2023, 09-26 Formal MeetingAGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday, September 26, 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 Matthew Larson, Advent Lutheran
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. If a person engages in disruptive behavior or makes individual personal attacks regarding
matters unrelated to City business, then the Council and/or Mayor may end that person's public comment time
before the three -minute mark. 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 September 26, 2023, Request for Council Action Form: 4,653,179.14.
Council Agenda September 26, 2023 Page 1 of 2
b. Approval of Payroll for Pay Period ending September 15, 2023: $531,160.48.
2. Motion Consideration: Grant — Ecology's Water Quality Combined Funding Program — Adam Jackson
[public comment opportunity]
3. Motion Consideration: State 2024 Legislative Agenda — Virginia Clough
[public comment opportunity]
4. Motion Consideration: KPFF Consultants Agreement, Sullivan/Trent Design, Rob Lochmiller
[public comment opportunity]
ADMINISTRATIVE REPORT:
5. Admin Report: Transportation Benefit District (TBD) Formation — Erik Lamb, Adam Jackson, Deanna Gregory
6. Admin Report: Proposed Ordinance Adoption 2024 Property Taxes — Chelsie Taylor
7. Admin Report: JAG MOU — Erik Lamb, Assistant Chief Walter
8. Admin Report: Measure 1 Discussion — Erik Lamb
9. City Hall Update — Bill Helbig, Glenn Ritter
10. Advance Agenda — Mayor Haley
INFORMATION ONLY (will not be reported or discussed):
11. Department Monthly Reports
12. Fire Dept Monthly Report
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 September 26, 2023 Page 2 of 2