2005, 01-11 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #58
Tuesday, January 11, 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.
a. Approval of Regular Council Meeting Minutes of December 14, 2004
b. Approval of Study Session Minutes of December 21, 2004
c. Approval of Study Session Minutes of January 4, 2005
d. Approval of Resolution OS-001, Adding CenterPlace Coordinator Position
e. Approval of Payroll of December 15, 2004 of $107,945.77
£ Approval of Payroll of December 31, 2004 of$154,051.11
g. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
12-10-04 5954-5997 78,535.57
12-17-04 6005-6031 (less 6012) 347,503.85
12-23-04 6032 60.63
12-23-04 6033-6057 2,036,328.39
12-30-04 6058—6080 467,069.02
GRAND TOTAL 2,929,497.46
Council Agenda 01-11-OS Regular Meeting Page 1 of 2
NEW BUSINESS
2.First Reading: Proposed Ordinance OS-001 Adopting Framework for Development Code—
Marina Sukup [public comment]
3. First Reading: Proposed Ordinance OS-002 Amending Park Violations to Class 3 Violation—
Cary Driskell [public comment]
4. Motion Consideration: Declaration of Surplus/Declaration of Easement—Cary Driskell
[public comment]
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
5. Crime Check Update—Cal Walker/Lorlee Mizell
6.Utility Tax Report—Ken Thompson
7.Pines/Mansfield Development Agreements Update—Neil Kersten
8.Pawn Shop Regulation—Cal Walker
9. Greenacres Rezone Process—Scott Kuhta/Josh Leonard
10. Chase Youth Advisory Council—Wendy Acosta, Youth Involvement Coordinator
1L INFORMATION ONLY: [no public comment]
a. Public Information Officer—Nina Regor
b. Spokane County Library District November 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 Upcomin�MeetinQs/Events:
January 17, 2005—City Hall Closed, Martin Luther King Jr Birthday Observed
January 19, 2005—Conversation with the Community, 6 p.m., Sports USA
February 1, 2005—Joint Meeting, Council and Planning Commission
February 12, 2005—Half-Day CounciUStaff Retreat, 9 a.m. —1 p.m.
March 15, 2005—No Council Meeting or Study Session
April 14, 2005—Conversation with the Community, 6 p.m. Pratt Elementary, 6903 E 4rh Ave
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 01-11-OS Regular Meeting Page 2 of 2