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2022, 09-27 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, September 27,2022 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 making 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 Brad Bruszer of Genesis Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATION:Fire Prevention 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. NEW BUSINESS: 1. 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 27,2022,Request for Council Action Form: $632,927.24 b.Approval of Payroll for Pay Period ending September 15,2022: $469,744.17 Council Agenda: September 27,2022 Page 1 of 2 c. Approval of Council Meeting Minutes of September 6,2022, Study Session d.Approval of Council Meeting Minutes of September 13,2022,Formal Meeting 2.First Reading Ordinance 22-020 Street Vacation STV 2022-0002,Cameo Lofts—Lori Barlow [no public comment; public hearing previously held] 3.Motion Consideration: Grant Opportunity: Water Quality Combined Funding Program—Adam Jackson [public comment opportunity] 4.Motion Consideration: Expo Center LTAC Award Modification—Erik Lamb,Mike Basinger [public comment opportunity] 5.Motion Consideration: Use of Coronavirus Local Fiscal Recovery Funds for Gang Task Force Funding— Chief Ellis,Erik Lamb [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: 6. SCOPE Presentation—Chris Conway SCOPE Director 7. SVPD Update—Chief Ellis 8.Fire Dept Monthly Report— Chief Soto 9. Capital Reserve Fund 312— Chelsie Taylor 10. Solid Waste Management Plan Consultant Agreement-Bill Helbig 11.Advance Agenda—Mayor Haley INFORMATION ONLY (will not be reported or discussed): 12. Department Monthly Reports CITY MANAGER COMMENTS ADJOURNMENT Council Agenda: September 27,2022 Page 2 of 2