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2023, 05-09 Formal AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,May 9,2023 6:00 p.m. Remotely via ZOOM Meeting and In Person at CenterPlace Regional Event Center 2426 N Discovery Place Spokane Valley,WA 99216 Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: Members of the public may attend Spokane Valley Council meetings in-person 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. • 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 Darrell Cole, Living Hope Community Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AMENDED AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COUNCILMEMBER REPORTS MAYOR'S REPORT PROCLAMATIONS:Asian American&Pacific Islander Heritage Month;Provider Appreciation Day; National Travel and Tourism Week GENERAL PUBLIC COMMENT OPPORTUNITY: 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 at the meeting. 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 ConsentAjenda. a.Approval of Claim Vouchers on May 9,2023,Request for Council Action Form: $760,122.96 b.Approval of Payroll for Pay Period ending April 30,2023: $697,662.17 c.Approval of Council Meeting Minutes of April 18,2023 Council Agenda May 9,2023 Page 1 of 2 d.Approval of Council Meeting Minutes of April 25,2023 2.First Reading Ordinance 23-008 Amending Business Licensing—Tony Beattie [public comment opportunity] 3.First Reading Ordinance 23-009 Amending Massage Business—Tony Beattie [public comment opportunity] 4.Motion Consideration:Balfour Park Change Order—Gloria Mantz [public comment opportunity] 5.Motion Consideration: Balfour Park,AHBL Agreement Amendment—Gloria Mantz [public comment opportunity] 6.Motion Consideration: Interlocal Agreement,City of Spokane Parks&Recreation—Kendall May [public comment opportunity] 6a. Motion Consideration: Department of Emergency Management Agreement Renewal—Erik Lamb,Morgan Koudelka [public comment opportunity] ADMINISTRATIVE REPORT: 7. CDBG(Community Development Block Grant)Interlocal—Mike Basinger,Eric Robison 8. 2024 Council Budget Goal Priorities—John Hohman 9.Advance Agenda—Mayor Haley INFORMATION ONLY (will not be reported or discussed): 10. Community&Public Works Monthly Report COUNCIL COMMENTS CITY MANAGER COMMENTS EXECUTIVE SESSION: Pending Litigation [RCW 42.30.110(1)(i)] (Proposed motion:I move Council adjourn into executive session for approximately 20 minutes to discuss pending litigation, and that no action will be taken upon return to open session.) ADJOURNMENT Council Agenda May 9,2023 Page 2 of 2