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2024, 10-08 Formal A Format Packet AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL A FORMAT Tuesday, October 8, 2024 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 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 INVOCATION: Pastor Manuel Denning, Fountain Ministries PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA SPECIAL GUESTS/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 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 October 8, 2024 Page 1 of 2 Proposed Motion: I move to approve the Consent Agenda. a. Approval of Claim Vouchers, October 8, 2024, Request for Council Action Form: $1,809,665.44. b. Approval of Payroll for Pay Period ending September 30, 2024: $788,361.72. c. Approval of Council Meeting Minutes of August 13, 2024 d. Approval of Council Meeting Minutes of August 20, 2024 ACTION ITEMS: 2. Ordinance 24-013: First Reading, Property Tax Chelsie Taylor \[public comment opportunity\] 3.Motion Consideration: Barker GSP Final Change Order Approval Rob Lochmiller \[public comment opportunity\] 4. Motion Consideration: LTAC application request Mike Basinger \[public comment opportunity\] NON-ACTION ITEMS: 5. Admin Report: City Manager Presentation, 2025 Preliminary Budget John Hohman INFORMATION ONLY (will not be reported or discussed): 6. Consolidated Plan Update GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply. ADVANCE AGENDA CITY MANAGER COMMENTS ADJOURNMENT Council Agenda October 8, 2024 Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing AGENDA ITEM TITLE: Approval of the Following Vouchers: CHECK DATES CHECK NUMBERS AMOUNT 9/19/2024 65700-65715 $795,887.47 9/20/2024 65716-65723 $23,283.95 9/23/2024 65724-65761 $398,476.49 9/26/2024 65762-65806 $265,442.61 9/27/2024 11034-11051 (Park refunds) $2,773.00 10/1/2024 65807-65834 $323,801.92 TOTAL: $1,809,665.44 Explanation of Funds Fund Description Fund Description 001 General Fund 309 Parks Capital Projects Fund 101 Street Fund 310 Buildings Capital Project Fund 103 Trails & Paths Fund 311 Pavement Preservation Fund 104 Tourism Facilities Tax Fund 312 Capital Reserve Fund 105 Hotel/Motel Fund 314 Railroad Grade Separation Fund 106 Solid Waste Fund 315 Transportation Impact Fee Fund 107 PEG Fund 316 Economic Dev Capital Proj Fund 108 Affordable-Supportive Housing 402 Stormwater Management Fund 109 Tourism Promotion Area Fund 403 Aquifer Protection Area Fund 110 Homeless Housing Program 501 Equip Rental/Replacement Fund Fund 120 CenterPlace Op Reserve Fund 502 Risk Management Fund 121 Stabilization Res Fund 631 Check Clearing Fund 122 Winter Weather Reserve Fund 632 Passthrough Fees & Taxes Fund 204 LTGO Bonds Fund 901 Government Asset Fund 301 REET 1 Capital Projects Fund 999 Pooled Cash Fund 302 REET 2 Capital Projects Fund 303 Street Capital Projects Fund PI573999 PIO-Cult/Comm Events-OthCCE Explanation of Cost Centers and Org Codes 13000 City Manager CM513100 CityMan Executive Office CM513199 CtyMgr Executive Office NR Cost Org Code Description CM594139 CtyMgr Capital-ExecutiveNR Center 14000 Financial 11000Legislative Services Branch FN514200 Finance Financial Services CC511600 Council Legislative Activities 14500 Finance CC511700 Council Lobbying Activities Programs CC515450 Council Ext Legal Claims & Lit FP558700 FinPgm-Economic Development 12000Communications FP558709 FinPgm-Economic Development PI557200 PIO Community Svcs NR FP565100 FinPgm-Welfare BM573900 BalFac-Cult/Comm Events- OthCCE FP565109 FinPgm-Welfare NR BM594180 BalfFac Capital-Gen Gov FP565300 FinPgm-Services for Disabled BM594590BalFac Capital-Prop Dev FP565400FinPgm-Homless Services 30600 Police Campus Maint. FP565409 FinPgm-Homless Services NR PC521500 Police Campus Maintenance FP565500 FinPgm-Domestic Violence 30900 Other City Facilities FP567000 FinPgm-Children Services OF518200 Oth Fac Prop Mgmt FP567009 FinPgm-Children Services NR OF518300 OthFac Maintenance FP569000 FinPgms-Aging & Disability Svc OF594180 OthFac Capital-Gen Gov FP569009 FinPgms-Aging & Dis Svc NR 40000 Public Works Admin. 15000City Attorney PW518900 CPW Oth Central Services CA515310 CityAtty Internal Advice PW594440 PubWks Capital-Street Ops CA515350 CityAtty Internal Litigation 41000 Engineering CA515410 CityAtty External Advice EG543100 Eng Street OH Management CA515450 CityAtty External Litigation EG558500 Eng BldgPermits & Plan Reviews CA594110 CityAtty Capital-Legal Svcs 43000 Building 16000Public Safety BD521300 Bldg Crime Prevention PS512520 PubSaf Contracted Court BD524600 Bldg Code Enforcement PS515350 PubSaf Int Legal Litigation BD558500 Bldg Permits & Plan Review PS515910 PubSaf Indigent Defense 44000 Planning PS521200 PubSaf Police Operations PL558600 Planning CP/ED Planning PS521299 PubSaf Police OperationsNR 45000 Housing & Homeless Svc. PS523600 PubSaf Prisoner Housing HS565400 Housing SS-Homeless Svcs PS525600 PubSaf Disaster Prep Svcs Exp HS565499 Housing SS-Homeless SvcsNR PS554300 PubSaf Animal Control HH565400 HHAA-Soc Srv-Homeless PS586000 PubSaf Court Remittances Exp Services PS594210 PubSaf Capital-Law 46000 Economic Development Enforcement ED558700 EcoDev CP/ED Economic Dev PS594219 PubSaf Capital-Law EnforceNR ED558799 EcoDev CP/ED Economic DevNR 17000Information ED594570 EconDev Capital-Comm Svcs Tech IT518800 IT IT Services 76000 Parks & Rec Admin. 18000Deputy City Mgr PR575599 P&Radm Cult/Rec Fac MP/CCtrNR DM513100 DCM Executive Office PR576800 P&Radm Park Fac-Gen Parks 19000Human PR576899 P&Radm Park Fac-Gen ParksNR Resources HR515410 HumRes External Legal Advice 76100 Parks & Rec Recreation HR518100 HumRes Personnel Services RC571000 Rec Educ/Rec Activities 20000Administrative RC589300 Rec Custodial Remittances AD518900 City Administrative Svc-Gen 76200 Parks & Rec Aquatics AD594189 Administrative Svcs-Capital AQ576200 Aqua Park Fac-Pools 30000Facilities Admin. AQ576299 Aqua Park Fac-PoolsNR FA515419 Fac External Legal AdviceNR Cost Org Code Description Center Cost Org Code Description AQ589300 Aqua Custodial Remittances Center FA518200 Fac Prop Management 76300 Parks Maintenance FA518300 Fac Bldg Maintenance PX576800 ParksMnt Park Fac-Gen Parks FA518399 Fac Bldg MaintenanceNR PX576900 ParksMnt Park Fac-Other FA594180 FacAdm Capital-Gen Svcs PX594760 ParksMnt Capital-Park Fac 30100City Hall Maint. PX594769 PksMnt Cap-Prk Facilities NR CH518300 CHall Bldg Maintenance 76400 Senior Center CH518399 CHall Bldg Maintenance NR SC575500 SenCtr Cult/Rec Fac MP/CCtr CH573900 Chall-Cult/Comm Events-76500 CenterPlace Activities OthCCE CP571200 CenterPlace Activities-Ed/Rec 30200CenterPlace Maint. 