Loading...
2004, 07-27 Regular MeetingAGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING # 48 h uesday, July 27, 2004 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 fleeting CALI TO ORDER PLEDGE OF ALLEGIANCE INVOCATION: Pastor Tom Davis, Director of Spokane Valley "Young life" ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE. BOARD. LIAISON SUMMARY REPORTS 14LAYOR'S REPORT: PUBLIC COMMENTS For members of the Public to speak to the Council regarding matters NOT on the Agenda. 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 gaup. A Councilmembcr may remove an item from the Consent Agenda to be considered separately. a. Approval of Regular Council Meeting Minutes of July 13, 2004 b. Approval of Council Study Session Minutes of July 20, 2004 c Approval of Account Payables in the amount of 5975,989.57 d. Approval of July 15. 2004 payroll of S110,700.31 NEW BUSINESS 2. Second Reading: Proposed Ordinance 04-030 Amending Criminal Code re Noise - Cary Driskell [public comment] 3. Second Reading: Proposed Ordinance 04-031 Amending Criminal Code rc Open Container - Cary Driskell [public comment] 4. Fuss Reading: Proposed Ordinance 04 -032 Amending SVMC Title 5. Section 05 Business Registrations - Ken Thompson [public comment] 5. First Reading Proposed Ordinance 04-033 Establishing Dimensional Standards (Setbacks) - Marina Sukup [public comment] 6. First Reading Proposed Ordinance 04-034 Administrative Variances/Exceptions - Marina Sukup [public comment] 7. Proposed Resolution: 04-022 Setting Public Hearing Date for Street Vacation STV 03-04 - Marina Sukup [public comment] 8. Proposed Resolution 04 -023 Setting Public Hearing Date for Street Vacation STV 04-04 - Marina Sukup [public comment] Council Ag nda t)7 -27-N Regular Meiling Page 1 oft &Pr 9. Motion Consideration: Approval of Aquifer Protection Area lnterlocal Agreement — Neil Kernten [public comment) PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record) ADMINISTRATIVE REPORTS: [no public comment 10. Animal Control Update — Nancy Hill 11. New City Hall Initial Preferences — Nina Regor 12. CenterPlace Update — Mike Jackson 13. INIFORMATION ONLY: f no public commend a. Department Monthly Reports b. Planning Commission Approved Minutes of May 27, 2004; June 10, 2004; and June 24, 2004 c. Spokane County Library District June 2004 Report ADJOURNMENT FUTURE SCHEDULE Regular Council MfeetlnKs are generally held 2nd and 4 Tuesdays, beginning at 6:00 p.m. Council Study Sessions are generally held r. 3" and 5th Tuesdays. beginning at 6:00 p.m Other Tentative lincominr hfeetinrsEvents: August 3, 2004, No Council Study Session or Council Meeting August 10. 2004, Regular Council Meeting, 6:00 p.m.. Spokane Valley City Hall August 17. 2004. Council Study Session, 6:00 p.m., Spokane Valley City 1lall August 24. 2004, Regular Council Meeting, 6:00 p.m., Spokane Valley City Hall August 31, 2004, No Council Study Session or Connell Meeting September 7, 2004, Council Study Session, 6:00 p.m., Spokane Valley City Hall NOTICE: Individuals planning to attend the meeting whu nuitsire spacial assistaacc to accommndrtte physical. hearing, or otter impairments, please contact the City Clerk n115091 921 -1000 as sown as possible so that arrangements may be made Connell Agenda 07-27-04 Regular Meeting Page 2uf2 Draft Mayor DeVleming called the meeting to order at 6:00 p.m., and welcomed everyone to the 47 meeting. Attendance: Councilrnembers: Michael DeVleming, Mayor Diana Wilhite, Deputy Mayor Dick Denenny, Councilmember Mike Flanigan, Councilmember Richard Munson, Councilmember Gary Schimmels, Councilmember Steve Taylor, Councilmember MINUTES City of Spokane Valley City Council Regular Meeting Tuesday, July 13, 2(104 Staff: Dave Mercier, City Manager Stanley Schwartz, City Attorney Cary Driskell, Deputy City Attorney Neil Kersten, Public Works Director Marina Sukup, Community Development Director Ken Thompson, Finance Director Tom Scholtens, Building Official Mike Jackson, Parks & Recreation Director Cal Walker, Police Chief Sue Pearson, Deputy City Clerk Chris Bainbridge, City Clerk PLEDGE OF ALLEGLANCE: Mayor DeVleming led the Pledge of Allegiance. INVOCATION: Pastor Kurt 13ubna, Eastpoint Church gave the invocation. ROLL CALL: City Clerk Bainbridge called roll; all Counci.lmembers were present. APPROVAL OF AGENDA: Mayor DeVieming stated that he would like to add item #7a, appointment to the Tourism Promotion Area Hotel Advisory Commission, and item #7b, Motion Consideration concerning Regional Wastewater Alliance Declaration of Purpose. it was moved by Deputy Mayor Wilhite and seconded by Mayor De Fleming to approve the agenda as amended. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. COMMITTEE, BOARD, LIAISON SUMMARY REPORTS: Councilmember Denenny: reported in his absence from last week's meeting, he attended the Calgary Conventions Bureau and International Trade Alliance convention; that he had interactions with various officials, and they are working toward having an International Chamber of Commerce. Deputy Mayor Wilhite: stated that she and Councilmember Flanigan attended the Seven Nations Healing Lodge Ceremony concerning flag raising located within the City Limits; and that she also attended a State Board of Work Force Development meeting where they discussed some hearings on work force readiness. Councilmember Schimmels: reported that he visited the aquatic center at Moses Lake and left some pictures with City Clerk Bainbridge for Council review at their leisure; and that he also attended the Spokane Regional Transportation Committee meeting. Councilmember Munson: announced that he and Councilmember Taylor attended the GMA Steering Committee of Elected Officials meeting, that a quorum was not present but the group is working on a population allocation formula to work within borders as opposed to talking about annexing new territory until the wastewater issues are resolved. Council Minutes 07 -13.04 Page 1 of 6 1)ate Approved by Council: Draft MAYOR'S REPORT: Mayor DeVleming reminded everyone of tomorrow night's "Conversation with the Community" at Mirabeau Point Park. PUBLIC COMMENTS: Jo L Davis, 11911 E. Buckeye: commented concerning Valley View Estates and of the possibility of putting in additional homes; that she feels 68 new homes is too many; the lots would be too small. In response to a question from Mayor DeVleming, Community Development Director Sukup stated that the area in question is a plat approved in 1994, that changes were proposed and the matter is currently under staff review, it will go before the hearing examiner, but the hearing has not yet been scheduled. Helen Sergeant, 11810 East Buckeye: said she has been told a lot of different things in relation to the issue stated above; that she understood there were two closed door hearings; but that just today Ms. Sukup explained the situation; however, she said putting the sign where people cannot see it is not good; and that there are a number of citizens angry about having a zone changed without citizen input. Annette Renrshard, 1705 N McMillan Lane: said she worked hard during the incorporation of the City; that citizens were promised taxes would be held down; that people are worried about an increase in taxes without holding spending; that she feels she gave two years of her life to help create this City and she sees no reason why taxes should go up. Glen Kibbutz, N 17 Walnut Road: stated that he's watching Councilmembers; when the elections were held all but one purported to be financial wizards and said that citizens would get the same or better services without tax increases; he holds the Councilmembers to their word. 1. CONSENT AGENDA. After City Clerk Bainbridge read the Consent Agenda, it was moved by Mayor DeVleming and seconded by Deputy Mayor Wilhite to approve the Consent Agenda. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. NEW BUSINESS 2. First Reading/Second Reading: Proposed Ordinance 04 -029 Authorizing Election and Property Tax Levy — Ken Thompson After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Munson and seconded by Deputy Mayor Wilhite to advance the ordinance to a second reading on July 20, 2004. Finance Director Thompson then explained that the desire is to use bond sale proceeds for street capital improvements in conjunction with Spokane County's Septic Tank Elimination Program (STEP); that Washington Code requires an election to authorize the sale of six million dollars in bonds, that funding provided by a special property tax levy of $.21 /m of taxable value would be assessed each year for six years; and that if approved, the program would start in 2005. Director Thompson also explained that for the bond issue to pass, there must be voter turnout equal to at least 40% of those who voted in the last general election, or 6,172 voters, and of those voters, there must be a 60% vote in favor; adding that the funds would be restricted to street capital improvements and not used for any other purpose. Councilmember Munson asked if the County was doing curb -to -curb paving as part of this program, and if they were using separate funds or using the STEP funds that the County collected from us to pay for the project. Director Thompson responded that he was not certain what funds the County used, but in 2003, we paid the million for the curb to curb. Public Works Director Kersten stated he feels the County used some County Road Tax Funds, that our staff can research to get the details, but he is aware the funds did not come from the utility. Discussion followed on budget questions, smaller actual revenues versus what was projected; property taxes now, that previously the trench part of the road was paid for by the County, that the County did not provide full width paving prior to 1999 and it used a variety of funds to pay for that work. Mayor DeVleming invited public comment. Council Minutes 07 -13-04 Pap 2 of 6 Date Approved by Council: Draft Thomas Richardson, 8915 E. Boone: asked for a show of hands of Councilmembers who had sewer installed; that this is not the way to fill a shortfall by trying to tell the people this is the way to pay for sewer streets that are already done. Bill Cotlnnann, 10010 East 18''': said that although he is on a fixed income, that he understands the project and does not oppose it. Tony Lazanis: said he thinks Council can do a better job if they try and they're not trying; and he feels the ballot issue won't pass anyway. Bob Blum, 12722 East 15`'': said he is opposed to any tax; was also concerned that the newspaper stated the issue would be passed tonight; that he is concerned about giving the public enough time to comment on things and feels another meeting would be beneficial. Mayor DeVleming invited further public comment; no further comments were offered. Council then discussed the July 23 deadline delivery date to the County for placing this issue on the ballot, that Council would not be voting for a tax but through this ordinance, would vote to place the issue on the ballot for citizen vote; of the concern for further public input, of the cost to taxpayers should this proposal pass, and that the tax would end in six years. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions.: None. Motion carried. 3. Second Readin Proposed Vacation Ordinance 04-01 STV01 -04 — Marina Suku. After City Clerk Bainbridge read the ordinance title, it was moved by Mayor DeVleming and seconded by Councilmember Munson to approve Ordinance 04 -0.19. Director Sukup briefly explained the issue as stated in her July 13 Request for Council Action. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried 4. Second Reading Proposed Vacation Ordinance 04 -020, STV02 -04 — Marina Sukup After City Clerk Bainbridge read the ordinance title, it was moved by Mayor DeVleming and seconded by Deputy Mayor Wilhite to approve Ordinance 04 -020. Director Sukup briefly explained the issue as stated in her July 13 Request- for Council Action. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 5. Second Reading Ordinance 04 -022 (CPA 03 -02) — Greg McCormick Councilmember Schimmels stated that in order to avoid any appearance of a conflict of interest, he will step down for this discussion and decision. Councilmember Schimmels left the dais and the room. After City Clerk Bainbridge read the ordinance title, it was moved by Mayor DeVleming and seconded by Councilmember Munson to approve Ordinance 04 -022. Director Sukup, standing in for Mr. McCormick, gave a brief overview of the issue as noted on the July 13 Request for Council Action form. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation: In Favor: Mayor De Vleming, Deputy Mayor Wilhite, Cormcilmembers Taylor, Munson, Flanigan, Denenny. Opposed: None. Abstentions: Councilmember Schimmels. Motion carried. 6. Motion Consideration: A proval of Spalding Towing Contract — Cary Driskell It was moved by Mayor DeVleming and seconded by Councilmember Flanigan for approval of the form and authorization for the City Manager to sign the agreement on behalf of the City. Deputy City Attorney Driskell briefly explained the contract, and added that there would be an amendment to the contract by adding a section seven to include the standard insurance requirement. [Councilmember Schimmels returned to the dais.] It was moved by Councilmember Taylor and seconded by .Deputy Mayor Wilhite to amend the tnotion to include the addition of section 7 as explained by Attorney Driskell. Vote Council Minutes 07 -13 -04 Page 3 of 6 Date Approved by Council: Draft by acclamation to amend the motion: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Vote by acclamation on the newly amended motion: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried 7, Motion Consideration: S.okane Coun Housin & Community Develo ment Advisor Committee Mayor Appointment — Mayor DeVleming It was moved by Mayor DeVleming and seconded by Councihnember Munson to appoint Michael Shane Comer to the Spokane County Housing and Community Development Advisory Committee. After brief discussion concerning the term and whether others applied, Mayor DeVleming invited public comment. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 7a. Motion Consideration: Mayor Appointment to Tourism Promotion Area Hotel Advisory Commission — Mayor DeVleming It was moved by Mayor DeVleming and seconded by Councilmember Flanigan to appoint Liz Beck to the Tourism Promotion Area Hotel Advisory Commission. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 7b. Motion Consideration: Spokane Regional Wastewater Alliance Declaration of Purpose It was moved by Councilmember Denenny and seconded, to accept the Declaration of .Purpose as drafted before Council. Councilmember Denenny explained that the Spokane Regional Wastewater Alliance Declaration of Purpose addresses regional needs for sewer, water quality, and environmental concerns, and that in this process, a consultant would be hired to assist in discovering the common interests, and that John Maxwell is the consultant being considered. City Manger Mercier also stated that this is a precursor to beginning a research project to help solicit the information described in said declaration, that this declaration is the litmus test for moving to the next stage and that some reviewing of the language may be necessary; but that staff seeks endorsement of the concept. City Manger Mercier also stated that the estimated cost of performing the research would be $40,000, and that the City of Spokane, City of Spokane Valley, Spokane County, and City of Liberty Lake together with the Liberty Lake Sewer and Water District, would split the cost of that effort. The City of Spokane Valley's share of that cost would be 510,000, but that staff will bring expenditures to Council at a later time for approval consideration. Mayor DeVleming invited public comment. Tony Lazanis: said that at the meeting where this declaration was discussed, the City of Spokane indicated they were not going to participate, that Liberty Lake was not in attendance at the last meeting, and it doesn't appear that others will be participating, leaving Spokane Valley to pay 90% of the cost; he added that people want to know what Council is doing and Council is not being "up front." Glen Kibbett, 17 N Walnut Road: said he applauds the basics of trying to get viable solutions and get the entities together; that it disturbs him that Liberty Lake can't meet discharge conditions into the River and they are operating on a special permit; and questioned why Liberty Lake would not put a moratorium on building as this affects us because we're all part of the system. Thomas Richardson, 1859 E. .Boone: said it would be good if we all got together to support this; he feels the public feels the EPA will not allow the county's facility at the stockyards; and added that the River is taking a beating. Mayor DeVleming invited further public comment; no further comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. PUBLIC COMMENT: None Council Minutes 07 -13-44 Paee 4 of 6 Date Approved by Council: Draft ADMINISTRATIVE REPORTS: [no public comments] 8. Panhandling Regulations — Cary Driskell Deputy City Attorney Driskell explained the memo accompanying his July 13 Request for Council Action, which is a synopsis of the research performed by legal intern Joshua Leonard. Attorney Driskell stressed that the Courts give this issue very close scrutiny as it deals with constitutionally protected speech. Discussion turned to traffic flow, littering, other donating options, requiring a business license, and for safety reasons, prohibiting panhandling at intersections. Refined options concerning this issue will be brought back again for further discussion. 9. Potential Amendments to Criminal Code (Noise issues, etc) — Cary Driskell a. Noise: Deputy City Attorney Driskell explained that there have been numerous residential complaints to the Police Department regarding other resident's ability to quiet enjoyment of their property; and that the Police Chief has urged staff to bring this forward for immediate consideration; adding that staff will continue to work on other noise issues such as disturbances on rights -of -way and blasting regulations. After brief council discussion of the issue, Council concurred for staff to move this ordinance forward. b. Open Container: Attorney Driskell said the request is to change the penalty from a misdemeanor to an infraction in order to conform with State law. Fees were discussed and Attorney Driskell said staff recommends a $50.00 fine plus court costs for a total of $103. Councilmember Munson said he would have no objection to a $1,000 fine plus court costs as this issue involves drinking and driving, and he feels the consequences should be as punitive as possible; but agrees with the $100 plus court costs. Attorney Driskell said the State law maximum fine for infractions is $250.00, and Councilmember Munson suggested that staff use that figure. Council concurred to move forward on this ordinance. Attorney Driskell said he will check with Coeur d'Alene regarding their practice of police reacting to noise disturbances if the police can hear the disturbance from a distance of 50'. 10. Cost Recovery Studies —.Ken Thompson Finance Director Thompson gave his PowerPoint presentation on 2004 cost recovery study. Council and staff discussion then turned to frequency regarding permit types and rates, lower than anticipated revenues, adequately covering costs, customer convenience, and the overall difficulty in evaluating and analyzing all externalities to discover the exact amount of cost recovery. City Manager Mercier added that staff will be presenting cost recovery studies approximately every six months. 1 1. Precinct Lease Agreement Report — Cal Walker Police Chief Walker gave a history of the issue as indicated on his Request for Council Action form and accompanying July 1, 2004 memo. Council agreed to bring this issue forward at the next Council meeting for motion consideration. 12. Chamber of Commerce Request Regarding Ownershi of Wastewater Assets —Neil Kersten Public Works Director Kersten brought Council attention to the two letters contained in the backup material, and stated that the Spokane Valley Chamber of Commerce asked County Commissioners for their position regarding transfer of ownership of the County's wastewater assets, adding that the County indicated that the Board "would be receptive to a transfer assuming that an equitable agreement for transfer of assets, debt, and reserves can be established." Director Kersten said staff wanted to bring this information to Council for initial discussion and perhaps bring back the issue later for further discussion. Mayor DeVleming saicl he feels we should explore the issues involved, and instruct staff to ask the County under what specific terms and conditions they would convey all or a portion of the wastewater assets to Spokane Valley. Councilmember Munson said he wants to know how much we could expect in funds. Councilmember Flanigan suggested we ask the County Commissioners what they consider equitable for transfer of assets and reserves. Director Kersten added that there are two issues: the area on the north side of Spokane off Division, and the area within the Valley; do we want the entire system or just the area in the valley; and if we split the area, we and the County need to consider all options. After Council Minutes 07 -13 -04 Page 5 otb Date Approved by Council: Draft further discussion on the range of variables, it was decided that staff will issue the County a letter asking them to articulate under what terms and conditions they would convey all or part of the assets. 13. Gambling Tax Update — Ken Thompson Finance Director Thompson gave the background of the punchboard and pulltab gambling tax change from what the County levied (10% of net receipts), and of what our ordinance requires (5% of the gross receipts); and that every punchboard and pulltab operator has been paying the county's rate, resulting in underpayment of taxes to the City of Spokane Valley. City Manager Mercier said staff researched the legality of not collecting taxes and discovered that back taxes must be collected; that staff wanted to alert Council of this issue as the enforcement of this correct rate might catch some operators by surprise; that we cannot simply forgive taxes, but if a genuine dispute rises, there arc settlement options; however, no dispute has been raised. it was Council consensus for staff to send letters to those operators explaining the situation. Mr. Mercier said that staff will get a copy of the County's ordinance to compare with our local ordinance and can bring this matter back if needed, as a legislative matter. There being no further business, it was moved by Councilmember Flanigan, seconded, and unanimously agreed upon to adjourn. The meeting adjourned at 8:58 p.m. ATTEST: Christine Bainbridge, City Clerk Michael DeVleming, Mayor Council Mimics 07 -13 -04 Pa gc 6 of 6 Date Approved by Council: DRAFT Attendance: Councilmembers: Michael DeVleming, Mayor Diana Wilhite, Deputy Mayor Dick Denenny, Councilmember Mike Flanigan, Councilmember Gary Schimmels, Councilmember Rich Munson, Councilmember Steve Taylor, Councilmember MINUTES City of Spokane Valley City Council Study Session July 20, 2004, 6:00 p.m. Staff: Dave Mercier City Manager Nina Regor, Deputy City Manager Ken Thompson, Finance Director Neil Kersten, Public Works Director Mike Jackson, Parks & Recreation Director Marina Sukup, Community Development Director Cary Driskell, Deputy City Attorney Cal Walker, Police Chief Tom Scholtens, Building Official Sue Pearson, Deputy City Clerk Chris Bainbridge, City Clerk Mayor DeVleming opened the meeting at 6:00 p.m., welcomed all in attendance, reminded everyone that this is a study session, said that public comments would, be taken on certain action items, and requested that all electronic devices be turned off for the duration of the meeting. 1. Second Reading Proposed Ordinance 04 -029 Authorizing; Election for Property Tax Levy — Ken Thompson After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Munson and seconded by Councilmember Schimmels to approve Ordinance 04 -029. Director Thompson explained that this proposal is for curb -to -curb paving in relation to the STEP program, which is the change over from septic tanks to sewer hookups, that by performing the full -width paving, overall road maintenance would be substantially less expensive; that this ordinance describes the levy which if passed, would only be for six years and would be limited to six million dollars. It was also mentioned that if the needs of the City change where the capital improvements are not required, the Council retains the right not to construct the improvements and to reallocate the funds to other street improvements deemed more necessary by the Council. Mayor DeVleming invited public comment. Roger Moore, 3429 S Gillis, Spokane Valley: asked if Council looks at their property tax statements; said in examining his 2003 and 2004 statements, that we took out more than the County did in 2003, and that his evaluation did not change. Thomas Richardsonx, 8915 E. Boone: said last week Council was dealing with targeted areas on the map but this week it appears we're following behind the County paving after sewers; said he paid taxes to the County but now the metropolis is paying for the paving, which isn't fair, and suggests use of an RID where the individual homeowner pays for the improvements, based on a vote on whether to have an RID. Dorothy Huff, 7125 E. State: said her street was recently tore up; said her taxes are substantially from last year and she is concerned; is also concerned about curb to curb as some areas have no curbs and she does not want to pay for curbs in addition to street paving. Ron Branke, 13802 E. Main: said he feels we should not put this issue on the ballot; we're asking for more tax money when there are other areas were the funds should be spent, like cost of food, fuel and health care; and he feels our priorities are backwards; there arc more important issues to spend money on Study Session Minutes 07-20-04 Page 1 of 5 Date Approved by Council: DRAFT than curb to curb blacktop; that. he paid extra for his property because it already had sewer, if this passes it appears he would be paying for it again and questioned why we incorporated because a promise was made that taxes were not going to be raised; and that he cannot support any more tax increases. Bob Blunt, 12722 East JS` feels this issue should not be put on the ballot; the general information before incorporation was there would be more revenue than what would be needed and feels if we need more taxes now than incorporation was a failure. David Crosby, 2607 N Bowdish: supports this proposal; said any time you see the road cuts and repaved with patching, that the roads never last; that paving curb -to -curb makes sense and he'd gladly pay the tax to pay for it and encourages the issue be placed on the ballot. Mayor DeVleming invited further public comment. No further comments were offered. Councilmember Denenny emphasized that this ordinance takes the issue to the public; that curb -to -curb paving means full width paving and not installation of curbs where there are none; that the paving averages about one million a year and he feels it proper to ask the public if they want those services; that Council has been frugal with expenses, we realize that revenues are low compared to projections, but expenses are also down by approximately three million less than the Boundary Review board projections. Councilmember Munson reiterated that this is not to approve a tax but to put the measure on the ballot and let the people of the City decide; that putting this issue on the ballot will allow complete public debate; that the Boundary Review Board gave their best estimate at the time but they simply made a mistake and we have not reached 75% of the income they projected; that we need to deal with reality and not place blame. Councilmember Taylor explained that property taxes were reduced last year from .$1.81 to $1.60; that various properties were reevaluated and reassessed by the County assessor; that this measure would bring the tax per $1,000 back to the original value it was so would result in no net change per tax rates; that we have to take care of the investment we have in our roads and if we don't, it will produce a maintenance backlog similar to our neighbors to the west; and that putting this measure on the ballot will open the issue to public debate. Deputy Mayor Wilhite said she realizes many people are not able to attend these council meetings, and placing this issue on the ballot will give the community at large the opportunity to be involved in the discussions and decision. Mayor DeVleming mentioned that he bought a home which already had sewer; that communities help create a better community by helping others, and can do so by leveraging these tax dollars now; he encourages people to drive around communities like 8' and Barker to see what trench filling feels like; and that he feels this is important to let the community decide the issue. