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2018, 06-19 Study Session AGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT (with some action items) Tuesday,June 19,2018 6:00 p.m. CITY HALL COUNCIL CHAMBERS 10210 E Sprague Avenue (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 June 19,2018 Request for Council Action Form Total: $2,335,687.72 b.Approval of Payroll for Pay Period Ending May 31,2018: $472,953.53 c.Approval of May 22,2018 Council Meeting Minutes,Formal Format d.Approval of May 29,2018 Council Meeting Minutes, Study Session Format e.Approval of June 5,2018 Council Meeting Minutes, Study Session Format 2. Second Reading Proposed Ordinance 18-012, Code Text Amendment,Hotel/Motel in Industrial Zone- Marty Palaniuk [public comment] 3.Motion Consideration:Termination Notice to Spokane Co.re Hearing Examiner Interlocal—Cary Driskell [public comment] 4.Motion Consideration:Land Acquisition,729 S Carnahan—Cary Driskell,Bill Helbig [public comment] PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those action items above, as public comments will be taken on those items at the time those items are discussed. When you come to the podium,please state your name and city residence for the record and limit remarks to three minutes. NON-ACTION ITEMS: DISCUSSION LEADER SUBJECT/ACTIVITY GOAL 5. John Hohman,Ray Wright, and Intelligent Transportation System/ Discussion/Information Ms.Becky Spangle of WSDOT Spokane Regional Transportation Management Center(SRTMC) 6. Bill Helbig Burlington Northern/Santa Fe Discussion/Information Railway,2nd Rail Project Update 7.Bill Helbig,Ray Wright 22nd Avenue Traffic Discussion/Information 8. Cary Driskell Repeal of SVMC 2.45 Discussion/Information 9. Mayor Higgins Advance Agenda Discussion/Information Study Session Agenda,June 19,2018 Page 1 of 2 10. Information Only (will not be reported or discussed):Department Reports 11.Mayor Higgins Council Check in Discussion/Information 12.Mark Calhoun City Manager Comments Discussion/Information 13. Executive Session [RCW 42.30.110(1)(b)and (1)(i)]: Potential Land Acquisition,Potential Litigation ADJOURN Study Session Agenda,June 19,2018 Page 2 of 2