2007, 11-07 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
Council Meeting#127
Wednesday,November 7,2007 6:00 p.m.
Spokane Valley City Hall Council Chambers
11707 E Sprague Avenue
Council Requests All Electronic Devices be Turned Off During Council Meeting
CALL TO ORDER:
INVOCATION:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamation:Hunger&Homeless Awareness Week
PUBLIC COMMENTS: 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. Claim Vouchers: Voucher List Dated 10/22/2007,vouchers as shown 12714 through 13114,
for total amount of $1,172,28929
b.Pay Period Ending October 31, 2007: $273,322.50
c. Minutes from October 23, 2007 Regular Council Meeting
d. Memorandum of Understanding between City of Spokane Valley and Spokane County Library
District to share cost of City Center Master Planning Services
NEW BUSINESS:
2. Second Reading Proposed Ordinance 07-022, Sunshine Disposal Franchise—Cary Driskell
[public comment]
3. Second Reading Proposed Ordinance 07-023, Waste Management Franchise—Cary Driskell
[public comment]
4. First Reading Proposed Ordinance 07-024, Street Vacation STV 04-07—Karen Kendall
[public comment]
5.Proposed Resolution 07-018, Collins Road Parking—Neil Kersten [public comment]
6. Motion Consideration: Lodging Tax Grant Allocations—Deputy Mayor Taylor [public comment]
7. Motion Consideration: Approval of JUB Change Order—Neil Kersten [public comment]
8. Motion Consideration: Barker Road Bridge Aesthetics—Neil Kersten [public comment]
9. Motion Consideration: CTED Regional Collaboration Grant— Scott Kuhta [public comment]
10. Motion Consideration: Notification to Washington Utilities and Transportation Commission—
Cary Driskell [public comment]
Council Agenda 11-07-07 Special Meeting Page 1 of 2
ll. Mayoral Appointment: Cable Advisory Board—Mayor Wilhite [public comment]
l la. Proposed Emergency Interim Ordinance 07-025 Amending Specific Sections of UDC Titles 19, 22
and Appendix A Definitions—Mike Connelly
l lb. Motion Consideration: Appellant's Motion to Continue Date for Appeal Hearing—Mike Connelly
PUBLIC COMMENTS 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:
12.Proposed County Animal Control Ordinance—Nancy Hill
13. Community Re-licensing (Driver's License) —Cary DriskelUHoward Delaney
14. Aviation Ordinance Discussion—Mike Connelly
15. Billboard Lease— Cary Driskell
15a. City Manager Comments—Da�e Mercier
INFORMATION ONLY:
16. Greater Spokane, Incorporated Third Quarter 2007 Report
17. Spokane Regional Site Selector Activity Report
EXECUTIVE SESSION: n/a r .,ra n,. �;+;,,r. nora;r„r;.;,,.,�;,,r
,
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.
Tentative UpcominQ Meetin�s/Events:
November 13, 2007: NO MEETING—Council attends National League of Cities Conference
November 20, 2007, 6:00 p.m. Special Joint Meeting: Council and Planning Commission. Topic: Michael
Freedman Presentation on Sprague/Appleway Sub-area Plan
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 11-07-07 Special Meeting Page 2 of 2