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2013, 09-17 study session AGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT (With Some Action Items) Tuesday, September 17,2013 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: 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. a.Approval of the following claim vouchers: VOUCHER LIST DATE VOUCHER NUMBERS; TOTAL AMOUNT 08/26/2013 30024-30075 $352,101.26 08/29/2013 39976-30104; 827130174 $136,284.57 08/29/2013 5643-5664 $2,029.00 09/03/2013 30105-30139 $118,160.65 09/04/2013 4465; 4483-4486;4502; 30140-30143 $260,936.16 09/06/2013 30144-30193; 830130027; 905130026 $2,067,438.14 GRAND TOTAL $2,936,949.78 b.Approval of Payroll for period ending August 31,2013: $409,490.69 c.Approval of Council Meeting Minutes of August 20,2013, Study Session Format d.Approval of Council Meeting Minutes of August 27,2013,Formal Meeting Format e.Approval of Council Meeting Minutes of August 28,2013, Special Regional Solid Waste Meeting f.Approval of Council Meeting Minutes of September 3,2013, Study Session Format g.Approval of Council Meeting Minutes of September 4,2013, Special Joint Meeting h.Approval of Council Meeting Minutes of September 6,2013, Special Meeting i.Approval of Council Meeting Minutes of September 6,2013 Special Meeting, Council of Governments 2. Second Reading Proposed Ordinance 13-013 Avista Natural Gas Franchise—Cary Driskell [public comment] NON-ACTION ITEMS: 3. Scott Kuhta Manufactured Home Park Zoning Discussion/Information 4. Christina Janssen Specialized School in Industrial Zones Discussion/Information 5. Cary Driskell,Mike Basinger Site Selector Agreement Amendment Discussion/Information 6. Mike Jackson Presentation of 2014 Preliminary Budget Presentation 7.Mayor Towey Advance Agenda Discussion/Information 8.Information Only:Argonne Road&Sprague Ave Street Preservation Project 9.Mayor Towey Council Check in Discussion/Information 10.Mike Jackson 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,September 17,2013 Page 1 of 1