90000 General Government CX575500 CX MP/Comm Center MX GG513100 GenGov City Manager Activities CX594750 CPMnt Capital-Rec Facilities GG514200 GenGov Financial Services 30300Precinct Maint. GG514299 GenGov Financial ServicesNR PM521500 PrecMx Facilities GG514400 GenGov Election Services PM521599 PrecMx FacilitiesNR GG514900 GenGov Voter Registration 30301Precinct GG517900 GenGov Other Emp Benefits Maint/LE GG518100 GenGov Personnel Services PS521500 PubSaf Police Facilities GG518300 GenGov Facilities Maintenance 30500Balfour Maint. GG518639 GenGov General GrantsNR BM518300 BalfFac Maintenance GG518800 GenGov IT Services GG518850 GenGov Gen IT Services GG565499 Gen Gov SS-Homeless ServicesNR GG518900 GenGov Oth Central Services GG566000 GenGov Chem Dependancy Svcs GG519000 GenGov Risk Management GG567099Gen Gov SS-Children ServicesNR GG553700GenGov Pollution Control GG589300 GenGov Custodial Remittances GG558700 GenGov Cp/ED Economc Dev GG591180 Gen Gov Debt Repmt-Gen Gov GG558799 GenGov CP/ED Economic Dev GG592180 Gen Gov DebtSvcCost-GG NR GG5587OA GenGov ED Outside Agency GG594180 GenGov Capital-GenGov Grant GG594189 GenGov Capital-GenGovNR GG559300 Gen Gov Property Development GG594440 GenGOv Capital-Street Ops GG565199 GenGov SS Outside Agency GG594519 Capital-Affordable Housing NR Grant GG597000 Gen Gov Transfer Out GG5651OA GenGov SS Outside Agency GG597099 Gen Gov Transfer OutNR Grant 531008 Repair & Maintenance Supplies 531009 Janitorial Supplies Explanation of Object Codes 531010 Vehicle Supplies 508001VEH LIC FRAUD 531012 Holiday Decorations 508002TRAUMA CARE 532001 Vehicle Fuel 508003CNTY CRIME VICTIMS 535001 Small Tools & Minor Equipment 508004AUTO THFT PREV 535004 JAG Grant Supplies 508005TRUM BRAIN INJ 535008 Security Hardware 508006LAB-BLD/BREATH 535009 Network Hardware 508007WSP HIWAY ACCT 535011 Desktop Hardware 508008ACCESSCOMMACCT 535012 Desktop Software 508009MULTITRANSACCT 535013 Emp Health & Wellness Supplies 508010HWY SAFETY ACT 535014 Non Capital Server Hardware 508011DEATH INV ACCT 535018 Non Capital Security Software 508012ST GEN FUND 40 535019 Non Capital Network Software 508013ST GEN FUND 50 535020 Non Capital Server Software 508014ST GEN FUND 54 536006 Capital Construction Materials 508015DNA ACCOUNT 539007 TCD-Accident Damage Materials 508016JIS ACCOUNT 540001 Merchant Charges (Bank Fees) 508017SCH ZONE SAFETY 540002 Penalties & Interest 508020DV PREV STATE 541000 Tourism Promotion 508021DIST DRIV PREV 541001 Accounting And Auditing 508022MC SAFE ACCT 541002 Engineering & Architectural 508023WSBCC SURCHARGE 541003 GIS Services 508024Sales Tax 541004 Contract Attorney Services 508025SVFD Fire Fees 541005 Professional Services-General 508027VUL RDWY USER 541006 Land Survey Services 508028DOL TECH SUPP 541007 Geo Technical Services 541008 Materials Testing Services 541009 Contracted ED Services 541010 Consulting Services 508029LAW LIBRARY 541011 Contracted Street Maintenance 508030JUDICIAL STABILIZATION TRUST 541012 Contracted Snow/Ice Removal 531000Miscellaneous Supplies 541013 Broadcasting Services 531001Office Supplies/Equipment 541014 Contract Signal Maintenance 531004Operating Supplies 541015 WSDOT Snow/Ice Removal 531006Safety Supplies 541017 Advertising 541018Legal Notices543015Pos 5 -Travel Expenses 541019 Transient Relocation/Transport 543016 Pos 6 - Travel Expenses 541020Decant Facility Usage543017Pos 7 -Travel Expenses 541021 Janitorial Services 544003 Taxes and Assessments 541023 Valley Youth Voice 545003 Equipment Rental 541024 811 Service 545005 Computer Leases 541025 Encampment Cleanup 545007 Interfund Vehicle Lease 541026 Vehicle Towing/Relocation 545050 Operating Facilities Rent 541027 Homeless Outreach Services 546001 Auto & Property Insurance 541028 Federal Lobbyist Services 546002 Payments to Claimants 541029 State Lobbyist Services 546051 Public Defender 541030 COVID JAG LE Services 546052 Law Enforcement (Sheriff) 541031 Contracted Park Maint 546053 Law Enforcement Equipment 541032 Contracted IT Support 546054 Spokane County Contracts 541033 Liquor Excise Tax 546055 Spokane County Contracts - EMS 541034 Liquor Profits 546056 Law Enforcement Equipment 541040 Watershed Studies 546057 Election Costs 541041 Uncollectible Accounts Expense 546058 Spokane County Air Poll Auth 541047 Contracted SW Maintenance 546059 Street Maintenance-County 541054 Hearing Examiner Services 546060 District Court Contract 541060 Outside Agency Grants 546061 Prosecutor 541061 Visit Spokane 546062 LEC Labor Contract Settlement 541062 Sports Commission 546063 Jail:Contract Confinement 541063 Spokane County Fair & Expo 546064 Law Enforcement Vehicles 541064 Valleyfest 546065 WSDOT Maintenance Contract 541065 Spokane Valley Heritage Museum 546066 Pretrial Services 541066 HUB 546067 Emergency Management 541067 Evergreen Region Volleyball 546068 Voter Registration 541068 Spokane Octoberfest 546069 Animal Control 541069 Crave NW 546070 Unemployment Claims 541070 Valleyfest Cycle Celebration 546071 Ecology Permit 541071 Farmers Market - JAKT 546072 Utility Permits 541072 Northwest Winterfest 546923 2023 Settle & Adjust 541073 JAKT- Brews Beats and Eats 546924 2024 Settle & Adjust 541077 Spokane Valley Summer Theatre 546925 2025 Settle & Adjust 542001 Postage 547001 Gas/Electric Service 542002 Telephone Service 547002 Water Service 542003 Cell Phone Service 547003 Sewer Service 542004 Web Site Service 547004 Waste Disposal 542008 Internet Service 547005 Telvision Service 542010 Network Infrastructure Access 547006 Utility Relocation 542011 Network Inf Access-SCRAPS 548001 Repair & Maintenance Services 543001 Employee Travel Expenses 548002 Copier Service 543010 Emp Travel Reimb - Fed Lobby 548003 