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2004, 07-13 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING #47 Tuesday, July 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 Kurt Bubna, Eastpoint 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 June 22,2004 b. Approval of Study Session Minutes of June 29, 2004 c. Approval of Account Payables in the amount of$1,989,307.18 d. Approval of June 30, 2004 payroll of$ 146,93238 NEW BUSINESS 2. First Reading/Second Reading : Proposed Ordinance 04-029 Authorizing Election and Property Tax Levy— Ken Thompson [public comment] 3. Second Reading Proposed Vacation Ordinance 04-019 STVO1-04—Marina Sukup [public comment] 4. Second Reading Proposed Vacation Ordinance 04-020, STV02-04—Marina Sukup [public comment] 5. Second Reading Ordinance 04-022 (CPA 03-02)—Greg McCormick [public comment] 6. Motion Consideration: Approval of Spalding Towing Contract—Cary Driskell [public comment] 7. Motion Consideration: Spokane County Housing & Community Development Advisory Committee Mayor Appointment—Mayor DeVleming [public comment] PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record) Council Agenda 07-13-04 Regular Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: [no public comment] 8.Panhandling Regulations—Cary Driskell 9.Potential Amendments to Criminal Code (Noise issues, etc.)—Cary Driskell 10. Cost Recovery Studies—Ken Thompson ll. Precinct Lease Agreement Report—Cal Walker 12. Chamber of Commerce Request Regarding Ownership of Wastewater Assets—Neil Kersten 13. Gambling Tax Update—Ken Thompson INFORMATION ONLY: [no public comment] 14. Spokane County Library District May Report 15. Public Comment Follow-up Report 16. June 26, 2004 Special Workshop/Retreat Notes 17.Public Employee Relations Commission Update ADJOURNMENT FZITURE 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 Tentative UpcominQ MeetinQs/Events: July 14, 2004, 6:00 p.m., Conversation with the Community, Mirabeau Point Park July 20,2004,No Council Study Session or Council Meeting July 27, 2004, Regular Council Meeting, 6:00 p.m., Spokane Valley City Hall August 3,2004,No Council Study Session or Council Meeting August 10, 2004, Regular Council Meeting, 6:00 p.m., Spokane Valley City Hall August 17, 2004, Council Study Session, 6:00 p.m., Spokane Valley City Hall August 24, 2004, Regular Council Meeting, 6:00 p.m., Spokane Valley City Hall August 31,2004,No Council Study Session or Council Meeting September 7, 2004, Council Study Session, 6:00 p.m., Spokane Valley City Hall 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 07-13-04 Regular Meeting Page 2 of 2