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2004, 07-27 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING # 48 Tuesday, July 27, 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 Tom Davis, Director of Spokane Valley "Young Life" 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 July 13, 2004 b. Approval of Council Study Session Minutes of July 20, 2004 c Approval of Account Payables in the amount of$975,989.57 d. Approval of July 15, 2004 payroll of$ll0,70031 NEW BUSINESS 2. Second Reading: Proposed Ordinance 04-030 Amending Criminal Code re Noise—Cary Driskell [public comment] 3. Second Reading: Proposed Ordinance 04-031 Amending Criminal Code re Open Container— Cary Driskell [public comment] 4. First Reading: Proposed Ordinance 04-032 Amending SVMC Title 5, Section OS Business Registrations— Ken Thompson [public comment] 5. First Reading Proposed Ordinance 04-033 Establishing Dimensional Standards (Setbacks)—Marina Sukup [public comment] 6. First Reading Proposed Ordinance 04-034 Administrative Variances/Exceptions—Marina Sukup [public comment] 7.Proposed Resolution: 04-022 Setting Public Hearing Date for Street Vacation STV 03-04— Marina Sukup [public comment] 8. Proposed Resolution 04-023 Setting Public Hearing Date for Street Vacation STV 04-04— Marina Sukup [public comment] Council Agenda 07-27-04 Regular Meeting Page 1 of 2 9. Motion Consideration: Approval of Aquifer Protection Area Interlocal Agreement—Neil Kersten [public comment] PUBLIC COMMENTS (Maximum of three minutes please; state your name and address for the record) ADMINISTRATIVE REPORTS: [no public comment] 10. Animal Control Update—Nancy Hill ll.New City Hall Initial Preferences—Nina Regor 12. CenterPlace Update—Mike Jackson 13.INFORMATION ONLY: fno public commentl a. Department Monthly Reports b.Planning Commission Approved Minutes of May 27, 2004; June 10, 2004; and June 24, 2004 c. Spokane County Library District June 2004 Report 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 Tentative Upcomin�MeetinQS/Events: 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 07-27-04 Regular Meeting Page 2 of 2