Vehicle Service - Rep & Maint 543011 Pos 1 - Travel Expenses 548007 Building/Grounds Rep & Maint 543012 Pos 2 - Travel Expenses 548031 Desktop SW Subscript/Maint 543013 Pos 3 - Travel Expenses 548032 Hosted Software as a Service 543014 Pos 4 - Travel Expenses 548033 Server HW Subscript/Maint 548034Server SW Subscript/Maint561005Utilities Insallation/Removal 548035 Network HW Subscript/Maint 562000 Bldgs & Strctr Construction 548036Network SW Subscript/Maint562001Building Purchases 548037 Security HW Subscript/Maint 562002 Building Improvements 548038 Security SW Subscript/Maint 562003 Precinct Imp w/ JAG Funds 549000 City Wide Records Management 562005 Park Buildings 549001 Subscription Services 563000 Construction 549002 Memberships 563003 Capital Traffic Control Equip 549003 Printing Services 563005 Capital Stormwater Impr 549004 Registrations & Training 563006 Park Structures 549005 Filing & Recording Fees 563007 Utility Relocations - CIP 549006 Miscellaneous Services 563008 Construction - BNSF Expenses 549007 TCD-Accident Damage Services 563009 Construction - UPRR Expenses 549008 Code Enforcement Abatement Svc 563041 Street Cap Imp 2011+ Budget 549010 Education Reimbursement 563099 Contingency - Budget Only 549011 Pos 1 - Registrations 564000 Capital IT Equipment 549012 Pos 2 - Registrations 564001 Capital Office Furniture/Equip 549013 Pos 3 - Registrations 564004 Capital PEG Equipment 549014 Pos 4 - Registrations 564005 Capital Machinery & Equipment 549015 Pos 5 - Registrations 564006 Capital Vehicles 549016 Pos 6 - Registrations 564011 Capital Computer Hardware 549017 Pos 7 - Registrations 564012 Capital Computer Software 549018 Vehicle License & Registration 564013 IT HW Lease Asset 549019 Homelessness Response Services 565000 Park Construction 549023 Discounts & Scholarships 571001 Street Bonds - Principal 549025 Professional Licenses 571002 Mirabeau Bonds - Principal 549026 Refund-prior period revenues 571003 LTGO '16 - Principal 549031 COVID: Rental/Mortgage Asst 575001 Lease Service (Principal) 549032 COVID: Utility Asst 582001 Debt Service - Other 549033 COVID: Food Insecurity 583001 Street Bonds - Interest 549034 COVID: Small Business Grants 583002 Mirabeau Bonds - Interest 549035 COVID: Non-profit Org Grants 583003 LTGO '16 - Interest 549036 COVID: School Districts 584001 Street Bonds - Issue Costs 549050 Emp Health/Welln Events - Serv 584002 Mirabeau Bonds - Issue Costs 560000 Capital Outlay - Budget Only 584003 LTGO '16 - Issue Costs 561000 Land Acquisition 585001 Lease Service (Interest) 561001 ROW Acquisition 590000 Estimated Ending Fund Balance 561002 ROW Land Improvements 599099 CIP Contingency Budget 561003 Tennant Relocation - CIP Prepaid Expense Accounts GF001000 143700 Prepaid expenses fund 001 SF101000 143700 Prepaid expenses fund 101 SW402000 143700 Prepaid expenses fund 402 RECOMMENDED ACTION OR MOTION: Move to approve attached list of AP Check Run Reports \[Approved as part of the Consent Agenda, or may be removed and discussed separately.\] STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: AP Check Run Reports 1 Page 1 of 45 76811.76826 09/19/2024240919S1795,887.47 09/19/2024 07:46:57Sarah DeFord (SDeFord)apwarrnt I, The undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said Claim._____________________________________________ ________________Finance Director or designee DateCouncil member reviewed:_____________________________________________ ________________Mayor Date__________________________________________ ___ ________________Council Member Date AP Check Run Report City of Spokane Valley, WA DATE:WARRANT:AMOUNT:Report generated:User:Program ID: 2 CHECK 45 Page of 2 VOUCHER DOCUMENT45854609461046114612461346374674 27.0625.0315.1425.0325.03 117.29 1,292.861,292.86 AMOUNT 37,576.4537,576.45 27.0625.0315.1425.0325.03 646.43646.43118.00 37,576.45 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTAL INVOICE80449LSPO2756454LSPO2768313LSPO2760192LSPO2763947LSPO2752680M824.369284145779 09/30/202408/16/202409/27/202408/30/202409/13/202408/02/202409/30/202409/20/2024 DUE DATE INVINVINVINVINVINVINVINV TYPE ContSWBldGrdMxBldGrdMxBldGrdMxBldGrdMxBldGrdMxContStrtMxContSWPrfSvcsGen PO SWSDUtPMFacPMFacPMFacPMFacPMFacSDMxRdwySWSDUtHRPerSvc Operating & AP 00000000000000000000000000010001 REMIT 541047548007548007548007548007548007541011541047541005 991100 09/19/2024 SW531000PM521500PM521500PM521500PM521500PM521500SD542300SW531000HR518100 111111121 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240919S109/19/2024 09/19/2024 07:46:57Sarah DeFord (SDeFord)apwarrnt BRETT R. SARGENTALSCOALSCOALSCOALSCOALSCOCLEARWATER SUMMIT GROOCCUPATIONAL HEALTH C 1414141414 324721 2501 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 3 CHECK 45 Page of 3 VOUCHER DOCUMENT4675451444814482448344844646 118.00118.00236.00650.20409.12986.47142.36 4,750.004,750.002,188.151,150.001,150.00 AMOUNT 118.00650.20409.12986.47142.36 4,750.001,150.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE8422863311013593547359377635938083594042178376 09/28/202409/29/200409/29/202409/29/202409/29/202409/29/202410/05/2024 DUE DATE INVINVINVINVINVINVINV TYPE PrfSvcsGenPrfSvcsGenCompLeaseCompLeaseCompLeaseCompLeaseEng&Arch PO HRPerSvcCXBldMxGGITSvcGGITSvcGGITSvcGGITSvcStreet NC Operating & AP 0001000000010001000100010000 REMIT 541005541005545005545005545005545005541002 991100 09/19/2024 HR518100CX575500GG518800GG518800GG518800GG518800SP518620 1111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240919S109/19/2024 09/19/2024 07:46:57Sarah DeFord (SDeFord)apwarrnt OCCUPATIONAL HEALTH CHE SolutionsDELL FINANCIAL SERVICDELL FINANCIAL SERVICDELL FINANCIAL SERVICDELL FINANCIAL SERVICFEHR & PEERS 721180180180180257 3070 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 4 CHECK 45 Page of 4 VOUCHER DOCUMENT4530453645374539454045414542 85.2770.9379.38 274.11223.56190.38444.68 AMOUNT 7.95 85.2770.9355.8955.8955.8955.8995.1995.1959.5311.90 137.06137.05333.51111.17 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT INVOICEAR339434AR339440AR339441AR339443AR339438AR339435AR339436 10/03/202410/03/202410/03/202410/03/202410/03/202410/03/202410/03/2024 DUE DATE INVINVINVINVINVINVINV