2005, 11-15 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #80
Tuesday,November 15,2005 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 Darrel Cole, Spokane Valley Wesleyan Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT: Proclamation:Hunger and Homelessness Awareness Week
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. Following claim vouchers:
VOUCHER LIST VOUCHER TOTAL
DATE Number(s) VOUCHER
AMOUNT
11/Ol/OS 7898-7949 1,490,518.93
11/04/OS 7951-8005 255,69023
GRAND TOTAL 1,746,209.16
b. Payroll for Pay Period Ending October 31, 2005,in the amount of$198,077.45
c. Approval of Resolution OS-024 Amending Resolution 04-023,Fee Resolution (adding January
1, 2006 Effective Date)
d. Minutes of Regular Council Meeting of October 25, 2005
e. Minutes of Special Council Meeting of November 1, 2005
NEW BUSINESS
2. Second Reading Proposed Ordinance OS-027, 2006 Property T� —Ken Thompson
[public comment]
Council Agenda 11-15-OS Regular Meeting Page 1 of 2
3. Second Reading Proposed Ordinance OS-029 Adopting 2006 Budget—Ken Thompson
[public comment]
4. First Reading Proposed Ordinance OS-030 Excess Tax Levy—Ken Thompson [public comment]
5. First Reading Proposed Ordinance OS-031 Amending 3.40.OSOH Competitive Bidding—Cary Driskell
[Public comment]
6.Proposed Resolution OS-025 Accepting Street Dedication from Troy and Denise Hobbs—Cary Driskell
[public comment]
7. Motion Consideration: App 02-OS Findings, Conclusions and Decision Remanding Application to
Hearing Examiner—Cary Driskell [quasi-judicial matter: no public comment will be taken]
8. Motion Consideration: Right-of-way Property Acquisition Procedures, WSDOT Agreement—
Steve Worley [public comment]
9. Motion Consideration: David Evans &Associates Consultant Agreement—Steve Worley
[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:
10. Employee Classification—Nina Regor
ll. GMA Steering Committee ll/16/OS Meeting —Scott Kuhta/Mike Connelly
DISCUSSION: Council Deliberation: Transportation Chapter of the Draft Comprehensive Plan
INFORMATION ONLY: [These items will not be discussed or reported upon.J
12. Spokane County Contract Update—Morgan Koudelka
13. Milwaukee Railroad Right-of-way Phase I, EA—Neil Kersten
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 Upcomin�MeetinQS/Events:
Tuesday,November 22, 2005—PLEASE NOTE: NO MEETING THAT NIGHT
Monday,November 28, 2005, 6-9 p.m. Special Council Meeting: Centennial Middle School Library,
915 N Ella Road. Agenda includes a Public Hearing on the Comprehensive Plan Draft
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
unpairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 11-15-OS Regular Meeting Page 2 of 2