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2021, 10-26 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,October 26,2021 6:00 p.m. Remotely via ZOOM Meeting and In Person at 10210 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: In response to Governor Inslee's announcement reopening Washington under the 'Washington Ready" plan, members of the public may attend Spokane Valley Council meetings in-person at City Hall at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in-person or via Zoom as described below. Public comments will only be accepted for those items noted on the agenda as"public comment opportunity." If wishing to make a comment via Zoom, comments must be received by 4:00 pm the day of the meeting. Otherwise, comments will be taken in- person at the meeting in Council Chambers,as noted on the agenda below. NOTICE: On August 20, 2021, Governor Inslee signed proclamation 20-25.15 re-instituting a statewide mask mandate,regardless of vaccination status.Therefore,effective August 23,2021, all those entering or remaining in City Hall must wear a mask or face covering. Masks are available for the public inside the main entrances to City Hall. [Governor Inslee's expanded emergency order Proclamation 20-25, which adopts Secretary of Health Order 20-03.41 • 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 INVOCATION: Pastor Ken Reyes, Spokane Valley Baptist Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATIONS: GENERAL PUBLIC COMMENT OPPORTUNITY 111: 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 remarks civil. Remarks will be limited to three minutes per person. To comment via zoom: use the link above for oral or written comments as per those directions. To comment at the meeting in person: speakers may sign in to speak but it is not required.A sign-in sheet will be provided in Council Chambers.Whether in person or via zoom, speakers should indicate if they want to speak at General Public Comment Opportunity [1] or [2] and may only speak at one or the other,but not both. Council Agenda October 26,2021 Page 1 of 2 1.PUBLIC HEARING: 2021 Budget Amendment —Chelsie Taylor [public comment opportunity] 2.First Reading Ordinance 21-017,Amending 2021 Budget—Chelsie Taylor[no public comment] NEW BUSINESS: 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 October 26,2021,Request for Council Action Form: $3,165,799.26 b.Approval of Payroll for Pay Period Ending October 15,2021: $403,169.46 c.Approval of Council Meeting Minutes of October 5,2021 Study Session d.Approval of Council Meeting Minutes of October 12,2021,Formal Format 4. Second Reading Ordinance 21-016,Property Tax—Chelsie Taylor[public comment opportunity] 5.First Reading Ordinance 21-018 Adopting 2022 Budget—Chelsie Taylor[no public comment] 6. Proposed Resolution 21-008: Tourism Promotion Area(TPA)—Erik Lamb [public comment opportunity] 7.Motion Consideration: City Hall Holiday Closure—Mark Calhoun [public comment opportunity] 8.Motion Consideration: Outside Agency Grant Awards - Chelsie Taylor [public comment opportunity] GENERAL PUBLIC COMMENT OPPORTUNITY 121: 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 remarks civil. Remarks will be limited to three minutes per person. To comment via zoom: use the link above for oral or written comments as per those directions. To comment at the meeting in person: speakers may sign in to speak but it is not required.A sign-in sheet will be provided in Council Chambers.Whether in person or via zoom, speakers should indicate if they want to speak at General Public Comment Opportunity [1] or [2] and may only speak at one or the other,but not both. ADMINISTRATIVE REPORTS: 9. Community Development Block Grant(CDBG)Potential Projects—Mike Basinger,Chaz Bates 10.Balfour Park Design Update—Bill Helbig,John Bottelli 11. Code Text Amendment 2020-0006,Planned Residential Dev Regs—Jenny Nickerson 12.Advance Agenda—Mayor Wick INFORMATION ONLY(will not be reported or discussed): 13. Department Reports CITY MANAGER COMMENTS EXECUTIVE SESSION: Potential Litigation IRCW 42.30.110(i)1 (Proposed Motion:I move Council adjourn into executive session for approximately 15 minutes to discuss potential litigation, and that no action will be taken upon return to open session.) ADJOURNMENT Council Agenda October 26,2021 Page 2 of 2