TYPE CopierCopierCopierCopierCopierCopierCopierCopierCopierCopierCopierCopierCopierCopierCopier PO CAIntAdvHRPerSvcCMExOffDCExOffPRParksRCEdRecActSCMPCCtrCPEd/RecCCLegActCMExOffBDPlnRevPLPlanningEDEconDevEGOHMgmtEGPmtPln Operating & AP 0001000100010001000100010001 REMIT 548002548002548002548002548002548002548002548002548002548002548002548002548002548002548002 991100 09/19/2024 CA515310HR518100CM513100DM513100PR576800RC571000SC575500CP571200CC511600CM513100BD558500PL558600ED558700EG543100EG558500 111212341212312 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240919S109/19/2024 09/19/2024 07:46:57Sarah DeFord (SDeFord)apwarrnt H & H BUSINESS SYSTEMH & H BUSINESS SYSTEMH & H BUSINESS SYSTEMH & H BUSINESS SYSTEMH & H BUSINESS SYSTEMH & H BUSINESS SYSTEMH & H BUSINESS SYSTEM 118118118118118118118 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 5 CHECK 45 Page of 5 VOUCHER DOCUMENT454345444592466944864293 16.38 254.22 1,638.919,037.019,037.011,105.001,105.00 AMOUNT 654,247.83654,247.83 8.198.19 76.2650.85 127.11151.20 9,037.011,105.00 33,820.4818,999.00 283,678.44158,688.21159,061.70 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICEAR339442AR33943701605W1397124-102 Pay App 3CSV-24-004464513 10/03/202410/03/202410/05/202410/09/202409/29/202409/20/2024 DUE DATE INVINVINVINVINVINV TYPE CopierCopierCopierCopierCopierVehRepMxConstConstConstConstUtInstRemPrfSvcsGenCopier PO SDMxEngSWSDUtBDPlnRevPLPlanningEDEconDevWTSnIcCtrl346SideCN346CN346PP Bowd346STRM Bo346SideCNPIComSvcFNFinSvc Operating & AP 000100010001000000000000 REMIT 548002548002548002548002548002548003563000563000563000563000561005541005548002 991100 09/19/2024 SD542100SW531000BD558500PL558600ED558700WT54266034659561346595303465953P3465954W34659561PI557200FN514200 1212311234511 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240919S109/19/2024 09/19/2024 07:46:57Sarah DeFord (SDeFord)apwarrnt H & H BUSINESS SYSTEMH & H BUSINESS SYSTEMTRANSPORT EQUIPMENT CLiberty Concrete LLC Lorri JohnstonPACIFIC OFFICE AUTOMA 118118157 304430131496 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 6 CHECK Page 6 of 45 VOUCHER DOCUMENT4594457745984614 76.2276.22 151.20151.20212.19212.19 3,355.353,355.35 AMOUNT 78,753.0178,753.01 795,887.47 -10,040,290.26 76.22 141.35425.20212.19 1,394.401,394.40 78,753.01 795,887.47 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE47481Exp 9.6.2451507296824268957 09/28/202410/06/202410/05/202410/06/2024 DUE DATE INVINVINVINV TYPE ContStrtMxOffSuppContStrtMxContSWEncClnContSgnlMxJanSupp WARRANT TOTAL PO SDMxRdwyPIComSvcSDMxRdwySWSDUtHSHmlsSvcsTRMxTCDPMFac Operating & AP CASH ACCOUNT BALANCE 0001000000010001 REMIT 541011531001541011541047541025541014531009 991100 09/19/2024 SD542300PI557200SD542300SW531000HS565400TR542640PM521500 1112341 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240919S109/19/2024 09/19/2024 07:46:57Sarah DeFord (SDeFord)apwarrnt POE ASPHALT PAVING INSMITH, JILLSPOKANE CO TREASURERHD SUPPLY FACILITIES INVOICES 1 1632 28591469 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 1 45 Page of 7 76827.76834 09/20/2024240920S123,283.95 09/20/2024 11:37:12Sarah DeFord (SDeFord)apwarrnt I, The undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said Claim._____________________________________________ ________________Finance Director or designee DateCouncil member reviewed:_____________________________________________ ________________Mayor Date__________________________________________ ___ ________________Council Member Date City of Spokane Valley, WA AP Check Run Report DATE:WARRANT:AMOUNT:Report generated:User:Program ID: 2 CHECK 45 Page of 8 VOUCHER DOCUMENT475747584759476047614762 12.0812.0892.5292.52 115.02115.02 1,746.831,746.837,656.257,656.25 AMOUNT 12,627.6312,627.63 12.0892.52 115.02 1,746.837,656.25 12,627.63 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE4815 AUG 20245112 AUG 20245153 AUG 20245643 AUG 20246520 AUG 20246594 AUG 2024 10/09/202410/09/202410/09/202410/09/202410/09/202410/09/2024 DUE DATE INVINVINVINVINVINV TYPE ACILiabltyACILiabltyACILiabltyACILiabltyACILiabltyACILiablty PO General FDGeneral FDGeneral FDGeneral FDGeneral FDGeneral FD Operating & AP 000100010001000100010001 REMIT 213102213102213102213102213102213102 991100 09/20/2024 GF001000GF001000GF001000GF001000GF001000GF001000 111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240920S109/20/2024 09/20/2024 11:37:12Sarah DeFord (SDeFord)apwarrnt BANNER BANKBANNER BANKBANNER BANKBANNER BANKBANNER BANKBANNER BANK 696969696969 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 3 CHECK 45 Page of 9 VOUCHER DOCUMENT47634764 60.0060.00 973.62973.62 AMOUNT 23,283.95 -10,836,177.73 60.00 973.62 23,283.95 LINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTAL INVOICE6667 AUG 20246784 AUG 2024 10/09/202410/09/2024 DUE DATE INVINV TYPE ACILiabltyACILiablty WARRANT TOTAL PO General FDGeneral FD Operating & AP CASH ACCOUNT BALANCE 00010001 REMIT 213102213102 991100 09/20/2024 GF001000GF001000 11 CS999000 ACCOUNT DETAILACCOUNT DETAIL 240920S109/20/2024 09/20/2024 11:37:12Sarah DeFord (SDeFord)apwarrnt BANNER BANKBANNER BANK INVOICES 8 6969 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 45 of 10 76835.76872 45 of 11 45 of 12 45 of 13 45 of 14 45 of 15 45 of 16 45 of 17 45 of 18 45 of 19 45 of 20 1 45 Page of 21 09/26/2024240926S1265,442.61 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt I, The undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said Claim._____________________________________________ ________________Finance Director or designee DateCouncil member reviewed:_____________________________________________ ________________Mayor Date__________________________________________ ___ ________________Council Member Date AP Check Run Report City of Spokane Valley, WA DATE:WARRANT:AMOUNT:Report generated:User:Program ID: 2 CHECK 45 Page of 22 VOUCHER DOCUMENT470947104691469246154673 156.62176.24 3,460.753,460.751,903.461,903.46 AMOUNT 13,137.5025,985.0039,122.50 37.0842.8312.3664.35 176.24 1,730.381,730.371,903.46 13,137.5025,985.