2003, 10-28 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday, October 28,2003 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 Steve Williams,New Life Assembly of God
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.
1. PUBLIC HEARING: CDBG Project Review
(1) Open Public Hearing
(2) Citizen Comments on Project
(3) Close Public Hearing
2. 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 Regular Council Meeting Minutes of October 14,2003
b. Approval of Study Session Minutes of October 21, 2003
c. ApprovalofClaims: $166,103.97
d. Approval ofPayroll: $103,099.52
e. Resolution 03-050 Regarding Posting of Agenda Notices
3. OLD BUSINESS: Consideration to take motion from the table:
HoteUMotel Ratification Tourism Allocations
NEW BUSINESS
4. Proposed Bond Ordinance No. 03-084— Second Reading [public comment]
5. Proposed Franchise Ordinance No. 03-085 for One-EIGHTY Networks, Inc. —First Reading
[public comment]
6. Proposed Property T�Ordinance No. 03-086 Fixing Amounts to be Raised—First Reading
[public comment]
Council Agenda 10-28-03 Regular Meeting Page 1 of 2
7. Proposed Ordinance No. 03-087 Adopting Commute Trip Reduction Plan for Major Employers—
First Reading [public comment]
8. Seven Proposed Ordinances approving Comprehensive Plan Amendments —First Reading
[public comment]
9. Motion Consideration: Approval of Assignment Agreement with Tan Moore Architects
PUBLIC COMMENTS (Ma�mum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
10. Report on Proposed Activities in the Urban Growth Area(UGA)between the Spokane Valley
and Liberty Lake
ll.Proposed Intergovernmental Agreement with Spokane County for Implementation of Commute Trip
Reduction Plan
12. STEP Agreement and Sewer/Stormwater Ordinance Report
INFORMATION ONLY: fno public commentl
13. Year 2003 Annual Report on City Hearing Examiner System
14. Minutes of Planning Commission
15. Cable Advisory Board Membership
16. Status of Previous Public Comments/Concerns
17. Department Monthly Reports
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 Is; 3"d and Sth Tuesdays of the month, beginning at 6:00 p.m.
Other Upcomin�Meetin�s/Events:
Thursday, November 6, 2003—Joint Meeting: City Council and Spokane Valley Planning
Commission, 6:00 p.m.,Spokane Valley Council Chambers
Wednesday,November 12,2003—Regular Council Meeting(NOTE:Nov 11, 2003 Regular meeting
day falls on holiday, T�eteran's Day—meeting moved to Wednesday,November 12)
Wednesday,November 12,2003—Public Hearing on Spokane Valley Budget, 6:00 p.m. during
Regular Spokane Valley City Council Meeting
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