2023, 08-08 Formal MeetingAGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday, August 8, 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.
• Sin 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
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CALL TO ORDER
INVOCATION: Pastor Mike Szott, Living Hope Community
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COUNCILMEMBER REPORTS
MAYOR'S REPORT
PROCLAMATIONS:
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 Jan 10, 2023, Request for Council Action Form: $791,478.68
b. Approval of Payroll for Pay Period ending July 31, 2023: $738,798.24
Council Agenda August 08, 2023 Page 1 of 2
2. First Reading Ordinance 23-015, Comp Plan Map Amendment — Levi Basinger
[public comment opportunity]
3. First Reading Ordinance 23-016 Comp Plan Amendment, Zoning map — Levi Basinger
[public comment opportunity]
4. Motion Consideration: Council Goals & Priorities for Use of Lodging Tax — Chelsie Taylor
[public comment opportunity]
5. Motion Consideration: Family Promise Grant Agreement — Sarah Farr
[public comment opportunity]
6. Motion Consideration: Volunteers of America Grant Agreement — Sarah Farr
[public comment opportunity]
7. Motion Consideration; Lodging Tax Grant Agreement: Spokane County Avista Stadium — Sarah Farr
[public comment opportunity]
ADMINISTRATIVE REPORT:
8. Avista Stadium Update — John Hohman, Chris Duff
9. MultiCare 340B MOU- Tony Beattie & Cara Carlton
10. Parks Maintenance Contract — John Bottelli
11. Utility Adjustment Discussion — Gloria Mantz, Kelly Konkright & Erica Amsden
12. Potential Grant Opportunity — Neighborhood Access & Equity Program -Adam Jackson
13. Advance Agenda — Mayor Haley
INFORMATION ONLY
COUNCIL COMMENTS
CITY MANAGER COMMENTS
EXECUTIVE SESSION: [RCW 42.30.110(1)(b)] Potential Acquisition of Real Estate.
Proposed Motion: I move that Council adjourn into executive session for approximately 15 minutes to discuss
potential acquisition of real estate and that no action will be taken upon return to open session.
ADJOURNMENT
Council Agenda August 08, 2023 Page 2 of 2