2005, 04-12 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #64
Tuesday,April 12, 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 Manuel Denning, Fountain Ministries
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 Regular Council Meeting Minutes of March 22, 2005
b. Approval of Study Session Meeting Minutes of April 5,2005
c. Approval of Payroll of March 30, 2005 of$153,169.82
d. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
03-18-OS 6488-6514 85,26533
03-28-OS 6515-6528 12,932.10
04-04-OS 6542-6591 (less 6569) 97,130.16
04-04-OS 6592-6593 210.00
GRAND TOTAL 195,537.59
e.�Proposed Resolution OS-003 Setting Public Hearing for Street Vacation STV O1-OS —
Marina Sukup
£�Proposed Resolution OS-004 Setting Public Hearing for Street Vacation STV 02-OS—
Marina Sukup
NEW BUSINESS
2. Second Reading Proposed Ordinance OS-014,Nuisance Code Amendment— Cary Driskell
[public comment]
Council Agenda 04-12-OS Regular Meeting Page 1 of 2
3. Second Reading Proposed Pawn Broker Ordinance OS-017—Cal Walker/Cary Driskell
[public comment]
6.Proposed Resolution OS-005 Creating the Public Information Officer Position—Nina Regor
[public comment]
7. Motion Consideration: Contract Approval,Pool Operation—Mike Jackson [public comment]
8. Motion Consideration: Contract Approval,Furnishings for CenterPlace — Steve Worley
[public comment]
8a.Motion Consideration: Setting Closed Record Hearing on Appeal Numbers APP O1-OS and 02-OS
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. Watershed Management Plan Presentation— Scott Kuhta/Rob Lindsay
10. Commercial Development Permit Process Flowchart—Nina Regor
ll.Proposed Budget amendment Discussion—Ken Thompson
12. Storage Tank Provisions—Tom Scholtens
INFORMATION ONLY: [no public comment]
13. Response to Previous Public Comments
14. Approved Planning Commission Minutes of February 24, 2005
15. Approved Planning Commission Minutes of March 10, 2005
EXECUTIVE SESSION: Labor Negotiations
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:
April 13, 2005 —Conversation with the Community, 6 p.m. Pratt Elementary, 6903 E 4`h Ave
April 19, 2005,Joint Meeting Council and Planning Commission 6:00 p.m.; Comprehensive Plan
Elements—Land Use Draft Map
April 20, 2005, Wednesday, 12:00 p.m., Luncheon, State of the City Address by Mayor Wilhite —
Mirabeau Hotel, (Sponsored by the Valley Chamber of Commerce)
Apri126, 2005, Regular Meeting 6:00 p.m.: Two Public Hearings:
1. Amending 2005-2010 Transportation Improvement Program(TIP)
2. Proposed Budget Amendment
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 04-12-OS Regular Meeting Page 2 of 2