2003, 12-02 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
TUESDAY, DECEMBER 2, 2003
CITY HALL AT REDWOOD PLAZA
11707 East Sprague Avenue,First Floor
Council Requests All Electronic Devices be Turned Off During Council Meeting
Executive Session 4:30 n.m.—6:00 n.m. as ner RCW 42.30.110(�) to discuss a nersonnel matter
6:00 p.m.Reconvene into Re�ular Meetin�
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION: Pastor Craig Langhans,Mirabeau Chapel
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
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. Approval of Regular Council Meeting Minutes of November 25, 2003
NEW BUSINESS
2. Proposed Ordinance 03-096, Annual Appropriation Ordinance for 2004 Budget— Second Reading
[public comment]
3. Proposed Ordinance 03-097 Amending Chapter Relating to Adult Retail Businesses— Second Reading
[public comment]
4. Proposed Resolution 03-054 Providing for an Interfund Loan From City's Street Fund to City's
General Fund [public comment]
PUBLIC COMMENTS (Ma�mum of three minutes please; state your name and address for the record)
Council Agenda 12-2-03 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS: [no public comment]
5. Interlocal Cooperation Act Agreement for Establishment of Spokane County Tourism Promotion Area
6. Office of Professional Standards Presentation
7. Ownership Occupancy Options for Police Precinct
8. Street Vacation Ordinance Discussion
9. Advance Agenda Additions
ADJOURNMENT
FUTURE SCHEDULE
Regular Council Meetings are generally held 2"d and 4t" Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held Is; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other UpcominQ Meetin�s/Events:
December 4, 2003, 5:30 p.m. Celebration of Lights, U-City Mall
December 9, 2003—No Council Meeting or Council Study Session
December 9-13, 2003:National League of Cities(NLC) Congress of Cities,Nashville, TN
December 16, 2003—6:00 p.m. Council Study Session
December 23, 2003—6:00 p.m. Council Regular Meeting
December 30, 2003—No Council Meeting or Council Study Session
January 28 and 29,2004—City Legislative Action Conference, Olympia, Washington
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 12-2-03 Regular Meeting Page 2 of 2