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2003, 09-23 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Tuesday, September 23,2003 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 Craig Lotze,Victory Faith 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. 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 September 9, 2003 b. Approval of Study Session Minutes of September 16, 2003 c. ApprovalofClaims: $100,29131 d. Approval of Payroll: $104,167.49 NEW BUSINESS 2. Junk Vehicle Ordinance No. 03-067— Second Reading [public comment] 3. Hearing Examiner Ordinance Amendment,No. 03-081 — Second Reading [public comment] 4. Proposed Ordinance No. 03-082 Approving and Adopting a Corporate Seal—First Reading [public comment] 5. Proposed Nuisance Abatement Ordinance No. 03-083—First Reading [public comment] 6. Proposed Resolution No. 03-046 Delegating Hearing Examiner re Dangerous Dog [public comment] 7. Proposed Resolution No. 03-047 Providing for Appointment,Members of the Board of Commissioners and Operational Rules for the Spokane Housing Authority; and Providing for Other Matters Properly Relating Thereto [public comment] 8. Proposed Resolution No. 03-048 Accepting 25' Easement from Ted Fournier [public comment] 9. Bond Financing Update 10. Budget Proposals from Outside Agencies [public comment] ll. Motion Consideration: Adoption of Citizen Participation Plan [public comment] Council Agenda 09-23-03 Regular Meeting Page 1 of 2 12. Motion Consideration: Initiative Measure No. 841 Ballot Title Initiative Measure No. 841 concerns the repeal and future limitation of ergonomics regulations. This measure would repeal e�sting state ergonomics regulations and would direct the department of labor and industries not to adopt new ergonomics regulations unless a uniform federal standard is required. Should this measure be enacted into law? Yes [ ] No [ ] PUBLIC COMMENTS (Ma�mum of three minutes please; state your name and address for the record) ADMINISTRATIVE REPORTS: 13. Discussion of Fire Service Options and Proposed Resolution to Extend For One Year Annexation to Fire Districts Nos. 1, 8 and 9 14. Street Lighting 15. CDBG Application Staff Report 16. 2004 Budget Status Report INFORMATION ONLY fno nublic commentl 17. Minutes of Planning Commission 18. Status of Previous Public Comments/Concerns:N.A. Brown Tenant Issues 19. Department Monthly Reports Administration Finance Public Works Community Development Building Department Parks &Recreation Police Fire ADJOURNMENT FUTURE SCHEDZILE Regular Council Meetings are held the 2"d and 4`" 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: September 30,2003,No Study Session Meeting Council Agenda 09-23-03 Regular Meeting Page 2 of 2