2005, 01-25 Regular amended AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #59
Tuesday, January 25, 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 Al Hulten,Valley Assembly of God
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.PUBLIC HEARING: Pines/Mansfield Development Agreements—Neil Kersten
2. 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 January 11, 2005
b. Approval of Study Session Minutes of January 18,2005
c. Approval of Payroll of January 15,2005 of$103,579.80
d. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
1-3-OS 6081 17,878.90
1-7-OS 6095-6140 725,29921
1-14-OS 6141-6182 1,704,438.17
GRAND TOTAL 2,477,61628
Council Agenda 01-25-OS Regular Meeting Page 1 of 2
NEW BUSINESS
3a. Motion Consideration: Pines/Mansfield Development Options [public comment]
3b. Second Reading: Proposed Ordinance OS-003; Area-wide Rezone N Greenacres Area
(REZ 17-04)—Scott Kuhta [closed record]
4.Proposed Amendments to the Comprehensive Plan—Scott Kuhta
a. Second Reading, Ordinance OS-004, CPA 01-04 [closed record]
b. Second Reading, Ordinance OS-005, CPA 02-04 [closed record]
c. Second Reading, Ordinance OS-006, CPA 03-04 [closed record]
d. Second Reading, Ordinance OS-007, CPA OS-04 [closed record]
e. Second Reading, Ordinance OS-008, CPA 08-04 [closed record]
5. Motion Consideration: S. Side of Broadway Avenue, CPA 04-04—Scott Kuhta [closed record]
6. Motion Consideration: East side of Adams Road, CPA 06-04—Scott Kuhta [closed record]
7. Motion Consideration: Fuel Tax Grant Distribution Agreement with the Transportation Improvement
Board for the Pines/Mansfield Project—Steve Worley/Neil Kersten [public comment]
7a. Mayoral Appointments: Planning Commission Council Liaison; Housing and Community
Development Advisory Committee (HCDAC)—Mayor Wilhite [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]
8. Sign Regulations—Marina Sukup
INFORMATION ONLY: [no public comment]
9. Departmental Monthly Reports
10. Spokane County Library District December 2004 Report
ll.Planning Commission Minutes of December 9, 2004
12.Pending Joint Meeting: CounciUBoard of County Commissioners
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:
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 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 01-25-OS Regular Meeting Page 2 of 2