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2022, 09-13 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, September 13,2022 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. • 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 Dan Shields, Valley Real Life Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATION: Constitution Week 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: #1 -2023 Budget—Budget Revenues,Includes Property Taxes—Chelsie Taylor [public comment opportunity] 2.PUBLIC HEARING: TPA(Tourism Promotion Area)Formation —Erik Lamb [public comment opportunity] Council Agenda: September 13,2022 Page 1 of 2 3.First Reading Ordinance 22-016, TPA Formation—Erik Lamb [no public comment] ADMINISTRATIVE REPORT: 4. Spokane County Property Tax Process—Erik Lamb; Chelsie Taylor; Spokane County Assessor Tom Konis NEW BUSINESS: 5. 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 September 13,2022,Request for Council Action Form: $5,357,473.14 b.Approval of Payroll for Pay Period ending August 31,2022: $664,768.91 c.Approval of Motion to Set Budget Hearing for October 11,2022 d.Approval of Council Meeting Minutes of August 23,2022,Formal Meeting e.Approval of Council Meeting Minutes of August 30,2022, Study Session 6.First Reading Ordinance 22-017 Amending SVMC 3.46—Cary Driskell [public comment opportunity] 7.First Reading Ordinance 22-018 Amending SVMC 3.47—Cary Driskell [public comment opportunity] 8.First Reading Ordinance 22-019 Amending SVMC 2.35.010— Cary Driskell [public comment opportunity] 9.Motion Consideration: Tyler Technologies Contract Approval— Chelsie Taylor [public comment opportunity] 10.Motion Consideration: Poe Contract Amendment—Bill Helbig [public comment opportunity] 11.Motion Consideration: Barker GSP Change Order—Bill Helbig [public comment opportunity] 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 REPORT: 12. Gang Task Force Funding—Chief Ellis,Erik Lamb 13.Advance Agenda—Mayor Haley CITY MANAGER COMMENTS ADJOURNMENT Council Agenda: September 13,2022 Page 2 of 2