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2005, 10-11 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING#76 Tuesday, October 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 As noted below, certain agenda items provide an opportunity for public comment during the discourse of that agenda item, and public comment will be invited on those items as they come up on the agenda. Also as noted below, agenda items such as `Administrative Reports" and `Information Only" items do not allow for public comment during the discourse of those items; however, you may comment on those items now, as well as any other non-agenda items of interest to you. When you come to the lectern, please state your name and address for the record and limit remarks to three minutes. 1. PUBLIC HEARING: Proposed 2006 Budget—Ken Thompson 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. a. Approval of the Following Vouchers—Mary Baslington: VOUCHER LIST VOUCHER TOTAL DATE Number(s) VOUCHER AMOUNT 09-27-2005 7672-7718 1,260,171.83 10-OS-2005 7719-7768 $59,331.99 GRAND TOTAL $1,319,503.82 b. Approval of Payroll of September 30, 2005 of$201,826.92—Jason Faulkner c. Approval of Council Study Session Meeting Minutes of September 20, 2005 d. Approval of Council Special Meeting Minutes of September 21, 1005 e. Approval of Council Regular Meeting Minutes of September 27, 2005 £ Approval of Council Study Session Meeting Minutes of October 4, 2005 Council Agenda 10-11-OS Regular Meeting Page 1 of 2 NEW BUSINESS 3. Second Reading Proposed Ordinance OS-028 Adopting Powers of Initiative and Referendum— Cary Driskell [public comment[ 4. Motion Consideration: Arterial Road Fund/Motor Fuel Tax Fund Allocated to Street Fund for Maintenance—Ken Thompson [public comment] 5. Motion Consideration: Comprehensive Plan Order Deliberation—Nina Regor [public comment] PUBLIC COMMENTS As previously noted, certain agenda items provide an opportunity for public comment during the discourse of that agenda item, and public comment will be invited on those items as they come up on the agenda. As noted below, agenda items such as `Administrative Reports" and `Information Only" items do not allow for public comment during the discourse of those items; however, you may comment on those items now, as well as any other non-agenda items of interest to you. When you come to the lectern, please state your name and address for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 6. Economic Development Council Third Quarter Report—Teresa Sanders, Robin Toth 7. Residential Motorcycle Track—Cary Driskell 8. Recent Petitions: Hearing Examiner's Decision Regarding Ponderosa Ridge Development— Mike Connelly 9. Financial Management Policies—Ken Thompson INFORMATION ONLY: [Th�ese items are for Council information only. They will not be discussed nor reported upon; however, comments on these items, on `Administi^ative Report" items, and other non- agenda items of interest may be commented upon by the public during the two `PUBLIC COMMENTS" segments of the agenda.J 10. Hearing Examiner 2005 Updated Report on City Hearing Examiner System—Mike Dempsey ll. Spokane County Contract Approval—Nina Regor/Morgan Koudelka 12. Community Development Block Grant(CDBG)Project List for 2006/2007 (Is�touch)— Greg McCormick 13. Washington Finance Officers Association Letter of Award to Jason Faulkner ADJOURNMENT FZITURE 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: Wednesday, October 12, 2005, 6:00 p.m. "Conversation with the Community" CenterPlace, Room 114 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 10-11-OS Regular Meeting Page 2 of 2