2003, 08-26 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday,August 26, 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 Jim Catlin,Valley Bible Church
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 HEARING: Extension of Moratorium
Proposed Ordinance Extending Moratorium on Filing and Acceptance of Applications for
Development Permits or Land Use Approvals Associated with Adult Entertainment and Adult
Retail Establishments
(1) Open Public Hearing
(2) Citizen Comments on Proposed Ordinance
(3) Close Public Hearing
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 the Regular Council Meeting Minutes of August 12, 2003
b. Approval of Study Session Minutes of August 19, 2003
c. Approval of Resolution No. 03-044 Terminating Existing Access Easement and
Accepting Grant of New Access Easement
d. Approval ofPayroll: $108,015.01
e. Approval of Claims: $71,103.02
OLD BUSINESS: None
Council Agenda 08-26-03 Page 1 of 2
NEW BUSINESS
2. Ordinance No.03-076 Extending Moratorium on Development Permits or Land Use Approvals
Associated with Adult Entertainment and Adult Retail Establishments — First Reading [public
comment]
3. Ordinance No. 03-077 EMAN Franchise Ordinance —First Reading [public comment]
4. Ordinance No. 03-078 Zoning Code Compliance —First Reading [public comment]
5. Ordinance No. 03-079 Budget Amendment Ordinance —First Reading [public comment]
6. Ordinance No. 03-080 Authorizing Interlocal Agreement with Public Facilities District—First
Reading [public comment]
7. Presentation of Lease Proposal from "Splash Down"
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
PENDING LEGISLATION: None
ADMINISTRATIVE REPORTS: Proposed Tourism Promotion Area(TPA)
INFORMATION
8. Budget Retreat Update
9. Options for Metropolitan Park Districts
10. Department Monthly Reports:
a. Public Works
b. Building Department
c. Community Development
d. Finance
e. Administration
£ Parks and Recreation
g. Fire Department
h. Police Department
1 L Minutes of Planning Commission
12. Follow-up from public comments/concerns: Pines/Mansfield Intersection
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:
August 26, 4:00 p.m. —EMS Communications Meeting, County Public Works Bldg.
September 16, 6:30 p.m. —Conversation w/the Community, Central Park Condo Ctr, 6011 E. Sth Ave
September 24, 1:00 p.m.,Public Transportation Improvement Conference,Spokane Transit Board
Meeting, 1230 W. Boone Avenue,Board Room
September 30, 2003—as of this writing, there will be no Council Study Session this day
November 11, 2003— T�eteran's Day—Council meeting to be held following day
November 12, 2003—Council Regular Meeting
December 9-13, 2003—National League of Cities(NLC) Congress of Cities,Nashville, TN
Council Agenda 08-26-03 Page 2 of 2