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2020, 12-08 Formal Amended AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, December 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 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physical public attendance at Spokane Valley Council meetings are suspended until the Governor's order has been rescinded or amended.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 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 AMENDED AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE, BOARD, LIAISON SUMMARY REPORTS T 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. NEW BUSINESS: 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 Dec. 8, 2020, Request for Council Action Form Total: $1,131,105.76 b. Approval of Payroll for Pay Period Ending December 5, 2020: $539,242.33 2. Second Reading Ordinance 20-023 Adopting 2021 Budget Chelsie Taylor \[no public comment\] 3. First Reading Ordinance 20-026 Adopting Transportation Impact Fees Bill Helbig \[public comment opportunity\] 4.First Reading Ordinance 20-027 Adopting Municipal Tree Ordinance Mike Stone, Cary Driskell \[public comment opportunity\] Council Agenda November 24, 2020 Page 1 of 2 5. First Reading Ordinance 20-029 Granting Comcast Franchise Agreement Cary Driskell \[public comment opportunity\] 6. Motion Consideration: Award Lodging Tax for 2021 Chelsie Taylor \[public comment opportunity\] GENERAL PUBLIC COMMENT OPPORTUNITY \[2\]: 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: 7. 2021 Fee Resolution Chelsie Taylor 8. Advance Agenda Mayor Wick INFORMATION ONLY (will not be reported or discussed): 9. Finance Department Monthly Report 10. Executive Session \[RCW 42.30.110(1)(i)\] Potential Litigation CITY MANAGER COMMENTS ADJOURNMENT Council Agenda November 24, 2020 Page 2 of 2