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions.: None. Motion carried 2. First Reading Proposed Ordinance 04 -030 Amending Criminal Code Re Noise — Cary Driskell After City Clerk Bainbridge read the ordinance title, it was moved by mayor DeVleming and seconded by Deputy Mayor Wilhite to advance Ordinance 04 -030 to a second reading. Deputy City Attorney Driskell explained the issue as written in his Request for Council Action and as previously explained at the June 8 council meeting. Mayor DeVleming invited public comment. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Study Session Minutes 07 -20.04 Page 2 of 5 Date Approved by Council' DRAFT 3. First Reading; Proposed Ordinance 04 -031 Amending Criminal Code Re Open Containers — Cary Driskell After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Munson and seconded by Councilmember Flanigan to advance Ordinance 04 -031 to a second reading. Deputy City Attorney Driskell explained the issue as written in his Request for Council Action and as previously explained at the June 8 council meeting. Mayor DeVleming invited public comment. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 4. Motion Consideration: Precinct Lease Agreement — Cal Walker It was moved by Councilmember Munson and seconded to consider signing the lease agreement as presented. Police Chief Walker explained the terms and conditions of the lease as written in the ownership /use/purchase section; and added that either party may terminate the agreement for any reason upon six month's written notice. Mayor DeVleming invited public comment. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 5. Motion Consideration: Approval of Department of Emergency Management Interlocal — Cal Walker 14 was moved by Deputy Mayor Wilhite and seconded by Councilmember Munson to approve the Department of .Emergency Management Mterlocal Agreement. Police Chief Walker explained the background concerning the previous interlocal as noted in his July 14 Request for Council Action, adding that the net results are approximately $97.00 in monthly savings to the City of Spokane Valley. Mayor DeVleming invited public comment. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 6. Ad Hoc Sian Committee Report:— David Crosby/Marina Sukup Sign Committee Chair Crosby stated he is enjoying chairing this committee; that the committee has had two meetings and will have another soon just on sign definition; and that they are working hard to make sure the ordinance will be understandable and easily enforceable. Mr. Crosby said they hope to have the definitions complete at the next meeting but this portion of the charge has been a challenge as there are reader boards, electronic signs, changing electronic signs, menu boards, blow -up signs, murals, and more. Community Development Director Sukup said that Council has the ability to amend the sign regulations now provided billboards arc not reinstated; that Council adopted the moratorium on billboards but if Council desires to allow new billboards, it will require an amendment to the comprehensive plan, and that all this will be discussed during the sign committee meetings. City Manager Mercier stated that this committee serves at the pleasure of Council, and the charge was to review the current sign codes and deliver a set of recommendations of what should be retained or changed. Director Sukup said she anticipates another committee report in September and she assured Council the issue of billboards will not be overlooked. 7. Clear View Triangles Enforcement Approach — Marina Sukup Community Development Sukup went through her PowerPoint presentation briefing Council on the issue of enforcement approaches as a result of the initial report of June 29. City Manager Mercier added that staff is recommending a series of dimensional requirements different from what we have had, which would be less aggressive on property owners to meet the standards. Director Sukup reported that some issues will be seasonal and that she anticipates 600 to 800 cases a year, but that 60% to 80% of people will comply with regulations when approached to do so. She added that like other enforcement issues, the system is complaint driven. After further discussion concerning enforcement issues, it was Council consensus to take this issue to the Planning Commission and let them discuss the issues, gather public input, and afterwards to bring the recommendations back to Council. Study Session Minutes 07 -20 -04 Page 3 of 5 Date Approved by Council: DRAFT 8. Requirements and Schedules for Amending the Comprehensive Plan and /or Development Regulations — Marina Sukup City Manager Mercier stated there have been questions raised about what might be done to attend to problems in the codes and regulations now prior to completion of the comprehensive plan; and it is in response to those questions that Director Sukup gives this presentation tonight. After Director Sukup explained her PowerPoint presentation, there was discussion concerning amending the current plan, which is the interim plan; and that once adopted, our plan cannot be in conflict with the County's plan. Director Sukup mentioned that WAC requires that development regulations must be enacted by the deadline for adoption of the comprehensive plan or within six months; that CTED must approve any extension filed prior to the deadline, and that the 60 -day advance filing with CTED for any development regulation still applies. City Manager Mercier said that staff will produce larger scale copies of tonight's PowerPoint presentation so Council can have that information as a reference. 9. Parks and Recreation MasterPlan Update — Mikc Jackson Parks and Recreation Director Jackson explained that the process is just beginning; that specific issues will be brought forward later; but that the contract is approved and he and the consulting representative spent Thursday and Friday looking at facilities and discussing the park conditions and the number of park properties; they looked at the pools and started discussing pool expanded use; looked at restroom conditions of some of the parks and discussed replacement and /or maintenance; and that other issues for future consideration are vending and concessions in parks, radio car club and other special uses by organizations in city parks and the future of the senior center. Director Jackson stated that they are working on the questionnaires and are gearing surveys to be community specific; and that he hopes to have the first issues paper and questionnaires for council review at the August 24 meeting. Director Jackson said he has had a number of calls concerning public involvement, that there will be at least four public meetings and many opportunities for public involvement. In response to a question concerning the horse arena, Director Jackson that that area is still being used several weekends a year and that is a type of the issue which will be addressed in more detail later. 10. Report on Aquifer Protection Area Interlocal —Neil Kersten Public Works Director Kersten explained that in January, County Commissioners sent a letter requesting our consideration for inclusion in the reauthorization of the Aquifer Protection Area. Director Kersten said that an interlocal has been drafted, and section 2 details the use of the APA funds. After further discussion concerning the interlocal agreement, it was council consensus for staff to bring this agreement back for approval consideration at the next council meeting. 1 1. Advance Agenda Additions — Mayor DeVleming Councilmember Munson suggested adding to the August 10 meeting, a motion consideration supporting the increase in property tax. Councilmember Taylor said he feels that would be redundant from tonight's vote. Mayor DeVleming suggested that perhaps it could be added to the August 10 or August 17 meeting. Councilmember Denenny said by voting for this ordinance tonight, he did not indicate support for the tax, but only supported putting this issue on the ballot. 12. Council Check -in — Dave Mercier City Manager Mercier said that in searching ways to expedite work on the agenda, staff researched law and it appears we may be the only community where we take time to read each item on the consent agenda; that there is nothing in State law mandating reading of the consent agenda, but the City's Governance Manual states it will be read unless such reading is waived. Mr. Mercier said he proposes Council consider making a motion to waive the reading and approve the consent agenda, unless prior to such motion any Councilmember wants to remove any item from the consent agenda for individual consideration. Mr. Mercier stated that this is merely another mechanism to move through the meeting and have more time to concentrate on those matters that require policy consideration. Mayor DeVleming Study Session Minutes 07 -20 -04 Date Approved by Council: Page 4 ors DRAFT mentioned this will be an item for revision consideration later in the Governance Manual, and that at the council meetings, he will move to waive the reading and approve the consent agenda. Councilmcmber Munson voiced objection as by not reading, he said we might be give the perception of having the public know what is on the consent agenda. No other objections to this proposal were voiced. 13. City Manager Comments — Dave Mercier City Manager Mercier mentioned that there will be a Transportation Improvement Board meeting this Friday at 9:00 a.m. at the Oxford Suites where there will be a presentation on the Valley Couplet Project; that the meeting actually begins the preceding day at 2:00 p.m., but the public formal meetings are Friday morning. In other issues, Mr. Mercier said in an effort to avoid schedule conflicts, we have been sending out suggested dates for retreats and it appears that since no Saturday in January fit with everyone's schedule, that February 12, 2005 is a good day for a half -day retreat; and he suggests June 11 as the mid- term retreat, and encourages Council to give that date consideration and send their date availability to Mr. Mercier. Mr. Mercier also reported that he received a mailing yesterday from the Spokane Housing Authority concerning their proposition that they change their composition of board of directors which would provide an additional position to Spokane Valley. In addition, that Board is considering a name change to give a more broad representation of what they actually do. Additionally, Mr. Mercier reported that County Commissioners may have put forward a proposal for the September 14 ballot which would raise sales taxes 1 /10 of 1% to help defray public safety costs; that there are no other details at this time but staff will attempt to gather more information to share with Council. There being no further business, the meeting adjourned at 7:58 p.m. ATTEST: Christine Bainbridge, City Clerk ATTEST: Christine Bainbridge, City Clerk Michael DeVleming, Mayor Michael DeVleming, Mayor Study Session Minutes 07 -20-04 Page 5 of 5 Date Approved by Council: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 7 -20 -04 City Manager Sign -off: Item: Check all that apply: x consent ❑ old business ❑ new business ❑ public hearing 0 pending legislation ❑ information ❑ admin. report AGENDA ITEM TITLE: Claims: Voucher listing total for 7/2/04: $ 586,979.69 Voucher listing total for 7/9/04: $ 93,238.88 Voucher listing total for 7/16/04: $ 45.00 Voucher listing total for 7/19/04: $ 295,575.85 Additional Voucher listing for 7/19/04: $ 150.15 OPTIONS: RECOMMENDED ACTION OR MOTION: Approve claims vouchers as listed above, totaling $975,989.57 BUDGET /FINANCIAL IMPACTS: STAFF CONTACT: Mary Baslington ATTACHMENTS Voucher Lists 2 1 vchlist 07/02/2004 1:28:31 PM Bank code: apbank Voucher 5068 5069 5070 5071 5072 5073 5074 5075 5076 5077 5078 5079 Date Vendor 7/2/2004 000170 1ST LINE 1ST AID INC 7/2/2004 000050 APA - INLAND EMPIRE SECTION 7/2/2004 000101 CDWG 7/2/2004 000109 COFFEE SYSTEMS INC 7/2/2004 000559 CONNER. SUE 7/2/2004 00032.6 CONSOLIDATED IRRIGATION DIST, 1 06/21/04 7/2/2004 000060 DENENNY, RICHARD Invoice 8722 07/02/04 NN24354 N074737 21820 07/02/04 Voucher List Spokane Valley DD 4/ -7104 7/2/2004 000152 DEPARTMENT OF TRANSPORTATIO RE- 313- ATB40615066 RE- 313- ATB40615067 7/2/2004 000059 DEVLEMING, MICHAEL MD 4/ -7/04 7/2/2004 000246 EAST SPOKANE WATER DIST #1 02051000 7120/04 7/2/2004 000072 FLANIGAN, MIKE MF 4/ - 7/04 7/2/2004 000556 GEORGE, CAROLYN 07/02/04 PO # 40137 Description /Account FIRST AID /CPR CLASS REGISTRATIONS COFFEE AND SUPPLIES WATER SERVICES Total : Total 40175 SMALL TOOLS & MINOR EQUIPN 40185 SMALL TOOLS & MINOR EQUIPN Total : Total : REFUND SHELTER DAMAGE DEI Total : Total : MONTHLY CELL PHONE ALLOW/ Total : SIGNAL & ILLUMINATION MAINT. STATE ROUTE ROADWAY MAIN - Total : MONTHLY CELL PHONE ALLOWi Total : WATER SERVICE Total : MONTHLY CELL PHONE ALLOW/ Total : MISC. REIMS. FOR OFFICE SUPF Page: 1 Amount 30.00 30.00 300.00 300.00 1,209.41 109.78 1,319.19 59.45 59.45 50.00 50.00 145.64 145.64 140.00 140.00 1,090.91 154.88 1,245.79 140.00 140.00 307.76 307.76 140.00 140.00 20.90 Page: 1 vchlist 07/02/2004 1:28:31 PM Bank code : apbank Voucher Date Vendor 5079 7/2/2004 000556 5080 5081 5082 5083 5084 5085 5086 5087 5088 7/2/2004 000062 5089 7/2/2004 000560 5090 7/2/2004 000119 7/2/2004 000208 GIBSON, JAMES 7/2/2004 000523 LASER QUEST 7/2/2004 000033 MCPC 7/2/2004 000157 MOAT, BRIAN 000556 GEORGE, CAROLYN 7/2/2004 000002 H & H BUSINESS SYSTEMS MUNSON, RICHARD PEARSON, MOLLY PIP PRINTING Invoice 07/02/04 7012004 7/2/2004 000022 INLAND BUSINESS PRODUCTS, INC. 51289 014062504 4565811 4566090 4566091 4568280 07/02/04 7/2/2004 000132 MODERN ELECTRIC WATER COMPF 06/29/04 :...cher List Spokane Valley 7/2/2004 000484 MOONEY & PUGH CONTRACTORS II 04 -001 5/31/04 RM 4/ - 7/04 07/02/04 1330027434 1330027435 (Continued) PO # 40182 40193 40196 40203 40197 40197 Description /Account DAY CAMP FIELD TRIP OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES REGULAR ENVELOPES 3 COLOR NICE ENVELOPES Total : TRANSPORTATION REIMBURSE Total : MONTHLY COPIER LEASE PAYM Total : CITY PHOTO ID CARD Total : Total : Total : REFUND SHELTER DAMAGE DEI Total : STREET LIGHTING POWER/WAT Total : 40176 PROJECT BILLING FOR CENTER Total : MONTHLY CELL PHONE ALLOW) Total : REFUND SHELTER DAMAGE DEI Total : Page: 2 Amount 20.90 56.25 56.25 201.04 201.04 17.30 17.30 65.42 65.42 1 17.84 442.00 240.74 81.14 881.72 50.00 50.00 8,434.61 8,434.61 526, 909.00 526,909.00 140.00 140.00 50.00 50.00 610.18 1,867.36 Page: 2 vchlist 07/0212004 1:28:31 PM Bank code : apbank Voucher 5090 5091 5092 5093 5094 5095 5096 5097 5098 5099 5100 5101 Date Vendor Invoice 7/2/2004 000119 7/2/2004 000029 7/2/2004 000494 7/2/2004 000191 7/2/2004 000415 000119 PIP PRINTING PITNEY BOWES CREDIT CORP. 5618533 -JNO4 PRO PEOPLE STAFFING SERVICES IN- 155715 RIVERFRONT PARK 07/02/04 ROSAUERS U -CITY 545467 554788 GS 4/ - 7/04 170 - 0040 -03 6/21/04 07/02/04 6/24/04 0141276664 -3 6/15/04 7/2/2004 000064 SCHIMMELS, GARY 7/2/2004 000324 SCWD #3 7/2/2004 000189 SILVERWOOD THEME PARK 7/2/2004 000001 SPOKANE COUNTY TREASURER 7/2/2004 000311 SPRINT PCS 7/2/2004 000063 TAYLOR, STEVE 7/2/2004 000500 TOSHIBA 5102 7/2/2004 000167 VERA WATER & POWER Voucher List Spokane Valley ST 4/ - 7/04 1835074 1835256 06/25/04 (Continued) PO # 40214 40215 Description /Account MONTHLY COPY EQUIPMENT RE Total : TEMPORARY EMPLOYMENT SEF Total : DAY CAMP FIELD TRIP MEETING SUPPLIES MEETING SUPPLIES MONTHLY CELL PHONE ALLOW/ Total : WATER SERVICES DAY CAMP FIELD TRIP Total : Total : Total : Total : Total : COUNTY CONTRACT PAYMENT; Total : CELL PHONE CHARGES Total : MONTHLY CELL PHONE ALLOW/ Total : 40173 SMALL TOOLS & MINOR EQUIPN 40173 SMALL TOOLS & MINOR EQUIPN Total : STREET LIGHTING POWER/VVAT Page: 3 Amount 2,477.54 451.94 451.94 562.40 562.40 319.60 319.60 11.69 71.94 83.63 140.00 140.00 114.48 114.48 227.80 227.80 27,140.84 27,140.84 717.67 717.67 140.00 140.00 2,661.17 189.18 2,850.35 217.36 Page: 3 vchlist 07/02/2004 1:28:31 PM Bank code : apbank Voucher Date Vendor 5102 7/2/2004 000167 VERA WATER & POWER 5103 5104 5105 5106 7/2/2004 000558 7/2/2004 000555 7/2/2004 000061 7/2/2004 000021 WITHERSPOON, KELLEY, DAVENPO 62956 WCMA WILD WATERS WILHITE, DIANA 39 Vouchers for bank code : apbank 39 Vouchers in this report I, the undersigned, do certify under penalty of perjury, that the materials have been fumished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Invoice (Continued) 06/30/04 voucher List Spokane Valley 06/30/04 07/02/04 DW 4/ - 7/04 PO # 40216 Description /Account STREET LIGHTING POWER/WAT Total : REGISTRATION DAY CAMP FIELD TRIP LEGAL SERVICES Total : Total : MONTHLY CELL PHONE ALLOW/ Total : Total : Bank total : Total vouchers : Page: 4 Amount 1,761.06 1,978.42 200.00 200.00 559.60 559.60 140.00 140.00 8,171.35 8,171.35 586,979.69 586,979.69 Page: 4 vchlist 07/09/2004 11:00:56AM Bank code : apbank Voucher 5107 5108 5109 5110 5111 5112 5113 5114 5115 5116 5117 Date Vendor 7/9/2004 000506 A.S.C.E. 7/9/2004 000197 AIR 7/9/2004 000335 ALTON'S TIRE 7/9/2004 000394 AM LANDSHAPER, INC. 7/9/2004 000037 AMERICAN LINEN 7/9/2004 000277 ASSOC. OF WA CITIES 7/9/2004 000235 B &B SHREDDING 7/9/2004 000544 CAT TAILS 7f9/2004 000101 CDWG 7/9/2004 000209 CENTS, DANIEL 7/9/2004 000508 CONOCOPHILLIPS FLEET Invoice 1218783 06 -83260 06 -84387 Voucher List Spokane Valley 06/25/04 428661 1919 6/30/04 11144 07/09/04 NR31583 NR32719 NR32732 07/09/04 870166725406 PO # 40200 Description /Account TRAFFIC CALMING WEB SEMIN7 Total : 67393 EMPLOYMENT BACKGROUND CI 67448 EMPLOYEE BACKGROUND CHEt Total : VEHICLE MAINTENANCE VEHICLE MAINTENANCE CENTERPLACE EARLY SITE WO Total : Total : Total : Total : Total : FLOOR MAT SERVICE REGISTRATION SHREDDING SERVICE DAY CAMP FIELD TRIP 40211 OFFICE SUPPLIES 40220 SMALL TOOLS & MINOR EQUIPN 40219 SMALL TOOLS & MINOR EQUIPN Total : DAY CAMP FIELD TRIP REIMBUF Total : VEHICLE FUEL, JUNE Total : Total : Page: 1 Amount 449.00 449.00 50.00 150.00 200.00 50.05 23.12 73.17 2,372.33 2,372.33 45.23 45.23 360.00 360.00 30.00 30.00 113.00 113.00 263.24 1,209.01 1,209.01 2,681.26 43.34 43.34 834.44 834.44 Page: 1 vchlist 07/09/2004 11 : 00: 56AM Bank code : apbank Voucher 5119 5120 5121 5122 5123 5124 5125 Date Vendor 5118 7/9/2004 000321 ECONOMIC DEVELOPMENT COUNCI 1055 7/9/2004 000552 HANSON, TERI 7/9/2004 000401 INLAND NW CHAPTER OF ICC 7/9/2004 000070 INLAND POWER AND LIGHT CO 7/9/2004 000496 INSTALL OR MOVE 7/9/2004 000388 IRVIN WATER DIST. #6 7/9/2004 000550 5126 7/9/2004 000117 ITE - INSTITUTE OF TRANS. ENG. JOURNAL NEWS PUBLISHING Invoice 07/01/04 Voucher List Spokane Valley 7/9/2004 000022 INLAND BUSINESS PRODUCTS, INC. 51327 51339 07/09/04 07/07/04 3370 112500.0 7/1/04 254463 24701 24702 24703 24704 24705 24706 24707 24708 PO # 40160 40210 Description /Account CONTRACT - 2ND QUARTER 200 Total : DAY CAMP REIMBURSEMENT Total : CITY PHOTO I.D. CARD CITY PHOTO I.D. CARD Total : REGISTRATION FOR KEVIN MYR Total : STREET LIGHTING /SIGNAL POW Total : Total : Total : Total : BUILDING FILES MOVE WATER SERVICES PUBLICATIONS LEGAL PUBLICATION 7/2 LEGAL NOTICE 7/2 LEGAL PUBLICATION 7/2 LEGAL PUBLICATION 7/2 LEGAL PUBLICATION 7/2 LEGAL PUBLICATION 7/2 LEGAL PUBLICATION 7/2 LEGAL PUBLICATION 7/2 5127 7/9/2004 000010 KINKO'S INC. 289700054588 LAMINATION OF SIGNS Total : Total : Page: 2 Amount 13,750.00 13,750.00 84.00 84.00 17.30 17.30 34.60 75.00 150.00 429.00 429.00 789.13 789.13 165.00 165.00 201.60 201.60 63.00 60.75 61.50 60.75 60.75 61.50 64.50 56.25 489.00 25.94 25.94 Page: 2 vchlist 07/09/2004 11:00:56AM Bank code : apbank Voucher Date Vendor 5128 7/9/2004 000164 LABOR & INDUSTRIES 5129 5130 5131 5132 7/9/2004 000562 7/9/2004 000563 7/9/2004 000069 7/9/2004 000258 LAIDLAW TRANSIT, INC. MADRID, PAT MERCIER, DAVID MICROFLEX INC. 5135 7/9/2004 000119 PIP PRINTING 5138 7/9/2004 000153 ROLLER VALLEY Invoice 5133 7/9/2004 000062 MUNSON, RICHARD 07/09/04 5137 7/9/2004 000024 RESOURCE COMPUTING INC. 36337 36383 36413 \ � Voucher List Spokane Valley 041,214 -00 6/30/04 486867 06/30/04 07/08/04 00015048 00015052 5134 7/9/2004 000036 OFFICE DEPOT CREDIT PLAN 251017958 -001 251019042 -001 251019042 -002 1330027290 1330027436 5136 7/9/2004 000494 PRO PEOPLE STAFFING SERVICES IN- 155916 P011 40224 40224 40224 4466 40205 Description /Account EMPLOYER'S QUARTERLY REPC Total : FIELD TRIP BUS SERVICE REFUND FOR DAY DAMP Total : Total : REIMBURSEMENT FOR TRAVEL Total : TAX AUDIT PROGRAM TAXTOOLS SOFTWARE RENTAL Total : TRAVEL REIMBURSEMENT Total : OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Total : C. WALKER SPECIAL BUS. CARE 40188 PERMIT CENTER CARDS Total : TEMPORARY EMPLOYMENT SEF Total : IT SUPPORT IT SUPPORT IT SUPPORT DAY CAMP FIELD TRIP Total : Page: 3 Amount 27.57 27.57 678.00 678.00 17.80 17.80 191.40 191.40 1,504.91 559.23 2,064.14 63.00 63.00 82.94 49.84 34.11 166.89 321.88 113.45 435.33 372.59 372.59 2,810.60 864.80 3,243.00 6,918.40 79.75 Page: 3 vchlist 07/09/2004 11:0 0: 5 6 A M Bank code : apbank Voucher 5138 7/9/2004 000153 000153 ROLLER VALLEY 5139 7/9/2004 000415 ROSAUERS U -CITY 5140 7/9/2004 000202 SCAPCA 5141 7/9/2004 000064 SCHIMMELS, GARY 5142 7/9/2004 000297 SCHOLTENS, TOM 5143 7/9/2004 000172 SPOKANE COUNTY ENGINEERS 5144 5145 5146 Date Vendor 7/9/2004 000406 7/9/2004 000081 SPOKANE REGIONAL CVB 7/9/2004 000093 THE SPOKESMAN - REVIEW 5147 7/9/2004 000167 VERA WATER & POWER 5148 7/9/2004 000023 VERISIGN, INC. Invoice 544957 545588 2630 07/06/04 07/09/04 STATE OF WA, DEPART OF REVENU 602 251 431 6 15789 COUNTY ENGINEER INSPECTIOI 15853 COUNTY ENGINEER INSPECTIOI 15932 COUNTY ENGINEER INSPECTIOI 16017 COUNTY ENGINEER INSPECTIOI Total : 6/3/04 42365 5/31/04 42611 6/30/04 06/25/04 07/02/04 Voucher List Spokane Valley 3300205102 (Continued) PO # Description /Account MEETING SUPPLIES MEETING SUPPLIES SCAPCA ANNUAL ASSESSMENT Total : REIMBURSEMENT FOR TRAVEL Total : WABO TRAVEL REIMBURSEMEN Total : CONTRACT - JUNE ADVERTISING ADVERTISING Total : Total : Total : COMBINED EXCISE TAX RETURi Total : Total : STREET LIGHTING POWER/WAT STREET LIGHTING POWER/WAT Total : ONE -LINE TRANSACTION SERVI Total : Page: 4 Amount 79.75 22.54 12.07 34.61 28,736.50 28,736.50 319.50 319.50 410.32 551.62 1,648.07 4,752.11 5,468.20 2,385.49 14,253.87 12,500.00 12,500.00 160.29 160.29 171.94 277.64 449.58 18.53 281.77 300.30 59.95 59.95 Page: 4 vchlist 07/09/2004 11:00:56AM Bank code : apbank � Voucher List Spokane Valley Page: 5 Voucher Date Vendor Invoice PO # Description /Account Amount 5149 7/9/2004 000100 WABO 07/09/04 40153 REGISTRATION 25.00 Total : 25.00 5150 7/9/2004 000409 WASHINGTON STATE DEPARTMEN1 07/09/04 LEASEHOLD EXCISE TAX RETUF 192.60 Total : 192.60 5151 7/9/2004 000089 XO COMMUNICATIONS 0104200826 TELEPHONE SERVICES 1,290.15 Total : 1,290.15 5152 7/9/2004 000004 ZEPUBLIC 07/02/04 SENIOR CENTER OFF SITE DIAL. 30.00 Total : 30.00 46 Vouchers for bank code : apbank Bank total : 93,238.88 46 Vouchers in this report Total vouchers : 93,238.88 I, the undersigned, do certify under penalty of perjury. that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Page: 5 / \ vchlist 07/16/2004 1:55:19PM Bank code : apbank Voucher List Page: 1 Spokane Valley Voucher Date Vendor Invoice PO # Description /Account Amount 5161 7/16/2004 000564 U.S. FOREST SERVICE 0723/04 Emerald 40234 DAY CAMP FIELD TRIP 45.00 Total : 45.00 1 Vouchers for bank code : apbank Bank total : 45.00 1 Vouchers in this report 1, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that 1 am authorized to authenticate and certify to said claim. Finance Director Date Total vouchers : 45.00 Page: 1 , �J vchlist 07/19/2004 8:35:26AM Bank code: apbank Voucher Date Vendor 5173 7/16/2004 000556 GEORGE, CAROLYN Invoice Voucher List Spokane Valley 5162 7/16/2004 000170 1ST LINE 1ST AID INC 5163 7/16/2004 000566 AGING & LONG -TERM CARE EA WA, 7/8/04 Refund 5164 7/16/2004 000565 ALL PHAZE INC. Permit BLD-04--04570 5165 7/16/2004 000335 ALTON'S TIRE 06 -84593 5166 7/16/2004 000030 AVISTA UTILITIES 4100694444 5167 7/16/2004 000569 BROOKS, SUMMER 07/13/04 SB 5168 7/16/2004 000568 CADWALLADER, FAY 07/08/04 Refund 5169 7/16/2004 000242 CAMPREGISTER.COM 234 07/07/2004 5170 7/16/2004 000567 CLEMETSON, LINDA 07/08/04 Refund 5171 7/16/2004 000035 CORPORATE EXPRESS 52256737 5172 7/16/2004 000152 DEPARTMENT OF TRANSPORTATIO RE- 313- ATB40413075 RE- 313- ATB40413076 PO # Description /Account 8743 BASIC FIRST AID /CPR CLASS Total : REFUND DAMAGE DEPOSIT FOF Total : PERMIT OVERPAYMENT REFUNI Total : VEHICLE MAINTENANCE Total : STREET LIGHTING /SIGNAL POW Total : MISCELLANEOUS REIMBURSEM Total : REFUND DAMAGE DEPOSIT FOF Total : ON -LINE REGISTRATION SERVIC Total : REFUND DAMAGE DEPOSIT FOF Total : OFFICE SUPPLIES Total : REIMB. TRAFFIC SVCS MAINT 01 REIMB ROADWAY MAINT OFF S` Total : 07/14/04 CG REIMB. FOR MAPS FOR DEPT. Total : Page: 1 Amount 30.00 30.00 50.00 50.00 7.00 7.00 23.12 23.12 19,011.87 19,011.87 9.92 9.92 50.00 50.00 77.50 77.50 50.00 50.00 492.49 492.49 2,145.50 31,667.05 33,812.55 36.65 36.65 Page: 1 vchlist 07119/2004 8:35:26AM Bank code : apbank Voucher 5174 5175 5176 5177 5178 5179 5180 5181 5182 5183 5184 Date Vendor 7/16/2004 000071 GOLMAN, SUE 7/16/2004 000410 GRIFFIN PUBLISHING INC. 7/16/2004 000507 HOOLEY, TERA 7/16/2004 000022 INLAND BUSINESS PRODUCTS, INC. 51360 7/16/2004 000288 INTERNATIONAL CODE COUNCIL 0798624 -IN 7/16/2004 000117 JOURNAL NEWS PUBLISHING 24732 24733 7/16/2004 000010 KINKO'S INC. 7/16/2004 000570 LIPPINCOTT, HARRY 7/16/2004 000033 MCPC 7/16/2004 000069 MERCIER, DAVID 7/16/2004 000557 MICHAEL, ROXANNE Invoice 4572451 4572452 4572453 4572454 4573607 Voucher List Spokane Valley 07/15/04 SG 04494 07/07/04 Refund 289700054685 07/12/04 Refund DM 07/13/04 PO # E001.058.059.559.60. 