2005, 07-12 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#70
Tuesday, July 12, 2005 6:00 p.m.
CITY HALL AT REDWOOD PLAZA
ll707 East Sprague Avenue, First Floor
Council Requests All Electronic Devices be Turned Off During Council Meeting
CALL TO ORDER
INVOCATION: Pastor Al Hulten,Valley Assembly of God
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 ofthe Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
06-20-2005 7006-7051 $1,644,211.24
06-27-2005 7052-7085 $269,181.04
07-01-2005 7086-7136 $106,095 23
GRAND TOTAL $2,019,487.51
b. Approval of Council Meeting Minutes of June 28, 2005
c. Approval of Council Executive Meeting Minutes of June 20, 2005
d. Approval of Council Special Meeting Minutes of June 11, 2005 Retreat
e. Payroll of June 30, 2005 of$183,60826
£ Approval of Spokane Transit Authority Funding Interlocal Agreement
g. Approval of Contract for Montgomery Avenue Rehabilitation Project Bid
h. Authorization of Facilitation Service Contract
Council Agenda 07-12-OS Regular Meeting Page 1 of 2
NEW BUSINESS
2. Second Reading Proposed Ordinance OS-020 Knox Avenue Street Vacation—Marina Sukup
[public comment]
3. Second Reading Proposed Ordinance OS-022, Shannon Avenue Street Vacation—Marina Sukup
[public comment]
4. First Reading Proposed Ordinance OS-023 Amending Special Events—Mike Jackson/Cal Walker
[public comment]
5. Proposed Resolution OS-013 Authorizing 1.0 FTE Right-of-way Construction Inspector— Nina Regor
[public comment]
6. Motion Consideration: Consultant Services Agreement CH2M Hill, Barker Rd Bridge —Neil Kersten
[public comment]
7. Mayoral Appointment Tourism Promotion Area(TPA) Hotel Advisory Commission—Mayor Wilhite
[public comment]
8. Motion Consideration: Deliberation of Previous Closed Record Hearing on Appeals APP O1-OS and
APP 02-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]
9. Student Advisory Council Update —Councilmember DeVleming
INFORMATION ONLY: [no public comment]
10. Core Values Memorandum—Nina Regor
ll. Memorandum, Human Resources Analyst Position—Nina Regor
12. Report on Technology at CenterPlace —Mike Jackson
ADJOURNMENT
FUTZIRE 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
impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 07-12-OS Regular Meeting Page 2 of 2