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTAL INVOICE7081140660981879875416FV-CKW4-P7DG1N3T-H7PM-D67K 10/10/202410/12/202408/30/202409/30/202410/07/202409/01/2024 DUE DATE INVINVINVINVINVINV TYPE ContStrtMxContSWPrintSvcConAttyConAttyOffSuppOffSuppOffSuppSmallToolOffSupp PO SDMxRdwySWSDUt349TCD322CHRep322CHRepBDPlnRevPLPlanningEDEconDevBDPlnRevHRPerSvc Operating & AP 000100010000000000010001 REMIT 541011541047549003541004541004531001531001531001535001531001 991100 09/26/2024 SD542300SW531000349595643225183032251830BD558500PL558600ED558700BD558500HR518100 1211112341 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt A1 TREE SERVICE LLCBUSINESS EQUIPMENT CEAHLERS CRESSMAN & SLEAHLERS CRESSMAN & SLEAMAZON CAPITAL SERVICAMAZON CAPITAL SERVIC 663591702702 29102910 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 3 CHECK 45 Page of 23 VOUCHER DOCUMENT4683480047121168Retain478345594713 23.9222.25 174.56531.34116.14116.14259.66281.91 3,470.923,470.921,224.00 AMOUNT 34.9134.9123.9222.25 104.74116.14259.66 3,470.921,224.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE1JJ4-DJCX-HWJJ1GWC-JD9H-3X1LI1357571168Retain1168-Sales Tax24080303402721 09/02/202410/12/202410/11/202409/19/202405/17/202410/30/202410/06/2024 DUE DATE INVINVINVINVINVINVINV TYPE OffSuppOffSuppOffSuppOffSuppSafeSuppContRetContITPrfSvcsGenAdv PO BDPlnRevPLPlanningPLPlanningHRPerSvcSDMxEngPk Cap FD GGGenITSvc223RW356SPPE Operating & AP 0001000100000000000000010001 REMIT 531001531001531001531001531006292234541032541005541017 991100 09/26/2024 BD558500PL558600PL558600HR518100SD542100PC309000GG5188502235952035659510 123111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt AMAZON CAPITAL SERVICAMAZON CAPITAL SERVICALASKA RUBBER GROUP ITravis HaugTravis HaugCOMMONSTREET CONSULTIDAILY JOURNAL OF COMM 39 702702790 212530223022 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 4 CHECK 45 Page of 24 VOUCHER DOCUMENT468145604579471444494715 206.61198.09404.70 1,224.009,191.802,130.002,130.00 AMOUNT 11,181.2511,181.2510,483.7219,675.52 206.61198.09 7,548.282,935.446,618.102,573.702,130.00 11,181.25 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE0062730624-15180724-151808291 STMT #11725042725701 09/30/202409/29/202409/29/202409/30/202409/29/202410/06/2024 DUE DATE INVINVINVINVINVINV TYPE PrfSvcsGenPrfSvcsGenPrfSvcsGenPrfSvcsGenPrfSvcsGenPrfSvcsGenAdvAdv PO GGCMAct329ROW351SPRW329ROW351SPRW223RW356SPPE356SPPE Operating & AP 000000010001000000010001 REMIT 541005541005541005541005541005541005541017541017 991100 09/26/2024 GG51310032959520351595203295952035159520223595203565951035659510 11212111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt Desautel Hege IncEPIC LAND SOLUTIONS IEPIC LAND SOLUTIONS IETTER, MCMAHON, LAMBEBARBARA POWERSBARBARA POWERS 309309451259259 3028 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 5 CHECK 45 Page of 25 VOUCHER DOCUMENT469947004701470247034704470547064707 817.50817.50817.50817.50817.50817.50817.50817.50817.50 AMOUNT 817.50817.50817.50817.50817.50817.50817.50817.50817.50 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT INVOICE861-425987663861-425987651861-425987639861-425987641861-425987760861-425987736861-425987656861-425987642861-425987640 09/28/202409/26/202409/22/202409/25/202410/10/202410/06/202409/27/202409/25/202409/22/2024 DUE DATE INVINVINVINVINVINVINVINVINV TYPE LandSrvyLandSrvyLandSrvyLandSrvyLandSrvyLandSrvyLandSrvyLandSrvyLandSrvy PO PP PEPP PEPP PEPP PEPP PEPP PEPP PEPP PEPP PE Operating & AP 000100010001000100010001000100010001 REMIT 541006541006541006541006541006541006541006541006541006 991100 09/26/2024 PP595100PP595100PP595100PP595100PP595100PP595100PP595100PP595100PP595100 111111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE FIRST AMERICAN TITLE 127127127127127127127127127 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 6 CHECK 45 Page of 26 VOUCHER DOCUMENT470847164717417948204561 31.4031.4038.3238.32 817.50387.50387.50310.00310.00 8,175.00 AMOUNT 20,657.5720,657.57 31.4038.32 817.50387.50263.08310.00 5,959.27 14,435.22 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE861-425987704V5478192458007511200646651Exp 09.17.24Q15.000025329 10/04/202410/06/202410/11/202409/13/202410/17/202409/03/2024 DUE DATE INVINVINVINVINVINV TYPE LandSrvyAdvVehSuppEng&ArchConslutingEng&ArchP1TravelPPdExp PO PP PE356SPPEWTSnIcCtrl223PE223PE223PECCLegActGeneral FD Operating & AP 000100000001000100010001 REMIT 541006541017531010541002541010541002543011143700 991100 09/26/2024 PP59510035659510WT542660223595102235951022359510CC511600GF001000 11112311 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt FIRST AMERICAN TITLE FREE PRESS PUBLISHINGW.W GRAINGER INCHDR ENGINEERING INCHIGGINS, LEWIS RODInternational Code Co 58 127667121261199 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 7 CHECK 45 Page of 27 VOUCHER DOCUMENT46934694402140864620462146224623 13.0013.00 466.80192.50 4,475.503,243.007,718.501,311.321,052.88 AMOUNT 13,325.8516,349.35 13.00 466.80192.50 4,475.503,243.001,311.321,052.88 13,325.85 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTAL INVOICE461183461184Expenses 8-12-2024480 - 7-31-2024480 - 8-31-2024462 - 8-31-2024494 - 8-31-2024499 - 08-31-24 10/05/202410/05/202409/11/202408/30/202409/30/202409/30/202409/30/202409/30/2024 DUE DATE INVINVINVINVINVINVINVINV TYPE ConAttyConAttyEmpTrvlPrfSvcsGenPrfSvcsGenConAttyConAttyConAtty PO CAExtAdvCAExtAdvADSvcGen143RW143RWCAExtAdvCAExtAdvCAExtAdv Operating & AP 00000000000000000000000000000000 REMIT 541004541004543001541005541005541004541004541004 991100 09/26/2024 CA515410CA515410AD5189001435952014359520CA515410CA515410CA515410 11111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt LUKINS & ANNIS P.SLUKINS & ANNIS P.SMANTZ, GLORIAMENKE JACKSON BEYER LMENKE JACKSON BEYER LMENKE JACKSON BEYER LMENKE JACKSON BEYER LMENKE JACKSON BEYER L 243243137137137137137 2018 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 8 CHECK 45 Page of 28 VOUCHER DOCUMENT4719472048084721472247234724 39.2539.2548.9966.6625.0445.61 118.47118.47 1,067.001,067.00 AMOUNT 19.6319.6248.9933.3333.3325.0445.61 118.47 1,067.