2005, 06-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#68
Tuesday, June 14, 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 Philip Koenig, Grace Harvest Fellowship
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. PUBLIC HEARING: Transportation Improvement Program (TIP)2006-20ll —Steve Worley
2. PUBLIC HEARING: Closed Record Hearing on Appeals APP 01-05; and APP 02-OS—Cary Driskell
3. 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
OS-20-2005 6854-6872 1,213,659.96
OS-31-2005 6873-6915 391,474.49
06-03-2005 6928-6956 88,364.03
GRAND TOTAL 1,693,498.48
b. Approval of Regular Council Meeting Minutes of May 24, 2005
c. Approval of Study Session Meeting Minutes of May 31, 2005
d. Approval of Executive Session Meeting Minutes of June 6, 2005
e. Approval of Payroll of May 31, 2005 of$ 173,710.12
£ Approval to Replace Diving Boards
g. Approval of Resolution OS-008 to Waive Bidding Requirements for Diving Boards
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h. Approval of and Authorization for City Manager to execute Interlocal Agreement for
Participation in Environmental Systems Research Institute, Inc. (ESRI) Enterprise License
Agreement with Spokane County
i. Approval of and Authorization for City Manager to execute Local Agency Agreement(for
each phase of the project as needed) and Project Prospectus for the Argonne Road Rehabilitation
project.
j. Approval of Student Advisory Council Appointments
k. Approval to participate in the "Walk Across America"with an estimated cost of$100.00
NEW BUSINESS
4. Proposed Resolution OS-009: Adopting the TIP for 2006-2011 - Steve Worley [public comment]
5. Motion Consideration: Pavement Cut Policy—Neil Kersten [public comment]
6.Proposed Resolution OS-010: Amending the Fee Resolution (Pavement Cut Fees) [public comment]
7. Second Reading Proposed Sign Ordinance OS-016—Marina Sukup [public comment]
8. Second Reading Proposed Ordinance OS-019, STV O1-OS Street Vacation—Marina Sukup
[public comment]
9. Proposed Resolution OS-011: Amending the Fee Resolution (CenterPlace Fees) — 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]
10. Law Enforcement 2005 Agreement—Nina Regor/Cal Walker
ll. Administrative Report: Community Development Block Grant Program Update—Marina Sukup
INFORMATION ONLY: [no public comment]
12. Response to Previous Public Comments
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 Upcomin�MeetinQS/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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