2005, 02-22 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #61
Tuesday, February 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 Barry Foster,Valleypoint at Pines
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 February 8, 2005
b. Approval of Council Workshop Notes of February 12, 2005
c. Approval of Council Study Session Minutes of February 15, 2005
d. Approval of Payroll of February 15, 2005 of$104,83420
e. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
02-04-OS 6259-6293 (less 6268) 62,581.96
02-ll-OS 6294-6326 398,330.64
GRAND TOTAL 460,912.60
OLD BUSINESS:
2. Unfinished Business: Tabled Item: Lodging Tax Advisory Committee Appointment—Diana Wilhite
[public comment]
Council Agenda 02-22-OS Regular Meeting Page 1 of 2
NEW BUSINESS
3.First Reading Proposed Ordinance OS-011 Placing On Ballot, Annexation to Spokane Co. Library
District—Nina Regor [public comment]
4.First Reading Proposed Stormwater Ordinance OS-013 —John Hohman [public comment]
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5.�. Motion Consideration: Local Agency Agreement, Federal Aid Project Prospectus—Steve Worley
a. Dishman-Mica Road Project [public comment]
b. Broadway Project [public comment]
c. Appleway Project [public comment]
6. Motion Consideration: Student Advisory Council Use of Spokane Valley City Logo—
Councilmember DeVleming [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. Revisions to Nuisance Code (garage sales)—Cary Driskell
8. CenterPlace Fiber Connection—Mike Jackson
INFORMATION ONLY: [no public comment]
9. Departmental Monthly Reports
10. Planning Commission Minutes: January 13, 2005
ll.Notes from CounciUPlanning Commission Joint Meeting of February 1, 2005
12. Spokane County Library District January 2005 Report
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 Is; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Tentative UpcominQ Meetin�s/Events:
March 1, 2005—Freedman, Tung &Bottomley Meeting, 2:00 p.m., Council Chambers
March 11-15, 2005—Congressional City Conference, Washington, D.C.
March 15, 2005—No Council Meeting or Study Session
April 13, 2005—Conversation with the Community, 6 p.m. Pratt Elementary, 6903 E 4`h Ave
June 11, 2005 —Mid-Year CounciUStaff Retreat, 9 a.m. -noon
NOTICE: Individuals planning to attend the meeting who require special assistance to accotmnodate physical,hearing,or other
unpainnents,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 02-22-OS Regular Meeting Page 2 of 2