2005, 03-22 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #63
Tuesday, March 22, 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 John Underhill,Valley Fourth Memorial
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 8, 2005
b. Approval of Payroll of March 15, 2005 of$108,192.63
c. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
03-04-OS 6392-6435 74,284.60
03-ll-OS 6436-6479 1,502,686.76
GRAND TOTAL 1,576,97136
NEW BUSINESS
2. Second Reading Proposed Ordinance OS-012, Street Vacation Amendment—Marina Sukup
[public comment]
3. Second Reading: Proposed Nuisance Code Amendment, Ordinance OS-014—Cary Driskell
[public comment]
4. Second Reading Proposed Ordinance OS-015 Renumbering Uniform Development Code—
Marina Sukup [public comment]
5. First Reading Proposed Pawn Broker Ordinance OS-017—Cal Walker/Cary Driskell [public comment]
6. Motion Consideration: Mayoral Appointment: 9ll Board -Mayor Wilhite [public comment]
7. Motion Consideration: Amendment to E�sting City Hall Lease —Ken Thompson [public comment]
Council Agenda 03-22-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]
8. State of the Court Discussion—Judge Padden/Cary Driskell
9.Parks &Recreation MasterPlan Consultant Update—Mike Jackson
10. Classification of Public Information Officer and Personnel Analyst Positions—Nina Regor
ll. Community Values:Next Steps—Nina Regor
12. Response to Attorney Request for Proposal—Dave Mercier/Nina Regor
13. Outdoor Pool Operations—Mike Jackson
INFORMATION ONLY: [no public comment]
14. Departmental Monthly Reports
15. Examination of jurisdictional recognition, independence and interagency cooperation
(an elaboration of the work plan item)—Cal Walker
16. Minutes from February 28, 2005 Joint City/County Meeting Regarding Wastewater Treatment
17. Spokane County Library District February 2005 Report
18. Response to Previous Public Comments
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:
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
Apri120, 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 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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