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2022, 08-30 study session MINUTES City of Spokane Valley City Council Study Session Meeting Tuesday, August 30,2022 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 Erik Lamb,Deputy City Manager Tom Hattenburg, Councilmember Cary Driskell, City Attorney Laura Padden, Councilmember Tony Beattie, Sr. Deputy City Attorney Brandi Peetz, Councilmember Chelsie Taylor, Finance Director Ben Wick, Councilmember John Bottelli,Parks, Rec & Facilities Director Arne Woodard, Councihnember Dave Ellis, Police Chief Bill Helbig, Community&Public Works Dir. Gloria Mantz, City Engineer Lori Barlow, Senior Planner Jerremy Clark, Traffic Engineering Manager John Whitehead,Human Resources Director Mike Basinger, Economic Development Dir. Glenn Ritter, Sr. Engineer Projects Manager Susan Nielsen,Economic Dev. Specialist Christine Bainbridge, City Clerk ROLL CALL: City Clerk Bainbridge 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: I. First Reading Ordinance 22-014 Street Vacation, Right-of-Way Mission to Park—Lori Barlow After City Clerk Bainbridge read the ordinance title, it was moved by Deputy Mayor Higgins and seconded, to suspend the rules and approve Ordinance 22-014. Ms. Barlow gave a brief explanation of the proposed street vacation, including mention that since this is a City-initiated street vacation,no compensation will be asked and there will be no fee, but the City would be responsible for all associated costs and fees. As a public hearing was previous held, there were no public comments. Vote by acclamation: in favor: unanimous; opposed: none. Motion carried. 2. Motion Consideration: AHBL Contract Amendment to Balfour Park Project—Gloria Mantz It was moved by Deputy Mayor Higgins and seconded to authorize the City Manager to finalize and execute Amendment #2 to the AHBL Agreement #21-116 resulting in a total contract amount not to exceed $481,158.17.City Engineer Mantz went over the background as included in the Request for Council Action; she mentioned several cost-saving opportunities identified by the design team, to incorporate in the bid documents,such as among others,to provide a prefabricated restroom building instead of site-built;provide smaller landscape boulders, and reuse existing boulders from the Library construction; she said this amendment would increase the contract by about $106,000. Mayor Haley invited public comment; no comments were offered. Vote by acclamation: in favor: unanimous; opposed: none. Motion carried. Council Meeting Minutes,Study Session:08-30-22 Page 1 of 4 Approved by Council: 09-13-2022 NON-ACTION ITEMS: 3. Spokane Valley Arts Council—John Bottelli Mr. BotteIli introduced Arts Council Vice President Mr. Marc McIntosh and Volunteer Coordinator Ms. Gail Bongiovanni;said that the Arts Council has been a long-standing partner in the community,and tonight they are here to talk about their next project,which will also be coming forward in a few weeks as part of the Outside Agency Funding process; and that according to the City's agreement with the Arts Council,the Arts Council is to discuss projects with Council prior to the Outside Agency process.Mr.McIntosh brought with him several books containing collections of some of the artist's work; and they also brought in a miniature of the proposed bronze,Sun Blessings.Mr.McIntosh stated that he and his wife own the copyright to her artwork,which is one of the reasons they choose this artist's piece. There was brief discussion about art work in the community,with Councilmember Peetz mentioning that we have not been able to place all the projects we have now, and of her concern with what funds would be used to place the piece. Director Bottelli explained that there is about $64,000 earmarked for the installation of the pieces in storage, and that progress is being made on the installation of those; said that two will be in the Balfour Park project, one will go to the University Trailhead, and one will be in Greenacres. Mr. McIntosh said this new piece would be available within a year. Councilmember Padden asked if there is any plan for a veterans' memorial, and Director Bottelli replied that the Balfour Park design will include a veterans memorial element, which will be a separate project not involving the Arts Council, and will include several independent pillars honoring the different branches of the military. Council thanked Mr.McIntosh and Ms. Bongiovanni for their presentation. 4. Mercer International, Inc.—Susan Nielsen Economic Development Specialist Nielsen gave an update on the Mercer Mass Timber Company, which acquired the site from Katerra in August 2021 which building occupies 253,000 square feet in the Northeast Industrial Area;she spoke of their products of cross-laminated timber,and showed two brief videos on their location and production. 