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2025, 08-12 Formal A Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL A FORMAT Tuesday, August 12, 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. 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: Kent Mankins, Spokane Valley Assembly of God PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA SPECIAL GUESTS/PRESENTATIONS: PROCLAMATIONS: Tom Towey 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 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. Proposed Motion: I move to approve the Consent Agenda. a. Approval of Claim Vouchers, August 12, 2025, Request for Council Action Form: $10,189,930.17. b. Approval of Payroll for Pay Period ending July 31, 2025: $805,589.40. c. Approval of Council Meeting Minutes of February 18, 2025 Council Agenda August 12, 2025 Page 1 of 2 d. Approval of Council Meeting Minutes of April 15, 2025 e. Approval of Council Meeting Minutes of May 6, 2025 f. Approval of Council Meeting Minutes of June 10, 2025 g. Approval of Council Meeting Minutes of June 17, 2025 h. Approval of Council Meeting Minutes of June 17, 2025 i. Approval of Council Meeting Minutes of July 15, 2025 j. Approval of Council Meeting Minutes of July 22, 2025 k. Approval of Council Meeting Minutes of July 29, 2025 ACTION ITEMS: 2. Ordinance 25-012 Second Read: Fatbeam Franchise Kelly Konkright \[public comment opportunity\] 3. Motion Consideration: Precinct Remodel Project Award Glenn Ritter \[public comment opportunity\] NON-ACTION ITEMS: 4. Admin Report: Solid Waste Collection Update Erik Lamb, Robert Blegen, Jeanette Jurgensen 5. Admin Report: Balfour Property Ground Lease Options Discussion Gloria Mantz, Bob Spooner INFORMATION ONLY(will not be reported or discussed): GENERAL PUBLIC COMMENT OPPORTUNITY:General public comment rules apply. COUNCILMEMBER REPORTS ADVANCE AGENDA 6. Advance Agenda CITY MANAGER COMMENTS EXECUTIVE SESSION ADJOURNMENT Scan to access the meeting materials Council AgendaAugust 12,2025 Page 2 of 2