2022, 11-22 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,November 22,2022 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: Spokane Valley Council meetings are held in-person at City Hall at the address provided above.
Members of the public may also attend the meeting 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 Mike Szott of Living Hope Community Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATIONS:
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 Nov. 22,2022,Request for Council Action Form: $3,870,354.79
b.Approval of Payroll for Pay Period ending November 15,2022: $475,357.54
c. Approval of Council Meeting Minutes of November 1,2022, Study Session
Council Agenda:November 22,2022 Page 1 of 2
d.Approval of Council Meeting Minutes of November 8,2022 Formal Meeting Format
e.Approval of Council Meeting Minutes of November 15,2022 Special Meeting
2.First Reading Ordinance 22-024 Amending Petty Cash Process— Chelsie Taylor
[public comment opportunity]
3. Resolution 22-021 Adopting Amended Governance Manual—John Hohman
[public comment opportunity]
4. Motion Consideration: Comprehensive Plan Docket Approval—Chaz Bates
[public comment opportunity]
5. Motion Consideration: Law Enforcement Contract Renewal—Morgan Koudelka,Erik Lamb
[public comment opportunity]
GENERAL PUBLIC COMMENT OPPORTUNITY 121: 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.Fire Department Monthly Report—Chief Soto
7. Coeur d'Alene Indian Tribe Proposed Franchise —Tony Beattie, Cary Driskell
8.Advance Agenda—Mayor Haley
INFORMATION ONLY (will not be reported or discussed):
9. Depaitinent Monthly Reports
CITY MANAGER COMMENTS
EXECUTIVE SESSION: [RCW 42.30.110(1)(g)] Review Performance of a public employee
Proposed Motion: I move that Council adjourn into executive session for approximately 60 minutes to review
the performance of a public employee, and that no action will be taken upon return to open session.
ADJOURNMENT
Council Agenda:November 22,2022 Page 2 of 2