Loading...
2022, 01-11 Regular amended AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,January 11,2022 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. Per Governor Inslee's expanded emergency order Proclamation 20-25 reinstituting a statewide mask mandate regardless of vaccination status, all those entering or remaining in City Hall must wear a mask or face covering. Masks are available for the public at City Hall. • 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 Zac Minton,Rock Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AMENDED AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATIONS Martin Luther King, Jr. Day GENERAL PUBLIC COMMENT OPPORTUNITY [1]: 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. 1. PUBLIC HEARING: 2022 Transportation Improvement Plan(TIP)Amendment#1 —Adam Jackson [public comment opportunity] 2. Resolution 22-001 Amending the 2022 TIP—Adam Jackson [no public comment] Council Agenda January 11,2022 Page 1 of 2 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 January 11,2022,Request for Council Action Form: $3,384,883.09 b.Approval of Payroll for Pay Period Ending December 15,2021: $419,950.75 c.Approval of Payroll for Pay Period Ending December 31,2021: $727,558.04 d.Approval of Council Meeting Minutes of December 14,2021 Formal Format e.Approval of Council Meeting Minutes of December 21,2921 Study Session f.Approval of Council Meeting Minutes of January 4,2022 Study Session 4. Resolution 22-002,Banking Authority—Chelsie Taylor [public comment opportunity] 5. Motion Consideration: Community Development Block Grant (CDBG) Project Prioritization — Chaz Bates [public comment opportunity] 5A. Motion Consideration: Appointment of Councilmembers to negotiate an employment agreement with John Hohman for position of City Manager—Maylor Haley,John Whitehead GENERAL PUBLIC COMMENT OPPORTUNITY [21: 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: 6. Public Records Act, Open Public Meetings Training— Cary Driskell, Erik Lamb 7.Advance Agenda—Mayor INFORMATION ONLY: (will not be reported or discussed) 8.Finance Department Report 9.Hearing Examiner Annual Reports CITY MANAGER COMMENTS ADJOURNMENT Council Agenda January 11,2022 Page 2 of 2