2017, 02-07 Study Session AGENDA
SPOKANE VALLEY CITY COUNCIL
STUDY SESSION FORMAT
(with some action items)
Tuesday,February 7,2017 6:00 p.m.
CITY HALL COUNCIL CHAMBERS
11707 East Sprague Avenue,First Floor
(Please Silence Your Cell Phones During the Meeting)
CALL TO ORDER
ROLL CALL
ACTION ITEMS:
1. CONSENT AGENDA: consists of items considered routine which are approved as a group.Any member of
Council may ask that an item be removed from the Consent Agenda to be considered separately.
Proposed Motion:I move to approve the Consent Agenda.
a.Approval of claim vouchers on Feb 7,2017 Request for Council Action Form Total: $761,207.63
b.Approval of Payroll for Pay Period Ending January 31,2017: $434,677.13
c.Approval of January 17,2017 Council Meeting Minutes, Study Session
d.Approval of January 24,2017 Council Meeting Minutes,Formal Meeting Format
2. Second Reading Proposed Ordinance 17-002 Amending SVMC 2.15.050—Cary Driskell [public comment]
3. Second Reading Proposed Ordinance 17-003 Amending SVMC 2.40.010— Cary Driskell[public comment]
4. Resolution 17-003 Setting Street Vacation Public Hearing Before Planning Commission—Karen Kendall
[public comment]
5.Motion Consideration: Council Expense Reimbursement Policy—Cary Driskell [public comment]
6.Motion Consideration: Mayoral Appointment to Governance Manual Committee —Mayor Higgins
[public comment]
DISCUSSION LEADER SUBJECT/ACTIVITY GOAL
NON-ACTION ITEMS:
7.Mike Basinger CenterPlace Food Event:Crave! NW Discussion/Information
8. John Hohman, 2017 Amended Transportation Discussion/Information
Ray Wright Improvement Program(TIP)
9. Doug Powell, City Hall Update Discussion/Information
Jenny Nickerson
10.Mayor Higgins Advance Agenda Discussion/Information
11.Information Only (will not be reported or discussed):Parks&Recreation Quarterly Report
12.Mayor Higgins Council Check in Discussion/Information
13.Mark Calhoun City Manager Comments Discussion/Information
ADJOURN
Study Session Agenda,Feb 7,2017 Page 1 of 1