40218 Description /Account REIMB. MISC. FOR HISTORICAL I Total : SENIOR CENTER NEWSLETTER Total : Total : Total : REFUND FOR DAY CAMP CITY PHOTO ID CARD 40229 ICC REGISTRATION; TOM SCHO Total : LEGAL PUBLICATION 7/9 LEGAL PUBLICATION 7/9 Total : 40227 500 COLORED BROCHURES Total : REFUND FOR UNHAPPY CUSTOI Total : 40217 OFFICE SUPPLIES 40213 OFFICE SUPPLIES 40212 OFFICE SUPPLIES & SMALL TOC 40221 OFFICE SUPPLIES 40223 OFFICE SUPPLIES Total : REIMB. FOR TV WNCR FOR OFF Total : ZONING INSPECTOR & PERMIT - Total : Page: 2 Amount 18.19 18.19 339.43 339.43 252.00 252.00 17.30 17.30 350.00 350.00 33.75 81.75 115.50 545.91 545.91 30.00 30.00 286.46 86.27 503.71 86.88 205.90 1,169.22 108.09 108.09 54.05 54.05 Page: 2 vchlist 07/19/2004 8:35:26AM Bank code : apbank Voucher Date Vendor 5191 7/16/2004 000024 RESOURCE COMPUTING INC. 5192 7/16/2004 000341 RICOH CORPORATION 5193 7/16/2004 000415 ROSAUERS U -CITY Invoice 5186 7/16/2004 000290 NORTHWEST MAP SERVICE 5187 7/16/2004 000512 OFFICETEAM 11381961 5188 7/16/2004 000494 PRO PEOPLE STAFFING SERVICES IN- 156116 5189 7/16/2004 000291 PROJECT ACCESS 5190 7/16/2004 000322 QWEST 544958 544959 545470 5194 7/16/2004 000067 SIGNS NOW 116 12915 5195 7/16/2004 000172 SPOKANE COUNTY ENGINEERS 04 -27 Voucher List Spokane Valley 5185 7/16/2004 000193 NORTHWEST CHRISTIAN SCHOOLS 07/16/04 Rent 0 -851 Acct. 2281 509 - 924 -4707 493B 509- 926 -1840 492B 04085271874 04085272362 04085295157 P0 11 Description /Account AUGUST 2004 RENT Total : 40232 SPOKANE CITY /COUNTY ATLAS Total : TEMPORARY EMPLOYMENT SEF Total : TEMPORARY EMPLOYMENT SEF Total : 7/9/04 2004 PROJ4ECT ACCESS FUNDII Total : TERRACE VIEW POOL TELEPHO TELEPHONE SERVICES Total : 36420 2 METER, FIBER DUPLEX PATCI- Total : COPIER MACHINE LEASE COPIER MACHINE LEASE COPIER MACHINE LEASE OPERATING SUPPLIES MEETING SUPPLIES OPERATING SUPPLIES ENGINEERING SERVICES Total : Total : 40233 NOTICE OF APPLICATION SIGN; Total : Total : Page: 3 Amount 22,738.68 22,738.68 59.29 59.29 579.15 579.15 337.44 337.44 25,000.00 25,000.00 293.74 309.22 602.96 114.59 114.59 245.39 410.78 237.82 893.99 9.83 58.34 3.99 72.16 102.15 102.15 136,188.74 136,188.74 Page: 3 Voucher 5196 5197 5198 5199 5200 5201 5202 5203 5204 5205 5206 5207 5208 vchlist 07/19/2004 8:35:26AM Bank code: apbank Date Vendor 7/16/2004 000090 7/16/2004 000001 7/16/2004 000323 7/16/2004 000407 7/16/2004 000231 SPOKANE COUNTY INFORMATION, ; 40925 SPOKANE COUNTY TREASURER, C/107/12/04 Liquor SPOKANE COUNTY UTILITIES 07/01/04 Billing Mo. SPOKANE VALLEY JUNIOR, SOCCEF 06/11/04 STORMWATER UTILITY, SPOKANE C 7/8/04 Stormwater #5 7/16/2004 000398 TAN MOORE ARCHITECTS 7/16/2004 000516 TETRA TECH /KCM 7/16/2004 000564 U.S. FOREST SERVICE 7/16/2004 000337 UPS 7/16/2004 000167 VERA WATER & POWER 7/16/2004 000100 WABO 7/16/2004 000529 YOCUM, MARCIA Invoice Voucher List Spokane Valley P3983 Request 7 142869 7/22/04 Clarkia 0000Y3F950274 07/08/2004 07/14/04 Vera 3580 7/16/2004 000038 WASTE MANAGEMENT OF SPOKANI June04 2681 PO # 40174 PROFESSIONAL SERVICES - SVd Total : 40234 40236 Description/Account COUNTY INFORMATION SYSTEA Total : LIQUOR TAXES & PROFITS 1ST Total : PARK SEWER CHARGES REIMB. FROM 2004 LODGING TA Total : STORMWATER UTILITY INTERL( Total : MIRABEAU POINT CENTERPLAC Total : DAY CAMP FIELD TRIP UPS DELIVERY SERVICE Total : Total : Total : STREET POWER LIGHTING STREET LIGHTING POWER/WAT Total : PUBLICATIONS 07/09/04 Refund CAMP REFUND FOR 2 KIDS Total : TRASH DISPOSAL SERVICE Total : Page: 4 Amount 7,664.97 7,664.97 4,352.71 4,352.71 681.49 681.49 2,523.64 2,523.64 811.08 811.08 14,652.41 14,652.41 19,460.15 19,460.15 275.00 275.00 62.85 62.85 262.59 78.76 341.35 145.80 145.80 1,130.46 1,130.46 134.00 Page: 4 1 ` vchlist 07/19/2004 8:35:26AM Bank code : apbank Voucher List Spokane Valley Voucher Date Vendor Invoice PO # Description /Account Amount 5208 7/16/2004 000529 000529 YOCUM, MARCIA (Continued) 47 Vouchers for bank code : apbank 47 Vouchers in this report I, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim Is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Total : Bank total : Total vouchers : s J Page: 5 134.00 295,575.85 295,575.85 Page: 5 vchlist 07/19/2004 9:52:OOAM Bank code : apbank Voucher Date Vendor 5209 7/19/2004 000177 U.S. POSTAL SERVICE 1 Vouchers for bank code : apbank 1 Vouchers in this report Total vouchers : I, the undersigned. do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim, Finance Diredor Date Voucher List Page: 1 Spokane Valley Invoice PO # Description /Account Amount Aug. Postage SC News AUGUST POSTAGE FOR SC NEV Total : Bank total : 150.15 150.15 150.15 150.15 Page: 1 Meeting Date: 7 City Manager Sign -off: Item: Check all that apply: x consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE : Payroll for Period Ending July 15, 2004 GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: OPTIONS: RECOMMENDED ACTION OR MOTION: CITY OF SPOKANE VALLEY Request for Council Action BUDGET/FINANCIAL IMPACTS: Payroll for period ending 07- 15 -04: Salary: $100,215.42 Benefits: $ 10,484.89 $110,700.31 STAFF CONTACT: Daniel Cenis /Courtney Moore ATTACHMENTS CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 27, 2004 City Manager Sign -off: Item: Check all that apply: ® consent X old business AGENDA ITEM TITLE: Second reading, Noise Disturbances to Criminal Code, SVMC 8.25.060 GOVERNING LEGISLATION: Ordinance 03 -046 new business ❑ public hearing ❑ information admin. report ❑ pending legislation PREVIOUS COUNCIL ACTION TAKEN: Adoption of the Criminal Code, Spokane . Valley Ordinance 03 -046 on March 26, 2003; Administrative report to Council 7- 13 -04; First Reading 7- 20-04. BACKGROUND: Our Police Department requested that the City adopt a Noise Disturbance provision to provide the Police with an appropriate tool to combat excessive noise that disturbs other residents ability quiet enjoyment of their property and well being. The initial discussion staff had with Council on June 8, 2004, included whether to include noise disturbances on public property as well to address loud car stereos. Staff is still looking into that, but Police Chief Walker has urged staff to bring this part forward immediately for consideration due to the number of noise complaints the Police are receiving. Staff will continue to work on the remaining issues brought up by Council: noise disturbances on rights -of -way, and to what extent a city may regulate blasting through a noise disturbance ordinance. These will be brought forward in October. OPTIONS: Adopt the proposed Noise Disturbance provisions; not adopt the provisions; request staff to make further modifications for discussion and review. RECOMMENDED ACTION OR MOTION: Staff recommends that the Council adopt Ordinance 04 -030. BUDGET /FINANCIAL IMPACTS: None anticipated STAFF CONTACT: Cary P. Driskell, Deputy City Attorney ATTACHMENTS: Proposed Ordinance No 04 -030 Proposed ordinance on noise disturbances — C. Driskell Draft 2, July 14, 2004 CITY OF SPOKANE VALLEY SPOKANE COUNTY WASHINGTON ORDINANCE NO. 04-030 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, WASHINGTON, ESTABLISHING NOISE REGULATIONS UNDER THE MUNICIPAL CODE FOR THE CITY OF SPOKANE VALLEY, TITLE 8, SECTION 25.060 PERTAINING TO NOISE DISTURBANCES. WHEREAS, noise regulations are necessary to protect the health, welfare and safety of the public; and WHEREAS, the City Council desires to establish noise regulations under the Municipal Code to accomplish that goal; NOW THEREFORE, the City Council of the City of Spokane Valley, Washington, ordains as follows: Section 1. Intent. The City of Spokane Valley declares that having noise regulations in the Municipal Code are necessary to protect the health, safety and welfare of the public. Therefore, the intent of this Ordinance is to promote the right to quiet enjoyment of private property within the City. Section 2. New code provisions on criminal noise regulation. There are established the following new Section under Title 8, Chapter 25 of the City of Spokane Valley Municipal Code: 8.25.060 Noise Disturbance 1. It is unlawful for any person to make, continue, cause to be made, or to allow to originate from real property in the possession of said person, any sound which creates a noise disturbance. 2. For the purposes of this section, the following sounds are declared to be noise disturbances: _ A. Sounds created by use of a radio, television set, musical instrument, sound amplifier or any other device capable of producing or reproducing sound, which emanate frequently, repetitively or continuously from any building, structure or property located within a residential area, and which annoy or disturb the peace, comfort or repose of a reasonable person of normal sensitivity; B. Any other sound occurring frequently, repetitively or continuously which annoys or disturbs the peace, comfort or repose of a Proposed ordinance on noise disturbances — C. Driskell Draft 2, July 14, 2004 reasonable person of normal sensitivity. This section shall not apply to noncommercial public speaking and public assembly activities conducted on any public space or public right -of -way for which a permit has been obtained. Additionally, this section shall not apply to noises produced by dogs, which are addressed in Ordinance 03 -056. 3. Exemptions. A. The following shall be exempt from the provisions of this chapter: Sounds created by motor vehicles when regulated by WAC Chapter 173 -62; ii. Sounds originating from aircraft in flight and sounds that originate at airports which are directly related to flight operations; iii. Sounds created by surface carrier engaged in commerce or passenger travel by railroad; iv. Sounds created by warning devices not operating continuously for more than five minutes, or bells, chimes or carillons; v. Sounds created by safety and protective devices where noise suppression would defeat the intent of the device or is not economically feasible; vi. Sounds created by emergency equipment and work necessary in the interest of law enforcement or for health, safety or welfare of the community; vii. Sounds originating from officially sanctioned parades and other public events; viii. Sounds emitting from petroleum refinery boilers during startup of the boilers; provided, that the startup operation is performed during daytime hours whenever possible; ix. Sounds created by watercraft, except to the extent that they are regulated by other City or State regulations; x. Sounds created by motor vehicles licensed or unlicensed when operated off public highways, except when such sounds are made in or adjacent to residential property where human beings reside or sleep; xi. Sounds originating from existing natural gas transmission and distribution facilities; xii. Sounds created in conjunction with public work projects or public work maintenance operations 2 Proposed ordinance on noise disturbances — C. Driskell Draft 2, July 14, 2004 executed at the cost of the federal government, state or municipality; xiii. Sounds created in conjunction with the collection of solid wastes; xiv. Sounds created in conjunction with military operations or training; xv. Sounds originating from organized activities occurring in public parks, playgrounds, gymnasiums, swimming pools, and other public recreational facilities during hours of operation; xvi. Sounds originating from agricultural activities. D. The following shall be exempt from provisions of this chapter between the hours of seven a.m. and ten p.m.: i. Sounds originating from residential property relating to temporary projects for the repair or maintenance of homes, grounds and appurtenances; ii. Sounds created by the discharge of firearms on authorized shooting ranges; iii. Sounds created by blasting; iv. Sounds created by aircraft engine testing and maintenance not related to flight operations; provided, that aircraft testing and maintenance shall be conducted at remote sites whenever possible; v. Sounds created by the installation or repair of essential utility services. C. The following shall be exempt from the provisions of this chapter between the hours of seven a.m. and ten p.m., or when conducted beyond one thousand feet of any residence where human beings reside and sleep at any hour: i. Sounds originating from temporary construction sites as a result of construction activity; ii. Sounds originating from forest harvesting and silvicultural activity; iii. Sounds originating from the quarrying, blasting and mining of minerals or materials, including, but not limited to, sand, gravel, rock and clay, as well as the primary reduction and processing of minerals or materials for concrete hatching, asphalt mixing and rock crushers; iv. Sounds originating from uses on properties which have been specifically conditioned to meet certain 3 Proposed ordinance on noise disturbances — C. Driskell Draft 2, July 14, 2004 4. Violation — Misdemeanor — Penalty. Any person violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor. Section 3. Severabilitv. If any section, subsection, sentence or clause of this chapter is for any reason held to be invalid, such decision shall not affect the validity of the remaining provisions of this chapter. Section 4. Effective date. This Ordinance shall be in full force and effect five days after publication of this Ordinance or a summary thereof occurs in the official newspaper of the City as provided by law. ATTEST: Passed on this day of July, 2004. City Clerk, Christine Bainbridge Approved As To Form: Deputy City Attorney, Cary P. Driskell Date of Publication: Effective Date: noise standards by an appropriate City hearing body. Mayor, Michael DeVleming 4 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 27, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent X old business ❑ new business ❑ public hearing ❑ information admin. report ❑ pending legislation AGENDA ITEM TITLE: Ordinance Amending Open Container law, Ordinance No. 04 - 031. GOVERNING LEGISLATION: SVMC 8.20.020; RCW 66.44.100 PREVIOUS COUNCIL ACTION TAKEN: Adoption of 03 -046 in March 2003; Study session on proposed amendment to open container amendment on June 8, 2004; Administrative Report to Council on July 13, 2004; First Reading 7- 20 -04. BACKGROUND: The current open container provision, when presented to the Council for adoption prior to incorporation, was inadvertently listed as a misdemeanor offense. State law does not list that as a misdemeanor offense, and staff has been unable to find another city in Washington that lists that action as a misdemeanor offense. Staff has drafted a revision based upon Spokane County's currently adopted provision, which is consistent with what many cities in Washington have adopted. The fine under the current City provision is $100. To be consistent with that previously stated intent, staff contacted Court staff to determine what infraction fine level would be appropriate to charge, when considered with court costs and fees that are added by the Court, to reach an approximate fine of $100. If the amended provision states a fine of $50 plus court costs and fees, the total paid for a person in violation would be $103.00. As such, staff suggests that inclusion in the ordinance a fine in the amount of $50 plus court costs and fees. RCW 66.44.100, which is attached to this RCA, states that violations shall result in a Class 3 infraction, which under state law is a $50.00 fine, plus court costs and fees. This is the amount suggested by staff in the proposed draft. Given this, there does not appear to be any discretion in the amount of the fine. OPTIONS: RECOMMENDED ACTION OR MOTION: Motion to pass proposed Ordinance 04 -031. BUDGET /FINANCIAL IMPACTS: None anticipated. STAFF CONTACT: Cary P. Driskell, Deputy City Attorney ATTACHMENTS: Proposed Ordinance No. 04 -031 CITY OF SPOKANE VALLEY SPOKANE COUNTY WASHINGTON ORDINANCE NO. 04-031 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, WASHINGTON, AMENDING REGULATIONS ON OPEN ALCOHOLIC CONTAINERS IN THE MUNICIPAL CODE FOR THE CITY OF SPOKANE VALLEY. WHEREAS, the City Council created a criminal code through adoption of Ordinance 03 -046; and WHEREAS, the City Council desires, from time to time, to amend provisions of the criminal code to reflect policy choices, changes in state law, or to correct portions of City Code as need be. NOW THEREFORE, the City Council of the City of Spokane Valley, Washington, ordains as follows: Section 1. Intent. It is the intent of the City of Spokane Valley to bring City code provisions into conformity with state law requirements relating to possession of open alcohol containers in public places. Section 2. Amendment to Spokane Valley Municipal Code 8.20.020. Spokane Valley Municipal Code Section 8.20.020 shall be amended to read as follows: 8.20.020 Alcoholic beverage control — Opening or consuming liquor or possession open container of liquor in public place Except as provided by Title 66 RCVS', any person who possesses an open container of liquor in a public place is guilty of an infraction and fined fifty dollars, plus applicable court costs and fees. This provision shall not apply to containers kept in the trunk of a vehicle or in an area of the vehicle not normally occupied by the driver or passengers. A utility compartment or glove compartment is deemed to be within the area occupied by the driver and passengers. This provision does not apply to passengers in a public conveyance that is commercially chartered for group use or a for -hire vehicle licensed under city, county or state law. Section 3. Severability. If any section, subsection, sentence or clause of this chapter is for any reason held to be invalid, such decision shall not affect the validity of the remaining provisions of this chapter. Ordinance 04 -031 Open Container Page 1 of 2 Section 4. Effective date. This Ordinance shall be in full force and effect five days after publication of this Ordinance or a summary thereof occurs in the official newspaper of the City as provided by law. ATTEST: Passed on this day of July, 2004. City Clerk, Christine )Bainbridge Approved As To Form: Deputy City Attorney, Cary P. Driskell Date of Publication: Effective Date: Mayor, Michael De \'leming Ordinance 04-031 Open Container Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 27, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent X old business new business ❑ public hearing ❑ information admin. report X pending legislation AGENDA ITEM TITLE : First reading of an ordinance amending the city's business registration system GOVERNING LEGISLATION: Ordinance 34 adopted a business registration system for the City of Spokane Valley in March of 2003. BACKGROUND: The city has a database of 2900+ registered businesses. While we still have work to do to identify businesses operating within our city limits, we need to begin planning for the first renewal of registrations, and the registration of new 2004 businesses. At the June 1, council meeting, the city council tentatively decided to use the Washington State Department of Licensing to register and renew city licenses and to include nonprofits at a reduced fee. At the June 22, council meeting, the city council indicated that 2003 costs should not be recovered and the city fee should be $13 /year for businesses and $3 /year for nonprofits. The state's fee would remain at $9 /year. The city council also directed staff to prepare an amending ordinance incorporating the recommended fees, the inclusion of nonprofits and the use of the Washington State Department of Licensing System for joint registration. We have also expanded the city's definition of °business" to include all those activities that require licensing or registration with the state. Additional changes to the original ordinance include exemptions for individuals selling farm products raised or grown on their farms, and internet or wireless phone services where the provider operates from premises located outside our city. We have also included a late fee provision used by the Department of Licensing to keep our process similar to the state system. RECOMMENDED ACTION: A motion to forward the ordinance to the August 10 council meeting for a second reading is recommended. BUDGET /FINANCIAL IMPACTS: Ongoing city costs to register businesses in 2005, and recovery of costs spent in 2004, are expected to total about $29,000 each year. A city business registration fee of $13 /year will pay for these costs. A financial review would be scheduled for 2007 with changes implemented in 2008. STAFF CONTACT: Ken Thompson, Finance Director CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 04 -032 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, AMENDING SPOKANE. VALLEY MUNICIPAL CODE TITLE 5.05 BUSINESS REGISTRATION SYSTEM FOR THE CITY OF SPOKANE VALLEY. WHEREAS, state law authorizes cities to adopt regulations for registering businesses operating within their corporate boundaries; and WHEREAS, the City Council wishes to make certain modifications to the City's business registration requirements for case of administration; and WHEREAS, the City Council desires to establish a registration system which will assist the City in identifying the composition of the commercial community to enhance the marketing, development and exchange of information between the City and its businesses; and WHEREAS, emergency contact information is needed to facilitate after hours communication with property owners, business owners and their representatives; and WHEREAS, business registration is intended to collect and maintain information as opposed to raise revenue. follows: SECTION 1: NOW, THEREFORE, the City Council of the City of Spokane Valley, Washington, do ordain as Section 5.05.010. Definitions. For the purposes of this chapter, the following definitions shall apply: A. `Business" means all kinds of vocations, occupations, professions, enterprises, establishments, industries, services and all other kinds of activities and matters that require registration or licensing with the State of Washington or are conducted ter—private profit or benefit on any premises in the City of Spokane Valley. "Business" also means activities and matters conducted by public, charitable, educational. literary, fraternal or religious organizations within the City of Spokane Valley. B. "City" means the City of Spokane Valley, Spokane County, Washington. C. "Engaging in business" means commencing, conducting, or continuing in business, the exercise of corporate or franchise powers, as well as liquidating a business when the liquidators thereof hold themselves out to the public as conducting such business. D. "Person" means any individual, corporation, company, firm, joint stock company, partnership, joint venture, trust, business trust, club, association, society, or any group of individuals acting as a unit or otherwise. "Tax year" means the calendar year commencing January 1st and ending on December 31st. Section 5.05.020. Business Registration Required. A. On or before December 31, 20043, every person engaging in business or continuing business after December 31, 2004 duFing— the - a1endar year shall register with the City by completing a registration 1- isecg form and, if required, pay a registration fee. If more than one business is located on a single premises, separate registrations shall be required for each separate business conducted. B. The Ci Mann gcr or designee is hereby authorized to enter into an agreement with the State of Washington Master License Service under which that agency shall accept and process City Business Registration Applications. Section 5.05.030. Exemptions. The following entities services and activities shall be exempt from the provisions of this chapter: high ::cheek; -- including p 41 A. B. Persons who deliver newspapers and periodicals; B. G. Persons who solicit orders from retail establishments for the delivery and sale of goods, wares and merchandise for resale unless the person's principal place of business is located -within the City; D. Any pew n rpr-ise -whence - enterprise -is operated wh i to -pro i tit - _ l+cietrs C.1 B. Minors engaged in babysitting;•ammd D.h. The casual sale of items of personal property where the person conducting such sale is not regularly engaged in the business of selling items of personal property (for example, garage sales, service agency bake sales);- F. Sales b farmers or =ardeners of their own farm roducts raised and • rown exclusively upon lands owned or occupied by them; F. Providers of Internet or wireless phone services where the provider operates from premises located outside the City and the only event occurring within the City is receipt of such goods and services; and G. Temporary craft booths and food booths lasting less than ten (I0) days in any one location. Section 5.05.040 Application Procedure. A. Application for the business registration shall be made in writing to the city clerk upon a form provided by the City. The application shall state the name, type and address of the business or businesses, the owner, operator or agent and such other information as requested by the city clerk. (Th ATTEST: B. if the applicant is a partnership, the application must be made by one of the partners; if a corporation, by one of the officers thereof; if a foreign corporation, partnership or nonresident individual, by the resident agent or local manager of the corporation, partnership or individual. C. The city clerk shall maintain a record of all registered businesses. Section 5.05.050 Fee — Terms — Penalty. A. C- ntxen_ ... 1 . 1 1 . 1 , . Business registration shall occur on a calendar -year basis and shall expire on December 31st of the year for which the registration was issued. 13. Ne A fee shall be charged for businesses registeratieng 4taittafor the 200 calendar year and nears thereafter. Thereafter, Business registration fees shall be established by the cCity Ceouncil may establish a registration fez by resolution. C. Failure to pay the registration fee by the. applicable date shall result in a late fee of 50% of the annual registration fee. D. Failure to pay the annual fee may result in non- issuance of a Washington State License as determined by the Washington State De .ailment of Licensing. Section 5.05.060. Transfer or sale of business — New license required. Upon the sale or transfer of any business, the registration issued to the prior owner or transferer shall automatically expire on the date of such sale or transfer and the new owner intending to continue such business in the City shall apply for a new registration pursuant to the procedures established by this chapter. Section 5.05.070. Violation - Penalty Any person, as defined herein, and the officers, directors, managing agents, or partners of any corporation, firm, partnership or other organization or business violating or failing to comply with any provisions of this ordinance shall be subject to a class 2 civil infraction pursuant to Chapter 7.80 RCW. SECTION 2. Severability. If any section, sentence, clause or phrase of this Ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. SECTION 3. Effective Date. This Ordinance shall be in full force and effect five days after publication of this Ordinance or a summary thereof occurs in the official newspaper of the City as provided by law. PASSED by the City Council this day of , 2004. Michael DeVleming, Mayor 1 Christine Bainbridge, City Clerk Approved As To Form: Cary P. Driskell, Deputy City Attorney Date. of Publication: Effective Date: CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 04-032 follows: AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, AMENDING SPOKANE VALLEY MUNICIPAL CODE TITLE 5.05 BUSINESS REGISTRATION SYSTEM FOR THE CITY OF SPOKANE VALLEY. WHEREAS, state law authorizes cities to adopt regulations for registering businesses operating within their corporate boundaries; and WHEREAS, the City Council wishes to make certain modifications to the City's business registration requirements for ease of administration; and WHEREAS, the City Council desires to establish a registration system which will assist the Ciry in identifying the composition of the commercial community to enhance the marketing, development and exchange of information between the City and its businesses; and WHEREAS, emergency contact information is needed to facilitate after hours communication with property owners, business owners and their representatives; and \VHCER_EAS, business registration is intended to collect and maintain information as opposed to raise revenue. SECTION 1: NOW, THEREFORE, the City Council of the City of Spokane Valley, Washington, do ordain as Section 5.05.010. Definitions. For the purposes of this chapter, the following definitions shall apply: A. "Business" means all kinds of vocations, occupations, professions, enterprises, establishments, industries, services and all other kinds of activities and matters that require registration or licensing with the State of Washington or are conducted on any premises in the City of Spokane Valley. "Business" also means activities and matters conducted by public, charitable, educational, literary, fraternal or religious organizations within the City of Spokane Valley. B. "City" means the City of Spokane Valley, Spokane County, Washington. C. "Engaging in business" means commencing, conducting, or continuing in business, the exercise of corporate or franchise powers, as well as liquidating a business when the liquidators thereof hold themselves out to the public as conducting such business. D. "Person" means any individual corporation, company, firm, joint stock company, partnership, joint venture, trust, business trust, club, association, society, or any group of individuals acting as a unit or otherwise. E. "Tax year" means the calendar year commencing January 1 st and ending on December 3, st. Section 5.05.020. Business Registration Required. A. On or before December 31, 2004, every person engaging in business or continuing business after December 31, 2004 shall register with the City by completing a registration form and, if required, pay a registration fee. If more than one business is located on a single premise, separate registrations shall be required for each separate business conducted. 