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2019, 12-17 Study Session AGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT Tuesday,December 17,2019 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. 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 Dec 17,2019 Request for Council Action Form Total: $3,750,508.19 b.Approval of November 26,2019 Council Meeting Minutes,Formal Format c.Approval of December 9,2019 Special Council Meeting Minutes 2. Second Reading Ordinance 19-021 Amending Procurement Code—Erik Lamb [public comment] 3. Proposed Fee Resolution 19-019 for 2020—Chelsie Taylor [public comment] 4.Motion Consideration: Vactoring Services Contract Renewal—John Hohman [public comment] NON-ACTION ITEMS: DISCUSSION LEADER SUBJECT/ACTIVITY GOAL 5.Morgan Koudelka, Homelessness Related Topics Discussion/Information Erik Lamb Update 6. Mayor Higgins Advance Agenda Discussion/Information 7.Mayor Higgins Council Comments Discussion/Information 8.Mark Calhoun City Manager Comments Discussion/Information ADJOURN Study Session Agenda,December 17,2019