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2022, 08-16 Study Session MINUTES City of Spokane Valley City Council Study Session Meeting Tuesday, August 16, 2022 Mayor Haley called the meeting to order at 6 p.m. The meeting was held in person by Council and staff in Council Chambers, and also remotely via Zoom meeting. Attendance: Councilmembers Staff Pam Haley, Mayor John Hohman, City Manager Rod Higgins,Deputy Mayor Cary Driskell, City Attorney Tim Haftenburg, Councilmember Chelsie Taylor, Finance Director Laura Padden, Councilmember Tony Beattie, Sr. Deputy City Attorney Brandi Peetz, Councilmember John BotteIli, Parks,Rec & Facilities Director Ben Wick, Councilmember Dave Ellis,Police Chief Arne Woodard, Councilmember Bill Helbig, Community & Public Works Dir. Lori Barlow, Senior Planner John Whitehead,Human Resources Director Mike Basinger, Economic Development Director Jeff Kleingartner,Public Information Officer Carrie Koudelka, Deputy City Clerk ROLL CALL: Deputy City Clerk called roll; all Councilmembers were present. APPROVAL OF AGENDA:It was moved by Deputy Mayor Higgins, seconded, and unanimously agreed to approve the agenda. ACTION ITEMS: 1. Resolution 22-015 RCO Grant, Greenacres Park Phase 2—Cary Driskell It was moved by Deputy Mayor Higgins and seconded to approve Resolution 22-015. City Attorney Driskell explained that Council previously approved this RCO (Washington State Recreation & Conservation Office) Grant in 2019 but since that time, the RCO requested some minor, non-substantive language changes in the resolution to match their template verbatim. There were no public comments. Vote by acclamation: in favor: unanimous; opposed: none. Motion carried. 2. Motion Consideration: Council Goals and Priorities for Use of Lodging Tax—Chelsie Taylor It was moved by Deputy Mayor Higgins and seconded to approve the Council goals and priorities for the use of lodging tax revenues as written. Finance Director Taylor said that when the administrative report came before Council on July 19, 2022, Council proposed changes to the second goal and, since that time, staff made modifications to the fourth goal to better reflect changes to the City's participation in the County Tourism Promotion Area (TPS). The goals have been updated to reflect those changes as shown in the packet materials. There were no public comments. Vote by acclamation: in favor: unanimous; opposed: none. Motion carried. NON-ACTION ITEMS: 3. Street Vacation Right-of-Way,Mission Avenue to Park Road (STV-2022-0001)—Lori Barlow Senior Planner Barlow said the City-initiated street vacation is for an unimproved L-shaped alleyway from Mission Avenue to Park Road, located west of the intersection of Park and Mission. She said the alleyway was dedicated in 1949 by the Park Road Plat and has remained unimproved. In April 2022, Council passed a resolution to initiate the street vacation and set the public hearing. The Planning Commission conducted the public hearing July 19, 2022, and voted 6 to 1 in approval of the vacation. Ms. Barlow led Council Council Meeting Minutes,Study Session:08-16-2022 Page 1 of 2 Approved by Council: 08-23-2022 through the slide presentation and detailed the noticing requirements, process, and the comments received from the public and other agencies. It was consensus of Council to move forward with the street vacation. 4. Street Vacation Housekeeping Amendments—Cary Driskell City Attorney Driskell informed Council that periodically staff review the Municipal Code language for possible changes to the language that better reflect how staff operates as the City evolves,and those changes are detailed in the proposed resolution. It was consensus of Council to move forward with the resolution. 5. Council 2023 Budget Goals John Hohman,Chelsie Taylor City Manager Hohman said that at the June 14, 2022, budget workshop, the 2023 Council Budget Goals were discussed and he invited Council to discuss and make modifications to the draft goals as he read through them. Councilmember Wick suggested inserting "Bridging the Valley" into goal #1. Councilmember Padden suggested switching the order of the goals by moving the public safety goals #8 and #9 up the list to better reflect the priorities of the City. Councilmembers Woodard and Hattenburg agreed that moving goals #8 and #9 up to #6 and #7 and bumping the latter two down better reflect the City's priorities. Councilmember Wick mentioned that the RCO grant for Greenacres Park is not included on the list; City Manager Hohman said he will add that project to the list and make the other suggested changes and bring back before Council. 6. Gang Task Force—Chief Ellis Chief Ellis provided an update on gang enforcement efforts including the history of the task force, trends, and police response strategies. 7.Advance Agenda—Mayor Haley There were no suggested changes to the Advance Agenda. 11. Council Comments—Mayor Haley No comments from Councilmembers. 12. City Manager Comments--John Hohman Mr. Hohman said he and staff are excited for the large Washington State Department of Transportation RAISE grant awarded to the City and reminded Council that we were also awarded a large federal TIGER grant for the Barker bridge project. He said it is rare for a city of our size to receive awards of this nature within this short time frame and he referred Council to the draft letter to Secretary Buttigieg thanking him and his staff for their assistance throughout the process. It was consensus of Council to send the letter to Secretary Buttigieg, and to send similar letters of thanks to our delegates as well. It was moved by Councilmember Higgins, seconded, and unanimously agreed to adjourn. The meeting adjourned at 6:59 p.m. ATT QPON ii2ar5:to'41 Pam Haley,Mayor hristine Bainbridge, City Clerk Council Meeting Minutes,Study Session:08-16-2022 Page 2 of 2 Approved by Council: 08-23-2022 �rr or CITY COUNCIL SpOkafle Valley 10210 E Sprague Avenue • Spokane Valley WA 99206 Phone: (509)720-5000 ♦Fax: (509)720-5075 ♦ www.spokanevalley.org August 16, 2022 The Honorable Pete Buttigieg 1200 New Jersey Avenue SE Washington,D.C. 20590 Dear Secretary Buttigieg: On behalf of the City of Spokane Valley,I would like to thank you for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE)award for our Pines Road/BNSF Grade Separation project. $21,689,221 from USDOT will ensure a safe and reliable alternative to the existing at-grade crossing,while reducing congestion at nearby intersections and noise pollution resulting from the existing rail crossing. Safety and traffic flow are of the utmost importance to our city, and we appreciate that the Biden-Harris Administration recognizes the value of projects such as this one. The project will replace the highway-rail at-grade crossing of Pines Road (State Route 27) and the BNSF Railway tracks with a new Pines Road underpass. By separating the freight rail from vehicle, bike and pedestrian traffic,this will help improve supply chain movement, decreasing delays, and will improve safety and mobility for all roadway users, including transit and nonmotorized users, traveling throughout the project area. The project will also replace the intersection of two state highways, with a multi-lane roundabout, and construct a separated shared use path under the railroad crossing and an adjacent shared use path around the new roundabout intersection.Lastly,the city will construct a new trailhead and parking lot facility, equipped with restrooms, electric vehicle charging, and non-motorized access to the adjacent Centennial Trail and Spokane River. Once again,many thanks to you and your staff for the assistance in getting our application through this process and for rewarding projects that enhance community safety and resiliency. We are thrilled about this opportunity to provide innovative solutions to local problems and appreciate programs like the RAISE grant that provide the necessary funding to do so. We look forward to working with DOT on future projects in Eastern Washington. Sincerely, Pam Haley, Mayor On Behalf of the City of Spokane Valley Council Cc: Amit Bose,Administrator,Federal Railroad Administration Jennifer Mitchell, Deputy Administrator,Federal Railroad Administration Michael Lestingi,Executive Director,Federal Railroad Administration Bernardo Bustamante,Federal Railroad Administration