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2019, 01-29 Study Session AGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT Tuesday, January 29,2019 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: APPROVAL OF AGENDA ACTION ITEMS: 1.PUBLIC HEARING: 2019 Amended Transportation Improvement Program(TIP)—Colin Quinn-Hurst 2. Resolution 19-002,Amending 2019 TIP— Colin Quinn-Hurst [no public comment] 3.Motion Consideration: Sullivan/Wellesley Intersection, Spokane County Interlocal—Gloria Mantz [public comment] NON-ACTION ITEMS: DISCUSSION LEADER SUBJECT/ACTIVITY GOAL 4.Mark Calhoun; and Avista Presentation, Smart Meter Discussion/Information Avista Representatives Technology Melanie Rose,Vern Malensky 5. Chaz Bates NE Industrial Area, Discussion/Information Planned Action Ordinance 6.John Hohman,Adam Jackson, Barker Road Reconstruction Discussion/Information Chelsie Taylor and Garland Ave. Extension 7.Adam Jackson Potential INFRA Grant Opportunity Discussion/Information 8. Chief Werner Police Department Quarterly Report Discussion/Information 9.Mayor Higgins Advance Agenda Discussion/Information 10. Information Only (will not be reported or discussed):Hearing Examiner Annual Report 11.Mayor Higgins Council Comments Discussion/Information 12.Mark Calhoun City Manager Comments Discussion/Information ADJOURN Study Session Agenda,January 29,2019