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2023, 12-19 Study Session Amended AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Tuesday, December 19, 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 AMENDED 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. Resolution 23-013 Adopting Master Fee Schedule - Chelsie Taylor \[public comment opportunity\] 2. Resolution 23-014 Governance Manual Update Kelly Konkright \[public comment opportunity\] 3. Motion Consideration: 2024 Comprehensive Plan Amendments Docket Levi Basinger \[public comment opportunity\] 4. Motion Consideration: Barker Rd/BNSF GSP Consultant Design Supplement Agreement Rob Lochmiller \[public comment opportunity\] 4A. Motion Consideration: Adjusting employee compensation and amending the City Employee Pay Matrix John Whitehead \[public comment opportunity\] NON-ACTION ITEMS: 5. Admin Report: Loop Trail Project Update Bill Helbig, Rob Lochmiller 6. Admin Report: Fund 312- Capital Reserve Fund Discussion Chelsie Taylor 7. Advance Agenda Mayor Haley Council Agenda December 19, 2023 Page 1 of 2 COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURN Council Agenda December 19, 2023 Page 2 of 2