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2012, 07-31 study session AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT Tuesday, July 31, 2012 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 ROLL CALL ACTION ITEMS: L Mike Basinger Second Reading Proposed Ordinance 12-018 Approval Consideration For CPA OS-012 [public comment] 2. Mike Basinger Second Reading Proposed Ordinance 12-019 Approval Consideration CPA OS-12, Zoning Map [public comment] 3. Cary Driskell Second Reading Proposed Ordinance 12-020 Approval Consideration SVMC 825 Solicitation Exceptions [public comment] 4. Steve Worley Bid Award,Phase 2 Preservation Motion Consideration [public comment] 5. Steve Worley Contract Amendment, Sullivan Road Motion Consideration Bridge Design [public comment] 6. Councilmember Wick Extension of Time for Economic Develop- Motion Consideration ment Ad Hoc Committee [public comment] ----------------------------------------------------------------------------------------------------------------------------------- NON-ACTION ITEMS: 7. Steve Worley Decant Facility Discussion/Information 8. Morgan Koudelka Animal Control Discussion/Information 9. Greg Bingaman Ipad Purchases and Use Discussion/Information 10. John Hohman Economic Development Committee Update Discussion/Information 1 L Mayor Towey Advance Agenda Discussion/Information 12. Information Only (will not be discussed or reported): (a) Gateway Project,� (b)Finance Monthly Report,� (c) Sprague Swale Project Update 13. Mayor Towey Council Check-in Discussion/Information 14. Mike Jackson City Manager Comments Discussion/Information 15. EXECUTIVE SESSION: Labor Negotiations [RCW 4230140(4)] and Pending/Potential Litigation [(RCw 42.30.1 l0(1)(�)] 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 Ciry 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, Study Session Agenda,July 31,2012 Page 1 of 2 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,July 31,2012 Page 2 of 2