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2025, 02-11 Formal A Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL A FORMAT Tuesday, February 11, 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: Pastor Isaac Hebden, The Intersection Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA SPECIAL GUESTS/PRESENTATIONS: Rob Roscoe, WCIA 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 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. 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 February 11, 2025 Page 1 of 2 Proposed Motion: I move to approve the Consent Agenda. a. Approval of Claim Vouchers, February 11, 2025, Request for Council Action Form: $9,980,227.47. b. Approval of Payroll for Pay Period ending January 31, 2025: $772,572.91. c. Approval of Council Meeting Minutes of November 12, 2024 ACTION ITEMS: 2. Ordinance 25-001: First Read Amending SVMC 22.110 Signs in Right-of-Way Kelly Konkright \[public comment opportunity\] 3. Motion Consideration: Ecology Solid Waste Grant Opportunity Erik Lamb \[public comment opportunity\] 4. Motion Consideration: Sullivan Waterline Project Update Chelsie Walls, Kristen Armstrong \[public comment opportunity\] NON-ACTION ITEMS: 5. Admin Report: HUD 2025 County Call for Projects Discussion Gloria Mantz, Eric Robison 6. Admin Report: Contract for Services for Periodic Update of Comp Plan Steve Roberge 7. Admin Report: Potential Grant Opportunity: WSDOT Active Transportation Plan Adam Jackson 8. Admin Report: Energy Code Change Erik Lamb, Caitlin Prunty, Jenny Nickerson INFORMATION ONLY 9. Request for Street Vacation STV-2025-0001 GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply. ADVANCE AGENDA 10. Advance Agenda CITY MANAGER COMMENTS ADJOURNMENT Council Agenda February 11, 2025 Page 2 of 2