2004, 01-20 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Tuesday, January 20, 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 Brian Prior, Episcopal Church of the Resurrection
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 January 13, 2004
b. Approval of Claims in the amount of$40,419.80
c. Approval of Payroll for 1/15/2004 in the amount of$101,32823
NEW BUSINESS
2. Second Reading Proposed Towing Ordinance 04-001 —Cary Driskell [public comment]
3. Second Reading Proposed Street Vacation Ordinance 04-002 - Cary Driskell [public comment]
4. Second Reading Proposed Fire District Annexation Ordinance 04-003 —Nina Regor [public comment]
5. Proposed Resolution 04-001 amending Fee Resolution—Cary Driskell
6. Motion Consideration: City Council Legislative Agenda—Councilmember Taylor
7. Motion Consideration: Library Services Agreement—Nina Regor
8. Motion Consideration: TIB Grant Funds—Ken Thompson
PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record)
Council Agenda 01-20-04 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS: [no public comment]
9. HoteUMotel Grant Proposals for 2004—Councilmember Flanigan
10. Stormwater 208 Program Discussion—John Hohman
ll. Rotchford and 14`'' Stop Sign Report—Neil Kersten
12. Advance Agenda Additions—Mayor DeVleming
INFORMATION ONLY: fno public commentl
13. Tourism Promotion Area
14 Minutes of Planning Commission Meeting of 12-18-2003
15. Department Monthly Reports
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 Is; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
Other Upcomin�MeetinQS/Events:
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 accotmnodate physical,hearing,or other
unpainnents,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 01-20-04 Regular Meeting Page 2 of 2