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2023, 12-05 Study Session Amended AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Tuesday, December 5, 2023 6:00 p.m. Remotely via ZOOM Meeting and In Person at CenterPlace Regional Event Center Great Room 2426 N Discovery Place Spokane Valley, WA 99216 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 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 ROLL CALL APPROVAL OF AMENDED AGENDA PROCLAMATION: 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 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. ACTION ITEMS: 1. First Reading Ordinance 23-023-CTA-2023-0003 Jerremy Clark \[public comment opportunity\] 2. First Reading: Ordinance 23-024 TBD Tab Fee Erik Lamb \[public comment opportunity\] 3. Motion Consideration: Homeless Action Plan Adoption Gloria Mantz \[public comment opportunity\] 4. Motion Consideration: Street & Stormwater Maintenance & Repair Services Contract 2024 Option Year Renewal- Bill Helbig \[public comment opportunity\] 5. Motion Consideration: Street Sweeping Service Contract 2024 Option Year Renewal Bill Helbig \[public comment opportunity\] NON-ACTION ITEMS: 6. Admin Report: 2024 Fee Resolution Chelsie Taylor 7. Admin Report: Spokane Sports funding request, 2024 TPA proceeds Mike Basinger 8. Admin Report: Park Maintenance RFP Update John Bottelli Council Agenda December 5, 2023 Page 1 of 2 9.Admin Report: Construction Celebration Bill Helbig 10. Advance Agenda Mayor Haley COUNCIL COMMENTS CITY MANAGER COMMENTS EXECUTIVE SESSION: Pending and Potential Litigation \[RCW 42.30.110(1)(i)\] & Potential Acquisition of Real Estate \[RCW 42.30.110(1)(b)\]. (Proposed motion: I move Council adjourn into executive session for approximately 1 hour to discuss pending and potential litigation and to discuss potential acquisition of real estate, and that no action will be taken upon return to open session.) ADJOURN Council Agenda December 5, 2023 Page 2 of 2