2003, 07-08 Regular CITY OF SPOKANE VALLEY
AGENDA
CITY COUNCIL REGULAR MEETING
CITY HALL AT REDWOOD PLAZA
ll707 East Sprague Avenue, First Floor
Spokane Valley,Washington
Tuesday, July 8, 2003 6:00 p.m.
COUNCIL REQUESTS ALL ELECTRONIC DEVICES BE TURNED OFF WHILE IN
ATTENDANCE AT THE COUNCIL MEETING
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Pastor A1 Hulten,Valley Assembly of God
4. ROLL CALL
5. APPROVAL OF AGENDA
6. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
7. COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
8. MAYOR'S REPORT
9. 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. Thank you.)
10. PUBLIC HEARINGS
11. CONSENT AGENDA (Consists of items considered routine which are approved as a group. A
Councilmember may remove an item from the Consent Agenda to be considered separately.)
a. Approval of the Regular Council Meeting Minutes of June 24, 2003
b. Approval of Study Session Minutes of July 1, 2003
c. Approval of Claims - $1,362,198.79
d. Approval ofPayroll- $51,849.75
e. Approval of Affordable Housing Interlocal Agreement
12 OLD BUSINESS
13. NEW BUSINESS
a. Ordinances—First Reading
1. Ordinance No. 03-070 Alarm and Fee Collection Ordinance
[public comment]
2. Ordinance No. 03-071 Establishing Policy for Purchase of Goods, Services
[public comment]
3. Ordinance No. 03-072 Granting Contract Authority to City Manager
[public comment]
4. Ordinance No. 03-073 Granting Franchise to Columbia Fiber
[public comment]
5. Ordinance No. 03-074 Amending Ordinance 3 to Provide Additional
Authorization to Sign Checks [public comment]
b. Resolutions:
1. Resolution No. 03-040 Granting Authority to Open Accounts and to Deposit and
Withdraw Funds [public comment]
2. Resolution No. 03-041 Establishing Signature Limits with Respect to Agreements
[public comment]
c. Motions:
1. Approval of Cable TV Advisory Board proposed language from the
City of Spokane with Amendment
[public comment]
2. Spokane Regional Transportation Council Agreement
[public comment]
3. Planning Commission Guidelines and Rules [public comment]
14. PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the
record)
15. PENDING LEGISLATION
16. ADMINISTRATIVE REPORTS
17. INFORMATION
18. ADJOURNMENT
FUTZIRE SCHEDULE
A) July 10, 5:30—630 p.m., Council Chambers, Wastewater Treatment,Bruce Rawls,
Spokane Co.
B) July I5, 2003, Council Study Session, 6:00 p.m. City Hall
C) July 16, 2003 New Management Staff Reception, 5:30— 7:30 p.m., Council Chambers
D) EMS Communications Meetings to be rescheduled to a Wednesday night
E) July 22, 2003, Council Regular Meeting, 6:00 p.m., City Hall
F) July 29, 2003, Council Study Session, 6:00 p.m., City Hall
G) July 31, 2003, WCIA Land Zlse Law and Liability Training
H) August 5, 2003, Council Study Session, 6:00 p.m., City Hall
I) August 12, 2003, Council Regular Meeting, 6:00 p.m., City Hall