2003, 06-10 Regular CITY OF SPOKANE VALLEY
CITY COUNCIL AGENDA—REGULAR MEETING
CITY HALL AT REDWOOD PLAZA
11707 East Sprague Avenue, First Floor
Spokane Valley,Washington
Tuesday, June 10, 2003—6:00 p.m.
COUNCIL REQUESTS THAT ALL ELECTRONIC DEVICES BE TURNED OFF
WHILE INATTENDANCE AT THE COIINCIL MEETING
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Pastor Da�id Thorin, Chaplain, Good Samaritan Village
4. ROLL CALL
5. APPROVAL OF AGENDA
6. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
7. COMMITTEE, BOARD, LIAISON SUMMARY REPORTS
8. MAYOR'S REPORT
Proclamations: R Wallace Stanley Day; Community Leadership Day
9. PUBLIC C�MMENZ'S (For members of the Public to speak to the Council regarding matters NOT on the
Agenda. Please state your name and address far the record and limit remarks to three minutes. Thank you.)
10. PUBLIC HEARINGS
Six Year Transportation Improvement Program Resolution #03-037
ll. ACTION ITEMS
COI1Sellt L�gCllCl� (Consists of items considered routine which are approved as a group. A Councilmember may remove
an item from the Agenda to be considered separately.)
1. Approval of the Regular Meeting Minutes of May 13, 2003
2. Approval of the Study Session Minutes of May 20, 2003
3. Approval of Claims - $2,419,422.73
4. Approval of Payroll - $33,961.79
5. Approval of Mirabeau Permanent Stage
6. Adopt Resolution No. 03-035 Retirement Health Savings Plan
7. Adopt Resolution No. 03-036 Establishing 401 Retirement Plan
8. Approval of Barker Bridge Consultant Agreement
12 OLD BUSINESS
13. NEW BUSINESS
A. Ordinances
Public Safety Ordinance, Ordinance No. 69 —First Reading
[public comment on Ordinance 69]
B. Resolutions
1. Adopting the Six Year Street Program, Resolution No. 03-037
[public comment on Resolution 03-037]
2. Adopting Resolution Accepting Conveyance of an Easement,
Resolution No. 03-038
[public comment on Resolution 03-038]
3. Adopting Resolution Accepting Conveyance of Park Properties,
Resolution No. 03-039 [public comment on Resolution 03-039]
14. PUBLIC COMMENZ'S (Maximum ofthree minutes please;state your name and address far the record)
15. PENDING LEGISLATION
16. ADMINISTRATIVE REPORTS
17. INFORMATION
18. ADJOURNMENT
FUTURE SCHEDULE
A) June 17, 2003, Council Study Session, 6:00 p.m. City Hall
B) June 18-20, 2003,AWC Conference Spokane
C) June 24,2003 Council Regular Meeting, 6:00 p.m. City Hall
D) June 25, 2003,(Tentative) Regional Elected Officials,EMS
Communications System, 6:30 p.m., location TBA
E) July 1, 2003, Council Stu�ly Session, 6:00 p.m. City Hall
F) July 8, 2003, Council Regular Meeting, 6:00 p.m. City Hall
G) July 15, 2003, Council Study Session, 6:00 p.m. City Hnll
H) July 22, 2003, Council Regular Meeting, 6:00 p.m., City Hall
I) July 29 0�July 31, 2003, (Tentative) WCIA Land Use Law and Liability
Training