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2004, 06-08 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING #45 Tuesday, June 8, 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 Gary Hebden, Valley Open Bible 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. 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 May 25, 2004 b. Approval of Study Session Minutes of June 1, 2004 c. Approval of Claims in the amount of$2,642,374.15 d. Approval of Payroll of May 31, 2004 of $149,747.01 NEW BUSINESS 2.Proposed Resolution# 04-016 Authorizing Inclusion of Spokane Valley Within an Aquifer Protection Area -Neil Kersten [public comment] 3. Motion Consideration: Approval of Opportunity Cemetery Association Easement—Cary Driskell [public comment] 4. Motion Consideration: Approval to advance 2005-2010 Six-Year Transportation Improvement Program to public hearing for adoption consideration at Council's June 22 meeting—Neil Kersten/Steve Worley [public comment] 5. Motion Consideration,Mayor Appointments to Salary Commission—Mayor DeVleming [public comment] PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record) Council Agenda 06-08-04 Regular Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: [no public comment] 6.Plan Review Fee Structure—Marina Sukup 7. Discussion Points on Potential Amendments to Criminal Code —Cary Driskell 8. CenterPlace Project Status—Mike Jackson 9. Comprehensive Plan Amendments, Reconsideration of Ordinance Remanded by the GMA Hearing Board—Greg McCormick/Scott Kuhta INFORMATION ONLY: [no public comment] 10. Ad Hoc Sign Committee Status Report—Marina Sukup ADJOURNMENT FUTIIRE SCHEDULE Regular Council Meetings are generally held 2nd and 4t" Tuesdays, beginning at 6:00 p.m. Council Study Sessions are generally held 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m. Other Tentative UpcominQ Meetin�s/Events: June 1 S-18, 2004, Association Washington Cities Conference Ocean Shores June 15,2004—No Council Study Session or Council Meeting June 17, 2004, 6:30 p.m. Comprehensive Plan Community Mtg, Spokane T�alley Nazarene Church June 26, 2004—HalfDay Council Retreat July 6, 2004—No Council Study Session or Council Meeting NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other unpairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 06-08-04 Regular Meeting Page 2 of 2