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2020, 12-22 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, December 22, 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physical public attendance at Spokane Valley Council meetings are suspended until the Governor's order has been rescinded or amended.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 Join the Zoom WEB Meeting ------------------------------------------------------------------------------------------------------------------------------- CALL TO ORDER ROLL CALL APPROVAL OF 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. 22, 2020, Request for Council Action Form Total: $ b. Approval of Payroll for Pay Period Ending December 15, 2020: $402,589.90 c. Approval of November 17, 2020 Council Meeting Minutes Study Session d. Approval of November 24, 2020 Council Meeting Minutes Formal e. Approval of December 8, 2020 Council Meeting Minutes Formal th f. Approval of December 15, 2020 Council Meeting Minutes Special w/4 District Legislators g. Approval of December 15, 2020 Council Meeting Minutes Study Session Council Agenda December 22, 2020 Page 1 of 2 2. Proposed Resolution 20-016 for 2021 Fees Chelsie Taylor \[public comment\] 3. Mayoral Appointments: Planning Commission Mayor Wick \[public comment opportunity\] 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: 4. Marketing and Communications 2020 Report Lesli Brassfield 5. House Bill 1590 Cary Driskell 6. Advance Agenda Mayor Wick INFORMATION ONLY (will not be reported or discussed): 7. Campaign Donations and Potential Conflicts of Interests CITY MANAGER COMMENTS ADJOURNMENT Council Agenda December 22, 2020 Page 2 of 2