13. The City Manager or designee is hereby authorized to enter into an agreement with the State of Washington Master License Service under which that agency shall accept and process City Business Registration Applications. Section 5.05.030. Exemptions. The following services and activities shall be exempt from the provisions of this chapter: A. Persons who deliver newspapers and periodicals; B. Persons who solicit orders from retail establishments for the delivery and sale of goods, wares and merchandise for resale unless the person's principal place of business is located within the City; C. Minors engaged in babysitting; D. The casual sale of items of personal property where the person conducting such sale is not regularly engaged in the business of selling items of personal property (for example, garage sales, service agency bake sales); E. Sales by farmers or gardeners of their own farm products raised and grown exclusively upon lands owned or occupied by them; F. Providers of internet or wireless phone services where the provider operates from premises located outside the City and the only event occurring within the City is receipt of such goods and services; and G. Temporary craft booths and food booths lasting less than ten (10) days in any one location. Section 5.05.040 Application Procedure. A. Application for the business registration shall be made in writing to the city clerk upon a form provided by the City. The application shall state the name, type and address of the business or businesses, the owner, operator or agent and such other information as requested by the city clerk. B. If the applicant is a partnership, the application must be made by one of the partners; if a corporation, by one of the officers thereof; if a foreign corporation, partnership or nonresident individual, by the resident agent or local manager of the corporation, partnership or individual. C. The city clerk shall maintain a record of all registered businesses. Section 5.05.050 Tee — Terms — Penalty. A. Business registration shall occur on a calendar -year basis and shall expire on December 31st of the year for which the registration was issued. ._i B. A fee shall be charged for businesses registering for the 2005 calendar year and years thereafter. Business registration fees shall be established by City Council resolution. C. Failure to pay the registration fee by the applicable date shall result in a late fee of 50% of the annual registration fee. D. Failure to pay the annual fee may result in non - issuance of a Washington State License, as determined by the Washington State Department of Licensing. Section 5.05.060. Transfer or sale of business — New license required. Upon the sale or transfer of any business, the registration issued to the prior owner or transferer shall automatically expire on the date of such sale or transfer and the new owner intending to continue such business in the City shall apply for a new registration pursuant to the procedures established by this chapter. Section 5.05.070. Violation - Penalty Any person, as defined herein, and the officers, directors, managing agents, or partners of any corporation, firm, partnership or other organization or business violating or failing to comply with any provisions of this ordinance shall be subject to a class 2 civil infraction pursuant to Chapter 7.80 RCW. SECTION 2. Severability. If any section, sentence, clause or phrase of this Ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. SECTION 3. Effective Date. This Ordinance shall be in full force and effect five days after publication of this Ordinance or a summary thereof occurs in the official newspaper of the City as provided by law. ATTEST: PASSED by the City Council this day of , 2004. Christine Bainbridge, City Clerk Approved As To Form: Cary P. Driskell, Deputy City Attorney Date of Publication: Effective Date: Michael DeV leming, Mayor Business Registration Spokane Valley Council Meeting July 27, 2004 07195/004 Background e� 2,900+ businesses currently registered EP Renewals and registration of new businesses Use State System - one stop registration • Fees: { $13 per year fee for business $3 per year fee for non - profits 071157004 2 1 Recent Changes Definition of business includes all registering /licensing with the state and operating in the City of Spokane Valley Exemptions include farm products, internet services, craft booths Late fees consistent with the State's system 07/152034 Recommendation Forward the ordinance to Aug 10 meeting for a second reading 07115.20,1 4 2 Meeting Date: July 27, 2004 CITY OF SPOKANE VALLEY Request for Council Action Item: Check all that apply: ❑ consent ❑ old business new business ►Xi public hearing information ❑ admin. report pending legislation AGENDA ITEM TITLE: Proposed ordinance establishing Section 4.15.1 Residential Standards and Section 4.15.2 Non - Residential Dimensional Standards of the Spokane Valley Uniform Development Code. The proposal consolidates and modifies regulations concerning height, area and setbacks* contained in the Interim Zoning Code, deletes obsolete and /or non -urban provisions, provides for severability and effective date. GOVERNING LEGISLATION: RCW 35A.63.105, WAC 365- 195 -845, WAC 365- 195 -855, Spokane Valley Ordinance 03 -53 PREVIOUS COUNCIL ACTION TAKEN: City Council was briefed on interim development regulations requiring review on April 6, 2004 and on this issue on May 4, 2004. The Planning Commission was briefed on the proposed standards on July 8, 2004, and held a public hearing on July 22, 2004. BACKGROUND: The City Council adopted the Spokane County Comprehensive Plan pursuant to Ordinance No. 03 -52, subsequently adopting the Zoning Code of Spokane County as interim development regulations for the new city (Ordinance 03 -53). The interim Zoning Code includes many regulations which do not apply within urban areas and other regulations which staff has suggested should be amended to eliminate redundancy, ambiguity and conflicts in enforcement. The proposed amendment would consolidate dimensional standards for development into two tables, residential and non - residential. The proposal would also amend residential dimensional standards as follows: 1. Front yard setbacks: reduced to fifteen feet from 25 feet, measured from the property line or the edge of the border easement. 2. Garage setbacks: twenty feet, added to allow parking within the driveway which does not overhang public right -of -way or border easements. 3. Side yard setbacks: reduced to a flat five feet. 4. Side yard setbacks (flanking street): reduced to fifteen feet. A significant portion of the Administrative Exceptions relate to side yard setbacks on corner Tots. 5. Rear Yards: the minimum size of rear yard would be increased from 15 feet to 20 feet for single - family and duplex developments only. 6. Minimum lot sizes and other dimensional requirements within Planned Unit Developments (PUDs) have been deleted. There is no change proposed for setback requirements of any accessory structure. Rural residential zoning classifications SRR -5, R -5, SRR -1, SR -1 and SR -112 are repealed as inappropriate for urban development and because no property within the corporate limits presently maintains this zoning classification. Rural Residential -10 is retained only because of existing property retains this designation. Administrative Report Dimensional Standards Page 2 of 2 No changes to the non - residential dimensional standards are proposed. The repealing clause would delete a provision which requires a minimum separation between Neighborhood Business (B -1) zones of 2,640 feet, unless it is within 100 feet of another B -1 zone. The Interim Comprehensive Plan encourages the location of business clusters rather than arterial strip development, although there is no specific reference in the Comprehensive Plan that the spacing of these zones is designed to accomplish this objective nor any evidence that the requirement is intended to accomplish this objective. The proposed amendment in the Interim Development Regulations is subject to review by the Department of Community Trade and Economic Development. The Environmental Checklist was completed on May 20, 2004 and a Determination of Non - Significance (DNS) issued. Appeals to the DNS should be submitted not later than June 11, 2004. OPTIONS: Approve, approve with amendments, or disapprove. RECOMMENDED ACTION: Approval. BUDGET /FINANCIAL IMPACTS: Not applicable. STAFF CONTACT: Marina Sukup, Community Development Director ATTACHMENTS: Draft ordinance. DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDL `ANCE NO. 04 -033 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, AMENDING ORDINANCE No. 53 TO ESTABLISH SECTIONS 4.15.1 RESIDENTIAL DIMENSIONAL STANDARDS AND 4.15.2 NON - RESIDENTIAL DIMENSIONAL STANDARDS OF THE SPOKANE VALLEY UNIFORM DEVELOPMENT CODE; REPEALS G PROVISIONS IN CONFLICT; PROVIDING FOR SEVERAEILITY; AND ESTABLISHING EFFECTIVE DATE. WHEREAS, The Interim Comprehensive Plan adopted by the City of Spokane Valley pursuant to Ordinance 53, specifies dimensional standards for residential and non - residential development; and Whereas, WAC 365 -195 -845 provides that "[t]he development regulations of planning jurisdictions should include provisions addressing the general procedures for processing applications for development, designed to promote timeliness, fairness and predictability"; and Whereas, WAC 365- 195 -855 which provides that "[i]n the drafting of development regulations.....procedures for avoiding takings, such as variances or exemptions, should be built into the overall regulatory scheme;" and regulations that are flexible, responsive and effective" and follows: WHEREAS, the Comprehensive Plan Goal ED.5a is to "[p]rovide consistent, fair and timely WHEREAS, Policy ED.5.6 directs "[r] development regulations continuously to ensure clarity, consistency, predictability and direction," including "[ p]rovide opportunities for citizens to initiate amendments to inconsistent, outdated, inappropriate or unnecessary or confusing regulations.." consistent with the Comprehensive Plan (RCW 35A.63.105); and WHEREAS, the proposed development regulations must be submitted to the Washington Department of Community Trade and Economic Development pursuant to WAC 365- 195 -620; and NOW, TH :I3REFORE, the City Council of the City of Spokane Valley, Washington, do ordain as Section 1. Section 4.15.1 Residential Dimensional Standards and Section 4.15.2 Non - Residential Dimensional Standards of the Spokane Valley Uniform Development Code are hereby established as provided in Exhibit "A" and "13" attached hereto and made a part hereof for all purposes. Section 2. Repealer:. The Interim Zoning Code, Sections 14.616.305 through 14.616.335, 14.618.305 through 14.618.335, 14.620.305 through 14.620.335, 14.622.305 through 14.622.335, 14.624.309 through 14.624.335; 14.626.310 through 14.626.335, 14.628.315 through 14.628.335, 14.630.310 through 14.630.335, 14.632.310 through 14.632.335, 14.634.310 through 14.634.335, 14.636.310 through 14.635.325, and Chapters 14.608 Semi-Rural Residential -5 (SRR -5), 14.609 Rural -5 (R -5), 14.610 Semi -Rural Residential -2 (SRR -2), 14.612 Suburban Residential -1 (SR -1), 14.614 Suburban Residential -1 /2 (SR -1/2), and 14.812 Solar Developments. are hereby repealed. Ordinance 04 -033 Dimensional Standards (Setbacks) Page 1 of 2 DRAFT Section 3. Severability. If any section, sentence, clause or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 4. Effective Date. This Ordinance shall be in full force and effect five days after publication of the Ordinance or a summary thereof in the official newspaper of the City as provided by law. ATTEST: PASSED by the City Council this day of , 2004. City Clerk, Christine Bainbridge Approved as to Form: Deputy City Attorney, Cary P. Driskell Date of Publication: Effective Date: Mayor, Michael DeVleming Ordinance 04-033 Dimensional Standards (Setbacks) Page 2 of 2 .-- UR- 3.5 (31(1) UR 7 C1„) UR 12 1.31(1) UR 22 (9)1) UR-7- UR 13 Single Family Duplex Single Family Duplex Multi- family Single Family Duplex Multi- family Single Family Duplex Multi - family wnumui J Lot Area /Dwelling Unit 10,000 20,000 6,000 11,000 15,000 4,200 5,000 6,000 1,600 3,200 6,000 Lot Frontage 80 80 65 90 100 50 50 60 20 40 60 Lot Depth N/A N/A NIA 80 80 80 80 100 80 80 100 Front Yard Setback (5) 25.15 25 -15(21 26 -15(2) 25 -15 25 -15 25- 15 26.15 25-15 25 -15 (21 2611 25 -15 Garage Setback (5) g0 20( 2.0j 20 0 20 20 20 20 (2) 20 20 20 Rear Yard Setback 1' � 20 20 45 20 4.5 20 15 4.5 20 46 2 15 46 ? 45 20 15 Side Yard Setback k`''" 54z 5 6+s 5 54. 5 5+. 5 64 5 6 5 5+' 5 5 5 54 5 54 5+1 5 Side Yard Setback (flanking Street) 26 -15 25i5 26-1 5 (2), 25 -15 25.1 1 25 -15 25-1e 25 -15 25 -15 (2) 25- ,j,3 25 -15 L-ot- Oeverage N one E x co Density (DU /Acre) 4.35 4.35 7 7 7 12 12 12 22 22 22 Lot Coverage 50.0% 50.0% 55.0% 55.0% 55.0% 60.0% 60.0% 60.0% 65.0% 65.0% 65.0% Building Height (in feet) 35 35 35 35 35 40 40 40 50 50 50 Building Height (in stories) 254 2 +4 2Y2 2'h 3 3 3 4 4 4 .-- P4JDs - SOLAR- L- O7- 5-TANDA R DS NR -15 UR-7- UR 13 UR 22 UR 3.5 UP,- UR-1-2 UR22 SF- G� SF tlifttifItitts) 1 Lot Area/Dwelling 7,000 4400 31600 800 6 4,200 3400 5 800 -Unit Let- Frontage 40 40 45 30 60 50 46 50 30 lz.ot -Depth NIA N/A N/A N/A N/A NIA 80 80 NIA Front Yar(1- Setback 45 45 46 45 25`'' 25` 25" 26" 25k ' - Rear — Yard - Setback N/A NIA N/A NIA 20 45 4-5 45 45 Side Yard Setback NIA NIA N/A N1A 5 5+a 54- 54 5 +s Comer Lot- Setbacks NIA NIA NIA NIA 25' 25"' 26'' 25 " 25 Density -(DU /Acre) 545 7 42 22 4,35 70) 7k•) 42" 22", L-ot- Oeverage N one 60:06 None Nene 68,0% 60.0% 6041% 68.8 -% 69,0% Building-Height-On-feet) as 35 4() 50 35 35 40 40 n/a EXHIBI iA Section 4.15.1 Residential Zone Dimensional Standards ( ( C31 (4) (5) Minimum- Setback-5 =for- eash-story- of- sirusture "Clear view" Triangle required Or 55- teat -(rem- the - centerline -ef- the - roadway - whichever -is- greater Measured from pr_po erty line outside border easement, if any Zero setbacks along rear and/or one side are allowed provided that a 5-0" construction and maintenance easement(s) is recorded with the Spokane County Auditor prior to issuance of a building permit. Minimum rear yard setbacks on zero lot line configuration shall not be Tess than fifty (50) feet or the sum of the rear yards required by the underlying zone, whichever is greater. Minimum side yard setbacks between dwelling units and adjacent lots shall not be less than 10 feet on the side opposite the zero in a zero lot line configuration Institutional and Office uses have the same setback as residential uses in zones where permitted EXHIBIT A = Mininnwn-Settaaseactl-stoPi-of-stcastlice (44 Lirnited-by-uncleflyiiv-zeRe (3) 0{-55-feet-from-the-Gertiortine-Gf-the-readway tn-addition4o-Dertsity-Bontis Section 4.15.2 iential Zone Dimensional Standards 100 Feet adjacent to designated arterial or collector Maximum height reduced to 25 feet within 100 feet of adjacent UR 3.5 Zone or existing residential subdivision Maximum height reduced to 35 feet within 100 feet of adjacent UR 3.5 Zone or existing residential subdivision Residential allowed only with Commercial on the first floor and only 50% of floor area 800 sq ft/4 du + 100 sq ft/du >4 up to 5,000 square feet. 800 sq ft18 du + 100 sq ft/du >8 up to 10,000 square feet 800 sq ft112 du + 100 sq ft/du >12 up to 15,000 square feet. Maximum height reduced to 35 feet within 150 feet of adjacent UR 3.5 Zone Rive- feet -per stery Or the minimum established by the adjacent zoning district 100 feet adjacent to highway, major or secondary arterial, 50 feet from all other public streets 81 B2 B 3 ,ienuapisaa Business tt` ienuaNsau ssauisng (o legueMsaa Business 11 12 13 umwiuiyy Lot Area 7,200 5,000 6,000 nla 6,000 n/a 1 acre 15,000 n/a Lot Frontage 50 50 50 50 45 n/a 125 90 90 Lot Width n/a 50 n/a nla n/a n/a n/a n/a n/a Lot Depth nia nia n/a 140 80 n/a n/a nla nla Front Yard Setback 35 35 35 35 35 35 1s) 35 35 Rear Yard Setback 15 15 15 15 15 15 15 A) 15 Rear Yard Setback adjacent to Residential n/a n/a n/a nla n/a n/a 50 nla n/a Side Yard Setback nla 0 n!a 0 Ma 0 rda (71 5 (7) 5 Side Yard Adjacent UR 3.5 25 20 15 15 25 50 (7) A5 Side Yard Adjacent UR 7 4 thru UR -22 25 10 15 15 20 50 (71 5 100 Side Yard Adjacent B2, B3,12 25 Side Yard Adjacent B1, 11 50 Side Yard Setbacks (flanking street) 35 35 25 35 25 35 50 35 35 Open Space Dedication 13) rUa 14) n/a (S1 n/a n/a n/a n/a I _ 1 1 wnulxew II Density (DU /Acre) 7 nla 12 n/a 22 nla nla n/a n/a Lot Coverage 50.0% 50.0% 55.0% 55.0% 60.0% 60.0% 50.0% 50.0% 60.0% Building Height (in feet) 35 35 50 *) 35 60 60161 40 40 65 Building Height (in stories) 2% 2 4 2Y, 3 3 4 3 5 Section 4.15.2 iential Zone Dimensional Standards 100 Feet adjacent to designated arterial or collector Maximum height reduced to 25 feet within 100 feet of adjacent UR 3.5 Zone or existing residential subdivision Maximum height reduced to 35 feet within 100 feet of adjacent UR 3.5 Zone or existing residential subdivision Residential allowed only with Commercial on the first floor and only 50% of floor area 800 sq ft/4 du + 100 sq ft/du >4 up to 5,000 square feet. 800 sq ft18 du + 100 sq ft/du >8 up to 10,000 square feet 800 sq ft112 du + 100 sq ft/du >12 up to 15,000 square feet. Maximum height reduced to 35 feet within 150 feet of adjacent UR 3.5 Zone Rive- feet -per stery Or the minimum established by the adjacent zoning district 100 feet adjacent to highway, major or secondary arterial, 50 feet from all other public streets L_ J 0 Meeting Date: July 27, 2004 Item: Check all that apply: 0 consent ❑ old business ® new business ® public hearing ❑ information ❑ admin. report ® pending legislation AGENDA ITEM TITLE: Proposed ordinance Amending Ordinance 03 -053 relating to Administrative Exceptions and Administrative Variances. GOVERNING LEGISLATION: RCW 36.70, Spokane Valley Ordinance 03 -53 PREVIOUS COUNCIL ACTION TAKEN: City Council was briefed on interim development regulations requiring review on April 6, 2004. The Planning Commission was briefed on July 8, 2004. Planning Commission held a public hearing on July 22, 2004. BACKGROUND: The City Council adopted the Spokane County Comprehensive Plan pursuant to Ordinance No. 03 -52, subsequently adopting the Zoning Code of Spokane County as interim development regulations for the new city (Ordinance 03 -53). Included in the latter was a new section (14.404.090 Administrative Variances) which ostensibly granted additional discretion for administrative approvals to building setback, height and lot area requirements. Unfortunately, "variances" are narrowly defined in both state law and the Interim Development Regulations and require notice to adjacent property owners and a public hearing before the Hearing Examiner, effectively precluding administrative approvals. This discrepancy is resolved by amending Section 14.506 Administrative Exception to include the provisions originally addressed in 14.404.090 Administrative Variance and repealing that provision. In reviewing Chapter 14.506 Administrative Exception provisions relating to "Arterial /Overlay Zones" and "Future Acquisition areas° are obsolete. These provisions are deleted but intent was preserved in a new subsection 10 in 14.506.020 which identifies Administrative Exceptions as also applicable to improved properties adversely impacted by voluntary dedication of rights - of -way, eminent domain proceedings or purchase of right -of -way by the City, County, State or Federal agency. A determination of Non - Significance was issued on May 6, 2004 and a draft proposal was submitted to CTED and other agencies for their review on May 10, 2004. CITY OF SPOKANE VALLEY Request for Council Action OPTIONS: Approve, approve with amendments, disapprove. RECOMMENDED ACTION OR MOTION: Approval. BUDGET /FINANCIAL IMPACTS: Not applicable. STAFF CONTACT: Marina Sukup, AICP, Community Development Director ATTACHMENTS: Draft ordinance. DRAFT WHEREAS, the City of Spokane Valley Ordinance No. 03 -053 adopted the Spokane County Zoning Code as Interim Development Regulations pursuant to the requirements of RCW Chap. 36.70A; and follows: CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON OIUDINANCE NO. 04-034 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, AMENDING ORDINANCE 03 -053 INTERIM DEVELOPMENT REGULATIONS RELATING TO AI)1VIJNISTRATIVE VARIANCES AND EXCEPTIONS; PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE. NOW, THEREFORE, the City Council of the City of Spokane Valley, Washington, ordains as Section 1. Chapter 14.506 of the Spokane Valley Interim Development Regulations is hereby amended to read as follows: "Chapter 14.506 ADMf1NISTRATIVE EXCEPTION 14.506.000 Intent The Community Development Director may approve minor deviations to requirements for setbacks, lot coverage, minimum lot size and building height where the strict application of Whenever - the- Bepar de st .. _ this Code is found unreasonably detrimental to the development of the property and the interests of the property owner, gua' noun- exeseptitar► -se -feFtli eny -stieh in 1 4.506.020subject to 14.605.030, Approval Criteri1 exeeptio ewatien- 14.506.020 Allowed Exceptions Exceptions may be considered only when they involve any of the following circumstances. I. Any dimensional requirement which does not exceed one (I) foot. 2. Under the following conditions: a. A parcel established prior to March 31 2003 that does not meet the buildable square footage requirements for a parcel in a particular zoning district; or b. A legally non - conforming dwelling with respect to setbacks. height and size which otherwise Draft Ordinance 04 -034 Administrative Exceptions/Variances Page 1 of 5 DRAFT could not be expanded or reconstructed; or c. A duplex constructed prior to March 31, 2003 that does not meet the minimum parcel size. which could not otherwise be reconstructed. 3. Yard setback requirements where the deviation is for ten - twenty -five •ercent 0-025 %) or less of the required yard. 4. Building height requirements where the deviation is for twenty -five ten - percent (25.19 %) or less of the maximum building height. 5. Minimum lot area requirements where the deviation is for twenty live percent (25 %) or Tess of the required lot area. 6. Maximum building coverage requirements where the terse- deviation is for twenty five percent (25 %) or less of the maximum building eT overage. 67. Lot frontage and/or width under the following circumstances: a. Lot frontage and/or width requirements where the deviation is for ten percent (10 %) or Tess than the required lot frontage. b. Lot frontag i o -e* l e f 4 he r 'Fed - let - frontage. 0 be. Lot frontage and /or width requirements where the deviation is greater than that listed in 14.506.020(67a)(613) provided that the Department p lens -u -a findi that• either acent preper genex , - . . _ . - 4Y-be 89. Flanking Street Yard setbacks, provided that: adk:ersely:-t may ode reguire circulation to affected agencies ttetl- may in conditions of approval. ;8. Up to one -half (1/2) of a private tower's "impact area" off of the applicant's property. a. At the time the subject parcel was legally created the property was zoned under a zoning classification of the pre - January 1, 1991 Spokane County Zoning Ordinance, and subsequently on January 1, 1991 a new zoning classification from the Zoning Code of Spokane, Washington was assigned to the subject property; and b. Any Flanking Yard Setback deviation granted under this section shall not exceed the required Flanking Street setback standards of the pre - January 1, 1991 Zoning classification of the subject Draft Ordinance 04 -034 Administrative Exceptions (Variances Page 2 of 5 DRAFT property. 10. Any improved property rendered non - conforming through voluntary dedication of rieht -of -way, the exercise of eminent domain ,roceedin -s or urchase of ri_ht -of -wa by the Ci ' the Count.' or State or Federal agency. 1;RgineeF Aequisitie Acea previded+-Ett)-0-need-fer- greater- speeing -then -re ed by 11.710.320 i; demons .. _ - . e- oche -A 4erialfRoad rnplished- - N— R�ec�rir�d- ljtai•}ckH�� -se need-feF-Iesser-set-baek-than-FeEtEtifeEl-by-1-47.740r300-is-ilenienstfated ia4ea1vey -den ieereased -up-tee " 's- Feeerdect pursuant 11.710.220(2). , - stelIs- (see -1.4 1-073 -with 4:300- fretm4#e . !' - . . - paking- stal•Is;anE} itte- reuse= is- Feeerded- puFSuUnt -14-3a 0.2200: the issuance -ofaf- inter -in3- peFrn }4= puFstntn1t -14-7 -1 ®-1.00- wi4tt; r -apple ves- the- leeatien- and- (e)-t# Iran -in teiire- pe•it -is Oral Ordinance 04 - 034 Administrative Exceptions /Variances ion. The aged by 11.710.320 i^, ad- 9ver-k y • t ft Page 3 of 5 1144-the ie- Futuro Acquisition Arca es bn adrninistiati-ve- Iasi -reser " pFe visions of 1.47- 10380 - shah -be- used- pFieF_t . . . DRAFT 14.506.030 Approval Criteria Criteria for a 0 II II Director if it is shown that:. 1. The administrative exception does not detract from the character and nature of the vicinity in which it is proposed; 3. The administrative exception does not interfere with or negatively impact the operations of existing land uses and all legally permitted uses within the zoning district it occupies; 4. Granting the administrative exception dots not constitute a threat to the public health. safety and welfare within the city. 14.506.040 Procedures The decision and conditions of approval of the Depattutent in granting or denying an administrative exception should be submitted in writing to the applicant within thirty (30) days, but no longer than sixty (60) days, of receipt of a complete application. Such decision must indicate how the administrative exception is consistent or inconsistent with any criteria or guidelines set forth herein by - the -Pla g ID-irreeteF7 royal or denial of a lications shall be established by the Community Development The administrative exception enhances or protects the character of the neighborhood or vicinity by protecting_patural features, historic sites, open space, or other resources: If the Department determines that a requested administrative exception does not meet appropriate criteria, the application may be processed as a variance in the manner outlined in Section 14.404.080." Section 2. Section 14.404.090 Administrative Variance is hereby repealed. Section 3. Severability. If any section, sentence, clause or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 4. Effective Date. This Ordinance shall be in full force and effect five days after publication of the Ordinance or a summary thereof in the official newspaper of the City as provided by law. Draft Ordinance 04 -034 Administrative hxceptions/Variances Page 4 of 5 DRAFT ATTEST: PASSED by the City Council this day of , 2004. City Clerk, Christine Bainbridge Approved as to Form: Deputy City Attorney, Cary Driskell Date of Publication: Effective Date: Mayor, Michael DeVleming Draft Ordinance 04 -034 Administrative Exceptions /Variances Page 5 of 5 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 27, 2004 City Manager Sign -off BACKGROUND: new business ❑ public hearing ❑ information ❑ admen report pending legislation Item: Check all that apply: ❑ consent ❑ old business !d AGENDA ITEM TITLE: Resolution setting a date for a Public Hearing before the Planning Commission on August 26, 2004 — Street Vacation Request STV -03 -04 for a remainder r of David Road located between Sprague Avenue and Appleway, west of Thierman Road PREVIOUS COUNCIL ACTION TAKEN: City Council adoption of Ordinance No. 04-001 (Street Vacations) in January 2004 Chns Linc Properties L.L.C., 2320 North Atlantic Street, Spokane WA 99205 the owner of abutting Parcel No. 35242.0102 requests the vacation of a remainder of David Road, originally acquired by Spokane County for the Appleway Extension. it f :1■ RECOMMENDATION: Approve resolution No. 04 -022 setting August 26, 2004 at 6 30 p.m. as the date for a Public Hearing before the Spokane Valley Planning Commission. STAFF CONTACT: Marina Sukup, AICP, Community Development Director A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, SETTING THE PUBLIC HEARING DATE AND TWEE FOR THE PLANNING COMMISSION TO CONSIDER STREET VACATION REQUEST STV -03 -04 PURSUANT TO RCW 35.79.010. WHEREAS, the City of Spokane - Valley has received a Street Vacation request (City Reference No. STV- 03 -04) from Chris Line Properties L.L.C., 2320 North Atlantic Street, Spokane WA. 99205 (Parcel No. 35242.0102) requesting the City to vacate a remainder of David Road, a public right -of -way; and, WHEREAS, RCW 35.79.010 specifies that the legislative authority shall establish by resolution the time when a Street Vacation application shall be considered by the legislative authority or a committee thereof; and, WHEREAS, the City Council approved Ordinance No. 04 -002 establishing regulations and procedures for the processing of vacations of public streets (hereafter referred to as "Street Vacation "); and, WHEREAS, Section 10 of Ordinance No. 04 -002 specifies that the Planning Commission shall conduct the public hearing required pursuant to RCW 35.79.010; and shall develop and forward a recommendation for a requested Street Vacation to the City Council. NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington, as follows: Section 1. Establishment of Public Hearing Date and Time for STV- 03 -04. The required public hearing for Street Vacation Request STV -03 -04 shall be conducted on August 26 2004 beginning at 6:30 p.m. in the City Council Chambers at the City Hall of the City of Spokane Valley, 1 1707 East Sprague Avenue, Suite 101, Spokane Valley, Washington 99206. ATTEST: Adopted this 27 day of July, 2004. Christine Bainbridge, City Clerk CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION NO. 04 -022 Section 2. Effective Date. This Resolution shall be in full force and effect July 27, 2004. CITY OF SPOKANE VALLEY Michael DeVleming, Mayor Resolution No. 04 -022: lstablishmcnt of Public Hearing Date and Time for S'I'B' -03 -04 Page 1 of CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 27, 2004 City Manager Sign -off Item: Check all that apply ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin report ® pending legislation AGENDA ITEM TITLE: Resolution setting a date for a Public Hearing before the Planning Commission on August 26, 2004 — Street Vacation Request STV - 04 - 04 for a 20 foot alley on Lewis Road located east of 1' Avenue between Assessor's Parcel Nos 45102.0101 and 45192.0102. PREVIOUS COUNCIL ACTION TAKEN: City Council adoption of Ordinance No 04 -001 (Street Vacations) in January 2004. BACKGROUND: McCallum Ford Sales, Inc., P.O. Box 13309, 8200 E. Sprague Avenue. Spokane Valley, WA 99213, the owner of Parcels No. 45192.0101 and 45192.0102 requests the abandonment of a twenty foot alley located between the two parcels. Property to the east is fully developed (See attached) RECOMMENDATION: Approve resolution No 04 -023 setting August 26, 2004 at 6:30 p.m. as the date for a Public Hearing before the Spokane Valley Planning Commission, STAFF CONTACT Marina Sukup, AICP, Community Development Director CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION NO. 04-023 A RESOLUTION OF TIDE• CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, SETTING THE PUBLIC HEARING DATE AND TIME FOR THE PLANNING COMMISSION TO CONSIDER ST REET VACATION REQUEST STV -04 -04 PURSUANT TO RCW 35.79.010. WHEREAS, the City of Spokane Valley has received a Street Vacation request (City Reference No. STV- 04 -04) from McCallum Ford Sales, Inc., P.O. Boa 13309, 8200 E. Sprague Avenue, Spokane Valley, WA 99213 (Parcels No. 45192.0101 and 45192.0102) requesting the City to vacate an abutting alley and a public right -of -way; and, WHEREAS, RCW 35.79.010 specifies that the legislative authority shall establish by resolution the time when a Street Vacation application shall be considered by the legislative authority or a committee thereof; and, WHEREAS, the City Council approved Ordinance No. 04 -002 establishing regulations and procedures for the processing of vacations of public streets (hereafter referred to as "Street Vacation "); and, WHEREAS, Section 10 of Ordinance No. 04 -002 specifies that the Planning Commission shall conduct the public hearing required pursuant to RCW 35.79.010; and shall develop and forward a recommendation for a requested Street Vacation to the City Council. NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington, as follows: Section 1. Establishment of Public Hearin Date and Time for STV- 04 -04. The required public hearing for Street Vacation Request STV-03-04 shall be conducted on August 26, 2004 beginning at 6:30 p.m. in the City Council Chambers at the City Hall of the City of Spokane Valley, 11707 East Sprague Avenue, Suite 101, Spokane Valley, Washington 99206. ATTEST: Section 2. Effective Date. This Resolution shall be in full force and effect July 27, 2004. Adopted this 27' day of July, 2004. Christine Bainbridge, City Clerk CITY OF SPOKANE VALLEY Michael DeVleming, Mayor Resolution No. 04 -023: Establishment of Public Hearing Date and Time for STV -04 -04 Page I of 1 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 27, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent X old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Approval of the Aquifer Protection Area Interlocal Agreement GOVERNING LEGISLATION: RCW 36.36 Aquifer Protection Areas PREVIOUS COUNCIL ACTION TAKEN: Approval of Resolution #04- 016 'Authorizing Inclusion of Spokane Valley Within an Aquifer Protection Area" on June 8, 2004. BACKGROUND: The Spokane County Board of Commissioner sent a letter dated January 27, 2004 to Spokane Valley requesting consideration for inclusion of the City of Spokane Valley in the reauthorization of the Aquifer Protection Area. The Council received several briefings regarding the APA program and on June 8, 2004 the City Council approved resolution #04 -016 which authorized inclusion of Spokane Valley within the Aquifer Protection Area subject to subject to approval by Spokane Valley and Spokane County of an interlocal agreement regarding use of the funds. We have completed a draft interlocal which is attached for your review. Additionally, I have attached a spreadsheet that shows the proposed allocation of the revenues based on the agreement. Section 2 details the use of the APA funds. Briefly, the uses of the funds are as follows: 1. County may charge reasonable administration and billing costs, 2. County may charge costs associated with the County's Water Resources Program. 