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2020, 11-10 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,November 10,2020 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 the COVID-19 Emergency,which waives and suspends the requirement to hold in-person meetings and provides options for the public to attend remotely, physical public attendance at Spokane Valley Council meetings are suspended until the Governor's order has been rescinded or amended.Therefore,until further notice,a live feed of the meeting will be available on our website and on Comcast channel 14.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 GENERAL PUBLIC COMMENT OPPORTUNITY [1]: Use the link above to sign up for oral public comments and indicate if you want to speak at General Public Comment Opportunity [1] or [2]. Citizens may only speak at one or the other,but not both. If there is no indication of which comment opportunity, you will be placed in the first. 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.PUBLIC HEARING: 2020 Budget Amendment—Chelsie Taylor [public comment opportunity] 2. PUBLIC HEARING: State Auditor's Audit of City IT (Information Technology) Department— Chad Knodel [public comment opportunity] 3. 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 Nov 10,2020,Request for Council Action Form Total: $5,740,166.59 b.Approval of Payroll for Pay Period Ending October 31,2020: $540,042.67 c.Approval of October 20,2020 Council Meeting Minutes, Study Session Format Council Agenda November 10,2020 Page 1 of 2 d.Approval of October 22,2020 Council Meeting Minutes, Special Meeting e.Approval of October 27,2020 Council Meeting Minutes,Regular Formal Format NEW BUSINESS: 4. Second Reading Ordinance 20-016 Declaring Substantial Need—Chelsie Taylor [public comment opportunity] 5. Second Reading Ordinance 20-017 Property Tax—Chelsie Taylor [public comment opportunity] 6. Second Reading Ordinance 20-018 Regarding Donations—Mike Stone, Cary Driskell [public comment opportunity] 7. Second Reading Ordinance 20-021 Facility Naming—Mike Stone, Cary Driskell [public comment opportunity] 8.First Read Ordinance 20-024 Amends Title 17.80;&Title 20, Subdivision Regs. Connor Lange [no public comment] GENERAL PUBLIC COMMENT OPPORTUNITY [21: Use the link above to sign up for oral public comments and indicate if you want to speak at General Public Comment Opportunity [1] or[2]. Citizens may only speak at one or the other,but not both. If there is no indication of which comment opportunity, you will be placed in the first. 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: 9. Spokane Transit Authority(STA)Preliminary Service Changes — STA CEO Susan Meyer 10.Advance Agenda—Mayor Wick CITY MANAGER COMMENTS 11.EXECUTIVE SESSION: [RCW 42.30.110(1)(b)] Potential Sale of Real Property Proposed Motion: Move to adjourn into executive session for approximately 15 minutes to discuss the potential sale of real property, and that no action will be taken upon return to open session. ADJOURNMENT Council Agenda November 10,2020 Page 2 of 2