2003, 07-22 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 22, 2003 6:00 p.m.
COUNCIL REQUESTS ALL ELECTRONIC DEVICES BE TURNED OFF WHILE IN
ATTENDANCE AT THE COUNCIL MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
Pastor Bill Dropko, Greenacres Christian Fellowship
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'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. Thank you.)
PUBLIC HEARINGS
1. 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 July 8, 2003
b. Approval of Special Joint City/County Meeting Minutes of July 10, 2003
c. Approval of Study Session Minutes of July 15, 2003
d. Approval of Payroll- $91,26522
e. Approval of Claims - $314,26623
2. OLD BUSINESS
Ordinances— Second Reading
a. Ordinance No. 03-070 Alarm and Fee Collection Ordinance [public comment]
b. Ordinance No. 03-071 Establishing Policy for Purchase of Goods, Services [public
comment]
c. Ordinance No. 03-072 Granting Contract Authority to City Manager[public comment]
d. Ordinance No. 03-074 Amending Ordinance 3 to Provide Additional Authorization to
Sign Checks [public comment]
3. NEW BUSINESS
Proposed Resolutions:
a. Resolution No. 03-042 Resolution for Reimbursement Regarding Regional Project
[public comment]
b. Resolution No. 03-043 Resolution Accepting Conveyance of Park Properties
[public comment]
Proposed Agreements:
c. Interlocal Agreement between Spokane County and the City of Spokane Valley Re the
Ownership,Funding, Operation and Maintenance of Parks, Open Space, Recreation Facilities
and Programs [public comment]
4. PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the
record)
5. PENDING LEGISLATION
6. INFORMATION
a. Mayoral Appointments
1. Pending appoint to Spokane Regional Transportation Council
b. Staff Reports
1. Proposed Water Safety Ordinance
2. HoteULodging Revenue Discussion
3. Mirabeau Point Project Discussion
c. Status of Previous Public Comments (attached informational reading only)
1. Land Development Issues— Community Development
2. Public Lighting Issues
3. Traffic Issues
d. Minutes of Planning Commission(attached informational reading only)
7. ADMINISTRATIVE REPORTS
a. Fire District#1 Report(informational reading only)
b. Public Works Monthly Report(informational reading only)
c. Community Development Report(informational reading only)
d. Finance Department Monthly report(informational reading only)
e. Building Division Staff Report(informational reading only)
£ Parks &Recreation Staff report(informational reading only)
g. Administration, Deputy City Manager's Report(informational reading only)
ADJOURNMENT
FUTURE SCHEDULE
A) July 29, 2003, Council Study Session, 6:00 p.m., City Hall
B) July 30, 2003,Light rail Project Visit in Portland
C) July 31, 2003, WCIA Land Zlse Law and Liability Training
D) August 5, 2003, Council Study Session, 6:00 p.m., City Hall
E) August 12, 2003, Council Regular Meeting, 6:00 p.m., City Hall
F) August 19,2003 Council Study Session, 6:00 p.m., City Hall
G) August 26,2003, Council Regular Meeting, 6:00 p.m., City Hall
H) August 27,2003,Re-scheduled EMS Meeting-tentative
I) September 17, 2003, "Conversation with the Community"6:30-8:30 p.m., Central Park
Condo Center, 6011 East 6`"Avenue