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2024, 08-20 Study Session AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Tuesday, August 20, 2024 6:00 p.m. Remotely via ZOOM Meeting 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 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. Resolution 24-012: Governance Manual Update John Hohman \[public comment opportunity\] 2. Motion Consideration: HCDAC Appointment John Hohman \[public comment opportunity\] 3. Motion Consideration: Council goals & priorities for use of Lodging Tax Sarah Farr, Chelsie Taylor \[public comment opportunity\] NON-ACTION ITEMS: 4. Admin Report: Broadlinc PDA Interlocal Bill Helbig, Ariane Schmidt 5. Admin Report: ARPA/CLFR Allocation Update Discussion Sarah Farr 6. Admin Report: Pavement Preservation, Fund #311 Discussion Chelsie Taylor 7. Admin Report: Periodic Update Grants WA Department of Commerce Chaz Bates 8. Advance Agenda Mayor Haley Council Agenda August 20, 2024 Page 1 of 2 COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURN Council Agenda August 20, 2024 Page 2 of 2