2005, 11-29 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #81
Tuesday,November 29,2005 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 Lauri Strait, Opportunity Christian 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 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. PUBLIC HEARING: Appeal APP 04-OS—Mike Connelly
2. PUBLIC HEARING: Proposed Amended 2005 Budget—Ken Thompson
3. PUBLIC HEARING: Parks &Recreation MasterPlan—Mike Jackson
4. 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 VOUCHER
DATE Number(s) AMOUNT
ll-14-2005 8007—8051 1,378,070.66
GRAND TOTAL 1,378,070.66
b.Payroll for Pay Period Ending November 15, 2005,in the amount of$140,002.04
Council Agenda 11-29-OS Special Meeting Page 1 of 2
NEW BUSINESS
5. Second Reading Proposed Ordinance OS-030 Excess Property Tax Increase—Ken Thompson
[public comment]
6. First Reading Proposed Ordinance OS-032 Amending 2005 Budget—Ken Thompson
[public comment]
7. First Reading Proposed Ordinance OS-033 Amending Street Dedication-Neil Kersten
[public comment]
8. First Reading Proposed Ordinance OS-034 Amending SVMC 10.10.040 Stormwater Utility —Ken
Thompson [public comment]
9. Proposed Resolution OS-026 Position Reclassification—Nina Regor [public comment]
10. Motion Consideration: Milwaukee Railroad right-of-way,Phase I, Environmental Assessment—
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:
ll. Spokane County Full Cost Allocation Plan—Morgan Koudelka
DISCUSSION: Council Deliberation: Draft Comprehensive Plan,Land Use and/or Utilities Chapter
INFORMATION ONLY: [These items will not be discussed or reported upon.J
12.Planning Commission Approved Minutes of September 8, 2005
13. Spokane County Library District October 2005 Report
14.Notes of Joint City CounciUSpokane County Commission Meeting of September 29, 2005
15. Departmental Monthly Reports
16. Response to Previous Public Comments
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 accotmnodate physical,hearing,or other
unpainnents,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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