2005, 02-08 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING #60
Tuesday, February 8, 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 January 25, 2005
b. Approval of Payroll of January 31, 2005 of$143,535.72
c. Approval of the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
01-21-OS 6192-6218 51,334.56
01-28-OS 6220-6245 443,956.63
GRAND TOTAL 495,29119
NEW BUSINESS
2. First Reading Proposed Ordinance OS-009 Amending Criminal Code (noise)—Cary Driskell
[public comment]
3. First Reading Proposed Ordinance OS-010 Creating Assessment Reimbursement Area—Cary Driskell
[public comment]
4.Proposed Resolution OS-002 Washington Economic Development Finance Authority—Dave Mercier
[public comment]
5. Motion Consideration: Pines/Mansfield Development Agreement(s)—Neil Kersten [public comment]
6. Motion Consideration: Local Agency Agreement and Federal Aid Project Prospectus—
Steve Worley/Neil Kersten [public comment]
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7. Motion Consideration: Appointment Recommendations
a. Cable Advisory Committee [public comment]
b. Solid Waste Advisory Board [public comment]
c. Lodging Tax Advisory Committee [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. Alternatives to Incarceration—Cary Driskell
9. Introduction Discussion of Annexation into Spokane County Library District—Nina Regor/
Morgan Koudelka
10. Office Space Considerations—Nina Regor
INFORMATION ONLY: [no public comment]
Draft Februarv 12 Council Retreat A�enda
9:00-10:1 S Work Plan Review
Updated Financial Forecast
Staffing Plan
Draft Budget Calendar
10:15—10:30 Snack Break
10:30-11:00 Strategic Planning—Linda Oien of"Business Paths"
11:00—12:00 Brainstorming Council goals/project list for 2006
Council Meeting Management
12:00—12:30 Lunch Break
12:30- 1:30 Managed Competition
Public Information Officer
1:30—2:30 Defining what is meant by the term "business fi^iendly"
Defining what is meant by the term "customer service"as a prelude to designing
a customer service program
2:30- 3:00 Legislative issues
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 ZlpcominQ Meetin�s/Events:
February 12, 2005—Half-Day CounciUStaff Retreat, 9 a.m.—3 p.m.
March 1, 2005—Freedman, Tung &Bottomley Meeting (time to be announced)
March ll-15, 2005—Congressional City Conference, Washington, D.C.
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 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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