3. Spokane Regional Health District will receive $100,000 per year to monitor septic tanks. 4. The City of Spokane will receive $500,000 per year. 5. Remaining revenues will be used for subsidies to reduce the Capital Facilities Rates charged for the annual Septic Tank Elimination Projects through the year 2010. 6. After 2010 the City will receive its proportional share of the remaining fees through 2025. OPTIONS: RECOMMENDED ACTION OR MOTION: Motion to approve the interlocal and authorize the City Manager execute the agreement. BUDGET /FINANCIAL IMPACTS: Will provide for ongoing collection of APA revenues. STAFF CONTACT: Neil Kersten ATTACHMENT: Draft Interlocal, Spreadsheet draft After recording return document to City of Spokane Valley Attn: City Clerk 11707 E. Sprague Ave., Suite 106 Spokane Valley, WA 99206 INTERLOCAL AGREEMENT BETWEEN SPOKANE COUNTY AND THE CITY OF SPOKANE VALLEY REGARDING USES AND ALLOCATION OF AQUIFER PROTECTION AREA REVENUES This Interlocal Agreement by and between the City of Spokane Valley, a municipal corporation of the state of Washington, having offices for the transaction of business as 11707 East Sprague Avenue, Suite 106, Spokane Valley, Washington 99206, ( "CITY ") and Spokane County, a political subdivision of the state of Washington, having offices for the transaction of business at 1116 West Broadway Avenue, Spokane Washington, 99260 ( "COUNTY ") hereinafter sometimes referred to as the PARTIES. The CITY and COUNTY agree as follows: Section 1: RECITALS AND FINDINGS 1.1 The CITY is located in the Aquifer Protection Area established by Spokane County Ordinance 85 -0641, dated July 30, 1985 pursuant to the provisions of chapter 36.36 RCW (AQUIFER PROTECTION AREAS). 1.2 On December 31, 2005, the authorization to collect Aquifer Protection Area fees will terminate. 1.3 The CO1.JNTY has suggested to the CITY that a ballot proposition be placed before the voters to re- authorize the establishment of the Aquifer Protection Area for another 20 -years and impose fees on the withdrawal of subterranean water and on on -site sewage disposal. 1.4 On June 8, 2004, the Spokane Valley City Council passed Resolution Number 04 -016 approving the inclusion of its municipal boundaries within the boundaries of the reauthorized Spokane Aquifer Protection Area, subject to approval by Spokane Valley and Spokane County of an Interlocal Agreement regarding use of the funds. 1.5 The purpose of this Agreement is to satisfy the condition in the Spokane Valley Resolution Number 04 -016 regarding use of the funds. Intcrlocal Aquifer Protection Area Page 1 of 5 draft Section 2: USES AND ALLOCATIONS OF AQUIFER PROTECTION AREA FEES 2.1 The CITY authorizes the COUNTY to charge reasonable administration, billing, and customer account activities /services to the COUNTY budget fund that has been established for the Aquifer Protection Area Fees (commonly identified as Budget Fund 436). All charges shall relate directly to activities/services performed by COUNTY stafT in conjunction with the administration, billing and customer account activities related to the Spokane Aquifer Protection Area. Charges shall be based on actual costs, on a monthly basis. 2.2 The CiTY authorizes the COUNTY to charge all activities related to the COUNTY's Water Resources Program including but not limited to aquifer monitoring, aquifer data management, aquifer studies, coordination of aquifer protection activities, and similar efforts to Fund 436. For the purpose of this provision the terminology Water Resources Program shall mean those activities included in budget Fund 436, Department 751. Charges will occur on a monthly basis. 2.3 The CITY authorizes the COUNTY to transfer up to $100,000 annually through year 2010 from Fund 436 to the Spokane Regional Health District to provide for data base. management related to monitoring of septic tanks in the Aquifer Sensitive Area. For the purpose of this provision, the terminology Aquifer Sensitive Area shall mean the area where activities on the ground surface can affect the water quality in the Spokane Valley Rathdrum Prairie Aquifer. The actual amount transferred shall be determined by the Spokane County Utilities Director, in the annual budget for Fund 436, and as approved by the Board of County Commissioners. Transfer of such money shall occur in one lump sum or in installments, provided there is sufficient money in Fund 436 to make such transfer(s). 2.4 The CITY authorizes the COUNTY to transfer $500,000 annually through year 2010 from Fund 436 to the City of Spokane for activities as authorized under RCW 36.36.040. Transfer of such money shall occur in one lump sum or in installments provided there is sufficient money in Fund 436 to make such transfer(s). 2.5 The CITY authorizes the COUNTY to utilize all revenues remaining from annual Aquifer Protection Area fees imposed pursuant to chapter 36.36 RCW, for the years 2006 through 2010, after disbursements authorized in Items 2.1 through 2.4, for subsidies to reduce the Capital Facilities Rates charged to properties included in annual Septic Tank Elimination Projects. During this period, the Aquifer Protection Area fees will be used to benefit all new customers in the Septic Tank Elimination Projects equally. For the purpose of this provision, the terminology Capital Facilities Rate(s) shall have that meaning set forth in Spokane County Section 8.03.1135. The terminology Septic Tank Elimination Projects shall mean those sewer projects identified in the Capital Improvement Program of Section 4 of the Spokane County 2001 Comprehensive Wastewater Management Plan, as hereafter amended. 2.6 The CITY and COUNTY agree that for the years 2011 through 2025, annual Aquifer Protection Area fees remaining after disbursements authorized in Items 2.1 and 2.2 will be distributed annually between the COUNTY, the. CITY, and the City of Spokane on a proportional basis relative to the amount generated in unincorporated areas, the CITY, and the City of Spokane. Provided, however, the Aquifer Protection Area fees shall be used exclusively and solely for purposes authorized under RCW 36.36.040. 2.7 The CITY and COUNTY agree that the either party may audit the other's use of Aquifer Protection Area fees at any time during this Agreement to determine compliance with RCW 36.36.040. If it is determined that the CITY'S use of the Aquifer Protection Area fees is not consistent with the allowable uses provided under RCW 36.36.040, the COUNTY will Interlocal Aquifer Protection Area Page 2 of 5 draft withhold subsequent Aquifer Protection Area fees equal to the amount of fees that were determined to be inconsistent with allowable uses under RCW 36.36.040. If it is determined that the County's use of the Aquifer Protection Arca fees is not consistent with the allowable uses provided under RCW 36.36.040, the COUNTY will reimburse Aquifer Protection Area fees equal to the amount of fees that were determined to be inconsistent with allowable uses under RCW 36.36.040. Section 3: GENERAL 3.1 Modification. This Agreement may be modified in writing by mutual written agreement of the PARTIES. 3.2. All Writings Contained Herein /Binding Effect. This Agreement contains terms and conditions agreed upon by the PARTIES. The PARTIES agree that there are no other understandings, oral or otherwise, regarding the subject matter of this Agreement. 3.3 Jurisdiction And Venue. This Agreement has been and shall be construed as having been made and delivered within the State of Washington and it is mutually understood and agreed by each party that this Agreement shall be governed by the laws of the State of Washington both as to interpretation and performance. Any action at law, suit in equity or judicial proceeding for the enforcement of this Agreement, or any provision hereto, shall be instituted only in courts of competent jurisdiction within Spokane County, Washington. 3.4 Records. All public records prepared, owned, used or retained by COUNTY in conjunction with this Agreement shall be deemed COUNTY property and shall be made available to CITY upon request by the City Manager. 3.5 Headings. The section headings appearing in this Agreement have been inserted solely for the purpose of convenience and ready reference. In no way do they purport to, and shall not be deemed to define, limit or extend the scope or intent of the sections to which they pertain. 3.6 Assignment. This Agreement shall be binding upon the PARTIES hereto, their successors and assigns. No party may assign in whole or part its interest in this Agreement without the written approval of all other PARTIES. 3.7 Filing. This Agreement shall be filed by the County with such offices or agencies as required by chapter 39.34 RCW. 3.8 Notice. All notices or other communications given hereunder shall be deemed given on: (l) the day such notices or other communications are received when sent by personal delivery; or (ii) the third day following the day on which the same have been mailed by first class delivery, postage prepaid addressed to COUNTY at the address set forth below for such Party, or at such other address as COUNTY shall from time -to -time designate by notice in writing to the other PARTIES: COUNTY: Spokane County Chief Executive Officer or his/her authorized representative 1116 West Broadway Avenue Spokane, Washington 99260 lnterlocal Aquifer Protection Aren Pngc 3 of 5 drall CITY: City of Spokane Valley City Manager or his /her authorized representative Redwood Plaza 11707 East Sprague Avenue, Suite 106 Spokane Valley, Washington 99206 Section 4: EFFECTIVE DATE AND DURATION 4.1 This Agreement shall be effective as of January 1, 2006, provided that the voters by simple majority vote re- authorize the creation of the Aquifer Protection Area as provided for in RCW 36.36.030, and shall continue until December 31, 2025, or until the re- authorized Aquifer Protection Area sunsets as provided for in the ballot proposition, whichever is sooner. Section 5: SEVERABILITY 5.1 It is understood and agreed among the PARTIES that if any parts, terms or provisions of this Agreement are held by the courts to be illegal, the validity of the remaining portions or provisions shall not be affected and the rights and obligations of the PARTIES shall not be affected in regard to the remainder of the Agreement. If it should appear that any part, term or provision of this Agreement is in conflict with any statutory provision of the State of Washington, then the part, term or provision thereof that may be in conflict shall be deemed inoperative and null and void insofar as it may be in conflict therewith and this Agreement shall be deemed to modify to conform to such statutory provision. Section 6: EXECUTION AND APPROVAL 6.1 The Parties warrant that the officers executing below have been duly authorized to act for and on behalf of the Party for purposes of confirming this Agreement. 6.2 This Agreement may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original, but such counterparts shall together constitute but one and the same. l.nterlocrl Aquifer Protection Arca Page 4 of 5 draft IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year opposite their respective signatures. DATED: ATTEST: VICKY M. DALTON CLERK OF THE BOARD BY: Daniela Erickson, Deputy DATED: ATTEST: BY: Christine Bainbridge, City Clerk BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON PHILLIP D. HARRIS, Chair M. KATE MCCASLIN, Vice Chair JOHN ROSKELLEY, Commissioner CITY OF SPOKANE VALLEY: By: DAVID R. MERCIER Its: City Manager APA Ill= Ravenucs Alloca`ion Arctual proportional Share 2006 2039 NEttnaeen Feel, or after year 2510 2004 2065 2005 2007 2010 2011 2012 2013 2014 2015 1 Annnn & JilIng 2.51}% 5 22090'3 5 381,900 5 225 S 320,525 3 231,136 5 236,916 3 242,839 S 249,910 5 255,133 3 261 511 5 452 859 $ 1101,327 - $ 491,144 $ 263 040 $ 5,1011,099 - $ 495,840 S 274 750 1 475 817 $ 1,109,753 - 3 493,488 5 281 819 5 497 712 51,112,301 - 5 500,078 S 263,850 5 499,905 $ 1,115,722 --- 1 501,618 2 Aquifer Mon8onngand WZ AOrnin 2.50% _ 49.69% 72.43% $ 400,298 5 410,295 3 420,553 5 431,087 3 441,843 3 City a! Spokane $ 500,900 $ 1,749,000 3 500 COD 3 1,557,900 $ 500,000 31,568,533 $ 500,000 51,575,190 3 500,000 5 500,000 3 500,000 4 CountylSp1 Valley 31 31,591,748 3 1,599,733 5 County 8 Spokano Verloy 27.66% 5 611,039 5 813 0 3 815,182 0 3 017,127 0 $ 819 025 0 7 health District 5 100,000 $ 100.000 3 100,000 5 100,000 $ 100,000 3 100.900 $ 100 0 TOTAL REVENUES 0.97% 5 2,750,000 $ 2,773,925 52,7641,058 52,822,401 f 52,844958 32,871,725 $2 898,709 32,921,910 52,947,331 52,972,972 52 53,024 Annual In1199011 Factor Proportional Shute after yam 2010 2015 2017 2018 2019 2020 2021 2022 2023 2024 2025 --' 1 Achnin & 9ilina 2,50% 2.5091 3 295,875 $ 512,463 5 300,272 1 310,954 $ 318,526 5 325,591 5 334,756 $ 343,125 5 351,703 3 380,498 3 369 3 639 3 1,142 2 • niter Monitoring and WCl Admin 5 525 213 5 536 343 $ 551,802 5 565 $ 579 T 37 1 S 394,230 5 809 088 $ 1,138,089 S 624,313 3 1,140,177 _ 1' rr Ch of Spotcane 49.99% 5 1,119,016 5 1,122,178 51,125,204 51, 129,087 5 1,130,823 $ 1,133,400 1 $ 1,135 CotntyrSpakane Vatey _ Count• 22.43% - 3 503,097 - S 504,519 - 5 505,879 - 5 507,176 - - - -' - - 3 508,408 1 502,557 S 510,657 5 511,572 $ 512,611 5 632,594 $ 513,470 5 633,654 6 Spokane Valley 27.6854 $ 620853 0 3 822,603 0 5 624 23 0 5 625,985 $ 627,404 5 629 5 630,182 3 631,435 7 Hedth Distrlet 0 0 0 0 0 0 0 TOTAL REVENUES 0,87% 1 $ 3,051,244 5 3,077,793 1 33,104,567 53,531,576 53,158,821 1 53,186,303 1 53,214,024 1 53.241,9881 $3,270,191 33,298,842 1 DRAFT DRAT APA Sp19 Pet License Campaign „» Connty „ 4-1k Yfi94 S CIZQ PS t .0 X496 Front° Campaign Strategy Message: Licensing will help return your lost pet to you. Licensing pays for adoption and protection services that can help reduce or eliminate euthanasia of adoptable animals. Prove that you care. Our Approach: ▪ License Amnesty • Grocery Store Outlets • Application Destinations: Jiffy Lobe, A&W. Papa Multi-Media: • Target Pet Owners • Network Television to Reach Masses • Cable TV Lo Build Frequency • Radio to Support Promotions • Web Site to Support & Communicate Message Other Avenues: Response to Date: Newspaper Ad 338 Spokane.net 37 Spokanecounty.org 41 Envelopes 207 Inserts 1,357 $307,826.00 $316,895.53 $356,598.00 * Spokane County Regional Animal Cam & Protection Service Pet I_uam C.1 1p, 4 .nr Per Llirreu'e Arued Oe► Illow Ox k O! Mr. Ai Mq Jon •7% .141 •% •P% •ri •U'. •l1'► •71% 41/16 Spokane County Regional Animal Care & Protection Services PCs 1.lastec Cxllpaum Pet throne A?nn•od• l4runl ).uw Oa Sole Ng_ is M Mt M. NW Mt •1!A •211 an HTK (IfKI tiro, •1A% iw Ire From Here! Remaining 2004 Campaign Flight Dates: September 6 — 12th, 20 — 26"' October 4 - 10'". 1 8 t ' - 24"' Media: C:ableom,000 mime) 30 sec. Commercial kadiacl,e.y a MR VW 30 sec. Commercial 10 sec. Wcbsitc mention Spokesman Review 3 col x 6•' Application Ad 1,000 spots per week 80 spots per week 100 spots per week Lest Sunday of each month • Spokane ('oWnr IYupafl [nA Bella Jen • Vera WAct 4 Pnwa Bell. lime • Sp/Anew ('o 1111t1hc. Kills May • Stamp, Pct 1 *cea w Renewals All Ycar Inserts 2101X10 paecc. 10,000 mecca :b,010 pare. 26,00(1 petcea 11.000 pieces t e vnuc Ynw Psi wit., NO Penalty Fees' Meeting Date: July 27, 2004 Item: Check all that apply: ❑ consent ❑ information CITY OF SPOKANE VALLEY Request for Council Action AGENDA ITEM TITLE: NEW CITY HALL INITIAL PREFERENCES GOVERNING LEGISLATION: N/A RECOMMENDED ACTION OR MOTION: Provide feedback to staff STAFF CONTACT: Nina Regor, Deputy City Manager ATTACHMENTS 1. PowerPoint presentation City Manager Sign - off: ❑ old business ❑ new business ❑ public hearing admin. report ❑ pending legislation PREVIOUS COUNCIL ACTION TAKEN: Administrative Report at the June 29, 2004 Council meeting. BACKGROUND: One of the projects on the 2004 work plan is to develop and evaluate options for a City Hall. Following the administrative report at the June 29, 2004 meeting, Council agreed to provide written feedback to staff. The attached PowerPoint presentation describes the Council survey results. Input from Council during the meeting will help refine the next steps. OPTIONS: Build a new facility; retrofit an existing building; continue to lease at current or other location. BUDGET /FINANCIAL IMPACTS: Financial impacts of a new City Hall will be determined once options are better defined. +1P A New City Hall: Council Survey Results Nina Regor, Deputy City Manager July 27, 2004 Questions asked: g Should the City build a new City Hall, retrofit an existing building, or continue to lease? What is the preferred area for a new City Hall? Are there special amenities or considerations to include in a new City Hall? Council unanimously agreed that: City Hall should be located along the Sprague Corridor City Hall should NOT be located at Mirabeau/ CenterPlace City Hall should be accessible by public transportation A majority of Council agreed that: City Hall should be a public investment in the community, to spur redevelopment or to help define the City's identity (5 of 7) Spokane Valley should retrofit an existing building for a new City Hall (5 of 7) City Hall should include public art (6 of 7) City Hall should include a public plaza or other community gathering place (4 of 7) No Council consensus on whether: City Hall should be accessible by Tight rail (if it is approved) City Hall should be located at U -City General conclusions: Additional analysis is needed before firm opinions are drawn Cost effectiveness is a key consideration in deciding on a new City Hall Space in a new City Hall needs 10 be flexible, with room to grow in the future Leasing in the short -term remains a viable option Next steps: Determination of timing -- is a new City Hail a high, medium or Now priority for Council? • Financial condition • Expiration of current lease ■ Land currently available al Identification and analysis of options • Based upon points of unanimous agreement? ■ Based upon points of majority agreement? • Other considerations? 4 Meeting Date: AGENDA ITEM TITLE : CenterPlace Update GOVERNING LEGISLATION: OPTIONS: RECOMMENDED ACTION OR MOTION: BUDGET /FINANCIAL IMPACTS: STAFF CONTACT: ATTACHMENTS CITY OF SPOKANE VALLEY Request for Council Action July 27, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing x information ❑ admin. report ❑ pending legislation PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: Parks & Recreation Director Jackson will give an update on the status of CenterPlace s i�i Valley Memorandum To: David Mercier, City Manager, and Members of Council From: Nina Regor, Deputy City Manager Date: July 27, 2004 Re: Monthly Report — Summary of July 2004 Activities 11707 E Sprague Ave Suite 106 • Spokane Valley WA 99206 509.921.1000 • Fax: 509.921.1008 • cityhall @spokanevalley.org Contract Negotiation and Administration • Library Services. The Library Capital Facilities Committee met on July 21, and discussed a draft report and recommendations, which will be forwarded to City Council and the Spokane County Library District Board. The topic is scheduled on the August 10 Council meeting. • Fire Services. On July 13, the Spokane County Board of Commissioners certified the Fire District annexation for the September 14 election. • Settle - and - Adjust. The law enforcement and parks maintenance 2003 costs have been finalized. The actual cost of the parks contract was about $12,000 less than originally estimated. It should be noted that during the first couple of months of incorporation, the City underpaid on the parks contract, and must also reimburse the County for parks utility bills that were initially sent to and paid by them. As a result, the City owes the County a net $83,000 for parks services. The actual cost of the law enforcement contract was $47,000 less than originally estimated. Reconciliation of the 2003 court contract is still outstanding; however, the City and the County have agreed on the methodology for calculating usage and the 2004 costs. The City budgeted $910,000 for 2004 court costs, and is now expected to expend about $655,000. These adjustments will be made on the July invoice. Committees • Salary Commission. The Salary Commission has proposed a salary schedule for the Mayor and Council, and has completed a first draft of its report. According to the provisions of the City ordinance, the Commission will submit its report to the City Clerk by August 2, 2004. Following the City Clerk's publication, there is a thirty day referendum period. Op erations • Reorganization in Community Development Department — Recruitment Phase. The City received eleven applications for the Senior Planner position, and intend to interview four candidates on July 30. The City received fifteen applicants for the Permit Specialist position, and intends to interview four candidates on August 2. Web Site Summary — Month of June Unique User Sessions 14,680 Top Five Pages Viewed* Employment GIS /Maps Departments Conununity Development Recreation Top Six "Referrer" Web Sites Planetizen 477 Municipal Research and Services Center (MRSC) 212 Spokane Valley Chamber of Commerce 103 Association of Washington Cities (AWC) 80 WorkSource Spokane 62 Spokane Valley Online 59 Deputy City Manager Monthly Report —.July 2004, continued July 27, 2004 Page 2 of 2 * Note: Order is based upon full or majority weeks of the month; however, reliable numbers for June were not available for this section. Planetizen is a web site for planning and design. The referrals carne from their jobs page, where the City placed an announcement of the vacant planner position. The top six referrer web sites were shown for the month of June, because this specialty site referred so many viewers during the month. Spokan�� , Memorandum To: Dave Mercier, City Manager From: Ken Thompson, Finance Director CC: Nina Regor, Deputy City Manager Date: July 14, 2004 Re: Monthly Report Budget variance /investment reports The investment report at June 30, 2004 is also attached. Business registration 11707 E Sprague Ave Suite 106 • Spokane Valley WA 99206 509.921.1000 • Fax: 509.921.1008 • cityhall®spokanevalley.org During the last 30 days Finance employees worked on the following projects: Reports showing a comparison of fund revenues and expenditures to our 2004 amended budget at June 30, 2004, are attached. If revenues and expenditures flowed to the City equally over the twelve months, we would expect to see 50% in the right -hand column. Revenues and expenditures do not flow equally in twelve monthly installments so the percentages appearing in the right hand column will often be skewed. Overall, revenues and expenditures are in line with our projections. Sue Pearson continues to send out letters searching for businesses that might be operating in our city but have not registered with us. She has letters in the mail to businesses on our sales tax listing but who have not yet registered. She is also pursuing contractors who secure permits in our city but are not registered. As Sue enters new businesses into our database, she will also be recording which businesses store hazardous materials. We are also working with the state to identify nonprofit organizations within our city limits. 