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2005, 10-18 special AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING#77 Tuesday, October 18,2005 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 PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT: PUBLIC COMMENTS As noted below, certain agenda items provide an opportunity for public comment during the discourse of that agenda item, and public comment will be invited on those items as they come up on the agenda. Also as noted below, agenda items such as "Administrative Reports" and Information Only" items do not allow for public comment during the discourse of those items; however, you may comment on those items now, as well as any other non-agenda items of interest to you. When you come to the lectern, please state your name and address for the record and limit remarks to three minutes. 1. PUBLIC HEARING: Community Development Block Grant Project List—Greg McCormick 2. PUBLIC HEARING: First Public Hearing,Comprehensive Plan Planning Commission Recommended Draft 3. 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 the Following Vouchers—Mary Baslington: Voucher List Dated ll-10-2005;Voucher#7770-7823, Total Amount$561,209.50 b. Financial Management Policy—Ken Thompson NEW BUSINESS 4. Second Reading Proposed Ordinance OS-026 Amending Planned Unit Developments (PUD)— Marina Sukup [public comment] 5. First Reading, Ordinance OS-029 Adopting Budget for 2006—Ken Thompson [public comment] Council Agenda 10-18-OS Regular Meeting Page 1 of 2 PUBLIC COMMENTS As previously noted, certain agenda items provide an opportunity for public comment during the discourse of that agenda item, and public comment will be invited on those items as they come up on the agenda. As noted below, agenda items such as "Administrative Reports" and Information Only" items do not allow for public comment during the discourse of those items; however, you may comment on those items now, as well as any other non-agenda items of interest to you. When you come to the lectern, please state your name and address for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 7. STA (Spokane Transit Authority) Bus Shelters on Indiana Avenue at Spokane Valley Mall — Steve Worley INFORMATION ONLY: [These items are for Council information only. They will not be discussed nor reported upon; however, comments on these items, on Administrative Report" items, and other non- agenda items of interest may be commented upon by the public during the two "PUBLIC COMMENTS" segments of the agenda.J 8. Update on Commercial Building Permit Process—Nina Regor EXECUTIVE SESSION: Pending Litigation ADJOURNMENT FUTZIRE 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: 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 10-18-OS Regular Meeting Page 2 of 2