2009, 12-01 study session AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING STUDY SESSION FORMAT
6:00 p.m. Tuesday,December 1,2009
CITY HALL COUNCIL CHAMBERS
11707 East Sprague Avenue,First Floor
(Please Silence Your Cell Phones During the Meeting)
DISCUSSION LEADER SUBJECT/ACTIVITY GOAL
Oath of Office: The Oath of Office will be administered to newly elected Councilmember Dean Grafos by
Councilmember Rose Dempsey
ACTION ITEMS:
1. Morgan Koudelka Second Reading Proposed Ordinance 09-034 Adopt Ordinance
Cable Franchise [public comment]
2. Tavis Schmidt First Reading Proposed Ordinance 09-036 Advance to 2°d Reading
Code Amendments [public comment]
3. Ken Thompson First Reading Proposed Ordinance 09-037 Advance to 2°d Reading
Amending 2009 Budget [public comment]
4. John Whitehead Proposed Resolution 09-017 Employee Approve Resolution
Wellness [public comment]
5. John Whitehead Collective Bargaining Agreement Motion Consideration
[public comment]
6. Steve Worley Authoriae Change Order Pines/Sprague Motion Consideration
Intersection [public comment]
7. Dave Mercier Lobbyist Contract [public comment] Motion Consideration
NON-ACTION ITEMS:
8. Kathy McClung Development Forum Discussion/Information
9. Karen Kendall Comp Plan/Legislative Zone Change with Discussion/Information
Development Agreement
10. Ken Thompson Lodging Tax Recommendations Discussion/Information
1 L Neil Kersten Poe Contract Renewal Discussion/Information
12.Neil Kersten AAA Sweeping Contract Renewal Discussion/Information
13. Mike Stone Park Policies Discussion/Information
14. Mike Jackson Website Contract Discussion/Information
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15. Councilmembers Council External Committee Reports Discussion/Information
16. Mayor Munson Advance Agenda Discussion/Information
17. Information Only(will not be discussed or reported):
(a) Geiger Work Crew Contract (e) CenterPlace Food Services Contract
(b)Public Defense Interlocal Agreement (� Soils TestingAccess Agreement
(c)JAG Interlocal Agreement (�Department Reports
(d) Ordinance to Amend SVMC 17.100.030
18. Mayor Munson Council Check in Discussion/Information
19. 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 Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
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