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTAL INVOICE0041628492119056/38969242862-3774702862-3795752862-3795772862-379637 10/12/202410/10/202410/12/202409/27/202410/05/202410/05/202410/05/2024 DUE DATE INVINVINVINVINVINVINV TYPE R&MsuppR&MsuppR&MsuppConAttyVehSuppVehSuppVehSuppVehSuppVehSupp PO WTSnIcCtrlSTAdmFacSWSDUtCAExtAdvWTSnIcCtrlSDMxEngSWSDUtFMPWMPFMPWMP Operating & AP 0001000000000001000100010001 REMIT 531008531008531008541004531010531010531010531010531010 991100 09/26/2024 WT542660ST543500SW531000CA515410WT542660SD542100SW531000FM548700FM548700 112111211 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt NORCO INCCSWW, INCOGDEN MURPHY WALLACE OREILLY AUTOMOTIVE STOREILLY AUTOMOTIVE STOREILLY AUTOMOTIVE STOREILLY AUTOMOTIVE ST 66 228475416416416416 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 9 CHECK 45 Page of 29 VOUCHER DOCUMENT472947564508473047314732 66.6628.4130.3658.77 252.96296.60296.60 AMOUNT 31,083.3231,083.3212,825.0012,825.00 33.3333.3314.2114.2015.1815.18 296.60 31,083.3212,825.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE2862-380073594891468034049034056XA106083467:01 10/07/202410/13/202410/01/202410/11/202410/11/202410/11/2024 DUE DATE INVINVINVINVINVINV TYPE VehSuppVehSuppLandSrvyConAttyR&MsuppR&MsuppJanSuppJanSuppVehSupp PO EGOHMgmtSDMxEngSt Cap EngCAExtAdvSDMxEngSWSDUtSTAdmFacSWSDUtWTSnIcCtrl Operating & AP 000100010000000000000001 REMIT 531010531010541006541004531008531008531009531009531010 991100 09/26/2024 EG543100SD542100SP595100CA515410SD542100SW531000ST543500SW531000WT542660 121112121 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt OREILLY AUTOMOTIVE STPARAMETRIX INCRebecca DeanJANT GROUP II INCJANT GROUP II INCRWC INTERNATION LTD 416473166 305027522752 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 10 CHECK Page 30 of 45 VOUCHER DOCUMENT3954452645654566 772.81772.81428.50 1,165.50 AMOUNT 15,726.1215,726.12 0.17 693.77555.21520.28173.43520.28173.43346.85173.43173.43346.85772.81428.50 4,456.621,560.891,247.731,768.011,421.161,594.581,165.50 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTAL INVOICEB18622684Relocation 45033.05008678810871953 09/07/202409/27/202408/31/202409/28/2024 DUE DATE INVINVINVINV TYPE DesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubDesktSWSubROWAcqRecordFeeRecordFee PO2400083 BDPlnRevCAIntAdvCMExOffEDEconDevEGOHMgmtEGPmtPlnFABldMxFNFinSvcGGGenITSvcHRPerSvcHSHmlsSvcsPIComSvcPLPlanningPRParksPWOtSvcsSDMxEngSWSDUt223RWPLPlanningPLPlanning Operating & AP 0001000000000000 REMIT 548031548031548031548031548031548031548031548031548031548031548031548031548031548031548031548031548031561001549005549005 991100 09/26/2024 BD558500CA515310CM513100ED558700EG543100EG558500FA518300FN514200GG518850HR518100HS565400PI557200PL558600PR576800PW518900SD542100SW53100022359520PL558600PL558600 123456789111 CS999000 1011121314151617 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt SHI INTERNATIONAL CORPrint Tech IncSPOKANE CO AUDITORS OSPOKANE CO AUDITORS O 258141141 3078 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 11 CHECK 45 Page of 31 VOUCHER DOCUMENT4567456845694570452548544506 78.0478.04 433.50311.50307.50240.00240.00 1,150.503,797.00 AMOUNT 22,500.0022,500.00 46.8215.6115.61 433.50311.50307.50240.00 1,150.50 22,500.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE0869742086862908715920871591Wright Bros.420012666010918284 09/13/202409/05/202409/26/202409/26/202410/05/202410/19/202409/30/2024 DUE DATE INVINVINVINVINVINVINV TYPE RecordFeeRecordFeeRecordFeeRecordFeeRecordFeeAnimalContOffSuppOffSuppOffSupp PO PLPlanningPLPlanningCAIntLitCAIntLitCAIntAdvPS AnmCnt BDPlnRevPLPlanningEDEconDev Operating & AP 0000000000000000000000010001 REMIT 549005549005549005549005549005546069531001531001531001 991100 09/26/2024 PL558600PL558600CA515350CA515350CA515310PS554300BD558500PL558600ED558700 111111123 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt SPOKANE CO AUDITORS OSPOKANE CO AUDITORS OSPOKANE CO AUDITORS OSPOKANE CO AUDITORS OSPOKANE CO SUPERIOR CSPOKANE CO TREASURERSTAPLES CONTRACT & CO 1 141141141141610594 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 12 CHECK 45 Page of 32 VOUCHER DOCUMENT475048314733450944854684 248.53248.53 8,148.758,148.752,544.502,544.501,225.191,225.191,425.001,425.001,020.001,020.00 AMOUNT 248.53 8,148.752,544.501,225.191,425.001,020.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICESP2401283-IN157277240119903-00850700874829202418390 10/17/202410/19/202410/11/202410/01/202409/29/202410/10/2024 DUE DATE INVINVINVINVINVINV TYPE MatTestConAttySmallToolSubscSvcBrdCastReg&Trn PO2400071 354PPCNHRExtAdvWTSnIcCtrlCAIntAdvCCLegActBDPlnRev Operating & AP 000000000000000000000001 REMIT 541008541004535001549001541013549004 991100 09/26/2024 35459530HR515410WT542660CA515310CC511600BD558500 111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt STRATA INCORPORATEDSUMMIT LAW GROUP PLLCTACOMA SCREW PRODUCTSWEST PUBLISHING CORPOTWISTED PAIR ENTERPRIWA ASSOCATION OF BLDG 2 99 378263429178 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 13 CHECK 45 Page of 33 VOUCHER DOCUMENT4734450447723838 770.15770.15369.19369.19 2,505.802,505.80 AMOUNT 21,147.0321,147.03 265,442.61 5,734,557.48 770.15369.19 2,505.80 21,147.03 265,442.61 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE1019801488Pine Rd #02232024080003578 10/11/202408/30/202409/26/202408/31/2024 DUE DATE INVINVINVINV TYPE PrintSvcEng&ArchEng&ArchNWInfAcc WARRANT TOTAL PO 349TCD223PE223PEGGOtSvcs Operating & AP CASH ACCOUNT BALANCE 0000000100000001 REMIT 549003541002541002542010 991100 09/26/2024 349595642235951022359510GG518900 1111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240926S109/26/2024 09/26/2024 07:26:22Sarah DeFord (SDeFord)apwarrnt WALT'S MAILING SERVICCOWLING & COMPANY LLCYellowstone Pipeline ZAYO GROUP HOLDINGS, INVOICES 5576 863103 3081 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 1 45 Page of 34 22145.22162 09/27/2024240927K12,773.00 09/27/2024 09:06:55Karla White (KWhite)apwarrnt I, The undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said Claim._____________________________________________ ________________Finance Director or designee DateCouncil member reviewed:_____________________________________________ ________________Mayor Date__________________________________________ ___ ________________Council Member Date City of Spokane Valley, WA AP Check Run Report DATE:WARRANT:AMOUNT:Report generated:User:Program ID: 2 CHECK 45 Page of 35 VOUCHER DOCUMENT486148624863486448654866 75.0075.0075.0075.0075.0075.0075.0075.00 300.00300.00300.00300.00 AMOUNT 75.0075.0075.0075.00 300.00300.