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2006, 01-24 Regular AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING Council Meeting #84 Tuesday,January 24,2006 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 Steve Wilson, Spokane Valley Nazarene 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 opporiunity 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. PUBLIC HEARING: Interim Zoning UR-1—Marina Sukup 2. 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 January 9, 2006 8379-8394 $243,831.04 Janua 9, 2006 8352-8378 $288,264.32 January 17, 2006 8395-8422 $54,202.56 January 17, 2006 8431-8450 $82,186.90 $668,484.82 b. Payroll for Pay Period Ending January 15, 2006 of$140,170.73 c. Approval of Resolution 06-001, Amended Fee Resolution d. Approval of Minutes of Regular Council Meeting of January 10, 2006 e. Approval of Minutes of Special Council Meeting of January 12, 2006 NEW BUSINESS 3. Proposed Ordinance 06-001, Extending UR-1 Interim Zoning—Marina Sukup [public comment] Council Agenda 01-24-06 Regular Meeting Page 1 of 2 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: 4. Spokane County Library District Update on New Library Process—Mike Wirt 5. Land Capacity Analysis— Scott Kuhta/Mike Basinger/Greg McCormick 6. Draft Maintenance Contract—Neil Kersten/John Hohman 7.Uniform Development Code Proposed Ordinances (2)—Mike Connelly INFORMATION ONLY: [These items will not be discussed or reported upon.J 8. Department Monthly Reports 9. Spokane County Service Agreements—Morgan Koudelka 10. Spokane County Library District December 2005 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 UpcominQ Meetin�s/Events: Thurs, Feb 9, 6:00 p.m., Special Council Meeting and Public Hearing: Council Deliberation Comp Plan Housing &Neighborhoods Sat., Feb 11, 2006; 9 a.m. —3 p.m.— CounciUStaff Winter Retreat, CenterPlace Thurs,Feb 23, 6:00 p.m., Special Council Meeting, Council Deliberation Parks &Recreation Thurs, March 9, 6:00 p.m. Special Council Meeting Council Deliberation Comp Plan Capital Facilities Thurs. March 23, 2006, 6:00 p.m. Special Council Meeting, Final Public Hearing Comp Plan 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 01-24-06 Regular Meeting Page 2 of 2