2003, 03-06 Regular CITY OF SPOKANE VALLEY
CITY COUNCIL AGENDA—REGULAR MEETING
CITY HALL AT REDWOOD PLAZA
11707 East Sprague Avenue, First Floor
Spokane Valley,Washington
Thursday, March 6, 2003 6:00 p.m.
1. CALL TO ORDER
2. INVOCATION
Pastor Darrel Cole, Spokane Valley Wesleyan Church
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
6. APPROVAL OF AGENDA
7. PUBLIC C�MMENTS(For members of the public to speak to the Council regarding matters NOT on the
agenda. Please state your name,address and subject far the record and limit remarks to three minutes. Thank you.)
8. COUNCIL REPORTS
9. C�NSENZ'L�GENDL�(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) Agenda Bill No. 2003-043, Deferred Compensation Program (Resolution
No. 03-019)
B) Agenda Bill No. 2003-044, Public Employees' Retirement System
(Resolution No. 03-018)
C) Agenda Bill No. 2003-045, Employee Insurance and Health Benefits
(Resolution No. 03-015)
10. ACTION ITEMS
A) Motions
1) Authorize Appropriation of Funds for Incorporation Celebration
2) Authorize Recruitment for Parks and Recreation Director and
City Clerk
Council Agenda:March 6,2003 1
3) Authorize Youth recreation program for Summer of 2003
4) Authorize development and publication of a City Newsletter
5) Authorize Deputy Mayor Wilhite and Councilmember Denenny to
attend Washington D. C. Conference with Spokane Regional
Chambers of Commerce
B) Ordinances—First Reading
1) Agenda Bill No. 2003-041, Employee Personnel Policies and
Benefits (Ordinance No. 44) �rusLrc coMMENT oN o�rNANCE No.aa�
2) Agenda Bill No. 2003-052, General Fees (Ordinance No. 38) �rusLrc
COMMENT ON ORDINANCE NO.38)
3) Agenda Bill No. 2003-055, Model Traffic Code as Amended
(Ordinance No. 47)�rusLic coMMENT oN ouviNANCE No.a��
4) Agenda Bill No. 2003-056, Criminal Code as Amended (Ordinance
NO. 4C)� (PUBLIC COMMENT ON ORDINANCE NO.4�
5) Agenda Bill No. 2003-057, General Penalty and Infractions
(Ordinance No. 45) �rusLic coMViENT oN ouviNaNCE No.as�
C) Resolutions
1) Agenda Bill No. 2003-042, Substitute Social Security Program
(Resolution No. 03-020) �rusLic coMMENT oN uESOLUTioN No.o3-ozo�
2) Agenda Bill No. 2003-069, Fee Schedule, (Resolution No. 03-021)
(PUBLIC COMMENT ON RESOLUTION NO.03-021)
D) Contracts
1) Agenda Bill No. 2003-060, Law Enforcement Services (Interlocal
Agreement No. CO3-14) �rusLrc coMMENT oN rNTE�u,ocaL No.co3-ia�
2) Agenda Bill No. 2003-061 Prisoner Confinement, Geiger Facility
(Interlocal Agreement No. CO3-15) �rusLrc coMMENT oN rNTE�u,ocAL No.
CO3-15)
3) Agenda Bill No. 2003-062, Municipal Court Services (Interlocal
Agreement No. CO3-10) (rusLrc coMMENT oN rNTE�u,ocAL No.co3-io�
4) Agenda Bill No. 2003-063, Prosecutor Services (Interlocal
Agreement No. CO3-11) �rusLrc coMMENT oN rNTE�u,ocaL No.co3-ii�
5) Agenda Bill No. 2003-064, Public Defender Services (Interlocal
Agreement No. CO3-12) �rusLrc coMMENT oN rNTEiu,ocaL No.co3-ia�
6) Agenda Bill No. 2003-065 Jury Management Services (Interlocal
Agreement No. CO3-13) �rusLrc coMMENT oN rNTE�u,ocAL No.co3-i3�
ll. CITY MANAGER AND STAFF REPORTS
Council Agenda:March 6,2003 2
12. PUBLIC C�MMENZ'S (Maximum ofthree minutes please;state your name,address and subject far the
record)
13. NEW BUSINESS
14. ADJOURNMENT
FUTURE SCHEDULE
A) Mc�r. 11, 2003, Council Regular Meeting, 6:00 p.m., Community Cente�
B) Mar. 11, 2003, Public Hearing,Zoning/Comp Plan, 6:00 p.m. Comm. Ctr.
C) Mnr. 13, 2003,Special Council Meeting, 6:00 p.m., City Hall
D) Mar. 18, 2003, Council Study Session, 6:00 p.m., City Hall
E) Ma�. 25, 2003, Council Regula�Meeting, 6:00 p.m., City Hall
F) ApN. 1, 2003, Council Study Session, 6:00 p.m., City Hall
G) Apr. 15, 2003, File Public Disclosure Reports
Council Agenda:March 6,2003 3