5. Sprague Avenue Stormwater Project—Gloria Mantz,Jerremy Clark City Engineer Mantz explained that this is a follow-up from the July 5 Council meeting where Council reached consensus for a future motion consideration to terminate the Agreement with the Department of Ecology. She talked about the background of the project to reduce the traffic lanes from five to three to provide safe pedestrian crossing, shorter crossing distance, vehicle speed reduction, and allow placement of storrmwater facilities within the existing right-of-way; said they did some extensive outreach to the businesses, contacted 22, met with 17 in person, emailed four others, and only one business was not contacted as it was unoccupied; said the businesses support the project and lane reduction as they are concerned with existing high vehicle speeds and crashes, and also mentioned sign visibility due to trees; she also mentioned the High Performance Transit(HPT)stop and that staff are coordinating with the project team for transit signal priority,and transit lanes along Sprague Avenue.Traffic Engineering Manager Clark went over some of the current operations of vehicle volumes and speeds; said the highest volume occurs at about 2 pm where there are about 20 vehicles a minute, or about one every three seconds, across five lanes of traffic, and all this during peak hours; said there are over 100 vehicles a day going over 50 mph, almost most are off-peak hours; he noted the pilot project and said he would like to do that by mid-September in order to get the study done before the snow season; said he also noted that the businesses are supportive of lowering the speeds. After discussion about the safety of pedestrians,that staff will report the results of the pilot study to Council in early November; mention that I-90 has three lanes and that there are two lanes to Liberty Lake, and we have our five lanes in this section of Sprague;that the scope of the project has been reduced from University to Harold;mention from Councilmember Woodard that this is one-way traffic and that he likes the concept, with Councilmember Hattenburg voicing agreement.There was Council consensus to proceed forward with the three-lane Pilot project this fall. Council Meeting Minutes,Study Session:08-30-22 Page 2 of 4 Approved by Council: 09-13-2022 6. 2023 Budget Estimated Revenues and Expenditures—Chelsie Taylor, Bill Helbig Finance Director Taylor went through her PowerPoint presentation on the 2023 estimated revenues and expenditures; she also noted that the figures on the accompanying spreadsheet will continue to evolve and pages that contain blue font represent changes since the budget workshop. Director Taylor also noted that the snowplow replacement is included in page 3 of 19; and that all supplemental requests have been built into this draft as there were no significant issues voiced; but said they can be modified if needed; she also noted the proposed 1%property tax is included in the budget figures. Mr. Helbig explained that he wanted to clarify some of the information from last week's meeting, that the first snowplow is to be replaced in 2023 and is built into the budget;that the current fleet is 11, so for the future we will still have 11 but keep two for parts;that with nine plows we could do a critical plow in about 12 hours;that we usually have two to three plows not operable during a snow event; that ideally we'd like nine active and two that we could use if needed; so there is not an increase in the number of plows in the active fleet. Councilmember Peetz questioned the need for the paralegal position since we have interns and have added several new employees. Mr. Hohman explained that the'use of interns has been done for many years but from an operational standpoint, it is not ideal as the workload is significant, and not having consistent employees here all the time is also an issue; said the priority is to make sure the legal research is done and provided to the attorneys, and that it would be more consistent with a staff member which in turn leads to a better product; said this was included as a supplemental request at the budget workshop,but it is all up to Council's purview. Mr. Driskell also noted that there number of cases being handled for code enforcement is also significant; that amendments to the Code would likely add to that workload;that we have two code enforcement officers and Attorney Prunty spends a good amount of time in Court; and having a paralegal would also give more continuity in having those documents prepared. Questions also came up about fund 312 and Director Taylor