2005, 05-10 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #66
Tuesday, May 10, 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 Mike Sager, Holy Trinity Lutheran Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT: Proclamation: Tourism Week
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 Joint Council/Planning Commission Meeting Minutes of April 19, 2005
b. Approval of Regular Council Meeting Minutes of April 26, 2005
c. Approval of Payroll of Apri130, 2005 of$156,70925
d. Approval Authorizing the City Manager to sign City Hall office space sub-lease for Suite 103,
2005-2008 First Federal Securities, Sub-Lessor; and for office space lease for Suite 103,
2008-2010 Northwest Christian Schools
e. Approval of Resolution OS-007 Setting Planning Commission Public Hearing for Lawson
Street Vacation Request
£ Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
04-22-OS 6674-6707 1,249,924.50
OS-02-OS 6720-6758 146,55914
GRAND TOTAL 1,396,483.64
NEW BUSINESS
2. Motion Consideration: Full-width Paving—Neil Kersten [public comment]
3. Second Reading Proposed Sign Ordinance OS-016—David Crosby [public comment]
4. Second Reading Proposed Ordinance OS-018, Amending 2005 Budget—Ken Thompson
[public comment]
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5. Motion Consideration: Authorization of Permit Specialist Position—Nina Regor [public comment]
6. Motion Consideration: City/County Park Facility Cooperative Use Pilot Proj ect—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]
7. Helmet Safety Update—Michelle Wolkey, Spokane Regional Health District
8. Initiative/Referendum—Cary Driskell
9. Mansfield Road Development Agreement—Neil Kersten
10. Greenacres Moratorium Request—Scott Kuhta
INFORMATION ONLY: [no public comment]
11. Spokane County Comprehensive Plan Update and Urban Growth Boundary Memorandum
ADJOURNMENT
FUTIIRE SCHEDULE
Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative UpcominQ Meetin�s/Events:
May 17, 2005, Joint Meeting Council and Planning Commission 6:00 p.m. - Comprehensive Plan
Elements—Presentation of Public Hearing Draft
June 11, 2005 —Mid-Year CounciUStaff Retreat, 9 a.m. -noon
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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