2003, 02-25 amended CITY OF SPOKANE VALLEY
AMENDED AGENDA FEB. 25, 2003
CITY COUNCIL AGENDA—REGULAR MEETING
CITY HALL AT REDWOOD PLAZA
11707 East Sprague Avenue, First Floor
Spokane Valley,Washington
Tuesday February 25, 2003, 6:00 p.m.
1. CALL TO ORDER
2. INVOCATION
Pastor Ian Robertson, Spokane Valley Nazarene Church
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
6. APPROVAL OF AGENDA
7. PUBLIC C�MMENZ'S(For members of the public to speak to the Council regarding matters NOT on the
agenda. Please state your name,address and subj ect far the record and limit remarks to three minutes. Thank you.)
8. COUNCIL REPORTS
A) AWC Legislative Action Conference— Councilmember Taylor
9. CONSENZ'L�GEN�L�(Consists of items considered routine which are approved as a group. A
Councilmember may remove an item from the Agenda to be considered separately.)
A) Approve Special Meeting Minutes, February 7, 2003
B) Approve Special Meeting Minutes, February 13, 2003
C) Approve Regular Meeting Minutes, February 11, 2003
D) Approve Claims Obligations in amount of$198,058.78
10. PUBLIC HEARING
ll. ACTION ITEMS
A) Motions
1) Confirm Mayor Appointments to Lodging Tax Advisory
Committee
Council Agenda:Feb.25,2003 1
B) Ordinances—First Reading
i� Agenda Bill No. 2003-041, Employee Personnel Policies and
Benefits (Ordinance No. 44) �rusLic coMMENT oN ouviNaNCE No.aa�
2) Agenda Bill No. 2003-046, Issuance and Sale of Tax
Anticipation Note (Ordinance No. 39) �rusLic coMMENT oN
ORDINANCE NO.39)
3) Agenda Bill No. 2003-047, Organization, Interpretation, Fee
Schedule and Enforcement of Uniform Codes (Ordinance No.
43� (PUBLIC COMMENT ON ORDINANCE NO.43)
4) Agenda Bill No. 2003-048, Mechanical Code, Plumbing Code,
Energy Code and other Uniform Codes (Ordinance No. 42)
(PUBLIC COMMENT ON ORDINANCE NO.42)
5) Agenda Bill No. 2003-049, Uniform Fire Code (Ordinance No.
41�(PUBLIC COMMENT ON ORDINANCE NO.41)
6) Agenda Bill No. 2003-050, Uniform Building Code and
Standards (Ordinance No. 40) �rusLic coMMENT oN ouniNANCE No.
40)
7) Agenda Bill No. 2003-053,Amendment to Stormwater Utility
(Ordinance No. 31-A1) �rusLrc coMMENT oN o�rNANCE No.3i-ai�
8) Agenda Bill No. 2003-054,Amendment to Interim Budget
(Ordinance No. 37-A1) �rusLrc oMViENT oN oRnrNANCE No.3�-ai�
C) Ordinances— Second Reading
1) Agenda Bill No. 2003-037, Planning Commission (Ordinance
NO. 3S� (PUBLIC COMMENT ON ORDINANCE NO.3�
D) Resolutions
1) Agenda Bill No. 2003-051, Moratorium on New Adult
Entertainment Permits (Resolution No. 03-014) �rusLic coMMENT
ON RESOLUTION NO.03-014)
2) Agenda Bill No. 2003-042, Substitute Social Security Program
(Resolution No. �3-020� (PUBLIC COMMENT ON RESOLUTION NO.03-020)
3� Agenda Bill No. 2003-043, Deferred Compensation Program
(Resolution No. 03-019) (rusLrc coMMElvr oN uESOLU•rroN No.o3-oi9�
4) Agenda Bill No. 2003-044, Public Employees' Retirement System
(Resolution No. 03-018) �rusLrc coviMENT oN uESOLUTroN No.o3-ois�
5) Agenda Bill No. 2003-045, Employee Insurance and Health
Benefits (Resolution No. 03-015) �rusLic coMViENT oN uESOLUTioN No.
o3-ois�
12. CITY MANAGER AND STAFF REPORTS
A) Information Technology Master Plan Presentation
Council Agenda:Feb.25,2003 2
13. PUBLIC C�MMENZ'S (Ma�mum ofthree minutes please;state your name,address and subject for the
record)
14. NEW BUSINESS
15. EXECUTIVE SESSION
Recess to Executive Session for approximately one hour for review of
City Manager applications and for personnel issue discussion
16. ADJOURNMENT
FUTtIRE SCHEDULE
A) Mar. 4, 2003, Council Study Session, 6:00 p.m., City Hall
B) Mar. 6, 2003, Council Special Meeting, 6:00 p.m., City Hall
C) Mar. 11, 2003, Council Regular Meeting, 6:00 p.m., Community Center
D) Mar. 11, 2003, Public Hearing, Zoning/Comp Plan, 6:00 p.m. Comm. Ct�.
E) Ma�. 18, 2003, Council Study Session, 6:00 p.m., City Hall
F) Mnr. 25, 2003, Council Reguln�Meeting, 6:00 p.m., City Hall
G) Apr. 15, 2003, File Public Disclosure Reports
Council Agenda:Feb.25,2003 3