2005 budget process The calendar anticipates budget adoption in early November. Hearings are scheduled for September 14 to review 2005 projected revenues and for October 12 and 26 to review proposed expenditures. Quarterly gambling tax returns We have notified businesses operating pulltab and punchboard games that the tax is 5% of gross rather than 5% of net proceeds. This results in additional tax due to the City. We also advised operators we will be sending them a bill for the balance due. Bond measure on ballot for Septic Tank Elimination Projects The City Council will consider placing a Bond issue on the September 14 ballot for continuation of a program that provides full -width pavement over newly installed sewer lines. These bonds would be retired from a new property tax, yet to be approved by the voters. This program would provide a solid, no -seam cap above sewer trenches which would provide better protection against the weather and would prolong the life of the street. Staff has spent several days working out the details of this program. The council will consider a second reading of the ordinance on July 20. Cost recovery Staff has allocated costs directly associated with programs and services, to those activities. Indirect costs will be allocated to programs and services in the coming year. This process enables us to identify the costs of providing these programs. Program and service fees charged by the city will then be compared to the allocated costs to determine if city fees pay the cost of providing related programs and services. This information can be helpful in setting our fees for services and programs. General Fund Revenues: Property Tax Sales Tax Gambling Tax Leasehold Excise Tax Franchise Fees State Shared Revenues Planning & Building Fees Fines and Forfeitures Recreation Program Fees Investment Interest Operating Transfers General Fund Expenditures: Legislative Branch Executive & Legislative Support Public Safety Operations & Administrative Svcs Public Works Planning & Community Dev. Library Services Parks & Recreation General Govemment 7/15/2004 9:07 AM City of Spokane Valley General Fund Budget Variance Report For the Period January 1 - June 30, 2004 $ 9,265,809 11,920,000 690,000 5,000 640,000 882,816 939,000 400,000 229,000 18,000 122,500 $ 25,112,125 Budget 2004 Budget 2004 215,372 438,482 14,093,990 917,605 631,079 1,544,519 2,053,250 1,709,780 3,450,578 25,054,655 June Revenues $ 923,123 1,352,363 431 309 160,762 165,534 97,469 13,737 6,027 $ 2,719,755 June Expenditures $ 23,956 34,114 1,221,800 78,987 69,733 147,171 117,902 62,373 $ 1,756,036 YTO Revenues $ 4,740,136 5,805,088 223,433 2,919 153,620 422,274 899,122 505,690 42,210 18,929 34,300 $ 12,847,722 YID Expenditures $ 124,565 172,359 7,245,592 407,520 307,408 637,582 1,010,148 612,900 570,629 $ 11,088,703 Unrealized Percent Revenue Realized $ 4,525,673 6,114,912 466,567 2,081 486,380 460,542 39,878 (105,690) 186,790 (929) 88,200 $ 12,264,403 Unrealized Expenditures $ 90,807 266,123 6,848,398 510,085 323,671 906,937 1,043,102 1,096,880 2,879,949 $ 13,965,952 51.16% 1 48.70 32.38 2 58.38 24.00 2 47.83 3 95.75 14 126.42 4 18.43 105.16 28.00 51.16% Percent Realized 57.84% 39.31 51.41 44.41 48.71 41.28 49.20 35.85 5 16.54 44.26% Other Funds Expenditures: Street Fund Arterial Street Fund Hotel /Motel Fund Debt Service LTGO 03 Capital Projects Fund Special Capital Projects Fund Street Capital Projects Mirabeau Point Project Street Bond Capital Projects CD Block Grant Fund Capital Grants Fund Barker Bridge Reconstruction Sewer Fund Stormwater Mgmt Fund Equip. Rental & Replacemnt Risk Management Budget 2004 Other Funds Revenues: Street Fund $ 2,062,200 Arterial Street Fund 542,000 Trails and Paths 12,800 Hotel/Motel Fund 380,000 Debt Service - LTGO 03 800,000 Capital Projects Fund 840,000 Special Capital Projects Fund 840,000 Street Capital Projects 3,230,000 Mirabeau Point Project Street Bond Capital Projects CD Block Grant Fund Capital Grants Fund Barker Bridge Reconstruction Sewer Fund Stormwater Mgmt Fund Equip. Rental & Replacement Risk Management 7/15/2094 9:05 AM City of Spokane Valley Other Funds Budget Variance Report For the Period January 1 - June 30, 2004 504,000 837,000 702,000 747,500 146,634 137,500 $ 11,781,634 $ Budget 2004 June Revenues $ 113,241 $ 44,532 16,498 78,462 78,340 115 6,200 3,483 64 68,929 64,180 59 474,103 $ June Expenditures $ 3,773,184 $ 511,159 $ 600,000 - 475,000 12,500 800,000 180,000 300,000 3,219,700 113,084 9,500,000 872,025 2,430,000 91 504,000 837,000 702,000 238,608 518,700 629 43,600 890 137,500 $ 24,259,292 $ 1,510,378 $ YTD Revenues 4,300 64 407,450 64,205 130.059 3,133,688 639,865 $ 1,422,335 31.03% 216,320 325,680 39.91 12,800 97,316 282,684 25.61 225,561 574,439 28.20 352,655 487,345 41.98 351,749 488,251 41.87 200,227 3,029,773 6.20 427,897 (427,897) - 6 16,020 (16,020) - 6 504,000 832,700 0.51 702,000 - (64) 340,050 54.51 82,429 43.79 11 7,441 94.59 13 YTD Expenditures Unrealized Percent Revenue Realized $ 8,647,946 26.60% Unrealized Percent Expenditures Realized 1,405,713 $ 2,367,471 37.26% 600,000 - 7 236,183 238,817 49.72 225,561 574,439 28.20 25,945 154,055 14.41 7 225,945 74,055 75,32 7 175,268 3,044,432 5.44 8 1,031,455 8,468,545 10.86 4,604 2,425,396 0.19 8 504,000 8 4,300 832,700 0.51 8 702,000 - 8 195,998 42,610 82.14 8,783 508,917 1.69 9 31,410 12,190 72.04 12 111,066 26,434 80.78 10 3,682,231 S 20,577,061 15.18% 7/i512004 9:OB AM FOOTNOTES Note: 1. Property taxes are due in two equal installments on April 30 and October 31. The majority of revenues from property taxes is received on May 10 and November 10. 2. Gambling taxes and franchise fees are due quarterly with the second quarter due July 31th. 3. State shared revenues (liquor) are received quarterly on succeeding months. 4 Over one -half this revenue will be paid to the state. This revenue was budgeted at the amount which will be retained by the city. Actual receipts include the state share. 5 A more conservative approach to expanding recreational programs will result in less income and less expense than anticipated 6 Revenues were not listed in the 2004 budget because they were expected in late 2003. The next budget amendment will correct this oversight 7 These funds are used primarily for capital projects. Cash is not actually moved from these funds (expenditures) to the construction funds until needed 8 Capital projects often take a number of years to plan, engineer, acquire right of way and construct. While the projects budgeted will eventually proceed, we should not expect costs to flow evenly throughout the year. 9 60% of this budget is tied to potential construction projects which are not yet underway. 1 Annual city insurance premiums are paid in January 11 Internal journal entry will be made twice /year 12 Vehicle purchased in early 2004 which represents a large part of budget 13 Internal transfer made in early 2004 to pay for city insurance 14 New construction projects are exceeding our estimates 7/15/2004 9:08 AM dec Beginning Deposits Withdrawls Interest Ending City of Spokane Valley Investment Report For the Month Ending June 30, 2004 Total LGIP* F &M MM Investments $ 10,938,900.56 $ 5,444,384.11 $ 16,383,284.67 1,669,373,94 1,500,000.00 3,169,373.94 (2,700,000.00) (430,000.00) (3,130,000.00) 8,402.51 10, 429.00 18, 831.51 $ 9,916,677.01 $ 6,524,813.11 $ 16,441,490.12 Balances by Fund General Fund Street Fund Arterial Street Hotel /Motel Capital Projects Spec. Capital Proj. Street Capital Proj. Mirabeau Point Proj. Street Bond Proj. Sewer Stormwater Mgmt. Equipment Rental Risk Management $ 2,839,091.20 1, 006, 375.04 502,656.81 82,168.39 949,079.92 683,173.55 24,226.94 6,803,456.13 2,453,723.19 40,064.04 947,565.84 85,136.08 24,772.99 $ 16,441,490.12 `Local Government Investment Pool LONG RANGE PLANNING DIVISION: o Administrative Variance /Administrative Exception o Dimensional Standards o Clearview Triangle o Interim Zoning (UR -1) Page1 of 6 CITY OF SPOKANE VALLEY DEPARTMENT OF COMMUNITY DEVELOPMENT MONTHLY REPORT FOR JUNE 2004 Planning Commission During the month of June, the Long Range Planning Division met twice with the Planning Commission at regular meetings on June 10 and 24 At the June 10 meeting, staff provided an overview of the Capital Facilities Element of the Comprehensive Plan. On June 24 staff provided a briefing on a number of upcoming hearing items, including: Staff also presented an overview of the Economic Development Chapter of the Comprehensive Plan. Community Meetings The Long Range Division hosted two more Comprehensive Plan Community workshops in the month of June. The City's fourth workshop was held in the Greenacres Elementary School Gym on June 2, 2004. Over 85 neighborhood citizens participated in the event. The City's fifth workshop was held at Spokane Valley Church of the Nazarene on June 17th. Over 40 neighborhood citizens participated in this event to help the City of Spokane Valley develop a 20 -year plan for growth and development. Participants at both meetings were welcomed and introduced to City officials and staff who were present. A slide show was presented to provide participants with an overview of the Comprehensive Plan process. Then each table of participants was assigned a "recorder' and individuals were asked to spend a few minutes writing down the top three City -Wide and Neighborhood issues they would each address if they were "Mayor for a Day ". Individuals were then asked to take turns discussing each of their concerns with fellow group members until the group developed a list of three top City -Wide issues and three top Neighborhood issues to present to the larger group at the end of the meeting. Comprehensive Plan Amendments The deadline to submit Comprehensive Plan amendments was July 1, 2004. The Long Range Division received 6 amendments for land use designation changes on individual properties. One proposed change to the Arterial Road Plan map was also submitted. A public hearing on the amendments will likely be conducted in August, 2004. CURRENT PLANNING DIVISION: City of Spokane Valley Department of Community Development Monthly Report for June 2004 Page 2 of 6 The Current Planning Division opened 35 land use application files in June. In addition, 19 licenses /permits were sold. In order to make the chart easier to follow, activity has been consolidated into two categories: License /Permits (adult entertainment, sign review permits); and Land Actions (binding site plans, rezones, subdivisions, short plats, boundary line adjustments, street vacations, site plan reviews and SEPA reviews). 2004 MONTHLY CURRENT PLANNING ACTIVITY BY CATEGORY ■ Land Actions 100% -' 50% • LicensesIR rnvts Jan 21 Feb 11 Mar 12 18 Apr May Jun 21 35 35 15 9 19 Jul Aug Sep Oct F'1ov Dec A comparison of new application /permit/license activity through the month of June to the annual projection for each of these is shown on the following page: City of Spokane Valley Department of Community Development Monthly Report for June 2004 Site Ran Review Sign F rmit Review Boundary Line Adjustments SERA Review Short Rat Subdivision Rezone s--1 Home Profession I•. Binding Site Ran 2004 CURRENT PLANNING ACTIVITY ANNUAL COMPARISON Adult Ente rtainment License 0 20 40 60 80 100 120 140 160 0 2004 Projections ■ Activity to Date 1 Monthly revenue for the Current Planning Division totaled $27,635 in June. The Division's total income for 2004 equals $121,337. In June 2004, the Current Planning Division served 348 customers at the Planning Counter and returned or answered 352 phone calls. Greg McCormick, Planning Manager, took over Division leadership with the departure of Kevin Snyder. A Senior Planner position was created (not filled at this time) to help manage the busy workload. Steps to simplify processes and procedures have recently been implemented with great success. Page 3 of 6 BUILDING DIVISION: The Building Division issued 286 permits in June. This is an increase in the number of permits issued in May. Six of those permits involved new commercial construction. Twenty -five new single- family dwellings and one duplex were permitted. This brings our total for single family residences to 114 this year. The new commercial buildings include a 3414 sq. ft. office building on North Argonne, and airplane hanger at Felts Field, a 6642 sq. ft. retail building at Sullivan and Broadway, and a 7200 sq. ft. building on North University. 300 200 100 $150,000,00 • $125,000,00 - $100,000.00 $15.000.00 $50,000.00 525,000.00 50.40 City of Spokane Valley Department of Community Development Monthly Report for June 2004 MN_ N � 2004 BUILDING PERMITS SOLD c K NMI 2004 BUILDING REVENUE Page 4 of 6 •• LO •D • Commercial F rniis ❑ Residential Permits The Building Division brought in $98,083.82 in License and Permit fees and $41,205.48 in Plan Review fees during the month of June. Total Building Division income for 2004 equals $691,342.59. ▪ D •— D cn O z o • m a n, m - o m Q ,C 7 b c A CD -- City of Spokane Valley Department of Community Development Monthly Report for June 2004 A comparison of Building Division fiscal activity through the month of June to the annual budget projections is shown below: Flans Check Fees License & Permit Fees 2004 BUILDING FISCAL ACTIVITY ANNUAL COMPARISON Page 5 of 6 B Actual YTD Revenue • Annual Revenue Projection $0 $100,000 5200,000 $300,000 5400,000 $500,000 5600,000 $700,000 In 22 business days we performed 918 inspections. This averages out to just over 41 inspections per day. Plans Examiner Taylor and On -Call Inspector Calasopa combined for 27 inspections, so our two full -time inspectors accomplished this workload pretty much by themselves. Inspector Calasopa has decided to become more of a full -time retired inspector and has headed for Alaska for two or three months. We have responded to this need by advertising for inspection assistance and have developed a list of potential on -call employees. The more liberal use of this labor pool should reduce our inspection overload and make our inspection workload more tenable, increasing our customer service levels and making our inspections more accurate. Three Building Division staff members attended a one -day seminar covering the enforcement of the 2004 International Residential Code at the Spokane Airport Ramada. The Building Official attended the Washington Association of Building Officials Annual Business Meeting in Bellingham from June 23 -25. The City's Building Division is in compliance with state of Washington statute by being prepared to implement the 2003 International Codes on July 1, 2004. 2004 BUILDING INSPECTIONS 1000 800 600 400 200 0 . c_ Cl 0 „ CD 0' K d n v 41 .c t C 0' L G `K a C (n v, m U o 0 z 0 < 0 CD 0 City of Spokane Valley Department of Community Development Monthly Report for June 2004 A comparison of Building Division fiscal activity through the month of June to the annual budget projections is shown below: Flans Check Fees License & Permit Fees 2004 BUILDING FISCAL ACTIVITY ANNUAL COMPARISON Page 5 of 6 B Actual YTD Revenue • Annual Revenue Projection $0 $100,000 5200,000 $300,000 5400,000 $500,000 5600,000 $700,000 In 22 business days we performed 918 inspections. This averages out to just over 41 inspections per day. Plans Examiner Taylor and On -Call Inspector Calasopa combined for 27 inspections, so our two full -time inspectors accomplished this workload pretty much by themselves. Inspector Calasopa has decided to become more of a full -time retired inspector and has headed for Alaska for two or three months. We have responded to this need by advertising for inspection assistance and have developed a list of potential on -call employees. The more liberal use of this labor pool should reduce our inspection overload and make our inspection workload more tenable, increasing our customer service levels and making our inspections more accurate. Three Building Division staff members attended a one -day seminar covering the enforcement of the 2004 International Residential Code at the Spokane Airport Ramada. The Building Official attended the Washington Association of Building Officials Annual Business Meeting in Bellingham from June 23 -25. The City's Building Division is in compliance with state of Washington statute by being prepared to implement the 2003 International Codes on July 1, 2004. 1000 Id 100 10 1 City of Spokane Valley Department of Community Development Monthly Report for June 2004 CODE ENFORCEMENT: I ID 100% 90% 80% 70% G0% 50% 40% 30% 20% 10% 0% The number of "Violations Reported" on the chart below reflects actual Spokane Valley Zoning Code violations, plus complaints received which were not violations. The complaints received have been added to the total this month because they reflect time officers spent in the field conducting investigations. In addition, the "Investigated" and "Pending" columns accurately reflect Code Enforcement's current ability to process and investigate backlog cases due to additional staffing. CODE ENFORCEMENT STATUS 1 m Page 6 of 6 m f. ® Violations Reported p Abatements 0 File Transfers o tending Files 2004 CODE VIOLATIONS REPORTED (BY TYPE) a 2 The chart below provides a monthly comparison of the types of Spokane Valley Code violations reported. In order to make the chart easier to follow, activity has been consolidated into the following five categories: Environmental (sewer /septic, critical areas, animal and nuisance violations); Property (Right of Way, property use, dangerous building, landlord /tenant, illegal business and signage violations); Junk Auto; Solid Waste (solid waste, illegal dumping, and household waste violations); and Complaint — No Violation. F SO45kane o Park Road Project Plans complete and out to bid - Bid opening July 20'" Begin Construction - July PUBLIC WORKS DEPARTMENT MONTHLY REPORT June 2004 Agreements for Services Adopted and in Operation: • County Street Maintenance Proposed Contract Changes for 2005: o In 2005 Contract, propose to delete reference under 'Basic Services' that work be done as customarily done by the County and add that work be as directed by the City. o More detailed definition will be developed to the list of activities. o County's Foreman would become a contract employee to the City and the Foremen would then work directly with us to determine the daily work. • Street Maintenance - WSDOT • County Engineering Services Proposed Contract Changes for 2005: o Development task proposed to be cut from 2005 budget. o All traffic tasks proposed to be cut in 2005 budget. o All Planning tasks proposed to be cut in 2005 budget. o Contract Landscape Maintenance proposed to be transferred to the City in 2005. o Pavement Management tasks for GIS, Database & Ratings proposed to be cut in 2005 budget. o Total reduction is $217,713. • County Utilities - Storm Water Management Contract ends on December 31, 2004. • Solid Waste - Regional Solid Waste Interlocal Wastewater: • Wastewater Treatment — Received County's revised interlocal on June 11, 2004. Schedule for Council review on August 10, 2004 • County is in the process of submitting the SRF Loan to the Department of Ecology. • Request was submitted to Commissioners on July 14, 2004 regarding specific terms and conditions for transfer of ownership of all or parts of their wastewater facilities. Capital Projects: • Construction Projects o Centerplace Site rough graded, drywells installed. Basement walls, underground conduits and floor slab complete. Forming and pouring concrete for basement mechanical well walls. Parking lot light foundations installed. 85% of 6" water line and fire hydrants installed. Sewer line installed. 4 months into 14 month schedule. o Evergreen RoadlSutters Sanitary Sewer Project Paving complete. Signals in service at 8 & 16'". Finishing the placement of sidewalks. Swales — grading, installing sprinkler systems and placing topsoil. Permanent stripping in August. o 16th Avenue Project Clearing and grubbing — Storm sewer placement — rough grading subgrade — Grading curb middle of July. o 24th Avenue Sidewalk Project Plans and Specifications complete and project is out to bid. Bid closing date is July 22, 2004. Begin Construction — July. Construction Complete — September o Sullivan & 4th Signal Begin Construction — July. Construction Complete - August o South Greenacres Sanitary Sewer Project (Flora & Mission) Complete o Weatherwood /Owens Sanitary Sewer Project Mainline complete North of Broadway Placing Mainline South of Broadway Side sewer placement continuing North of Broadway through July ACP Placement on Mamer, Vercler and Boone and Desmet West of Vercler Construction Complete — Nov. 1st o Veradale Sanitary Sewer Protect Mainline complete North of Broadway Placing mainline South of Broadway — Mainline to be complete mid - July Placing side sewers South of Broadway — SS complete a week after mainline ACP Placement on Cataldo, St.Charles and Ravalli Ct Construction Complete — September 1 o Sipple Sanitary Sewer Project Project awarded to Norms — Held Pre - construction conference — work began July 6 Mainline to begin middle of July on Park Road. Construction Complete — November 1st o Carnahan Sanitary Sewer Project Project awarded to Norms — Awaiting Pre - construction conference July 19th Construction Complete — November 1" Maintenance Activity: • Estimated cost from the County for 2004 is $3,113,268. • City budget for $2,420,120 for street maintenance in 2004. • Through the end of June the County has billed $1,174,689 or 49% of available funds. • Major items completed this year in 2004 are: o Shoulder repair- $16,459 o Pothole patching- $68,645 o Repair of Gravel Roads- $18,636 o Liquid Deicing- $68,961 o Sanding- $75,409 o Snow Removal- $86,499 o Sweeping- $310,112 o Brush/Tree Clearing- $11,040 o Storm water repair- $16,505 o Traffic signs /signal- $112,428 Land Development • Applications Reviewed /Conditions Prepared (Including Comm. Pre -App): Commercial Projects - 4/26 *, Residential Projects - 9/25 • Road and Drainage Plan Review: Commercial - 014, Residential - 2/10 • Hearings Held: Commercial - 1/1, Residential -1/5 • Construction Walk - Throughs: Commercial - 0, Residential - 0/1 • Rezone Applications: Commercial - 2/3, Residential - 0/5 *(current month totals/annual totals) It w ** S�ne • Valley 2004 PROPOSED PROJECTS Road Construction Projects Evergreen Road Sullivan Road & 4th Ave. Signal Park Road - Project 2 16th Avenue - Project 2 24th Avenue Sidewalk Project Pines/Mansfield Sewer Projects Carnahan Weatherwood /Owens Sipple Veradale South Green Acres - Phase 1 Bums Road Miscellaneous Projects Miscellaneous Valley Couplet Road Replacement Projects Consultant Contract Centerplace at Mirabeau Point Construction in Progress Stormwater Drainage Projects • Statewide Transportation Plan (STIP) Transportation Improvement Board (TIB) • Bridge Replacement Adviso ` Committee (BRAC) 2004 Construction Projects (MR) -June Project Location 16th Ave. to 2nd Ave. Sullivan & 4th 8th Ave. to 2nd Ave. Dishman -Mica to SR 27 Bowdish to Pines Wilbur Rd. to Pines Rd., Pines to 1 90 Road Design Projects Barker Road Reconstruction Boone to Barker Rd. Bridge Barker Road Bridge Replacement Barker Rd. at Spokane River 1 -90 to 8th, Havanna to Eastern McDonald to Mamer, Mission to Mallon Vercler to Mamer, 1 -90 to Boone Dalton to Rutter, Bradley to Vista Calvin to Sommer, Springfield to Main Indiana to Mission & Flora to Long Rd. Capital Improvement Projects Completion Date Design Construction Complete Complete 8/15/04 100% 80% 9/1/04 PE / R/W Complete 0% 10/1 /04 100% 0% 11/1/04 100% 15% 9/1/04 100% 0% 10/1/05 0% 0% 2004 Funding $ 1,521,000 $ 15,700 $ 821,000 $ 1,932,000 $ 198,000 $ 620,000 Total Project Cost $ 2,787,000 $ 165,000 $ 972,000 $ 3,302,000 $ 198,000 $ 3,134,000 10/15/05 0% 0% $ 1,150,000 $ 2,998,200 12/1/06 0% 0% $ 702,000 $ 8,057,615 11/1/04 100% 0% $ 2,569,000 $ 2,569,000 11/1/04 100% 40% $ 4,083,000 $ 4,083,000 11/1/04 100% 0% S 2,914,000 $ 2,914,000 9/1/04 100% 50% S 2,985,000 $ 2,985,000 7/31/04 100% 100% 5 $ 380,000 $ 31,000 $ 31,000.00 $ 50,000 5 50,000.00 S 15,000 $ 15,000.00 S 830,000 $ 830,000.00 $ 60,000 $ 60,000.00 5/25/05 100% 13% $ 9,500,000 S 9,500,000 $ 200,000 S 200,000.00 Total $ 30,196,700 $ 45,230,815 Stio I°Valley Memorandum To: Dave Mercier, Nina Regor, Jvlembers of City Council From: Mike Jackson Date: July 15, 2004 Re: Monthly Report, July 04 11707 E Sprague Ave Suite 106 • Spokane Valley WA 99206 509.921.1000 ♦ Fax: 509.921.1008 • cityhall ®spokanevalley.org Administration and Parks: • MIG is working on the community inventory for the Parks and Recreation Master Plan. • Staff is working on the Request for Proposal for park maintenance. • The City attorney has provided a draft License Agreement to be used for the radio control car track. Staff is working on the details. • Progress is being made on the lease with the Community College for CenterPlace. Recreation: • The Day Camps are going well and the average attendance is 30 children per week. • The Indoor Playground has 31 children attending. • The 2 Play Camp sessions have 6 children each. • The free activities at the Browns, Valley Mission and Edgecliffare going very well. We have gotten positive feedback from the public. The programs have between 3 -12 visitors a day per park. • Bussing though Laidlaw has gone well. There have been no issues. Senior Center: • The Father's Day dinner on June 19 was successful with 96 people in attendance. • Yoga and Pilates is taking August off, however, they have 15 people per class. • The 2 " annual Senior Picnic was July 14 at Valley Mission Park. It was a huge success with 75 people attending. We served hot dogs, donated by the Get along Sam's Travel Club and At Home Health Care, salads provided by members, pop and water donated by Coca Cola and Kelly Horne Care. Four teams played bean bag baseball. Following the picnic, people came to the dance, inside to cool off. The paper printed a picture of the picnic on the front page of the Valley section. The oldest participant was 97, the youngest 10. Everyone had a wonderful time. TO: Dave Mercier, City Manager RE: Monthly Report June 2004 ADMINSTRATIVE COMMUNITY- ORIENTED POLICING M E M 0 FROM: Cal Walker, Chief of Police Dale Golman, Administrative Sergeant DATE: July 14, 2004 Attached is the activity report . for June for the Spokane Valley Police Department. There were a total of 5,365 computer -aided dispatch (CAD) incidents. These are self- initiated officer contacts, as well as calls for service. Out of those 5,365 incidents, 1,664 actual reports were taken during the month of June. Attached is the breakdown describing those incidents. Additionally, there were 1,503 traffic stops conducted that resulted in 186 traffic reports. I have included hotspot maps for June residential burglaries, June traffic accidents and June commercial burglaries, along with May and June stolen vehicles, • President Bush formally recognized June 11, 2004 as a Day of Remembrance for Former President Ronald Reagan. The staffing levels for the Spokane Valley Police Department went to minimums to reduce the impact on overtime. • SIRT, the SCOPE incident Response Team, staged a mock collision during its June 19th training at the Spokane Valley Precinct. The exercise is designed to train and qualify volunteers interested in joining the program. SIRT members are SCOPE volunteers who respond to collisions and other major Sheriff's Office and Spokane Valley Police incidents. They are assigned special vehicles that contain signs flagging equipment and other items used to redirect traffic at crashes and crime scenes. In March 2004 SIRT had 29 members, 23 of whom are certified to flag and provide other emergency service. They provided the Sheriff's Office and Spokane Valley Police 1,488 hours of standby service, and responded to six incidents with 15 members, saving the two law enforcement. agencies 48.5 man - hours. The team is typically more active in summer months. • Communications and SCOPE Volunteers held a rummage sale on June 5 at the Spokane Valley Precinct to benefit Hayden Stipe's battle against cerebral palsy. Hayden Stipe is the three- year -old son of Deputy Steven Stipe and his wife Becky. Hayden was born three months prematurely and suffers from cerebral palsy. He cannot walk or even sit up without help. The family has arranged for intensive therapy in Poland, the cost of which is very high. Sheriff's 1 Communications Supervisor Carol Ilerrmann arranged the yard sale as a means for the Spokane County law enforcement community to support Hayden's battle with this disease. The fundraiser brought in approximately 52,000.00. OPERATIONS ♦ A 22 -year -old Spokane Valley man, Patrick David Vaughn, was sentenced to 41 months in federal prison on (2) counts of Felon in Possession of a Firearm. On October 17, 2003, members of the SVPD, the SCSO Gang Unit, members of the ATF /SCSO Firearms Task Force and Washington Department of Corrections were mobilized because University HS School Resource Deputy Jeff Duncan received a tip that a fight involving a firearm was to occur at 32 and Pines just as University High School was to let out for the day. Officers identified Vaughn as one of the suspects possessing firearms. Further investigation by SVPD Officers and SCSO Detective Mike Ricketts, a member of the firearms task force, discovered a loaded .380 semi- automatic pistol in his car, an SKS semi - automatic rifle, and more than 40 grams of marijuana in his home, and an admission by Vaughn to possessing both firearms and conducting several drug robberies on high school -aged drug dealers in the Spokane Valley. ♦ A knife - wielding man confronted SVPD Officers Michael Wall and Griffen Criswell. William A. Danley, 43 years old, was destroying his sister's duplex. Officers confronted Danley, who was armed with an 8 -inch kitchen knife. Danley dropped the knife after officers had him at gunpoint, but continued to fight officers. After two applications of the Taser, Danley gave up. Investigation revealed Danley had written a suicide note and was contemplating `suicide by cop.' Danley was booked on Second Degree Assault and Resisting arrest. ♦ On June 6, the SVPD participated in the 11 Annual Loreen Miller Bike event. More than 500 riders participated in this event, which raised nearly 550,000 for Cancer Patient Care. Master of Ceremonies at this event was our own Chief Walker, and it included participation by SCOPE / SIRT/ Spokane County Fire District 4 / MedStar and many others. We look forward to participating in this worthy cause in the future. ♦ SVPD officers patrolling the Centennial Trail located a wanted felon on June 15, but the suspect ran and jumped into the Spokane River before they could take him into custody. The incident began about 5:50 p.m. when Bike Unit Deputies Jesse Depriest and Jeff Bergeron encountered Dustin A. Christensen, 28 years old, on the Centennial Trail. The armed career criminal - qualified felon ran from the deputies and jumped into the river. When he was swept away, the deputies called the sheriff's Marine Unit to assist in his rescue. Christensen left his backpack on the trail and the deputies quickly learned his identity and that he was wanted on a Department of Corrections detainer for Escape From Community Custody. Christensen made it to the north shore near Kaiser and was arrested as he attempted to hide in bushes. 