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2024, 11-26 Formal A Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL A FORMAT Tuesday, November 26, 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 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 ------------------------------------------------------------------------------------------------------------------------------- CALL TO ORDER INVOCATION: Pastor Matthew Larson, Advent Lutheran Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA SPECIAL GUESTS/PRESENTATIONS: COUNCILMEMBER REPORTS T PROCLAMATIONS: Small Business Saturday 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 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. CONSENT AGENDA: 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 November 26, 2024 Page 1 of 2 Proposed Motion: I move to approve the Consent Agenda. a. Approval of Claim Vouchers, November 26, 2024, Request for Council Action Form: $3,503,714.46. b. Approval of Payroll for Pay Period ending October 15, 2024: $571,935.07. c. Approval of Council Meeting Minutes of August 27, 2024 d. Approval of Council Meeting Minutes of September 3, 2024 e. Approval of Council Meeting Minutes of September 10, 2024 f. Approval of Council Meeting Minutes of September 17, 2024 g. Approval of Council Meeting Minutes of September 24, 2024 h. Approval of Council Meeting Minutes of October 1, 2024 ACTION ITEMS: 2. Motion Consideration: Spokane Regional Emergency Communications Letter Erik Lamb \[public comment opportunity\] NON-ACTION ITEMS: 3. Admin Report: CTA-2024-0001 Chapter 17.80 permit processing procedures Marty Palaniuk 4. Admin Report: 2025 Fee Resolution - Chelsie Walls 5. Admin Report: Rules for Planning Commission Update Tony Beattie INFORMATION ONLY (will not be reported or discussed): 6. Monthly Department Reports 7. Fire Department Monthly Report 8. Justice Assistance Grant (JAG) Program Report GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply. ADVANCE AGENDA 9. Advance Agenda CITY MANAGER COMMENTS ADJOURNMENT Council Agenda November 26, 2024 Page 2 of 2