2024, 08-13 Formal MeetingAGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday, August 13, 2024
6:00 p.m.
Remotely via ZOOMMeeting and
In Person at Spokane Valley City Hall, Council Chambers
10210 E. Sprague Ave.
Spokane Valley, WA 99206
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
"public comment opportunity 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 Brad Bruszer, Gensis Church
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.
Council Agenda August 13, 2024 Page 1 of 2
Proposed Motion: I move to approve the Consent Agenda.
a. Approval of Claim Vouchers, August 13, 2024, Request for Council Action Form: $2,859,279.64.
b. Approval of Payroll for Pay Period ending July 31, 2024: $822,062.95.
c. Approval of Council Meeting Minutes of June 18, 2024
d. Approval of Council Meeting Minutes of June 25, 2024
e. Approval of Council Meeting Minutes of July 9, 2024
2. Motion Consideration: Bid Award for Trent Access Control Project — Erica Amsden
[public comment opportunity]
3. Motion Consideration: Bid Award Indiana Pavement Preservation Project, Phase I — Erica Amsden
[public comment opportunity]
ADMINISTRATIVE REPORT:
4. Admin Report: Whatcom County Visit — John Holtman, Lance Beck, Zeke Smith
5. Admin Report: Spokane County Housing & Community Development 2025-2029 Consolidated Plan
Update - Gloria Mantz, Aldan Fritz, George Dahl
6. Admin Report: Opioid Funding Discussion — Erik Lamb
7. Admin Report: Council Goals & Priorities for Use of Lodging Tax — Sarah Farr, Chelsie Taylor,
John Hohman
8. Admin Report HCDAC Appointment — John Hohman
9. Admin Report: Squatter Rights Review — Kelly Konkright
10. Admin Report: Governance Manual Revisions — John Hohman
11. Advance Agenda — Mayor Haley
INFORMATION ONLY (will not be reported or discussed):
COUNCIL COMMENTS
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda August 13, 2024 Page 2 of 2