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2025, 01-07 Formal B Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL B FORMAT Tuesday, January 7, 2025 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: PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA CERIMONIAL OATH OF OFFICE FOR COUNCILMEMBERS SPECIAL GUESTS/PRESENTATIONS: PROCLAMATIONS: Fire Prevention Week EXECUTIVE SESSION: Pending Litigation \[RCW 42.30.110(1)(i)\]. (Proposed motion: I move Council adjourn into executive session for approximately 15 minutes to discuss pending litigation, and that action may be taken upon return to open session.) 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 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. Council Agenda January 7, 2025 Page 1 of 2 ACTION ITEMS: 1. Motion Consideration: Volunteer Committee Appointments Mayor Haley \[public comment opportunity\] 2. Motion Consideration: Board Appointments Mayor Haley \[public comment opportunity\] 3. Motion Consideration: Lodging Tax Funding Allocation Sarah Farr \[public comment opportunity\] 4. Motion Consideration: Determining positions for 10 authorized police officers Erik Lamb \[public comment opportunity\] NON-ACTION ITEMS: 5. Admin Report: Economic Forecast Presentation Mike Basinger, Grant Forsyth 6. Admin Report: Potential Grant Opportunity: Raise Grant - Adam Jackson 7. Admin Report: Potential Grant Opportunity Clean Building Performance Gloria Mantz INFORMATION ONLY: GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply. COUNCIL COMMENTS CITY MANAGER COMMENTS EXECUTIVE SESSION: \[RCW 42.30.110(1)(g)\] Review Performance of a Public Employee Proposed Motion: I move that Council adjourn into executive session for approximately 60 minutes to review the performance of a public employee, and that no action will be taken upon return to open session. ADJOURNMENT Council Agenda January 7, 2025 Page 2 of 2