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2003, 09-09 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Tuesday, September 9,2003 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 Linda Crowe,United Church of Christ ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT: Proclamations: National Payroll Week Constitution Week 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: Proposed Budget Amendment: An ordinance amending Ordinance No. 62 passed by the City Council March 27, 2003 which adopted a budget for the period of March 31, 2003 through December 31, 2003. (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 Regular Council Meeting Minutes of August 26, 2003 b. Approval of Study Session Minutes of September 2, 2003 c. Adoption of 2004 Goals d. ApprovalofClaims: $1,348,976.96 e. Approval ofPayroll: $108,015.01 OLD BUSINESS: None Council Agenda 09-09-03 Regular Meeting Page 1 of 2 NEW BUSINESS 2. Ordinance No. 03-080 Authorizing Interlocal Agreement with Public Facilities District— Second Reading [public comment] 3. Ordinance No. 03-079 Budget Amendment Ordinance—First Reading [public comment] 4. Motion: Consideration of HoteUMotel Lodging Tax Advisory Committee Recommendation 5. Ordinance No. 03-078 Zoning Code Compliance— Second Reading [public comment] 6. Ordinance No. 03-081 Hearing Examiner Ordinance—First Reading [public comment] 7. Ordinance No. 03-067 Junk Vehicle Ordinance—First Reading [public comment] 8. Resolution No. 03-045 Accepting Conveyance of Park Properties 9. 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] 10. Motion to Adopt Citizen Participation Plan PUBLIC COMMENTS (Ma�mum of three minutes please; state your name and address for the record) PENDING LEGISLATION ADMINISTRATIVE REPORTS: ll. Staff Report: Conceptual Framework for a Unified Development Code INFORMATION 12. Proposed Methodology for Street Vacation 13. Status of Sullivan Road and 4"'Avenue Signal Project 14. Minutes of Planning Commission 15. Status of Previous Public Comments/Concerns: a. Mr. &Mrs. Stiles: Sargent and Montgomery Street Traffic Issues, Barricade follow-up b. Robert Lowe: Timberlane Road Zoning and Code Enforcement Issues 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: Sept 17, 2003, "Conversation with the Community"6:30 p.m., Central Park Condo Ctr, 6011 E. 6`"Ave Sept 24, 2003,Public Transportation Improvement Conference,Spokane Transit Bd Mtg, 1:00 p.m. Sept 30, 2003,No Study Session Meeting Council Agenda 09-09-03 Regular Meeting Page 2 of 2