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2008, 05-20 study session AGENDA CITY OF SPOKANE VALLEY CITY COUNCIL WORKSHEET STUDY SESSION Tuesday, May 20, 2007 6:00 p.m. CITY HALL COUNCIL CHAMBERS 11707 East Sprague Avenue,First Floor (Please Silence Your Cell Phones During the Meeting) DISCUSSION LEADER SUBJECT/ACTIVITY GOAL New Employee Introductions: Accountant/Budget Analyst Saydee Wilson, and IT Specialist Bill Miller, by Finance Director Ken Thompson. Ti^affic Intern Michelle Pierce, and Stormwater Interns Scott Knecht and William Floyd, by Public Works Director Neil Kersten ACTION ITEMS: L Karen Kendall First Reading, Ordinance 08-010 STA Advance Ordinance Street Vacation [public comment] to 2°d Reading 2. Steve Worley Motion Consideration: Barker Road Bridge Motion Consideration Bid Award [public comment] 3. Greg McCormick Motion Consideration: Cooperation Agreement Motion Consideration For Community Development Block Grant and Home Investment Partnership Funds [public comment] 4. John Hohman Motion Consideration: Development Motion Consideration Agreement: Lowe/s/KohPs [public comment] 5. Scott Kuhta Motion Consideration: Land Acquisition Motion Consideration Policy Points [public comment] REGULAR STUDY SESSION ITEMS: 6. John Nelson, Steve Spuler Fireman's Fraternal Association: Discussion/Information (15 minutes) "Fill the Boot for Muscular Dystrophy" 7. Greg Bingaman/Ken Thompson Webcasting Discussion/Information (20 minutes) 8. Mike Stone (10 minutes) Pool Construction Contingency Budget Discussion/Information 9. Steve Worley (10 minutes) Barker Road Bridge/CH2M Hill Contract Discussion/Information Amendment 10. Steve Worley (10 minutes) Avista Electric/Barker Road Bridge Project Discussion/Information Memorandum of Understanding 11. Cary Driskell(10 minutes) Storm Drainage Easement Discussion/Information 12. Mike Connelly (20 minutes) County-wide Planning Policies Update Discussion/Information Study Session Agenda, May 20,2008 Page 1 of 2 13. Dave Mercier(30 minutes) Transportation Financial Gap Analysis: Discussion/Information Financial Options and Facts 14. Mayor Munson Advance Agenda Additions Discussion/Information 1 S. Information Only Items (will not be discussed or reported) a. Spokane T�alley Fire Department Ambulance Service Interlocal and Letter b. Consultant Selection City Center EIS c. Department Reports 16. Mayor Munson Council Check in Discussion/Information 17. Dave Mercier City Manager Comments Discussion/Information ADJOURN Note: Unless otherwise noted above,there will be no public comments at Council Study Sessions. However,Council always reserves the right to request information from the public and staff as appropriate. During meetings held by the City of Spokane Valley Council, the Council reserves the right to take"action"on any item listed or subsequently added to the agenda. The term"action"means to deliberate, discuss,review,consider,evaluate,or make a collective positive or negative decision. 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. Study Session Agenda, May 20,2008 Page 2 of 2