2024, 01-09 Formal Meeting
AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday, January 09, 2024 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
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CALL TO ORDER
INVOCATION: Pastor Brad Bruszer, Genesis Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COUNCILMEMBER REPORTS
T
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 unre
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.
Council Agenda January 09, 2024 Page 1 of 2
a. Approval of Claim Vouchers, January 9, 2024, Request for Council Action Form: $3,401,331.62.
b. Approval of Payroll for Pay Period ending December 15, 2023: $549,200.51.
c. Approval of Payroll for Pay Period ending December 30, 2023: $739,054.06.
2. Mayoral Appointments: Planning Commissioners Mayor Haley
\[public comment opportunity\]
3. Mayoral Appointments: Tourism Promotion Area (TPA) Commission - Mayor Haley
\[public comment opportunity\]
4. Mayoral Appointments: Councilmembers to Committees Mayor Haley
\[public comment opportunity\]
ADMINISTRATIVE REPORT:
5. Admin Report: Governance Manual Social Media Review - Kelly Konkright
6. Admin Report: Planning Commission Meeting Ordinance 24-001 Update Tony Beattie
7. Admin Report: Zayo Franchise Tony Beattie
8. Open Public Meetings Act & Public Records Request Training Kelly Konkright
9. Advance Agenda Mayor Haley
INFORMATION ONLY (will not be reported or discussed):
10. Hearing Examiner 2023 Annual Report
COUNCIL COMMENTS
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda January 09, 2024 Page 2 of 2