2007, 12-11 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #129
Tuesday,December 11,2007 6:00 p.m.
Spokane Valley City Hall Council Chambers
11707 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER:
INVOCATION: Pastor Manuel Denning of Fountain Ministries
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
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. PUBLIC HEARING: Uniform Development Code Emergency Ordinance—Mike Connelly
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. Claim Vouchers: Voucher List Dated ll-30-2007:
Voucher#'s 13277-13284; 13293-13368; Total Amount$2,110,533.69
b. Pay Period Ending November 30, 2007: $274,137.33
c. Minutes of November 7, 2007 Special Council Meeting
d. Minutes of November 20, 2007 Special Joint Meeting, Council and Planning Commission
e. Minutes of November 27, 2007 Regular Council Meeting
£ Resolution 07-019 Amending Resolution 03-027 Core Beliefs
g. Resolution 07 020 Amending Resolution 06-022 Governance Manual
h. Approval of Re-licensing Grant Application
NEW BUSINESS:
3. First Reading Ordinance 07-026 Adopting Comprehensive Plan Text Amendments—Greg McCormick/
Mike Basinger [public comment]
4. First Reading Ordinance 07-027 Adopting Zoning Map Amendments—Greg McCormick/Mike
Basinger [public comment]
5.Proposed Resolution 07-021 Landworks Appeal Findings of Fact, Conclusions of Law and Decision—
Mike Connelly
6. Motion Consideration: Tourism Promotion Area Funding Model—Dan Zimmerer, Jody Sander
[public comment]
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7. Motion Consideration: Site Selector Agreement—Mike Jackson [public comment]
8. Motion Consideration: Referral of Emergency Ordinance to Planning Commission—Mike Connelly
[public comment]
9. Motion Consideration: Approval of Arts Council Project Placement—Mike Jackson [public comment]
10. Motion Consideration: Funding Cleft Palate—Councilmembers Denenny/Gothmann
[public comment]
ll. Mayoral Appointments: Planning Commission Members—Mayor Wilhite [public comment]
12. Mayoral Appointments: Lodging Tax Advisory Committee—Mayor Wilhite [public comment]
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:
13. Admin Report: Assumption of Private Road Policy Discussion—Neil Kersten/Dave Mercier
14. Admin Report: Legislative Matters—Mayor Wilhite/Dave Mercier
INFORMATION ONLY:
15. Department of Transportation Turn-back Property—Cary Driskell
EXECUTIVE SESSION: Land Acquisition; Pending Litigation
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.
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.
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