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2020, 09-08 Reglar Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, September 8,2020 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provides options for the public to attend remotely,all meeting guidelines contained in the Governance Manual are hereby superseded until the Governor's order has been rescinded or amended.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: Constitution Week GENERAL PUBLIC COMMENT OPPORTUNITY [I]: 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. 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 Sept 8,2020,Request for Council Action Form Total: $282,423.59 b.Approval of Payroll for Pay Period Ending August 31,2020: $539,769.38 c.Approval of August 25,2020 Council Meeting Minutes,Regular Formal Format NEW BUSINESS: 2. Second Reading Ordinance 20-007 Code Text Amendment,Annexation—Mike Basinger,Erik Lamb [no public comment: Public Hearing previously held] 3. Second Reading Ordinance 20-008 Comprehensive Plan Amendments—Mike Basinger [no public comment: Public Hearing previously held] Council Agenda Sept 8,2020 Page 1 of 2 4. Second Reading Ordinance 20-009 Comprehensive Plan Zoning Map Amendment—Mike Basinger [no public comment: Public Hearing previously held] 5. Second Reading Ordinance 20-010 Code Text Amendment,Essential Public Facilities—Lori Barlow [no public comment: Public Hearing previously held] 6.First Reading Ordinance 20-011 Amending SVMC 9.20 Motorized Personal Transportation Device— Erik Lamb [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. 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: 7. Estimated Revenues and Expenditures,2021 Budget— Chelsie Taylor 8.Advance Agenda—Mayor Wick INFORMATION ONLY(will not be reported or discussed): 9.Finance Department Monthly Report 10. Police Department Monthly Repot CITY MANAGER COMMENTS EXECUTIVE SESSION: 11. Pending Litigation [RCW 42.30. 110(1)(i)] ADJOURNMENT Council Agenda Sept 8,2020 Page 2 of 2