2024, 12-23 Formal A Meeting
AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
FORMAL A FORMAT
Monday, December 23, 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
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CALL TO ORDER
INVOCATION:
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
SPECIAL GUESTS/PRESENTATIONS: Vicki Carter, Director of Spokane Conservation District
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
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 December 23, 2024 Page 1 of 2
Proposed Motion: I move to approve the Consent Agenda.
a. Approval of Claim Vouchers, December 23, 2024, Request for Council Action Form: $3,160,517.86.
b. Approval of Payroll for Pay Period ending December 15, 2024: $579,652.84.
c. Approval of Council Meeting Minutes of October 15, 2024
ACTION ITEMS:
2. Ordinance 24-019: Second Reading Amending SVMC 3.49 Donating Surplus Land Kelly Konkright
\[public comment opportunity\]
3. Resolution 24-014: Interim Housing & Homeless Task Force Gloria Mantz
\[public comment opportunity\]
4. Resolution 24-016: Rules for Planning Commission Tony Beattie
\[public comment opportunity\]
5. Motion Consideration: ILA w/ WSDOT for Signal Maintenance Jerremy Clark
\[public comment opportunity\]
6. Motion Consideration: Potential Grant Opportunity- Homeless Outreach Program Gloria Mantz
\[public comment opportunity\]
NON-ACTION ITEMS:
INFORMATION ONLY (will not be reported or discussed):
7. Monthly Department Reports
8. Fire Department Monthly Report
GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply.
ADVANCE AGENDA
9. Advance Agenda
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda December 23, 2024 Page 2 of 2