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2023, 11-14 Formal Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, November 14, 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 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 Mark Walker, Spokane Valley Nazarene PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COUNCILMEMBER REPORTS T PROCLAMATIONS: National DECA Month & Global Entrepreneurship 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. If a person engages in disruptive behavior or makes individual personal attacks regarding matters unre 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. Council Agenda November 14, 2023 Page 1 of 2 a. Approval of Claim Vouchers on November 14, 2023, Request for Council Action Form: $13,086,348.76. b. Approval of Payroll for Pay Period ending October 31, 2023: $749,163.41. c. Approval of Council Meeting Minutes of August 8, 2023 2. PUBLIC HEARING: TBD -Assumption of Powers Erik Lamb \[public comment opportunity\] 3. First Reading Ordinance 23-022 TBD Assumption of Powers Erik Lamb 4. Second Reading Ordinance 23-019 Junk Vehicles Kelly Konkright 5. Motion Consideration: Change Order, Barker Rd BNSF Grade Sep. Project Rob Lochmiller \[public comment opportunity\] 6. Admin Report: TBD Funding Discussion Erik Lamb 7. Admin Report: 2024 Draft Federal Legislative Agenda Virginia Clough 8. Admin Report: CLFR Funds Allocated for Behavioral Health Update Virginia Clough 9. Admin Report: Pools Contract with YMCA John Bottelli 10. Admin Report: LTAC Recommendations to Council Sarah Farr ADMINISTRATIVE REPORT: 11. Advance Agenda Mayor Haley INFORMATION ONLY (will not be reported or discussed): 12. Department Monthly Reports 13. Fire Dept Monthly Report COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURNMENT Council Agenda November 14, 2023 Page 2 of 2