2006, 02-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting #85
Tuesday,February 14,2006 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 Brian Prior, Episcopal Church of the Resurrection
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 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
Janua 20, 2006 8454-8473 $100,811.56
Janua 23, 2006 8474-8492 (-8485 $3,684.49
Januar 24, 2006 8493-8498 683,502.19
January 30, 2006 8499-8536 $106,702.98
Februa 3, 2006 8547-8573 $62,276.86
GRAND TOTAL $956,978.08
b. Payroll for Pay Period Ending January 31, 2006 of$210,180.47
c. Approval of Award of Bid and Authorization for City Manager's Signature on Contract
d. Approval of Request for Use of Spokane Valley and CenterPlace Logos for Mayor's Ball
e. Approval of Minutes of Council Study Session Meeting of January 17, 2006
£ Approval of Minutes of Special Council Meeting of January 23, 2006
g. Approval of Minutes of Regular Council Meeting of January 24,2006
h. Approval of Minutes of Council Study Session Meeting of January 31, 2006
i. Approval of Minutes of Council Study Session Meeting of February 7, 2006
Council Agenda 02-14-06 Regular Meeting Page 1 of 2
NEW BUSINESS
2. Second Reading Proposed Ordinance 06-001,UR-1 Interim Zoning—Marina Sukup public comment]
3. First Reading Proposed Ordinance 06-002 Amending Interim Zoning re Plastic Injection
[public comment]
4. First Reading Proposed Ordinance 06-003 Amending Aviation Area—Marina Sukup
[public comment]
5. Motion Consideration: Memorandum of Understanding with Spokane County Re 2006 Sewer
Construction Program—Neil Kersten [public comment]
6. Motion Consideration:
a. Spokane County Street Maintenance Interlocal —Neil Kersten [public comment]
b. Two new FTEs: Maintenance/Construction Inspector Positions, Grade 14
[public comment]
7. Motion Consideration: Mayoral Appointment, Lodging Tax Advisory Committee—Mayor Wilhite
[public comment]
8. Motion Consideration: Mayoral Appointment of Councilmember Gothmann to the Weed & Seed
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 podium, please state your name and address for
the record and limit remarks to three minutes.
ADMINISTRATIVE REPORTS:
9. Fire District#1 Levy—Fire Chief Mike Thompson
10. Bus Benches—Cary Driskell
ll. Spokane County Service Agreements—Nina Regor/Morgan Koudelka
INFORMATION ONLY: [These items will not be discussed or reported upon.J
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:
Thurs,Feb 23, 6:00 p.m., Special Council Meeting, Council Deliberation Parks &Recreation
Thurs, March 9, 6:00 p.m. Special Council Meeting Council Deliberation Comp Plan Capital Facilities
Thurs. March 23, 2006, 6:00 p.m. Special Council Meeting, Final Public Hearing Comp 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 02-14-06 Regular Meeting Page 2 of 2