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2006, 04-11 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting #89 Tuesday,April 11,2006 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 Barry Foster,Valleypoint Baptist Church at Pines PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT: Proclamation:Drug-Free Washington &National Alcohol Awareness Month 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 podium, please state your name and address for the record and limit remarks to three minutes. 1. PUBLIC HEARING: Final Hearing on Draft Comprehensive Plan a.Presentation: Revised Land Use Map, and Updated Strike-through Version, Capital Facilities b. Open Public Hearing for Public Comments c. Continue Public Hearing to Apri125,2006 Council Meeting 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. Following claim vouchers: VOUCHER LIST DATE VOUCHER #s TOTAL VOUCHER AMOUNT 03-17-2006 8755 $415.95 03-23-2006 8754-8789 $196,30826 03-24-2006 8790-8821 $633,608.46 GRAND TOTAL $830,332.67 b. Payroll for Pay Period Ending March 31, 2006: $200,249.57 c. Minutes of March 21, 2006 SpeciaURegular Council Meeting d. Minutes of March 23, 2006 Special Council Meeting e. Minutes of March 28, 2006 Regular Council Meeting £ Minutes of March 31, 2006 Special Council Meeting g. Resolution 06-003 Approving Issuance by Industrial Development Corporation of Non- Resource Revenue Bonds (Mackay Manufacturing, Inc.) h. Minutes of Apri14, 2006 Council Study Session Meeting Council Agenda 04-11-06 Regular Meeting Page 1 of 2 NEW BUSINESS 3. First Reading Proposed Ordinance 06-008 Amending Interim Zoning Re Plastic Injection—Marina Sukup [public comment] 4. First Reading Proposed Ordinance 06-009 Amending Sign Ordinance—Cary Driskell [public comment] 5. Proposed Resolution 06-004 Establishing Speed Zone at West Valley High School — Cary Driskell [public comment] 6. Motion Consideration: Authorization Electronic Monitoring—Cary Driskell [public comment] 7. Motion Consideration: Consultant Services Agreement Supplement with CH2M Hill —Neil Kersten [public comment] 8. Motion Consideration: Broadway Avenue Overlay Project Construction Contract — Neil Kersten [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: 9. CenterPlace Update—Mike Jackson 10. Road Obstruction Right-of-way Procedures—Tom Scholtens INFORMATION ONLY: [These items will not be discussed or reported upon.J 11. Draft Ordinance Adopting Crossover Matrix—Mike Connelly (lst touch) 12. Washington Interagency Committee Parks & Recreation Grant—Mike Jackson (2"d touch) 13. Department of Ecology NPDES Phase II Regulations Grant Opportunity—Neil Kersten 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 Upcomin�Meetin�s/Events: 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 04-11-06 Regular Meeting Page 2 of 2