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2023, 07-11 Formal MeetingAGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, July 11, 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 Four 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 Trevor Seaman, Victory Faith Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COUNCILMEMBER REPORTS MAYOR'S REPORT PROCLAMATIONS: Parks and Rec Month 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 Consent Agenda. a. Approval of Claim Vouchers on July 11, 2023, Request for Council Action Form: $2,798,195.40 b. Approval of Payroll for Pay Period Ending June 30, 2023: $ 760,440.86 c. Approval of Council Meeting Minutes of June 20, 2023 d. Approval of Council Meeting Minutes of June 27, 2023 Council Agenda July 11, 2023 Page 1 of 2 2. Motion Consideration: Potential Grant Opportunity, Transportation Improvement Board — Adam Jackson [public comment opportunity] 3. Motion Consideration: Pines & Mission Intersection Bid Award — Rob Lochmiller [public comment opportunity] 4. Motion Consideration: Change Order, Inland Asphalt — Rob Lochmiller [public comment opportunity] ADMINISTRATIVE REPORTS: 5. Spokane Valley Police Department Update — Chief Ellis 6. Homeless Housing and Assistance Act (HHAA) Funding — Erik Lamb 7. Regional Homeless Collaborative Presentation — Erik Lamb, Gloria Mantz 8. Advance Agenda — Mayor Haley COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURNMENT Council Agenda July 11, 2023 Page 2 of 2