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2005, 11-01 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING#79 Tuesday,November 1,2005 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 PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS New Employee Introductions: Tim Klein by Neil Kersten; Charlotte Pfieger by Ken Thompson COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT: PUBLIC COMMENTS Except where indicated below for"public comment" this is an opportunity for the public to speak on any topic. When you come to the lectern, 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. Claim Vouchers list dated 10-24-05,Vouchers 7833 to 7897, total amount$254,236.95 b. Minutes of Regular Council Meeting of October 11, 2005 c. Minutes of Special Council Meeting of October 18, 2005 NEW BUSINESS 2. Proposed Resolution OS-023, Amending Fee Resolution—Ken Thompson [public comment] 3. Motion Consideration: Appointment to Lodging Tax Advisory Committee—Mayor Wilhite [public comment] PUBLIC COMMENTS Except where indicated above for "public comment" this is an opportunity for the public to speak on any topic. When you come to the lectern, please state your name and address for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 4. Amending 2005 Budget—Ken Thompson 5.Preliminary Legislative Agenda Initial Thoughts—Mayor Wilhite DISCUSSION: Council Deliberation: Transportation Chapter of the Draft Comprehensive Plan Council Agenda 11-01-OS Regular Meeting Page 1 of 2 INFORMATION ONLY: [These items will not be discussed or reported upon.J 6. Stormwater Manual—John Hohman 7. Sign Code Enforcement—Tom Scholtens 8. Response to Previous Public Comment 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 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m. Other Tentative UpcominQ MeetinQS/Events: Tuesday,November 8, 2005—PLEASE NOTE: NO MEETING THAT NIGHT Monday,November 14, 2005, 6-9 p.m., Special Council Meeting, Spokane Valley Church ofNazarene, 15515 E. 20"'Avenue, Spokane Valley. Meeting includes PUBLIC HEARING on the Draft Comprehensive Plan; followed by Council Deliberation on the Transportation Chapter of the Draft Comprehensive Plan. Tuesday,November 22, 2005—PLEASE NOTE: NO MEETING THAT NIGHT Monday,November 28, 2005, 6-9 p.m. Special Council Meeting: Location To Be Determined Tuesday,November 29, 2005, Special Council Meeting. Some tentative meeting topics include a Public Hearing on the Proposed Amended 2005 Budget; a Public Hearing on the Parks &Recreation MasterPlan; Council Deliberation on the Transportation and/or Land Use Chapter of the Draft Comprehensive Plan 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 11-01-OS Regular Meeting Page 2 of 2