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2025, 04-22 Formal A Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL A FORMAT Tuesday, April 22, 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 Citizens must register by 4 p.m. the day of the meeting to provide comment by Zoom. Please use the links below to register to provide verbal or written comment. Sign up to Provide Verbal 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 SPECIAL GUESTS/PRESENTATIONS: COUNCILMEMBER REPORTS T PROCLAMATIONS: Arbor Day 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 public 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. 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 April 22, 2025 Page 1 of 2 Proposed Motion: I move to approve the Consent Agenda. a. Approval of Claim Vouchers, April 22, 2025, Request for Council Action Form: $9,153,079.37. b. Approval of Payroll for Pay Period ending March 31, 2025: $717,756.44. c. Approval of Payroll for Pay Period ending April 15, 2025: $670,724.68. d. Approval of Council Meeting Minutes of March 18, 2025 e. Approval of Council Meeting Minutes of March 18, 2025 Special Mtg f. Approval of Council Meeting Minutes of April 1, 2025 g. Approval of Council Meeting Minutes of April 8, 2025 ACTION ITEMS: 2. Motion Consideration: ILA for Aquifer Protection Area Erik Lamb, Robert Blegen, Adam Jackson \[public comment opportunity\] 3. Resolution 25-007: Aquifer Protection Area Erik Lamb, Robert Blegen, Adam Jackson \[public comment opportunity\] 4. Motion Consideration: Affordable Housing RFP - Gloria Mantz, Sarah Farr \[public comment opportunity\] 5. Motion Consideration: Kemira Agreement Robert Blegen, Kristen Armstrong \[public comment opportunity\] 6. Motion Consideration: Sullivan Waterline Bid Award Robert Blegen, Kristen Armstrong \[public comment opportunity\] NON-ACTION ITEMS: 7. Admin Report: EWU Quarterly Economic Trends Report Mike Basinger, Teri Stripes 8. Admin Report: CTA-2024-0002 & Right-of-way Permit Update Tony Beattie, Jerremy Clark, Jenny Nickerson INFORMATION ONLY (will not be reported or discussed): 9. Info Only: Homeless Regional Coordination ILA Gloria Mantz 10. Info Only: Surplus Resolution 11. Monthly Department Reports 12. Fire Department Monthly Report GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply. ADVANCE AGENDA 13. Advance Agenda CITY MANAGER COMMENTS ADJOURNMENT Council Agenda April 22, 2025 Page 2 of 2