2 ♦ On June 18, our motorcycle / traffic officers provided a "kick -off' escort for another fundraiser in which Wishing Star and Lydig Construction held a sponsored motorcycle ride to southern California and back. They raised over $17,000 for children with life - threatening illnesses. Chief Walker and Deputies Tom Werner and Eric Epperson rode three of our new Harley Davidson motorcycles in escorting the group on the start of the ride. ♦ On June 28, Sheriff's detectives arrested a 23- year -old Spokane man, Brian W. Frawley, for a vicious Spokane Valley rape that occurred last April, and on .June 29 requested he be charged with First Degree Murder for the January 2004 disappearance and homicide of Margaret Cordova. Detective John Grandinetti went to the jail and charged Frawley with First Degree Kidnapping, two counts of First Degree Rape and one count of Second Degree Robbery With Sexual Motivation for his involvement in the April 18 kidnap and rape of a 25 -year -old Spokane woman. Detectives Tim Hines and Fred Ruetsch were investigating the homicide of Margaret M. Cordova, a 20- year -old Spokane woman whose body was discovered at a landscaping company's dumpsite February 22. A referral charging Frawley for First Degree Murder was delivered to the Spokane County Prosecutor's Office. 2004 Spokane County Sheriff's Office Awards Ceremony Unit Merit Citation — Lt. Chan Bailey, Sgts. George Wigen and Chris Kehl, Dets. Mark Werner, Don McCabe, Dave Herrin, Brad Richmond, Dan Blashill, Jim Wakefield, Dave Knechtel, Jay 1 EcNall, Deputies Jack Rosenthal, William McCrillis, Erick Nelson, Mark Smoldt, and Air Force Sergeant Richard Maysonet. In 2001 Spokane County started seeing a crush of methamphetamines abuse, and in 2002 the county was hit hard by a staggering increase in local methamphetamines production. The unit responsible for combating this drug trend was the Spokane County Investigative Support Unit. In 2002 the unit processed 525 felony methamphetamines cases, made 314 felony arrests, executed 158 search warrants and processed 190 meth labs and meth dumpsites. These numbers represent a meth lab raided and destroyed every other day. During this period, team members were exposed to numerous high -risk and potentially life threatening situations and substances without incurring a single significant injury. The team further impacted M:ethamphetamines trade and use in Spokane County by making 68 presentations to educate citizens and cultivate a cooperative effort between businesses and law enforcement to combat the growing problem. In 2003 and again this year, the numbers of meth labs discovered in Spokane County have fallen drastically. Credit must be given to the members of the Investigative Support Unit for their ongoing comtnitment to target methamphetamines, the drug largely responsible for much of the property crime in Spokane County. 3 In 2003 the Meth Lab Unit was presented Honorable Mention in the national "Top Cops" program, the only award given to a Washington State law enforcement agency. For their successful efforts to curb the use and manufacture of this dangerous drug in Spokane County, the Spokane County Sheriff's Office awarded them the Unit Merit Citation. Lifesaving Medal -- Deputy Jerad Kiehn (of the SVPD) — On April 7, 2003 at about 11:50 p.m., Deputy Kiehn came upon a two -car collision at Sprague and Argonne. A westbound KIA Rio had collided with a southbound Nissan Stanza. The KIA was smoking and had a large pool of liquid forming beneath it. As he arrived, Deputy Kiehn saw an injured passenger trying to roll away from the car across the southbound lanes. Cars were swerving around the man to avoid hitting him. Kiehn ran to the man who was bleeding from head injuries and unable to walk. The deputy yelled at another man to help him carry the injured passenger out of the roadway. The other man, later identified as the driver, walked to a nearby retaining wall, threw down a beer and walked away. Kiehn was able to pull the victim out of the roadway on his own, and then ran to the now- burning car. He spotted a passenger slumped over in the right rear passenger seat. He yelled to the man to get out, but the passenger did not respond. The fire was growing larger and there were loud popping noises coming from beneath the vehicle. Deputy Kiehn reached through the shattered window, unlocked the door, grabbed the passenger beneath his arms and dragged him out of the burning car and to the sidewalk. Shortly afterward, other deputies and a WSP trooper arrived and put out the fire with portable fire extinguishers. The driver of the KIA was later identified and charged with DUI and Reckless Driving. Had not Deputy Kiehn set aside concern for his personal safety, not once but twice, the injured passenger might have been struck by other vehicles and the unconscious man inside the burning car might have suffered serious or fatal burns. For his immediate action to save a human life under extraordinary circumstances, the Spokane County Sheriff's Office awarded Deputy Jerad Kiehn the Lifesaving Medal. 4 2004 JUNE CRIME REPORTS June, 2004 June, 2003 2004 to Date BURGLARY 115 52 450 FORGERY 33 35 225 MALICIOUS MISCHIEF 103 99 626 NON - CRIMINAL 58 94 457 PROPERTY OTHER 148 160 873 RECOVERED VEHICLES 35 11 145 STOLEN VEHICLES 50 27 259 THEFT 274 208 1,408 UIOBC 2 2 6 VEHICLE OTHER 0 4 35 VEHICLE PROWLING 136 78 654 TOTAL PROPERTY CRIMES 954 770 5,138 ASSAULT 97 71 454 DOA/SUICIDE 16 21 96 DOMESTIC VIOLENCE 76 81 376 HOMICIDE 0 0 2 KIDNAP 3 1 11 MENTAL 30 54 192 MP 4 13 56 PERSONS OTHER 139 121 855 ROBBERY 5 7 25 TELEPHONE HARASSMENT 16 14 106 TOTAL MAJOR CRIMES 386 383 2,173 ADULT RAPE 5 4 20 CHILD ABUSE 10 12 69 CUSTODIAL INTERFERENCE 13 23 87 SEX REGISTRATION F 1 0 3 INDECENT LIBERTIES 2 1 10 CHILD MOLESTATION 3 2 41 CHILD RAPE 1 3 15 RUNAWAY 21 56 203 SEX OTHER 10 14 70 STALKING 2 2 15 SUSPICIOUS PERSON 20 26 173 TOTAL SEX CRIMES I 88 143 706 DRUG 50 64 586 ISU OTHER 0 0 0 TOTAL 1SU 50 64 586 TOTAL TRAFFIC REPORTS 186 342 1,726 TOTAL REPORTS RECEIVED 1,664 1,702 10,329 JANUARY - JUNE 2004 CRIMES January, 2004 February, 2004 March, 2004 April, 2004 May, 2004 June, 2004 Year to Date BURGLARY 60 60 57 77 81 115' 450 FORGERY 42 50 43 33 24 33 225 MALICIOUS MISCHIEF 59 116 108 98 142 103 626 NON - CRIMINAL 69 80 66 75 109 58 457 PROPERTY OTHER 143 131 158 136 157 148 873 RECOVERED VEHICLES 23 19 25 19 24 35 145 STOLEN VEHICLES 41 41 45 35 47 50 259 THEFT 201 206 229 222 276 274 1,408 UIOBC 0 2 2 0 0 2 6 VEHICLE OTHER 4 4 17 2 8 0 35 VEHICLE PROWLING 83 140 62 123 110 136 654 TOTAL PROPERTY CRIMES 725 849 812 820 978 954 5,138 ASSAULT 58 77 75 67 80 97 454 DOA/SUICIDE 8 14 21 16 21 16 96 DOMESTIC VIOLENCE 58 62 63 53 64 76 376 HOMICIDE 0 0 0 0 2 0 2 KIDNAP 2 2 2 2 0 3 11 MENTAL 26 25 34 38 39 30 192 MP 16 10 6 8 12 4 56 PERSONS OTHER 140 123 165 146 142 139 855 ROBBERY 7 1 2 4 6 5 25 TELEPHONE HARASSMENT 13 21 12 24 20 16 106 TOTAL MAJOR CRIMES 328 335 380 358 386 386 2,173 ADULT RAPE 1 2 3 7 2 5 20 CHILD ABUSE 14 8 9 18 10 10 69 CUSTODIAL INTERFERENCE 10 12 20 13 19 13 87 SEX REGISTRATION F 1 0 0 1 0 1 3 INDECENT LIBERTIES 1 0 1 3 3 2 10 CHILD MOLESTATION 8 5 6 10 9 3 41 CHILD RAPE 6 4 3 1 0 1 15 RUNAWAY 35 34 37 41 35 21 203 SEX OTHER 10 14 12 11 13 10 70 STALKING 1 1 3 7 1 2 15 SUSPICIOUS PERSON 26 40 26 29 32 20 173 TOTAL SEX CRIMES 113 120 120 141 124 88 706 DRUG 81 78 118 137 122 50 586 ISU OTHER 0 0 0 0 0 0 0 TOTAL ISU 81 78 118 137 122 50 586 TOTAL TRAFFIC REPORTS 312 247 328 331 322 186 1,726 TOTAL REPORTS RECEIVED 1,559 1,629 1,758 1,787 1,932 1,664 10,329 0 0 Mile May & June 2004 Stolen Vehicle Hotspots Map Produced: 7 July 2004 .241A. ission .ratt Josep 7 i ir k, .7 RIM Ed 7 21st SS ii - 29t h , c < ) sa 3 1 st -di 5 t = —1±7tt 0 g- T 10 cn 4 t c 3 3r . cn rt1 6 I,- -44th 1 ,-.- ,....-. 0 41 at •< 1 G1 nJire co 5 ' - r - t \_/ _ Sanso'n Forker 1 ti C B ro diway:E We les' In. stria! a k E G° to 9t 8th , r, .4 c i --._ - 3th 5 ' L g III t f,t1-1.1 -- 9 ti \.. : A - - e , 4 T SI a .a, ea ,r, ,e, 4be) 1 l -1,,,-• TO trl 4- 5 1.0. t. Fi 5 r ,.. 4 '2 cli______Lii, (2,:, (P • 0 - p - " . .... Mr V r .... 32nd- --...., '35 3 t &11 uiuUI m ----„\A n R3 C .11 *41 401 ' TJ' 0 = a) Stolen 13 \ z as Lo Eu Ci) Belle Terre 9 /6) h 44th : Vehicle c • .. a, = CD 39 a) c c. 'a I t k ( t 45thi." - 4 _ = r-3 W4 h 0- 0 - a. o -J \\‘ Z = 01 7 "0 0 ci7 Low k , MI Medium ED MI High 24t dnite -ratald a) Mission Sharp 11 slitfh WI= • lot • 3rd 4th th lirabeau J fission Gone Josep 7 Le— - r) Fruit H111 m Sanso forker granite uclid Residential Burglary L1 (7=1 Will Low III Medium MI High 0 0. 1 Mile 1 June 2004 Residential Hotspots MapProduccdT I: LS 1 - 4 G ) Mission Sharp er iu rl i<110 X MI ' i.- ; ', ' u Atki irabeau 13 ro i • • _al 14th 10 —44th str alrPa k E Commercial Burglary LJ LI Low Medium 1.11 High 0 0.5 1 Mile 1 June 2004 Commercial Burglary Hotspots Mep Proclucod: 7 July 2004 0.5 1 Mile Medium Low MN Medium 11111 High " June --__ ' Traffic -_'' - -=-'- - Hotspots ' . '-- \` � INCIDENT TYPE Year to Date Jan Feb MarcIlApril May June July August Sept Oct Nov Dec 11-S Structure Fire Single Response 118 31 18 16 10 24 19 11-F Structure Fire 72 10 11 12 17 11 11 11-W Working Fire 11 2 3 0 2 3 13-S Vehicle Fire 41 7 7 6 6 9 144JH Brush Fire-Low 28 0 3 7 9 6 15-5 Trash Fire 18 0 2 2 4 3 18-5 Alarm 5 stem-Single Response 62 16 54 211 11 32 163 10 116 206 164 14 218 4 27 211 18-F Alarm S stern- Full 183 31-M3 BLS EMS Alanm 1193 31-CJD ALS EMS Alarm 1390 235 202 232 235 251 235 31-F 2nd alarm EMS/Mass Casualt 0 0 0 0 0 0 0 35-F Extrication 7 2 0 1 3 0 1 36-F Water Rescue 0 0 0 0 0 0 37•F Tech Rescue 0 0 0 0 0 0 0 40-1 Hazrnat Investigation 35 6 6 4 3 5 11 40-F Hazmat Full Response 3 0 0 0 0 1 2 46-AJB Auto Accident • Unknown Injuries 334 63 46 35 57 57 76 46-CID Auto Accident - Life Threats 29 7 1 7 3 7 4 50-5 Service Call 90 26 10 14 13 18 9 MONTHLY TOTAL 36141 670 516 581 569 648 631 Spokane Valley :Planning Commission Approved Minutes Council Chambers — City Hall 11707 E. Sprague Ave. May 27, 2004 I. CALL TO ORDER Bill Gothmann, Planning Commission Chair, called the meeting to order at 6:35 p.m. II. PLEDGE OF ALLEGLANCE The Commission and audience recited the Pledge of Allegiance. III ROLL CALL Fred Beaulac — Excused Absence Bob Blum— Present David Crosby — Present Gail Kogle — Present Bill Gothmann — Present Ian Robertson — Present John G. Carroll - Present IV. APPROVAL OF AGENDA Commissioner Crosby moved that the agenda be approved as presented. Commissioner Carroll seconded the motion. Motion passed unanimously. V. APPROVAL OF MINUTES It was moved by Commissioner Carroll and seconded by Commissioner Kogle that the minutes of the May 13, 2004 Planning Commission meeting be approved as presented. Motion passed unanimously. VI. PUBLIC COMMENT There was no public comment. VII. COMMISSION REPORTS Commissioner Gothmann reported that he will not be able to attend the Community Meeting on June 2 " Commissioner Robertson will be there in his stead. VIII. ADMINISTRATIVE REPORT Mr. McCormick reminded the Planning Commission of the Community Meeting on Wednesday, June 2 ", at Greenacres Elementary School. The final Spring 2004 Community Meeting will be on June 17 at the Spokane Valley Church of the Nazarene. Ms. Sukup, who was unable to attend the meeting, asked Mr. McCormick to notify the Planning Commission that she will have three matters come before them in the near future: a proposal for an interim UR -1 Zone; an addition to the existing City Code regarding dimensional standards for residential and non- residential properties; and proposed Clear View Triangle standards. IX. COMMISSION BUSINESS A. OLD BUSINESS: There was no Old Business. B. NEW BUSINESS: Public Hearing — Annual Comprehensive Plan Amendments The Chair declared a Public Nearing to Consider Remanded 2003 Annual Comprehensive Plan Amendments open at 6:43 p.m. Members of the public were encouraged to fill out a card if they wished to speak to one of the amendments. The hearing on each amendment will follow these steps: • Announcement by Commission Chair • Staff overview and recommendation • Testimony by the applicant and /or property owner • Public Testimony (3- minute limit per person) • Commission deliberation and vote Greg McCormick, Long Range Planning Manager, briefly explained to the Commission and audience members that these amendments were adopted by the City Council on October 28, 2003, as recommended by the Planning Commission. The amendments were subsequently appealed to the Eastern Washington Growth Management Hearings Board by the City of. Liberty Lake. Liberty Lake cited a procedural error where the Spokane Valley failed to notify the Washington State Office of Community Trade and Economic Development (CTED) at least 60 days prior to adoption of the amendments per R.CW 36.70A.106. The purpose of this Planning Commission hearing is to satisfy the Hearings Board decision and the procedural requirement of RCW 36.70A.160. Public Hearing for CPA -03 -01 was opened at 6:45 p.m. CPA- 03 -01: The subject property is located on the north side of Montgomery Avenue about 300 feet west of Argonne Road with a street address of 8915 E. Montgomery Avenue, Spokane, Washington. The site is currently developed with a commercial car wash facility, self- storage and outdoor storage for trucks and recreational vehicles. Greg McCormick, Long Range Planning Manager, explained that the property owner requested a change in land use designation from Low Density Residential to Regional Commercial and a change in zoning 2 designation from Urban Residential 7 (UR -7) to Regional Business (13 -3). The subject property was zoned commercial in 1970, but was rezoned under the recent Spokane County Comprehensive Plan and subsequent Phase I Zoning process. The original staff recommendation, which was adopted by City Council, was to change land use designation to Community Center and apply the Cotnniunity Business (13-2) zone. Public testimony for CPA -03 -01 was opened at 6:52 p.m. Public Testimony: Alfred C. Bevacqua, 8820 E. Montgomery, Spokane Valley, WA Mr. Bevacqua is an opponent of CPA- 03 -01. He testified during the September 11, 2003 hearing with regard to trucks parking on the street across from his residence. At that time, Mr. Bevacqua provided the Commission copies of a letter dated December 7, 2000, written to Mr. Brumback by James Richardson, Associate Planner of Spokane County, addressing code violation complaints. He also provided a letter dated August 28, 2003, outlining his personal reasons for opposing CPA- 03 -01, along with a number of photos of trucks parked along his street. Since the City Council adopted the Planning Commission's recommendation for CPA- 03 -01, 18- wheelers have been driving down his street and it has become even more dangerous for children and elderly pedestrians. I-le strongly recommended that the Planning Commission vote against CPA - 03 -01. Public testimony for CPA -03 -02 was closed at 6:58 p.m.. A motion was node by Commissioner Robertson and seconded by Commissioner Crosby to recorninend the following Staff Recommendation for CPA -03 -01 to City Council: Change land use designation to Community Center, with zoning of Community Business (B -2). The motion was seconded by Commissioner Crosby. Motion passed unanimously. Commissioner Gothmann suggested that Mr. Bevacqua's concerns about traffic should be handled by the City's Traffic Division, Police Department, or other authority. it is not a good situation for residents in this area. Perhaps developing a NO PARKING ZONE. on one side of the street would help. Public Hearing for CPA -03 -01 was ended at 7:02 p.m. 3 Public Hearing for CPA -03 -02 was opened at 7:03 p.m. CPA- 03 -02: The subject property is located on the south side of Appleway Boulevard, east of its intersection of Park Road and is approximately 3 acres in size. Subject property is currently vacant. Mr. McCormick explained that the applicant requested a change of land use designation from Neighborhood Commercial to Regional Commercial and zoning from Neighborhood Business (B -1) to Regional Business (B- 3). The main issue concerning this property is the potential impact commercial development will have on the Dishman Hills Natural Area, located south of the site. The original staff recommendation, which was adopted by City Council, was to designate the property Community Commercial and apply the Community Business (B -2) zone. Public testimony for CPA -03 -02 was opened at 7:06 p.m. Applicant Jean Repp, President of Associated Restaurants, was present but declined to speak. Public testimony for CPA -03 -02 was closed at 7:07 p.m. It Was moved by Commissioner Crosby that the Staff Recommendation to designate the property Community Conunercial and apply the B-2 zone for CPA -03 -02 be submitted to City Council. Commissioner Carroll seconded the motion. Blinn, Carroll, Crosby, Kogle and Robertson voted in favor of the motion. Chairman Gothmann opposed. Motion passed 5-1. Commissioner Gothmann stated that he would personally prefer the site to remain a 13-1 zone because of his concern for the Dishman Hills area. Commissioner Kogle reminded him of the staff's earlier assurance to the Commission that numerous environmental testing would be required before development on that land to insure continued integrity of surrounding property. Public Hearing for CPA -03 -02 was closed at 7:07 p.m. 4 Public Hearing for CPA -03 -03 was opened at 7:08 p.m. CPA- 03 -03: The subject property is located on the west side of Pines Road between the Union Pacific Railroad right -of -way and Mansfield Avenue. It consists of four separate parcels and is a total of approximately 2.5 acres in size. Subject property is currently vacant. Mr. McCormick indicated that the applicant requested a change in the land use designation from High Density Residential to Light Industrial and a change of zoning from Urban Residential (UR -22) to Light Industrial (I- 2). The original staff recommendation, which was adopted by City Council, was for a land use designation change to Light Industrial, with a zone change to Light Industrial (I -2). There was no Public Testimony on CPA- 03 -03. Commissioner Robertson moved that the Planning Conunission recommend changing the subject property land use designation to Light Industrial and the zoning to Light Industrial (I-2) to City Council. Conunissioner Blum seconded the motion. Commissioners Blum, Crosby, Gothmann, Kogle and Robertson voted in favor of the motion. Commissioner Carroll opposed. Motion passed 5 -1. Public Hearing for CPA -03 -03 closed at 7:17 p.m. Public Hearing for CPA -03 -04 opened at 7:18 p.m. CPA- 03 -04: The subject property gains access from the terminus of Cataldo Avenue, west of Bradley and is located in the NE 1 /4 of Section 13, Township 25 North, Range 43 EWM. It is comprised of approximately 2.57 acres and is currently developed with an enclosed golf practice facility. Mr. McCormick explained that the subject property was overlooked during the County's 2002 Comprehensive Plan update, and was therefore changed from Regional Commercial with a zoning designation of Regional Business (B -3) to Low Density Residential with a zoning of Urban Residential 7 (UR -7). This resulted in the existing use becoming "nonconforming". 5 The original staff recommendation, which was adopted by City Council, recommended a change of land use designation to Light Industrial and a change of zoning to Light Industrial (i -2). There was no Public Testimony on CPA- 03 -04. Commissioner Robertson moved, and Commissioner Blum seconded, a motion to recommend Council approval of the CPA -03 -04 Staff Recommendation to change land use designation to Light Industrial and zoning to Light Industrial (.I --2). Motion passed unanimously. Commissioners briefly discussed the recent purchase of this parcel of land by Senske. The potential for large lots of chemicals being stored there is real, and they are concerned about risks to the surrounding property. Mr. Kuhta assured Commission that Critical Materials are strictly regulated. Public Hearing for CPA -03 -04 was closed at 7:23 p.m. Public Hearing for CPA -03 -05 was opened at 7:23 p.m. CPA- 03 -05: The subject property is located on the north side of Broadway Avenue, south side of Cataldo Avenue approximately 960 feet west of Pines Road. It is comprised of approximately 3 acres and is predominantly vacant with a single family dwelling existing on a portion of the property. Mr. McCormick indicated that the applicant requested a change of land use designation from Low Density Residential to High Density Residential and a change of zoning from Urban Residential 3.5 (UR -3.5) to Urban Residential 22 (UR -22). The final staff recommendation, which was adopted by City Council, was to change land used designation only for the southern portion of the property to Medium Density Residential and zone UR.-12 with no change on the northern portion of the parcel. Public Testimony for CPA -03 -05 was opened at 7:27 p.m. Planning Commission Vice- Chairman Robertson stated that he had received 33 cards from citizens present. The following citizens in attendance testified at the meeting: Joc Stoy, 1104 N. Perrino, Spokane Valley, WA He recommended that the Commission and Council adopt CPA -03 -05 as proposed in October, 2003. Gust Abariotes, 11708 F. Cataldo, Spokane Valley, WA Mr. Abariotes echoed Mr. Stoy's thoughts, and hopes the land owner doesn't return to to the Commission to change the zoning on the other half of his property. Clarion Bcrgland, 1018 N. Fox Road, Spokane Valley, WA M..r. Bcrgland agrees with what was adopted by City Council in October, 2003. Phyllis Moss, 11822 E. Boone, Spokane Valley, WA Mrs. Moss hopes that this time the matter will be settled. She doesn't want apartments built on the subject property because the traffic is so dangerous as it is. Leon Moss, 11822 E. Boone, Spokane Valley, WA Mr. Moss would only oppose CPA -03 -05 if apartments were to be built on the subject property. Wilma Belcher, N. 1005 Perrino, Spokane Valley, WA Ms. Belcher is opposed to having apartments built across the street from her house. Joel C. Rell, N. 1012 Pcrrine Road, Spokane Valley, WA Mr. Rell is opposed to having apartments built across Perrine on Cataldo. Nancy Kent, 812 N. Wilbur, Spokane Valley, WA Mrs. Kent is pleased with the recommendation, and doesn't want apartments built on the subject property. Chris Keener, 1010 N. Fox :Road, Spokane Valley, WA Mr. Keener urged the Planning Commission to stick with their original recommendation. The following citizens in attendance did not speak, but signed public hearing cards: • James Renggli, 1018 N. Perrine, Spokane Valley, WA Sarah Kautzman, 1004 N. Perrinc Road, Spokane Valley, WA Johnny Belcher, 1005 N. Pcrrine, Spokane Valley, WA Vicky Bass, 1108 N. Perrine Road, Spokane Valley, WA Carol Nicholson, N. 1105 Pcrrine, Spokane Valley, WA Larry W. Kent, 812 N. Wilbur Road, Spokane Valley, WA 7 Leonard Barrett, 1020 N. Wilbur Road, Spokane Valley, WA Cwen Barrett, 1020 N. Wilbur Road, Spokane Valley, WA Nick Abariotes, 11813 E. Broadway, Spokane Valley, WA Tom Nicholson, N. 1105 Perrine, Spokane Valley, WA Walter Marion, 1017 N. Wilbur Road, Spokane Valley, WA Pat Parker, 1004 N. Fox Road, Spokane Valley, WA W. D. Parker, 1004 N. Fox Road, Spokane Valley, WA Frances Warren, 11722 E. Cataldo, Spokane Valley, WA Marla Jo Harper, 1019 N. Perrine, Spokane Valley, WA Duane L. Harper, 1019 N. Perrine, Spokane Valley, WA Judith Bergland, 1018 N. Fox Road, Spokane Valley, WA Public Testimony for CPA -03 -05 was closed at 7:40 p.m. Commissioner Carroll moved that the Planning Commission recommend Council adoption of CPA- 03 -05, changing the southern portion of the subject property to Medium Density Residential and zone UR -12 with no change on northern portion of parcel. Commissioner Blum seconded the motion. Motion passed unanimously. Neighborhood representatives were complimented for their action in this matter. Public Hearing for CPA -03 -05 was closed at 7:43 p.m. The Commission took a brief break. Public Hearing for CPA -03 -06 was opened at 7:55 p.m. CPA- 03 -06: The subject property is located on the north side of Broadway Avenue, between Blake and Mamer Roads. It is comprised of approximately 5+ acres and is developed with Broadway Court Estates, which is an independent retirement complex for senior citizens, on the west portion of the subject property. Mr. McCormick explained that the applicant requested a change from Low Density Residential to 1 -ligh Density Residential land use designation, and a corresponding zoning map amendment on the eastern portion of the site from Urban Residential 3.5 (UR -3.5) to Urban Residential 22 (UR -22) for the purpose of expanding the facility. The western portion of the site is currently zoned UR -22. The original staff recommendation, which was adopted by City Council, was to amend the land use designation of the property from Low Density Residential to High Density Residential, including the separate parcel fronting Broadway and surrounded by the subject property, with the 8 application of the Urban Residential 22 (UR -22) zone to the expansion area. There was no public testimony for CPA- 03 -06. A motion was made by Commissioner Kogle to recommend adoption of CPA -03 -O5 by City Council; designating the entire site as High .Density Residential and the zoning to Urban Residential 22 (UR -22). Commissioner Crosby seconded the motion. The motion passed unanimously. Public I- Iearing for CPA -03 -06 was closed at 7:59 p.m. Public Hearing for CPA -03 -07 was opened at 8:00 p.ni. CPA- 03 -07: The subject property is located on the northwest corner of Barker Road and Boone Avenue. It is comprised of approximately 3 acres. The eastern half of the subject property is developed with a convenience store that includes a fast food restaurant and a gas station. The westerly half of the subject property is currently vacant. The applicant proposes to construct multi - family dwellings in this area if the comprehensive plan and zoning map requests are approved. Mr. McCormick explained that the applicant had requested a change in land use from Low Density Residential to High Density Residential on the western portion, with a zoning of Urban Residential 22 (UR -22), and Community Commercial, with a zoning of Community Business (B -2) on the eastern portion. The original staff reconimendation, which was adopted by City Council, was for a change to Community Commercial designation, with a zoning of Community Business (B -2) for the existing commercial business on the eastern portion of the site. Designating the western portion High Density Residential was not supported. It was recommended and approved that the western site be designated as Medium Density Residential, with a zoning of Urban Residential 12 (UR -12). Applicant Testimony: Dwight J. Hume, 9101 N. Mt. View Lane, Spokane, WA Mr. Hume spoke on behalf of applicants Pring and Tonani. IIe provided the Commission with a letter detailing the history of the site, site specifics, and questions about the impact of designating the land as High Density Residential. He also submitted a copy of an aerial map Highlighting the subject property and its surrounding industrial ties to the railroad and major arterials. Mr. Hume urged the Planning Commission to reconsider their original recommendation to the Council by honoring the applicants' original request to have 3 acres changed from Low Density Residential to High Density Residential. Public Testimony for CPA -03 -07 was opened at 8:10 p.m. Howard Bruegcman, 18422 E. Sharp, Spokane Valley, WA Mr. Brueeeman didn't understand why the Planning Commission was considering a change from their original recommendation to the Council. High Density apartments will crowd the already -busy arterials during rush hour, and increase the amount of trash that lands in his yard. The following citizen in attendance did not speak, but signed a public hearing card: Vern Cox, 18419 E. Boone, Spokane Valley, WA Public Testimony for CPA -03 -07 was ended at 8:13 p.m. Applicant Response: John Peterson, E. 8412 Sprague, Spokane, WA Mr. Peterson spoke on behalf of the applicants, Mr. Pring and Mr. 1"onani. He wished to restate his prior hearing pleadings by urging the Planning Commission to correct a 2002 zoning mistake that changed the subject property from Industrial 2 (I -2) to Urban Residential 7 (UR -7). The applicants would like to have more options for their land, and UR -22 would offer that flexibility. Mr. Peterson doesn't think the owners should be denied the same zoning consideration that property owners on the other side of the freeway have been given. Cornmsssioner Blum moved to recommend a change to the land designation of the west portion of the property to High Density Residential, with Urban Residential 22 (UR -22) zoning; and a change to the eastern portion of the property to Community Commercial with a Business 2 (B -2) zoning. Commissioner Carroll seconded the motion. Commissioners Blum, Carroll, Kogle, Gothmann and Robertson voted in favor of the motion. Commissioner Crosby opposed. Motion passed 5 -1. Chairman Crosby stated that he believes that UR -22 designation is out of character with the present neighborhood. The subject property doesn't have Barker Road frontage. There was a brief discussion about the pros and cons of this recommended change. Public Hearing for CPA -03 -07 was closed at 8:28 p.m. 10 Discussion of Comprehensive Plan Private Utilities Chapter Draft Mr. McCormick provided the Planning Cominission with an overview of the City of Spokane Valley's Comp Plan draft of Chapter 6 — Private Utilities. This chapter is required by GM.A, and does not include sanitary sewer, Stormwater or other water issues which are covered in the Capital Facilities Plan. Commissioner Gothmann had a few notes written on his draft that he gave to Mr. McCormick for editing purposes. Commissioner Crosby mentioned the impact of growing cell tower building taking place in the region. Mr. McCormick explained that if this is a big issue, this section of the draft chapter will need to be built up or amended to take care of it. Public Comment: Doug Kelley, Representing Avista Utilities, 1411 E. Mission, Spokane. Mr. Kelley stated that he saw this draft chapter for the first time on Monday and was overwhelmed by the 17 different implementation strategies. He requested additional consideration of the following strategies: PUI -8: Mr. Kelley will submit documentation to Mr. McCormick containing additional wording for this section. PUI -9 and 10: Mr. Kelley will submit legal documentation to Mr. McCormick regarding case law on underground lines. PUI -11.: Mr. Kelley recommended that staff take a close look at Spokane County's Phase II Plan with regard to landscaping around utilities. Mr. Kelley requested that staff consistently use either the word "should" or "shall" throughout the :Implementation Strategies section to eliminate confusion. Dan Villalobos, Representing Inland Power & Light, 320 E. 2nd Avenue, Spokane. Mr. Villalobos echoed Mr. Kelley's sentiments regarding PUI 8 -11. There are a number of costs involved that ought to be discussed in advance. EMF effects are no known about underground lines. I-Ie also suggested that the City help Mr. Bevacqua with the traffic problem on his street. X. FOR THE GOOD OF THE ORDER There were no announcements. 