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2006, 02-28 regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting #86 Tuesday,February 28,2006 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 Stan Hudson, Spokane Valley Adventist Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT: PUBLIC COMMENTS Except where indicated below for"public comment" this is an opportunity for the public to speak on any topic. When you come to the podium, 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. Following claim vouchers: VOUCHER LIST DATE VOUCHER #s TOTAL VOUCHER AMOUNT Februa 10, 2006 8575-8617 $162,993.85 Februa 15, 2006 8618-8654 $609,35431 GRAND TOTAL $772,348.16 b.Payroll for Pay Period Ending February 15, 2006: $146,775.99 c. Approval of Minutes of February 9, 2006 Special Council Meeting d. Approval of Minutes of February 14, 2006 Regular Council Meeting NEW BUSINESS 2. Second Reading Proposed Ordinance 06-002, Amending Airport Overlay Zone —Marina Sukup [public comment] 3. First Reading Proposed Ordinance 06-003 Amending Certain Sections Numbered 14 of the Interim Zoning Regulations - Mike Connelly [public comment] 4.First Reading Proposed Ordinance 06-004 Amending SVMC Nuisance Requirements Sections— Mike Connelly [public comment] Council Agenda 02-28-06 Regular Meeting Page 1 of 2 5. First Reading Proposed Ordinance 06-005 Amending SVMC Code Compliance Sections— Mike Connelly [public comment] 6. Motion Consideration: Spokane County Service Agreements —Morgan Koudelka [public comment] PUBLIC COMMENTS Except where indicated above for "public comment" this is an opportunity for the public to speak on any topic. When you come to the podium, please state your name and address for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 7. State of the Court Report—Judge Padden &Judge Derr 8. Draft Environmental Impact Statement for the Spokane Regional Light Rail Proj ect—Neil Kersten, Steve Worley, Greg McCormick 9.Proposal to Amended 2006 Transportation Improvement Plan—Steve Worley 10. Code Compliance Report—Chris Berg/Bill Schultz/Tom Scholtens INFORMATION ONLY: [These items will not be discussed or reported upon.J ll. Departmental Monthly Reports 12. Hazard Inventory Analysis Update 13.NPDES Phase II Memo 14. Spokane County Library District January 2006 Report 15. Pines/Mansfield Corridor Congestion Relief Project Update 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 1�; 3"d and Sth Tuesdays, beginning at 6:00 p.m. Other Tentative UpcominQ MeetinQS/Events: Thursday, March 9, 6:00 p.m. Special Council Meeting Council,PUBLIC HEARING on Comp Plan Tuesday, March 21, 2006, 6 p.m. Special Council Meeting Thursday, March 23, 2006, 6:00 p.m. Special Council Meeting 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 02-28-06 Regular Meeting Page 2 of 2