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2011, 11-29 study session AGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT Tuesday,November 29, 2011 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 ACTION ITEMS: 1. Cary Driskell First Reading Proposed Advance to 2°d Reading Ordinance ll-020 Electric Lightwave Franchise [public comment] 2. Mike Basinger First Reading Proposed Advance to 2°d Reading Ordinance 11-021 Code Text Amendment CTA 04-11, Recycling Facility [public comment] 3. Scott Kuhta Proposed Resolution 11-010 Adopting Approve Resolution Planning Commission Revised Rules of Procedure [public comment] 4. Mark Calhoun Allocation of Lodging Tax Funds Motion Consideration [public comment] ----------------------------------------------------------------------------------------------------------------------------------- NON-ACTION ITEMS: 5. Kelly Konkright Quit Claim Deed, Brown's Park Discussion/Information 6. Cary Driskell Criminal Code Maximum Penalty Discussion/Information Gross Misdemeanor 7. Inga Note Mission,Flora to Barker Speed Limits Discussion/Information 8. Steve Worley 2012 Discretionary Grant Programs Discussion/Information 9. John Hohman Shoreline Management Discussion/Information 10. Chris Bainbridge Governance Manual Draft Discussion/Information ll. Mayor Towey Advance Agenda Discussion/Information 12. Information Only (will not be discussed or reported): (a)DepartmentReports (b) Greater Spokane, Inc. 13. Mayor Towey Council Check in Discussion/Information 14. Mike Jackson City Manager Comments Discussion/Information 15. EXECUTNE SESSION: Pending/Potential Litigation [RCW 423010((1)(i)] 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,ar make a collective positive ar 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,November 29,2011 Page 1 of 1