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2021, 03-02 Study Session AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Tuesday,March 2,2021 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physical public attendance at Spokane Valley Council meetings are suspended until the Governor's order has been rescinded or amended.Therefore,until further notice,a live feed of the meeting will be available on our web site and on Comcast channel 14.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 • Join the Zoom WEB Meeting CALL TO ORDER ROLL CALL APPROVAL OF AGENDA 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. ACTION ITEMS: 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 March 2,2021,Request for Council Action Form: $2,839,785.76 b.Approval of Payroll for Pay Period Ending February 15,2021 of$400,137.42 c. Approval of Minutes of February 9,2021 Council Meeting Regular Formal Format d.Approval of Minutes of February 16,2021 Council Meeting Study Session Format e.Approval of Minutes of February 23,2021 Special Council Meeting 2.Motion Consideration: Regional Decant Facility Construction Bid Award—Bill Helbig [public comment opportunity] 3.Motion Consideration: Mayoral Appointment,Nomination of Student for the AWC Center for Quality Communities Grant Award—Mayor Wick [public comment opportunity] 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, Council Agenda March 2,2021 Page 1 of 2 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. NON-ACTION ITEMS: DISCUSSION LEADER SUBJECT/ACTIVITY GOAL 4. Chaz Bates Shoreline Master Program Update Discussion/Information 5. Chaz Bates Housing Action Plan Update Discussion/Information 6. Chief Ellis Spokane Valley Police Dept. Update Discussion/Information 7. Chief Ellis Crime Check Update Discussion/Information 8. Erik Lamb,Morgan Koudelka Amendments to SVMC 7.5 Discussion/Information Camping Regulations 9.Mayor Wick Advance Agenda Discussion/Information 10.Information Only (will not be reported on or discussed):Department Monthly Reports 11.Mayor Wick Council Comments Discussion/Information 12.Mark Calhoun City Manager Comments Discussion/Information ADJOURN Council Agenda March 2,2021 Page 2 of 2