scholtens
8. Urban Growth Areas, Zoning and Development—Scott Kuhta
INFORMATION ONLY: [no public comment]
9.Update, 2005 Service Agreements—Morgan Koudelka
10.Valley Corridor Update—Neil Kersten
ll. Extension of Interim UR-1 Zoning for Rotchford/Ponderosa Areas—Marina Sukup (ls`touch)
12. Memorandum: Planned Unit Development(PUD) Ordinance—Marina Sukup (ls`touch)
EXECUTIVE SESSION: Public Employee Evaluation
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 Ilpcomin�MeetinQs/Events:
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 08-09-OS Regular Meeting Page 2 of 2