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICEAVILA 9-14-2024CLARK 9-14-2024DES ROSIERS 9-17-202FIORINI 9-14-2024INLAND EMPIRE MUSTANLYNCH 9-14-2024 10/20/202410/20/202410/20/202410/20/202410/20/202410/20/2024 DUE DATE INVINVINVINVINVINV TYPE CPRefCPRefCPRefCPRefCPRefCPRef PO General FDGeneral FDGeneral FDGeneral FDGeneral FDGeneral FD Park Operating 000000000000000000000000 REMIT 237109237109237109237109237109237109 991102 09/27/2024 GF001000GF001000GF001000GF001000GF001000GF001000 111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240927K109/27/2024 09/27/2024 09:06:55Karla White (KWhite)apwarrnt AVILA, YANELLYCLARK, KIMDES ROSIERS, MARKFIORINI, ANGELINLAND EMPIRE MUSTANGLYNCH, CASSANDRA CASH ACCOUNT: 999999999999999999999999999999999999 City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 3 CHECK Page 36 of 45 VOUCHER DOCUMENT410748674868486948704895 48.0048.0075.0075.0075.0075.0075.0075.0075.0075.00 300.00300.00 AMOUNT 48.0075.0075.0075.0075.00 300.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICEMOORE - SWIM LESSONSMORRIS N 10-18-2023 OTLEWSKI 9-15-2024PARKER 9-14-2024PERRIER 9-14-2024PORTER 9-6-2024 09/11/202410/12/202410/20/202410/20/202410/20/202410/20/2024 DUE DATE INVINVINVINVINVINV TYPE CPRefCPRefCPRefCPRefCPRefCPRef PO General FDGeneral FDGeneral FDGeneral FDGeneral FDGeneral FD Park Operating 000000000000000000000000 REMIT 237109237109237109237109237109237109 991102 09/27/2024 GF001000GF001000GF001000GF001000GF001000GF001000 111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240927K109/27/2024 09/27/2024 09:06:55Karla White (KWhite)apwarrnt MOORE, EDIEMORRIS, NJEREOTLEWSKI, KRISTIANPARKER, HAILEYPERRIER, KARENPORTER, RACHEL CASH ACCOUNT: 999999999999999999999999999999999999 AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 4 CHECK 45 Page of 37 VOUCHER DOCUMENT48964897489848714872 75.0075.0075.0075.0075.0075.00 500.00500.00500.00500.00 2,773.00 AMOUNT 75.0075.0075.00 500.00500.00 2,773.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICERAY 9-7-2024REAVIS 9-15-2024SMITH SEAN 9-15-2024THE ARC 9-12-2024WIDHALM 9-17-2024 10/23/202410/23/202410/20/202410/20/202410/20/2024 DUE DATE INVINVINVINVINV TYPE CPRefCPRefCPRefCPRefCPRef WARRANT TOTAL PO General FDGeneral FDGeneral FDGeneral FDGeneral FD Park Operating 00000000000000000000 REMIT 237109237109237109237109237109 991102 09/27/2024 GF001000GF001000GF001000GF001000GF001000 11111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 240927K109/27/2024 09/27/2024 09:06:55Karla White (KWhite)apwarrnt RAY, JESSICAREAVIS, ALYSSASMITH, SEANTHE ARC OF SPOKANEWIDHALM, JASON INVOICES 17 CASH ACCOUNT: 999999999999999999999999999999 City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 1 45 Page of 38 76918.76945 10/01/2024241001K1323,801.92 10/01/2024 13:10:03Karla White (KWhite)apwarrnt I, The undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said Claim._____________________________________________ ________________Finance Director or designee DateCouncil member reviewed:_____________________________________________ ________________Mayor Date__________________________________________ ___ ________________Council Member Date City of Spokane Valley, WA AP Check Run Report DATE:WARRANT:AMOUNT:Report generated:User:Program ID: 2 CHECK 45 Page of 39 VOUCHER DOCUMENT479049264914479749314915 817.50817.50444.31444.31386.43386.43 4,217.034,217.03 AMOUNT 15,975.0015,975.0016,250.0016,250.00 817.50444.31214.94171.49954.02 1,916.361,346.65 15,975.0016,250.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE24-44825451233606224224668 9/17-10/16/24Sept 20241104 10/16/202410/23/202410/24/202410/12/202410/20/202410/24/2024 DUE DATE INVINVINVINVINVINV TYPE PrfSvcsGenCapSWBldGrdMxInternetTelSvcWaerWaerWaerPrfSvcsGen PO PRParksGGCAGGNRCXBldMxPRParksPRParksCXBldMxPXParksSWSDUtCXBldMx Operating & AP 000100000000000100000000 REMIT 541005564012548007542008542002547002547002547002541005 991100 10/01/2024 PR576800GG594189CX575500PR576800PR576800CX575500PX576800SW531000CX575500 111121231 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt ANYTIME TOWING & RECOBERRY, DUNN, MCNEIL &BULLDOG ROOTER INCCOMCASTCONSOLIDATED IRRIGATIHE Solutions 787105256 112413363070 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 3 CHECK 45 Page of 40 VOUCHER DOCUMENT4122429546824805491647944873 36.2736.2751.41 123.95728.31728.31 2,587.462,587.461,248.551,248.55 AMOUNT 28,900.5728,900.57 36.2736.2751.41 728.31 2,587.461,248.55 28,900.57 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICE6403634716725700726302726946INV-87781090427 09/18/202409/25/202410/06/202410/13/202410/20/202409/27/202410/09/2024 DUE DATE INVINVINVINVINVINVINV TYPE SmallToolBldGrdMxLglNotLglNotLglNotOpSuppPrfSvcsGen PO2400094 BMMxCHBldMxCMExOffCMExOffCMExOffPRParksPSPolOpNR Operating & AP 0000000000010001000100000000 REMIT 535001548007541018541018541018531004541005 991100 10/01/2024 BM518300CH518300CM513100CM513100CM513100PR576800PS521299 1111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt DATEC INCEVCO SOUND & ELECTRONBARBARA POWERSBARBARA POWERSBARBARA POWERSGRAPHIC ART PRODUCTIOMackenzie Engineering 874259259259471 16033083 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 4 CHECK 45 Page of 41 VOUCHER DOCUMENT49344935493648394744 76.2376.23 449.84 5,004.038,354.008,354.00 AMOUNT 14,410.1819,864.05 76.0474.9038.9576.23 373.80528.74271.76413.35213.56579.68160.00 1,194.522,382.108,346.571,987.053,223.038,354.