said that fund will be discussed more in the future as part of the budget development; and that an administrative report will also be given to Council in the next few weeks on property taxes. City Manager Hohman said that as mentioned, the draft budget includes the 1%;said management has had lots of internal discussions;that it has been largely symbolic not to take it on Council's part;that we are talking about$140,000 so it is not a significant revenue generator, but costs are escalating; that we are trying to look at how to diversity tax collections;that sales tax numbers could change dramatically and as we are heavily dependent on those revenues, we need to make sure we are doing the basics; and again, said it is ultimately up to Council,but every district raises taxes and we get the blame for it. Mr. Hohman said a future discussion will also be brought to Council on how to prioritize our streets;that we are also working on the law enforcement contract and need to discuss what do we need to do to extend the contract for another five-year term; and those details are being worked out with the existing levels of service, and we know there will be requests for additional officers, which will also need to be discussed as there has not been a significant change in staffing in the Police Department side; said he is open to any direction Council desires. 7. Opioid Distributor settlement with State of Washington, Allocation Agreement—Tony Beattie After Sr. Deputy City Attorney Beattie gave a briefing on the allocation agreement, there was Council consensus to bring this forward for a motion consideration. 8. Hometown Suites—Chief Ellis Via his PowerPoint,Police Chief Ellis gave an update on Hometown Suites Emphasis Project and Property Revitalization; in going over the history of the establishment,he said there were 780 calls for service in the year prior to this operation, and among other things, employees were providing non-paying customers unauthorized access; spoke of his meeting with the regional management team and of agreed upon things to do to curtail some of the activity at the establishment; that the operation resulted in 71 arrests, including the arrest of two employees, and that approximately half of the staff were replaced. Chief Ellis went over future plans including spot checks of the complex, and continued communication with Hometown Suites management. There was brief discussion including a question from Councilmember Peetz about repeated use of Narcan, and whether there are ways to get those people help. Chief Ellis explained that with the Council Meeting Minutes, Study Session:08-30-22 Page 3 of 4 Approved by Council: 09-13-2022 recent law, law enforcement cannot arrest people for using fentanyl; he also mentioned that they can do referrals for treatment, but such treatment is voluntary. 9 Advance Agenda—Mayor Haley There were no suggested changes to the Advance Agenda. 10. Council Comments—Mayor Haley In light of a student involved in a serious accident today, Councilmember Wick reminded everyone to be cautious since school has opened, and to be mindful of speed limits. Councilmember Padden mentioned some street work done in front of her home and said the re-paving was excellent; she added that one of the workers was the Mayor of Deer Park who told her how impressed he is with our permitting process, and that they are basing their permitting process on our process. 11. City Manager Comments—John Hohman Mr. Hohman mentioned that we have public art other then the bonzes;that the Wolff Company's donation of the Dragonflies was previously accepted by Council; that the piece has been installed but is not quite complete;that it is at the old Mission trailhead in the swale; said we have a great partnership with the Wolff Company and this is an impressive placement; said he will be coordinating with Mr. Wolff for a plaque, will install lighting, and then we will schedule a dedication ceremony; adding that staff is working on a map or other means to make sure the public knows where our art pieces are located. 12. Executive Session: Acquisition of Real Estate [RCW 42.30.110(I)(b)1 It was moved by Deputy Mayor Higgins and seconded to adjourn into executive session for approximately 20 minutes to discuss acquisition of real estate, and that no action will be taken upon return to open session. Council adjourned into executive session at 7:46 p.m. At 7:55 p.m. Mayor Haley declared Council out of executive session,at which time it was moved by Deputy Mayor Higgins,seconded and unanimously agreed to adjourn. • QPiett,- )3etp‘2 r Pam Haley, Mayor Christine Bainbridge, City Cle v - Council Meeting Minutes,Study Session:08-30-22 Page 4 of 4 Approved by Council: 09-13-2022