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2004, 03-23 Regular AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING Tuesday, March 23, 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 Ken Hein of Starr Road Baptist 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. 1. WASTEWATER ISSUES —Neil Kersten PUBLIC COMMENTS 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 March 2, 2004 b. Approval of Council Study Session Minutes of March 16, 2004 c. Approval of Claims in the amount of$205,22316 d. Approval of February 29 payroll of $136,47431 and March 15,payroll of $101,143.68 NEW BUSINESS 3. Second Reading Proposed Towing Ordinance 04-001 —Cary Driskell [public comment] 4. Second Reading Proposed Sign Amendment Code Ordinance 04-008—Scott Kuhta [public comment] 5. Second Reading Uniform Development Code Ordinance 04-013 —Marina Sukup [public comment] 6. First Reading Proposed Ordinance 04-014 Amending Ordinance 40 and 41 —Tom Scholtens [public comment] 7.Proposed Resolution 04-005 Designating Bidder for Construction of CenterPlace—Neil Kersten [public comment] 8.Proposed Resolution 04-006 Designating Official Newspaper—Chris Bainbridge [public comment] 9. Motion Consideration: Senior Center Bus—Mike Jackson [public comment] PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record) Council Agenda 03-23-04 Regular Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: [no public comment] 10. Spokane Housing Authority Report— Executive Director Dianne Quast and Chair William Zeck ll. Spokane Regional Convention&Visitor's Bureau Report—John Brewer,President 12. Report on Planning Studies and Budget—Greg McCormick/Scott Kuhta 13. Employee Classification System—Dave Mercier 14. Towing Contract Form—Cary Driskell 15. Formation of Student Advisory Council—Mayor DeVleming I S.a Fire District Update—Nina Re�or INFORMATION ONLY: fno public commentl 16. Minutes of Planning Commission of February 26, 2004 17.Notes of March 15, 2004 Joint CounciUPlanning Commission Meeting 18. February 2004 Spokane County Library District Report 19. Departmental 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�Meetin�s/Events: March 27, 2004—Mayor's Ball, Mirabeau Hotel April 13, 2004—City Council PUBLIC HEARING:Proposed 2004 Budget Amendment April 14, 2004—Conversation with the Community, 3:00 p.m. Senior Center April 27, 2004—City Council PUBLICHEARING:Adoption ofMunicipal Code May 4, 2004—City Council Study Session, 6:00 p.m. —Open Public Comments re Couplet June I S-18, 2004, AWC Conference Ocean Shores June 1 S, 2004—No Council Meeting or Study Session June 26, 2004—HalfDay Council Retreat July 14, 2004—Conversation with the Community, 6:00 p.m., Mirabeau Point Park 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 03-23-04 Regular Meeting Page 2 of 2