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2005, 03-08 regular AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING #62 Tuesday, March 8, 2005 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 INVOCATION: Pastor Craig Hall, Opportunity Presbyterian Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS 2004 Miss Spokane Valley Ambassadors: Andrea Flint, Megan Steele, Kristyne Westermann 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. (Note: Council may entertain a motion to waive reading and approve Consent Agenda.) a. Approval of Special Council Meeting Minutes of 8:00 a.m., February 22, 2005 b. Approval of Regular Council Meeting Minutes of 6:00 p.m., February 22, 2005 c. Approval of CounciUCommissioners Joint Meeting Notes of February 24, 2005 d. Approval of Council Study Session Minutes of March 1, 2005 e. Approval of Payroll of February 28,2005 of$ 137,794.59 £ Approval of the Following Vouchers: VOUCHER LIST VOUCHER TOTAL DATE Number(s) VOUCHER AMOUNT 02-18-OS 6335—6356 38,475.84 02-25-OS 6357-6378 1,843,697.23 GRAND TOTAL 1,882,213.07 NEW BUSINESS 2. Second Reading Proposed Ordinance OS-O 10, Assessment Reimbursement Area—Cary Driskell [public comment] 3. Second Reading Proposed Ordinance OS-011 Placing On Ballot, Annexation to Spokane Co. Library District—Nina Regor [public comment] 4. Second Reading Proposed Stormwater Ordinance OS-013 —John Hohman [public comment] Council Agenda 03-08-OS Regular Meeting Page 1 of 2 5 First Reading Proposed Ordinance OS-012, Street Vacation Amendment—Marina Sukup/Cary Driskell [public comment] 6. First Reading: Ordinance OS-014 Revisions to Nuisance Code (garage sales)—Cary Driskell [public comment] 7. First Reading Proposed Ordinance OS-015 Renumbering Uniform Development Code—Marina Sukup [public comment] 8. First Reading Proposed Ordinance OS-016 Amending Signage Standards—Marina Sukup [public comment] 9. Motion Consideration: Amendment to Senske Agreement, Centennial Trail Maintenance Services —Mike Jackson [public comment] iv.�3€i�'c��i6i�-6� �11.�,.a r�.,,1.1;EE91�7 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. ADMINISTRATIVE REPORTS: [no public comment] ll. GIS System Agreement with Spokane County —Nina Regor 12. Review of Comprehensive Plan Elements (Capital Facilities)—Marina Sukup/Scott Kuhta 12a. Office Lease Modification—Ken Thompson INFORMATION ONLY: [no public comment] 13. Planning Commission Minutes of January 27, 2005 14. Planning Commission Minutes of February 10,2005 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 Meetin�s/Events: March ll-15, 2005—Congressional City Conference, Washington, D.C. March 15, 2005—No Council Meeting or Study Session April 13, 2005—Conversation with the Community, 6 p.m. Pratt Elementary, 6903 E 4rh Ave June 11, 2005 —Mid-Year CounciUStaff Retreat, 9 a.m. -noon NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical,hearing,or other impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 03-08-OS Regular Meeting Page 2 of 2