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2023, 11-21 Study Session AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Tuesday, November 21, 2023 6:00 p.m. Remotely via ZOOM Meeting and In Person at CenterPlace Regional Event Center Great Room 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 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 ROLL CALL APPROVAL OF AGENDA PROCLAMATION: 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 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. ACTION ITEMS: 1. PUBLIC HEARING #3, 2024 Budget - Chelsie Taylor \[public comment opportunity\] 2. Second Reading Ordinance 23-020 Amending 2023 Budget Chelsie Taylor 3. Second Reading Ordinance 23-021 Adopting 2024 Budget Chelsie Taylor 4. Second Reading Ordinance 23-022 TBD Assumption of Powers Erik Lamb 5. Motion Consideration: Pools Contract with YMCA John Bottelli \[public comment opportunity\] NON-ACTION ITEMS: 6. Admin Report: Clearview Triangle, CTA-2023-0003- Jerremy Clark 7. Admin Report: Annexation Update Mike Basinger 8. Advance Agenda Mayor Haley COUNCIL COMMENTS CITY MANAGER COMMENTS Council Agenda November 21, 2023 Page 1 of 2 EXECUTIVE SESSION: \[RCW 42.30.110(1)(g)\] Review Performance of a Public Employee Proposed Motion: I move that Council adjourn into executive session for approximately 60 minutes to review the performance of a public employee, and that no action will be taken upon return to open session. ADJOURN Council Agenda November 21, 2023 Page 2 of 2