2020, 08-25 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,August 25,2020 6:00 p.m.
Remotely via ZOOM Meeting
10210 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
NOTE: In response to Governor Inslee's March 24, 2020 Proclamation concerning our recent State of Emergency,
which waives and suspends the requirement to hold in-person meetings and provides options for the public to attend
remotely,all meeting guidelines contained in the Governance Manual are hereby superseded until the Governor's order
has been rescinded or amended. Therefore,effective immediately and until further notice,a live feed of the meeting
will be available on our website and on Comcast channel 14.Public comments will only be accepted for those
items noted on the agenda as "public comment opportunity," will be accepted via the following links,
and must be received by 4:00 pm the day of the meeting.
• Sign up to Provide Oral Public Comment at the Meeting via Calling-In
• Submit Written Public Comment Prior to the Meeting
• NEW: Join the Zoom WEB Meeting
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION:Recognizing 100th Anniversary of 19`h Amendment Adoption
GENERAL PUBLIC COMMENT OPPORTUNITY Ill: Use the link above to sign up for oral public
comments.The link will guide you to directions to sign up for oral public comments.This is an opportunity
for the public to speak on any subject except agenda action items, as public comments will be taken on
those items where indicated. Please keep comments to matters within the jurisdiction of the City
Government. Comments will not be permitted on items marked 'no public comment.' This is not an
opportunity for questions or discussion. Diverse points of view are welcome but please keep the remarks
civil. Remarks will be limited to three minutes per person.
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.
Proposed Motion:I move to approve the Consent Agenda.
a.Approval of claim vouchers on Aug 25,2020,Request for Council Action Form Total: $2,721,198.35
b.Approval of Payroll for Pay Period Ending August 15,2020: $378,230.27
c.Approval of July 21,2020 Council Meeting Minutes, Study Session
d.Approval of July 28,2020 Council Meeting Minutes,Regular Formal Format
e.Approval of August 4,2020 Council Meeting Minutes, Special Meeting Workshop
f.Approval of August 4,2020 Council Meeting Minutes, Special Meeting
g.Approval of August 11,2020 Council Meeting Minutes,Regular Formal Format
Council Agenda August 25,2020 Page 1 of 2
NEW BUSINESS:
2.First Reading Ordinance 20-007 Code Text Amendment,Annexation—Mike Basinger,Erik Lamb
[no public comment: Public Hearing previously held]
3.First Reading Ordinance 20-008 Comprehensive Plan Amendments—Mike Basinger
[no public comment: Public Hearing previously held]
4.First Reading Ordinance 20-009 Comprehensive Plan Zoning Map Amendment—Mike Basinger
[no public comment: Public Hearing previously held]
5.First Reading Ordinance 20-010 Code Text Amendment,Essential Public Facilities—Lori Barlow
[no public comment: Public Hearing previously held]
6.Motion Consideration: Washington Dept. of Commerce Memorandum of Understanding—Chaz Bates
[public comment opportunity]
7. Motion Consideration: Spokane Valley Chamber CARES Agreement Amendment — Erik Lamb, Jeff
Kleingartner [public comment opportunity]
GENERAL PUBLIC COMMENT OPPORTUNITY [21: Use the link above to sign up for oral public
comments.The link will guide you to directions to sign up for oral public comments.This is an opportunity
for the public to speak on any subject except agenda action items, as public comments will be taken on
those items where indicated. Please keep comments to matters within the jurisdiction of the City
Government. Comments will not be permitted on items marked 'no public comment.' This is not an
opportunity for questions or discussion. Diverse points of view are welcome but please keep the remarks
civil. Remarks will be limited to three minutes per person.
ADMINISTRATIVE REPORTS:
8. Council 2021 Budget Goals—Mark Calhoun
9.Advance Agenda—Mayor Wick
INFORMATION ONLY(will not be reported or discussed):
10.Department Monthly Report
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda August 25,2020 Page 2 of 2