2004, 01-13 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday, January 13, 2004 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 Shelley Bryan-Wee of Zion Lutheran 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:
1. 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 December 23, 2003
b. Approval of Claims in the amount of$1,822,111.40
c. Approval of Payroll for 12/31/2003 in the amount of$142,660.72
d. Approval of STEP Memorandum of Understanding
NEW BUSINESS
2. First Reading Proposed Towing Ordinance 04-001 — Cary Driskell [public comment]
3. First Reading Proposed Street Vacation Ordinance 04-002 - Cary Driskell [public comment]
4. First Reading Proposed Fire District Annexation Ordinance 04-003 —Nina Regor [public comment]
PUBLIC COMMENTS (Ma�mum of three minutes please; state your name and address for the record)
ADMINISTRATIVE REPORTS: [no public comment]
5. Animal Control Discussion—Nina Regor
6. Design Build Operation(DBO) Discussion—Neal Kersten
7. Tourism Promotion Area Discussion— Stanley Schwartz
8. Library Agreement Report -Nina Regor
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9. International Building Code Discussion—Tom Scholtens
10. Legislative Issues Discussion—Councilmember Taylor
ll. Council Retreat Planning—Dave Mercier
INFORMATION ONLY: fno public commentl
12. Splash-Down Update
13. Minutes of Planning Commission Meeting of 12-11-2003
ADJOURNMENT
FUTURE SCHEDULE
Regular Council Meetings are generally held 2nd and 4th Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Upcomin�MeetinQs/Events:
January 15, 2004—3-5 p.m., Joint Meeting: Council and Planning Commission
January 19, 2004—Martin Luther King Day—City Hall Closed
January 20, 2004—6:00 p.m. Council Regular Meeting
January 27, 2004—No Council Meeting or Council Study Session
January 28 and 29,2004—City Legislative Action Conference, Olympia, Washington
February 3, 2004—6:00 p.m. Study Session
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other
unpairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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