2005, 05-24 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#67
Tuesday, May 24, 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 Brian Prior, Episcopal Church of the Resurrection
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 Study Session Meeting Minutes of May 3, 2005
b. Approval of Regular Council Meeting Minutes May 10, 2005
c. Approval of Study Session Meeting Minutes of May 17, 2005
d. Approval of Payroll of May 15, 2005 of$1 ll,283.06
e. Approval of Mobile Data Computer Purchase of$198,168
£ Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
OS-09-2005 6760-6806 131,062.75
OS-16-2005 6807-6845 2,139,158.48
GRAND TOTAL 2,270,22123
NEW BUSINESS
2. First Reading Proposed Ordinance OS-019 for Street Vacation STV O1-OS—Marina Sukup
[public comment]
3. First Reading Proposed Ordinance OS-020 Helmet Safety—Cary Driskell [public comment]
4. Motion Consideration: Watershed Management Plan—Scott Kuhta [public comment]
5. Motion Consideration: Stormwater Upgrades in 2005 County Sewer Projects—Neil Kersten
[public comment]
Council Agenda OS-24-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]
6. Hearing Examiner Rules—Cary Driskell
7. Replacement Diving boards for Swimming Pools—Mike Jackson
8. CenterPlace Budget/Fees Update—Mike Jackson
9. Law Enforcement 2005 Agreement—Nina Regor
10.Pavement Cut Policy Discussion—Neil Kersten/Nina Regor/Marina Sukup
INFORMATION ONLY: [no public comment]
ll. Barker Road Truck Usage
12.Planning Commission Approved Minutes of April 14 and 28, 2005
13. Spokane County Library District April 2005 Report
14. Departmental Monthly Reports
ADJOURNMENT
FZITURE 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�Meetin�s/Events:
June ll, 2005 —Mid-Year CounciUStaff Retreat, 9 a.m. —3:00 p.m.
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.
Council Agenda OS-24-OS Regular Meeting Page 2 of 2