2005, 07-26 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#71
Tuesday,July 26,2005 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 Darrell Cole, Spokane Valley Wesleyan 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.
(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
07-08-2005 7137-7171 $129,467.64
07-18-2005 7172-7235 $331,81325
GRAND TOTAL $461,280.89
b. Approval of Payroll of July 15, 2005 of$137,615.82
c. Approval of Council Executive Meeting Minutes of July ll, 2005
d. Approval of Council Meeting Minutes of July 12, 2005
e. Approval of Council Study Session Minutes of July 19, 2005
£ Approval of Resolution OS-015, Amending Student Advisory Councilmember Terms
g. Council Con�rmation of Mayoral Appointment of Bradley Griffith to the Cable Television
Advisory Board
h. Approval of CenterPlace Change Order Authoriaation
i. Approval of Contracts for Construction Services
j. Approval of Council Executive Meeting Minutes of July 14, 2005
k. Con�rmation of City Mana�er A�ointment of City Attorney
Council Agenda 07-26-OS Regular Meeting Page 1 of 2
NEW BUSINESS
2. Second Reading Proposed Ordinance OS-023 Amending Special Events—Mike Jackson/Cal Walker
[public comment]
3.Proposed Resolution OS-014 Creating a Human Resources Analyst Classification and Job Description—
Nina Regor [public comment]
4. Motion Consideration: City of Spokane Valley Values—Nina Regor [public comment]
5. Motion Consideration: Dept. Emergency Management Contract— Cal Walker [public comment]
6. Motion Consideration: Written Findings, Conclusions and Decision on APP O1-OS —Cary Driskell
. . ,
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]
8. Governance Manual Committee Report—Councilmembers Denenny, DeVleming and Flanigan
9. National Incident Management System(NIMS) Report—Cal Walker
10. Probation Services Agreement—Cary Driskell
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INFORMATION ONLY: [no public comment]
11.Planned Unit Develo�ment(PUD) Ordinance U�date—Marina Suku�/Carv Driskell
12. Departmental Monthly Reports
13. Planning Commission Approved Minutes of June 9, 2005
14. Spokane County Library District June 2005 Report
15. Tents and Membrane Structures—Tom Scholtens
16. Report on Storage Tank Regulations Progress—Tom Scholtens
EXECUTIVE SESSION: Pendin�Liti�ation
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:
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
impairtnents,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 07-26-OS Regular Meeting Page 2 of 2