11 XI. ADJOURNMENT There being no further business, the meeting was adjourned at 8:53 p.m. SUBMIrI'ED: APPROVED: Debi Alley Administrative Assistant 12 Bill Gothmann Chairman Spokane Valley Planning Commission Approved Minutes Council Chambers — City Hall 11707 E. Sprague Ave. .Tune 10, 2004 I. CALL TO ORDER 13i11 Gothmann, Planning Commission Chair, called the meeting to order at 6:30 p.m. 11. PLEDGE OF ALLEGIANCE The Commission and audience recited the Pledge of Allegiance. 111. ROLL CALL Fred Beaulac — Present Bob Blum — Present David Crosby — Present Gail Kogle — Present TV. APPROVAL OF AGENDA Chairman Gothmann moved that the agenda be approved as presented. Commissioner Kogle seconded the motion. Motion passed unanimously. V. APPROVAL OF MINUTES Commissioner Robertson moved that the minutes be approved as submitted, Commissioner Beaulac seconded. Motion passed unanimously. W. PUBLIC COMMENT There was no public comment. Bill Gothmann — Present Ian Robertson — Present John G. Carroll - Excused Absence VII. COMMISSION REPORTS Commissioner Robertson stated that he felt the June 2nd Comprehensive Plan community meeting had gone well and that staff was moving in the right direction with the development of the Comprehensive Plan. Commissioners Kogel and Beaulac also commented positively on the planning process for the City's Comprehensive Plan. Commissioner Crosby gave a brief report on the first ad -hoc sign committee meeting. Commissioner Crosby was elected Chair of the committee and indicated that the committee would be meeting every other week at 8:30 in Council Chambers. VIII.. ADMINISTRATIVE REPORT Mr. McCormick and Mr. Kuhta reported that the Current Planning Manager, Kevin Snyder had resigned and was no longer working for the City. Community Development Department is looking at reorganization options for the Department, more to come on this issue. IX. COMMISSION BUSINESS A. OLD BUSINESS: There was no Old Business. B. NEW BUSINESS: Briefing on the Capital Facilities Element of the Comprehensive Plan. Mr. Kuhta briefed the Commission on the requirements for the Capital Facilities clement of the Comprehensive Plan. Mr. Kuhta presented a PowerPoint presentation to the Commission highlighting the state requirements and some of the important issues, such as level of service, impact fees, and others related to this chapter of the plan. X. FOR THE GOOD OF THE ORDER There were no announcements. XI. ADJOURNMENT There being no further business, following a motion by Chairman Gothmann, seconded by Commissioner Blum the meeting was adjourned at 8:20 p.m. SUBMITTED: APPROVED: Greg McCormick, AICP Planning Manager 2 Bill Gothmann Chairman Spokane Valley Planning Commission Approved Minutes Council Chambers — City Hall 11707 E. Sprague Ave. .tune 24, 2004 T. CALL TO ORDER Bill Gothmann, Planning Commission Chair, called the meeting to order at 6:30 p.m. II. PLEi)GE OF ALLEGIANCE The Commission and audience recited the Pledge of Allegiance. ROLL CALL Fred Beaulac — Present Bob Blum — Present David Crosby — Present (arrived 6:40 p.m.) Gail Kogle — Present Bill Gothmann — Present Ian Robertson — Excused Absence John G. Carroll - Excused Absence TV. APPROVAL OF AGENDA Commissioner Beaulac moved that the agenda be approved as presented. Commissioner Kogle seconded the motion. Motion passed unanimously. V. APPROVAL OF MINUTES Minutes from June 10, 2004 meeting were not available. VI. PUBLIC COMMENT There was no public comment. ViI. COMMISSION REPORTS Commissioner Blum reported that the City Council had approved six of the seven 2003 Comprehensive Plan amendments, suspending the rules. Final approval of CPA 03 - 02 located on the South side of Appleway is scheduled for June 29, 2004. City Council followed the reconunendation of the Planning Commission in all cases. Commissioner Crosby reported that the Ad Hoc Sign Committee met on June 22, 2004, and was proceeding with review of definitions. He reported that the discussion was both cordial and lively. VIII. ADMINISTRATIVE REPORT Mr. McCormick reported that the City of Spokane Valley had requested a population allocation from Steering Committee of Elected Officials (SCEO as required by the Countywide Planning Policies. The 20 -year estimate within the present corporate boundaries was approximately 20,000, with an additional 10,000 estimated within the unincorporated areas adjacent to the City limits The SCE() did not have a quorum at this meeting and will reconvene in July. He advised that the City's recommendation will request that population allocations for both Spokane Valley and Liberty Lake be limited to the corporate limits of the respective cities until such time as wastewater capacity for additional population is resolved. Ms. Sukup reported that the City Council had advanced street vacations ST V -01- 04 and 02 -04 to a second reading, as recommended by the Planning Commission. TX. COMMISSION BUSINEESS A. OLD BUSINESS: There was no Old Business. B. NEW BUSINESS: • Briefing on upcoming proposed code revisions: Ms. Sukup provided an overview of proposals to consolidate "Administrative Variance" with the Administrative exception provisions of the zoning regulations, proposed amendments to the dimensional standards, "Clear View Triangles ", and the proposed Residential Estate UR -1 zoning. Public hearings on these items is scheduled for the July 22, 2004 meeting. • Discussion of the E conomic Development Element of the Comprehensive Plan. Mr. Greg McCormick briefed the Commission on the requirements for the Economic Development element of the Comprehensive Plan. Following discussion, Chairman Gothmann suggested that an important consideration should be working with secondary schools and higher education to assure a well- trained work force, providing job skills for entry -level positions, as well as continuing education to advance workforce development. X. FOR THE GOOD OF THE ORDER There were no announcements. XI. ADJOURNMENT There being no further business, following a motion by Chairman Gothmann, seconded by Commissioner. Blum, the meeting was adjourned at 8:14 p.m. SUBMITTED: APPROVED: Marina Sukup, AICP Community Development Director 2 Bill Gothmann Chairman Spokane County Library District Spokane Valley Library Services and District Support Report to the City of Spokane Valley June 2004 LIBRARY SERVICES Customer use measures The rate of year -to -date circulation decrease declined once again in June - in other words, it seems to be gradually evening out. Year -to -date circulation is now down only 1 %, compared to minus 3% in May, with June 2004 circulation higher than June 2003's in most bra.nches. Reference statistics also improved somewhat year -to -elate from last month, down 11.1% as opposed to 12 %. We continue to see increased use of Internet workstations, although at some point it has to max out as there are only so many open hours in the day: bookings are up 13% over the same period last year. Program attendance is up 3 %, with a 6% increase in programs and group visits. The door count is slightly higher, up 2 %. In May we ad.ded 1,127 new cardholders; in June that number rose to 1,521. Selected June 2004 Statistics June Registered Customers by Branch of Registration Page 1 of 6 Circulation Door count Reference Inquiries Program Attendance Internet Bookings 1 YTD YTD to 2003 YTD YTD to 2003 YTD YTD to 2003 YTD YTD to 2003 YTD YTD to 2003 Total SCLD 931,304 - 0.6% 451,222 + 2.3% 125,340 - 11.1% 30,965 + 2.8 ' 91,526 + 12.6% Valle 264,996 - 7.4% 122,256 - 7.7% 41,402 - 12.4% 7,552 - 0.6% 30,291 + 8.8% Argonne 61,934 - 4.5% 39,247 -1.7% 6,041 - 11.5% 1,208 -1,1.6 % 6,879 + 2.0% Otis 48,540 -16.7% 23,050 -15.9% 3,900 - 44.7% 1,341 - 35.4% 4,256 + 5.7% Subtotal 375,470 - 8.2% 184,5531 - 7.7% 51,343 - 16.0% 10,101. - 8.5% 41,426 + 7.3% % SCLD 40.3% - 40.9% 1 --- 41.0% - 32.6% - 45.3% -- Spokane County Library District Spokane Valley Library Services and District Support Report to the City of Spokane Valley June 2004 LIBRARY SERVICES Customer use measures The rate of year -to -date circulation decrease declined once again in June - in other words, it seems to be gradually evening out. Year -to -date circulation is now down only 1 %, compared to minus 3% in May, with June 2004 circulation higher than June 2003's in most bra.nches. Reference statistics also improved somewhat year -to -elate from last month, down 11.1% as opposed to 12 %. We continue to see increased use of Internet workstations, although at some point it has to max out as there are only so many open hours in the day: bookings are up 13% over the same period last year. Program attendance is up 3 %, with a 6% increase in programs and group visits. The door count is slightly higher, up 2 %. In May we ad.ded 1,127 new cardholders; in June that number rose to 1,521. Selected June 2004 Statistics June Registered Customers by Branch of Registration Page 1 of 6 Total 'Ye of SCLD % Adult % Youth Total SCLD 1 - 72% 28% Valley 38,094 34.4% 75% 25% Argonne 10,284 9.3% 75% 25% Otis 5,892 5.3% 65% 35% Subtotal 54,270 48.9% -- -- Spokane County Library District Spokane Valley Library Services and District Support Report to the City of Spokane Valley June 2004 LIBRARY SERVICES Customer use measures The rate of year -to -date circulation decrease declined once again in June - in other words, it seems to be gradually evening out. Year -to -date circulation is now down only 1 %, compared to minus 3% in May, with June 2004 circulation higher than June 2003's in most bra.nches. Reference statistics also improved somewhat year -to -elate from last month, down 11.1% as opposed to 12 %. We continue to see increased use of Internet workstations, although at some point it has to max out as there are only so many open hours in the day: bookings are up 13% over the same period last year. Program attendance is up 3 %, with a 6% increase in programs and group visits. The door count is slightly higher, up 2 %. In May we ad.ded 1,127 new cardholders; in June that number rose to 1,521. Selected June 2004 Statistics June Registered Customers by Branch of Registration Page 1 of 6 At branches serving Spokane Valley residents... Regionally, Region It Circulation figures in all Region 11 libraries except Otis Orchards are up from last year at this time: Argonne by 18.4%, Fairfield by 15.8%, Moran Prairie by 16.1 %, and Valley by 3.6%. Otis is down 3.9%. There were 876 library card registrations during June, with Valley, Argonne, and Moran Prairie leading with 527, 171, and 100 respectively. A consequence of summer is a rise in heat related damage charges. We have already had several heat related damages, including one cassette that had taken on a form of its own and will no longer fit in a cassette player. We do our best to remind folks to protect their materials from heat damage on 80 days. Information services /adult services staff took on weeding projects at Argonne. Adult programs are on summer hiatus —a good thing, as sum.mer reading has cranked into high gear at the same time information services staff have been covering for illness in the region. In Youth Services, June means that school is out, the Summer Reading program begins, and kids (mostly with their parents) flock to the library. Argonne (Judy Luck, branch supervisor): There was a busy start to summer reading, with good turnouts for story times, the Nature Journal program (12), and the mad scientist (Up, Up, and Away) program (28). Our book displays are full of great summer reads and staff favorites. In our display cabinet, we had a travel display with postcards from all over the world, maps, memorabilia, and travel books. Local artist James l3attell brought in several works to display in the cabinet for the rest of the summer. They truly are one of a kind, and we are getting lots of people looking, and nice comments. Otis Orchards (Bev Bergstrom, branch supervisor): There was a nice size group for our first Summer Reading Program. The children really enjoyed the story and the Nature Journals —which had an attendance of 54. The Summer Reading Logs are being turned in and books chosen at a steady pace. On the other hand, when one small boy signed up for summer reading and realized he was committed to read(or have read to him) 15 books, his face got long and he said, "Oh, man, I shoulda said 'no ' and he started to cry. His mom walked him away trying to convince him it would be fun. He was still mumbling, "oh, n0000" as he walked out the door. There has been a positive response to the Reading for fine Forgiveness program with lots of forms handed out, bu.t as of yet no one has turned in a completed report. Valley (Ellen Miller, regional manager): The first summer reading programs had huge attendance: 165 for the afternoon Nature Journal program, 152 for Booksnack Backpacks, and 60 for the Up, Up, and Away science program. 27 attended the evening Nature Journal program. For Clue Done It VII - The Disappearance of Angela Day, 22 teens enjoyed an afternoon of ice cream sandwich sundaes and sleuthing. About half at each branch figured out who kidnapped Angela Day, and received a free paperback book for figuring out who the kidnapper was. Valley's highest circulation was 2,894 on June 14. The self - checkout average for the month was 38%. There was a staff favorite's display, and one for the "Golfing and Gals" adult summer reading list. A Spokesman- Review article on the Spokane Valley Arts Council featured a photo of the painting exhibit at Valley Library (color in the Valley edition; black and white in other editions). Outreach: The raining was pouring, but that didn't stop several. Argonne customers from volunteering to help pass out pencils to the sparse crowd gathered for the West Valley Days parade on the 5th. The Outreach van was decked out in banners and we did receive several cheers. The Page 2 of 6 weather was much more cooperative the following Saturday at the annual Flag Day Parade in Fairfield. This month, notices were sent to Outreach customers explaining the new loan period if materials are check out at a branch library. So far we have not received negative comments back. The Summer Newsletter was sent out causing a rash of calls. Circulation was up 19.7 %. Outreach services coordinator Doug Stumbough moved to the IT department's web services specialist position effective June 16, leaving a vacancy to be filled m July. Friends of the Library The Argonne Friends met in early June. The organizers of the new Valley Library Friends group are planning a mid to late - summer meeting of those who expressed interest at the M ay open house. COLLECTION SERVICES Library materials We processed 5,644 items and remain well ahead of this time last year —by 8,283 items. Publishing drops during the summer so ordering is lighter. Total print and non -print materials additions year - to -date total 35,101 and deletions were 48,117, for a net decrease of 13,016. However, more items were added then deleted in June, so the collection size is once again beginning to grow. We placed an order for adult foreign language books i.n most of our current languages (Spanish, Russian, Chinese, Japanese, Korean, Vietnamese) and in Hindi which we're including for the first time. The titles will be a combination of fiction and non - fiction. A number of children's books in Russian were ordered several months ago. We put in, and began receiving, another large adult audiobook order designed for "summer reading." Our large paperback orders continue to come in and go out also. We received a long - awaited shipment of about 1,300 music CDs as part of a class action industry settlement agreement. Contrary to what was to have been the case, there are multiple copies of several (multiple meaning up to 57 of one title and 30 of others), which are useless to a library with 10 branches. Theoretically, libraries in the state are supposed to swap with each other —an interesting logistical and staff time issue. Programming Adult programming plans were made for a series of five programs on Sacagawea in September. Youth services coordinator Thom Barthelmess began doing weekly toddler storyti.mes at North Spokane, began scheduling the fall puppet shows, began work on the first set of Child Care Packet revision requests, and prepared the Suinrner Reading S'More Songs program he will perform at all branches in July. Miscellaneous • Thom and Lyn responded to several customers' concerns: one about a picture book, one about a teen graphic novel series, one about an adult video, and one about two adult magazines. • Thom attended ALA and executed his duties as a member of the 2005 Newbery Committee. • Thom and Spokane Public Library's youth services coordinator were interviewed about Summer Reading on KXLY. Lyn was interviewed by KREM about the CDs we received from the record companies in response to the Attorney General's lawsuit. The CD selection is not very good: many are remainders; many are Christmas music; and many titles have copies too numerous to be useful. Page 3 of 6 • We're requesting information on interlibrary loan practices and staffing to several library systems in the state to use in reviewing our ILL operations. ADMINISTRATION Moran Prairie project Bond sale The MPLCFA bond sale closed on June 3 and the proceeds ($2,326,25630 after issuance and underwriting costs) were wire- transferred to the MPLCFA account in the County Treasurer's Office. With approval of the establishment of an MPLCFA checking account at the June 15 Board of Trustees' meeting, we're able to reimburse SCLD's prior expenses and begin paying bills with MPLCFA funds. Due to the nature of these bonds, they are "qualified tax - exempt obligations" under the IRS code and certain banks, thrift institutions, and other financial institutions are allowed a deduction of 80% of the portion of the institution's interest expense allocable to the interest on the bonds. This status makes them attractive investments for local financial institutions, and as a result, AmericanWest Bank, Bank of Fairfield, and Inland Northwest Ba.nk each purchased a portion of the bonds. Library design The project committee and architects met twice in June prior to the Board of Trustees meeting and once afterwards to review and discuss schematic design progress for the site plan and floor plan. The June 8 schematic design open house attracted about two dozen Moran Prairie area residents to team about the plans and make written and oral comments. Most of those attending were pleased with the planning to date, although the property owners to the west of the site expressed several concerns about the potential impact of the site plans on them. The project committee met the following day to review the comments and to finalize the schematic design plans that will were submitted and approved at the June Board of Trustees' meeting. With the commencement of the design development phase, staff input is being solicited on the interior configuration and floor plan—how the building is going to function. There was a meeting with the regional adult services supervisors and Region I manager Linda Dunham to concentrate on the adult areas and their relationships to other areas. We'll be doing the same with youth services and circulation in July. A predevelopment conference with county building and planning officials is scheduled for July 1. Initiative 864 Initiative 864, Tim Eyman's "25% Property Tax Cut Initiative," was notably absent from those that signature gatherers were promoting in front of businesses throughou.t the state during June. Based on May finance filings with the Public Disclosure Commission, it appeared to be at least in part due to relatively low contribution levels during May. By the end of the month, news reports were giving it little chance for ballot validation. Classification and compensation study update Work progressed on the classification and compensation study. The compensation questionnaire was sent to comparable libraries and local employers, with responses to be sent directly to Owen Human Resource Consulting by July 10. So far, with input from position incumbents, supervisors, and managers, HR manager Paul Eichenberg has rewritten 37 position descriptions with another half dozen to go. The final report and recommendations are expected on schedule in late July -early August. Page 4 of 6 Animals in libraries In response to what appears to be an increase in people wanting to bring animals (primarily dogs) into our libraries, we've written a staff procedure for dealing with such situations. The Americans With Disabilities Act (ADA) requires that service clogs accompanying people having disabilities be allowed in facilities open to the general public. However, it doesn't require that those facilities allow dogs -m- training or "therapy" dogs used by people who don't have an ADA- recogn.ized disability. Nor does it require that they be allowed if they pose a threat to other customers' health and safety or interfere with the facility's operation. The new procedure outlines ADA requirements, distinguishes between service animals and therapy animals, and ties service animal behavior (and that of their owner) to the Customer Conduct Policy. It also prohibits the use of libraries for dog training. GOVERNMENT RELATIONS Spokane Valley Library Capital Facilities Planning Advisory Committee The Spokane Valley Library Capital Facilities Planning Advisory Committee met June 10 to review the feedback from the May 27 open house, review area demographic and planning information, and to discuss the facility option(s) to further develop. Feedback, both from the telephone survey and the open house, was somewhat contradictory. Although there was a fairly strong desire for more library materials and more public computer workstations, there was only a tepid interest in investing in a new Valley Library or additional branches. Enlarging the current building (which isn't feasible) was frequently mentioned. It was the committee's consensus to develop a plan that recognizes both the objective issues about facilities and the public opinion expressed about capital investments that includes comparative information about library facilities in similarly sized cities, and suggests a long -term general planning timeline that might be tied to benchmarks such as population increase. The proposed facilities will be a new main library to replace Valley and an additional branch when warranted by population increases. It will also recognize the availability of the Argonne and Otis Orchards branches on the periphery of the city. I'll work on the report over the first half of July, and the advisory committee will review and finalize it at a July 21 meeting. It'll be transmitted to the city council and SCLD board soon after that, but no later than the end of the month. COMMUNITY RELATIONS 1 attended the Spokane Regional Chamber of Commerce and Spokane Valley Chamber of Commerce monthly membership breakfasts, the Regional Chamber's Agora Awards event, a Valley Chamber public policy committee meeting, and the Deer Park Chamber of Commerce monthly luncheon. We had a display at the June 29 Airway Heights Economic Rally and will also have one at the July 22 quarterly Spokane Regional Chamber of Commerce "After Hours" event to be held at Arbor Crest Winery. COMMUNICATIONS (BETH GILLESPIE, COMMUNICATIONS SPECIALIST) • Beth met with the Central Valley School District connununications director to brainstorm partnership options for the 2004 -2005 school year. Page 5 of 6 ■ A Register to Vote @ the Library campaign was planned and scheduled to be in branches and on the Web site mid -to -end of July. • The Moran Prairie Library design open house was coordinated and staffed; results from the Spokane Valley library open house were compiled and distributed. • Interviews were coordinated with tvvo TV stations; Valley Voice and Spokane Valley News Herald contacts were handled; four media announcements were drafted and distributed. HUMAN RESOURCES (PAUL EICHENBERG, HR MANAGER) • Recruitment took place for three positions and interviews were conducted for five. There were two internal transfers and four outside hires. Four staff resigned. ■ A configuration problem was discovered in the ABRA software, requiring the re -input of data. ■ All position description revisions were completed and sent to supervisors for final review. • With regard to the classification and compensation study, compensation data from comparable employers is being received by our consultant. INFORMATION TECHNOLOGY (PRISCILLA ICE, IT MANAGER) • Dell warranty service contracts for several servers were extended for two years, and the mail server software support contract extended for one year until the switch to Exchange. Two IT staff are now self - maintainer certified to order warranty parts without going through Dell phone support. • A great deal of time was spent configuring on the new iBistro version. ■ New web services specialist Doug Stumbough began work in late June, filling a position that had been vacant for several months and is beginning to free the time of the systems administrator who has been filling in with Web site maintenance. ■ During June, 10,333 holds notices were generated, of which 40% were e- mailed. There were 2898 first overdue notices (26% e- mailed) and 715 second notices (21% e- mailed). This indicates the need to continue to encourage customers to provide an e-mail address for their notice to cut production and mailing costs. ■ The September installation date for the new SfRSI Directors Station software was established. FINANCE, PURCHASING, FACILITIES (I.31LL SARGENT, BUSINESS MANAGER) Argonne's landscaping had some major repairs due in part to the impact of last winter on some of the vegetation. The dead and the dying were removed and replaced with new and in some cases hardier stock. The Japanese maple at the front door —a gift of the Pasadena Posies Garden Club when the building first opened— fell victim to a soil -borne disease that infects that type of tree so had to be replaced with another variety. • Moran Prairie LCFA accounting was set up, and a checking account opened. • Cost estimates for the administrative offices carpet replacement project were obtained. Note: This report is from the June 2004 report to the Spokane County Library District Board of Trustees with added information related to Spokane Valley. Page6of6