2023, 12-12 Formal Meeting
AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday, December 12, 2023 6:00 p.m.
Remotely via ZOOM Meeting and
In Person at CenterPlace Regional Event Center
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 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
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CALL TO ORDER
INVOCATION: Pastor Jeremy Anglin, Valley Real Life
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
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
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.
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.
Council Agenda December 12, 2023 Page 1 of 2
a. Approval of Claim Vouchers, December 12, 2023, Request for Council Action Form: $8,721,886.50.
b. Approval of Payroll for Pay Period ending November 15, 2023: $538,432.11.
c. Approval of Payroll for Pay Period ending November 30, 2023: $723,869.17.
d. Approval of Council Meeting Minutes of August 22, 2023
e. Approval of Council Meeting Minutes of August 29, 2023
2. Second Reading Ordinance 23-024 Transportation Benefit District Tab Fee Erik Lamb
3. Motion Consideration: Behavioral Health and Human Trafficking Request for
Proposal Awards Gloria Mantz, Sarah Farr
\[public comment opportunity\]
4. Motion Consideration: Spokane Sports Funding Request,
2024 Tourism Promotion Area Proceeds Mike Basinger
\[public comment opportunity\]
5. Motion Consideration: 2024 Lodging Tax Awards Sarah Farr
\[public comment opportunity\]
6. Motion Consideration: 2024 Federal Legislative Agenda - Virginia Clough
\[public comment opportunity\]
7. Motion Consideration: Amended 2024 State Legislative Agenda - Virginia Clough
\[public comment opportunity\]
8. Motion Consideration: Park Maintenance Request for Proposals Contract Award John Bottelli
\[public comment opportunity\]
ADMINISTRATIVE REPORT:
9. Admin Report: 2024 Comprehensive Plan Amendments Docket Levi Basinger
10. Admin Report: City Signal Shop Bill Helbig, Jerremy Clark
11. Admin Report: Governance Manual Update Kelly Konkright
12. Advance Agenda Mayor Haley
INFORMATION ONLY (will not be reported or discussed):
13. Department Monthly Reports
14. Fire Dept Monthly Report
COUNCIL COMMENTS
CITY MANAGER COMMENTS
EXECUTIVE SESSION: \[RCW 42.30.110(1)(g)\] Review Performance of a Public Employee
Proposed Motion: I move that Council adjourn into executive session for approximately 60 minutes to review
the performance of a public employee, and that no action will be taken upon return to open session.
ADJOURNMENT
Council Agenda December 12, 2023 Page 2 of 2