2003, 08-12 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday,August 12,2003 6:00 P.M.
CITY HALL AT REDWOOD PLAZA
11707 East Sprague Avenue,First Floor
Council Requests All Electronic Devices be Turned Off During Council Meeting
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
Pastor Robert Keneally of Grace Harvest 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.
PUBLIC HEARINGS: None
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.
1.
A. Approval of Regular Council Meeting Minutes of July 22, 2003
B. Approval of Study Session Minutes of July 29, 2003
C. Approval of Study Session Minutes of August 5, 2003
D. Approval ofPayroll: $125,257.79
E. Approval of Claims: $1,073,491.31
OLD BUSINESS: None
NEW BUSINESS
2. Ordinance No. 03-075 Proposed Water Safety Regulation: First Reading [public comment]
3. Resolution No. 03-043 Designating City Clerk to Receive Claims [public comment]
4 Resolution No. 03-044 Accepting Conveyance of Park Properties [public comment]
5. Contract Motion to Approve Interlocal Agreement between Spokane County and the City of Spokane
Valley Relating to the Ownership, Funding, Operation and Maintenance of Parks, Open Space,
Recreation Facilities and Programs [public comment]
6. Contract Motion to Approve Lease Agreement with Lamar Outdoor of Spokane [public comment]
7. Mayor Appointment Motion to confirm Councilman Denenny to Spokane Transit Authority
8. Mayor Appointment Motion to confirm Councilmen Denenny and Flanigan to Health District Board
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PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
PENDING LEGISLATION
ADMINISTRATIVE REPORTS:
9. Mirabeau Point Project Discussion
10. Franchise Ordinance Discussion Continuation
11. HoteULodging RFP Update
INFORMATION
12. Minutes of Planning Comission
ADJOURNMENT
FUTURE SCHEDULE
Regular Council Meetings are held the 2"d and 4t" Tuesdays of the month, beginning at 6:00 p.m.
Council Study Sessions are held on the off Tuesdays of the month, beginning at 6:00 p.m.
Other Upcoming Meetings/Events:
Aug 13, 2003,Meeting with Department of Ecology,2:00—4:00 p.m., 4601 NMonroe
Aug 27, 2003,Re-scheduled EMS Meeting-tentative
Sept 17, 2003, "Conversation with the Community"6:30 p.m., Central Park Condo Ctr, 6011 E. 6`"Ave
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