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2023, 01-10 Formal Meeting Amended AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,January 10,2023 6:00 p.m. Remotely via ZOOM Meeting and In Person at 10210 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: Spokane Valley Council meetings are held in-person at City Hall at the address provided above. Members of the public may also attend the meeting 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"public comment opportunity." If making a comment via Zoom,comments must be received by 4:00 pm the day of the meeting. Otherwise, comments will be taken in-person at the meeting in Council Chambers,as noted on the agenda below. • 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 Kyle Menasco, Sun City Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AMENDED AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COUNCILMEMBER REPORTS MAYOR'S REPORT PROCLAMATIONS: Martin Luther King,Jr. 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. 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 in Council Chambers. NEW BUSINESS: 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 on Jan 10,2023,Request for Council Action Form: $3,268,685.29 b.Approval of Payroll for Pay Period ending December 15,2022: $629,967.29 c.Approval of Payroll for Pay Period ending December 31,2022: $675,433.00 Council Agenda January 10,2023 Page 1 of 2 d. Approval of Council Meeting Minutes of December 13,2022 Formal Meeting Format e. Approval of Council Meeting Minutes of December 20,2022 Study Session Format 2. Resolution 23-001 Amending Master Speed Limit Schedule—Jerremy Clark [public comment opportunity] 3.Motion Consideration: Spokane Conservation District Drainage Easement—Bill Helbig [public comment opportunity] 4.Motion Consideration: GIS Interlocal Agreement—Erik Lamb [public comment opportunity] 5.Mayoral Appointments: Councilmembers to Committees—Mayor Haley [public comment opportunity] 6.Mayoral Appointments: Planning Commission—Mayor Haley [public comment opportunity] 7.Mayoral Appointments: LTAC Committee—Mayor Haley [public comment opportunity] ADMINISTRATIVE REPORT: 8. Graffiti Abatement Program—Erik Lamb 9. Street Vacation 22-0003, 16th Ave &University Road—Levi Basinger 10. City Domain Name—Chad Knodel 11. Code Text Amendment, Credit Card Use—Bill Helbig 12.Memorandum of Understanding Legal Services—Cary Driskell 13.Advance Agenda—Mayor Haley INFORMATION ONLY 14.Hearing Examiner 2022 Annual Report COUNCIL COMMENTS CITY MANAGER COMMENTS EXECUTIVE SESSION: [RCW'12.30.110(1)(b)] Potential Acquisition of Real Estate Proposed Motion: I move that Council adjourn into executive session for approximately 20 minutes to discuss potential acquisition of real estate and that no action will be taken upon return to open session. ADJOURNMENT Council Agenda January 10,2023 Page 2 of 2