2005, 12-13 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #82
Tuesday,December 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 Ben Orchards, Spokane Valley Bible 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 opporiunity for
the public to speak on any topic. When you come to the podium, 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 DATE VOUCHER #s TOTAL VOUCHER AMOUNT
ll-18-2005 8059-8089 536,31929
ll-23-2005 8090-8123 1,468,040.95
12-OS-2005 8133-8167 59,873.07
GRAND TOTAL $2,064,233.31
b.Payroll for Pay Period Ending November 30, 2005,in the amount of$194,979.74
c. Planning Commission Reappointments of Gail Kogle and Fred Beaulac
d. Approval of Council Appointments to Listed Committees/Boards/Commissions
e. Resolution OS-027 Approving Issuance of Non-Resource Revenue Bonds
£ Approval of Request to Use Spokane Valley City Logo for Smoke Alarm Document
g. Approval of Findings of Fact on Appeal APP 04-OS (Hilleri Viljanen)
h. Approval of Montgomery Avenue Overlay Project Final Costs
i. Acceptance of Cost Allocation Plan
j. Approval of STA Bus Shelter Request and Agreement
k. Approval of Minutes of Special Council Meeting of November 14, 2005
l. Approval of Minutes of Special Council Meeting of November 15, 2005
m. Approval of Minutes of Special Council Meeting of November 28, 2005
n. Approval of Minutes of Regular Council Meeting of November 29, 2005
o. Approval of Minutes of Council Study Session Meeting of December 6, 2005
Council Agenda 12-13-OS Regular Meeting Page 1 of 2
NEW BUSINESS
2. Second Reading Proposed Ordinance OS-033 Street Right-of-way Ordinance—Neil Kersten
[public comment]
3. Approval of Mayor Appointment: Marcia Sands to Planning Commission—Mayor Wilhite
[public comment]
4. Approval of Lodging Tax Advisory Committee Grant Recommendations—Councilmember Flanigan
[public comment]
5.Presentation: Valley Corridor(Sprague/Appleway)Project Update —Neil Kersten/Steve Worley
6. Motion Consideration: Sprague Appleway Traffic Flow Corridor Configuration from University Road
to I90—Neil Kersten/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 podium, please state your name and address for
the record and limit remarks to three minutes.
ADMINISTRATIVE REPORTS:
6a. Pending County Tax Increment Financing Proposal—Dave Mercier/Cary Driskell
DISCUSSION: Council Deliberation: Draft Comprehensive Plan, Land Use and/or Utilities Chapter
INFORMATION ONLY: [These items will not be discussed or reported upon.J
7.Planning Commission Approved Minutes of October 13, 2005
8. Departmental Monthly Reports
ADJOURNMENT
FUTURE SCHEDZILE
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:
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 12-13-OS Regular Meeting Page 2 of 2