2005, 09-13 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING#74
Tuesday, September 13,2005 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 Tom Da�is, Young Life/Spokane Valley Church
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: Cable Television Franchise—Morgan Koudelka
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 the Following Vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
08-22-OS 7429-7479 1,482,362.30
08-26-OS 7480-7526 114,72537
GRAND TOTAL 1,597,087.67
b. Approval of Payroll of August 31, 2005 of$196,587.74
c. Approval of Intergovernmental Agreement for Commute Trip Reduction
d. Approval of Resolution OS-020 Establishing Location for Alcohol Consumption
e. Approval of Council Regular Meeting Minutes of August 23, 2005
£ Approval of Council Study Session Meeting Minutes of August 30, 2005
Council Agenda 09-13-OS Regular Meeting Page 1 of 2
NEW BUSINESS
3. First Reading: Proposed Ordinance OS-026 Amending Planned Unit Development(PUD) —Marina
Sukup/Cary Driskell [public comment]
4.Proposed Resolution OS-021 Amending Governance Manual—Councilmember DeVleming
[public comment]
5.Proposed Resolution OS-022 Adopting National Incident Management System (NIMS)—
Cal Walker/Cary Driskell [public comment]
6. Motion Consideration: Recent Board of County Commissioners' Decision Expanding Neighboring
Urban Growth Area(Joint Planning Agreement or Appeal)—Mike Connelly [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. Website Update—Carolbelle Branch
8. Outside Agencies Allocation of Funds Discussion—Nina Regor
9.Planned Unit Development(PUD)Policy Issues—Marina Sukup
INFORMATION ONLY: [no public comment]
10. Infrastructure Funding Mechanisms—Cary DriskelVNeil Kersten
ll. Review of 2004 Contracts—Morgan Koudelka
12. Spokane County Contract Approval—Nina Regor/Morgan Koudelka
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 MeetinQS/Events:
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 09-13-OS Regular Meeting Page 2 of 2