2005, 04-26 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #65
Tuesday,April 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 Stan Hudson,Valley Adventist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
Lilac Festival Chair Pin Presentation
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT: Proclamation: Older American's Month
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: Proposed 2005 Budget Amendment—Ken Thompson
2. PUBLIC HEARING: Amending 2005 Transportation Improvement Program (TIP)—Neil Kersten
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 Regular Council Meeting Minutes of April 12, 2005
b. Approval of Payroll of April 15, 2005 of$111,079.10
c. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
04-08-OS 6594-6625 342,551.79
04-15-OS 6626-6665 416,23426
GRAND TOTAL 758,786.05
NEW BUSINESS
4. First Reading Proposed Ordinance OS-018, Amending 2005 Budget—Ken Thompson
[public comment]
5.Proposed Resolution OS-006 Amending 2005 TIP—Neil Kersten [public comment]
Council Agenda 04-26-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. Fair Board Presentation—Erin Gurtel and Dolly Hughes
7. Economic Development Council Presentation—Jon Eliassen and Theresa Sanders
8. Mobile Data Computers and Jail Staffing—Cal Walker and Mark Sterk
9. Sign Code Discussion—Marina Sukup
10.Pavement Cut Policy—Neil Kersten, John Hohman, and Marina Sukup
INFORMATION ONLY: [no public comment]
ll. Blasting (Noise) Ordinance Informational Memorandum
12. Memorandum on Splash Down Lease
13. Memorandum Regarding City/County Park Facility Cooperative Use Pilot Project
14. Memorandum Regarding Bid Results on County Sewer Project
15. Spokane County Library District March Report
16.Planning Commission Minutes of March 24, 2005
17. Departmental Monthly Reports
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 ls; 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 ll, 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.
Council Agenda 04-26-OS Regular Meeting Page 2 of 2