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2021, 01-12 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,January 12,2021 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physical public attendance at Spokane Valley Council meetings are suspended until the Governor's order has been rescinded or amended.Therefore,until further notice,a live feed of the meeting will be available on our website and on Comcast channel 14.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: Martin Luther King,Jr. Day GENERAL PUBLIC COMMENT OPPORTUNITY 111: 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 January 12,2021,Request for Council Action Form: $4,994,889.83 b.Approval of Payroll for Pay Period Ending December 31,2020: $566,476.00 c.Approval of Minutes from December 22,2020 Regular Council Meeting d.Approval of Minutes from January 5,2021 Study Session 2.First Reading Ordinance 21-001: Planned Res Dev Findings of Fact—L. Barlow,E. Lamb [public hearing held,no public comment] 3.Motion Consideration: Mayoral Appointments to LTAC—Mayor Wick [public comment opportunity] Council Agenda January 12,2021 Page 1 of 2 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: 4.Montgomery&Bessie Street Vacation STV-2020-0002—Connor Lange 5. Potential Grant Opportunity,Local Bridge Program—Adam Jackson 6. Potential Grant Opportunity,National Hwy System Asset Mgmt—A. Jackson 7.Advance Agenda INFORMATION ONLY(will not be reported or discussed): CITY MANAGER COMMENTS 8.EXECUTIVE SESSION [RCW 42.30.110(1)(b) and(1)(i)] Potential Land Acquisition and Litigation ADJOURNMENT Council Agenda January 12,2021 Page 2 of 2