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTAL INVOICE210104492101077221010768220919149443 10/23/202410/23/202410/23/202410/19/202410/11/2024 DUE DATE INVINVINVINVINV TYPE Gas/ElecWaerGas/ElecGas/ElecGas/ElecWaerWaerWaerGas/ElecGas/ElecWaerGas/ElecWaerGas/ElecWaerOpSuppMiscSvc PO OFMxOFMxAQPoolsPXParksPMFacAQPoolsPXParksPMFacTRMxLightsSWSDUtSWSDUtCHBldMxCHBldMxBMMxBMMxPRParksBMNCapPrpD Operating & AP 00010001000100000001 REMIT 547001547002547001547001547001547002547002547002547001547001547002547001547002547001547002531004549006 991100 10/01/2024 OF518300OF518300AQ576200PX576800PM521500AQ576200PX576800PM521500TR542630SW531000SW531000CH518300CH518300BM518300BM518300PR57680035051839 12123456123456711 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt MODERN ELECTRIC WATERMODERN ELECTRIC WATERMODERN ELECTRIC WATERLEGEND INVESTMENTS INOAC SERVICES INC 494949 618 1453 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 5 CHECK 45 Page of 42 VOUCHER DOCUMENT489448584860489348594801 109.68109.68130.00130.00130.00130.00268.29268.29 2,206.062,206.062,804.002,804.00 AMOUNT 2.68 107.00130.00600.00130.00268.29 2,206.062,204.00 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICEKERBS BLD-2023-2583 BLD-2024-30892024-10094317/2024-1SHP-2024-00282024-10095897/2024-192171 10/23/202410/12/202410/12/202410/20/202410/12/202410/17/2024 DUE DATE INVINVINVINVINVINV TYPE BldgPrmtPlmbPrmtCCTransFeePSFalAlPreSubDvSVFD Fees PSFalAlR&Msupp PO BDPermitBDPermitBDBudAcctPSLawEnfBDPlanCkPTCustColPSLawEnfCXBldMx Operating & AP 000000000000000000000000 REMIT 321001321002344301341020348305383025341020531008 991100 10/01/2024 BD322100BD322100BD341430PS342100BD345830PT389300PS342100CX575500 11211211 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt DANIEL KERBSDAVE COURCHAINEFREDERICK BUSCHSAM SCHOESLERWILLIAMS DISTRIBUTORSPURE FILTRATION PRODU 176 CASH ACCOUNT: 999997999997999997999997999997 City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 6 CHECK 45 Page of 43 VOUCHER DOCUMENT47964618485248534846484748484849 243.29243.29112.92315.00504.00252.00 1,010.00 AMOUNT 26,867.06 167,213.02194,193.00 243.29112.92315.00504.00252.00 1,010.00 26,867.06 167,213.02 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTAL INVOICE1564484503233355150728942001265FARU 8.8.24FARU 8.15.24FARU 8.22.24FARU 8.29.24 09/15/202409/30/202410/03/202410/19/202410/20/202410/20/202410/20/202410/20/2024 DUE DATE INVINVINVINVINVINVINVINV TYPE ContParkGISSvcsJailConfAnimalContPSFalAlPSFalAlPSFalAlPSFalAl PO PXParksPSPolOpsPSPrsHsePS AnmCnt PSLawEnfPSLawEnfPSLawEnfPSLawEnf Operating & AP 00010001000100010006000600060006 REMIT 541031541003546063546069341020341020341020341020 991100 10/01/2024 PX576800PS521200PS523600PS554300PS342100PS342100PS342100PS342100 11111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt SENSKE LAWN & TREE CASPOKANE CO TREASURERSPOKANE CO TREASURERSPOKANE CO TREASURERSPOKANE CO TREASURERSPOKANE CO TREASURERSPOKANE CO TREASURERSPOKANE CO TREASURER 1111111 684 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 7 CHECK 45 Page of 44 VOUCHER DOCUMENT485048514804421649334829 95.9495.9430.0030.00 189.00256.00287.17287.17 2,526.00 AMOUNT 14,231.4814,231.48 95.9430.00 189.00256.00287.17 14,231.48 LINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNTLINE AMOUNT CHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTALCHECK TOTAL INVOICEFARU 9.5.24FARU 9.12.242881128-Sept 2024180679827678509H000488- 10/20/202410/20/202410/17/202409/22/202410/26/202410/18/2024 DUE DATE INVINVINVINVINVINV TYPE PSFalAlPSFalAlSubscSvcBldgImpOffSuppMiscSvc PO2400073 PSLawEnfPSLawEnfCMExOffCXCAPRecFcGGMxPXParks Operating & AP 000600060002000000010001 REMIT 341020341020549001562002531001549006 991100 10/01/2024 PS342100PS342100CM513100CX594750GG518300PX576800 111111 CS999000 ACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAILACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt SPOKANE CO TREASURERSPOKANE CO TREASURERCOWLES PUBLISHING COThe Blind Guy of CoeuHD SUPPLY FACILITIES TSHIMAKAIN CREEK LABO 11 699 222130511469 CASH ACCOUNT: City of Spokane Valley, WA AP Check Run ReportDetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: 8 CHECK Page 45 of 45 VOUCHER DOCUMENT4927 6,573.626,573.62 AMOUNT 323,801.92 712.78456.84 4,083.581,320.42 323,801.92 LINE AMOUNT CHECK TOTAL INVOICESept 2024 10/19/2024 DUE DATE INV TYPE Gas/ElecWaerGas/ElecWaer WARRANT TOTAL PO TRMxLightsSWSDUtPXParksPXParks Operating & AP 0000 REMIT 547001547002547001547002 991100 10/01/2024 TR542630SW531000PX576800PX576800 1234 CS999000 ACCOUNT DETAIL 241001K110/01/2024 10/01/2024 13:10:03Karla White (KWhite)apwarrnt VERA WATER & POWER INVOICES 7839 CASH ACCOUNT: AP Check Run Report City of Spokane Valley, WADetail Invoice List WARRANT:DUE DATE:VENDOR Report generated:User:Program ID: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Item: Check all that apply: consent old business new business public hearing information admin. report pending legislation AGENDA ITEM TITLE: Payroll for Pay Period Ending Sep 30, 2024 GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: BUDGET/FINANCIAL IMPACTS: EmployeesCouncilTotal Gross: $ 498,662.93$ 13,050.00 $ 511,712.93 Benefits: $ 265,773.49$ 10,875.30 $ 276,648.79 Total payroll $ 764,436.42$ 23,925.30 $ 788,361.72 RECOMMENDED ACTION OR MOTION: Move to Approve above payroll. \[Approved as part of the Consent Agenda, or may be removed and discussed separately.\] STAFF CONTACT: Raba Nimri MINUTES City of Spokane Valley City Council Regular Meeting Formal Format Tuesday, August 13, 2024 Mayor Haley called the meeting to order at 6 p.m. The meeting was held in person by Council and staff in Council Chambers, and also remotely via Zoom meeting. ___________________ Attendance: Councilmembers Staff Pam Haley, Mayor John Hohman, City Manager Tim Hattenburg, Deputy Mayor Kelly Konkright, City Attorney Rod Higgins, Councilmember Gloria Mantz, City Services Administrator Al Merkel, Councilmember John Bottelli, Parks and Rec Director Laura Padden, Councilmember Tony Beattie, Sr. Deputy City Attorney Ben Wick, Councilmember John Whitehead, HR Director Jessica Yaeger, Councilmember Mike Basinger, Economic Dev. Director Bill Helbig, Public Works Director Sean Walter, Assistant Police Chief Jill Smith, Communications Manager Virginia Clough, Legislative Policy Coordinator Adam Jackson, Engineering Manager Justan Kinsel, IT Specialist Marci Patterson, City Clerk INVOCATION: Pastor Brad Bruszer, Genesis Church gave the invocation. PLEDGE OF ALLEGIANCE Council, staff and the audience stood for the Pledge of Allegiance. ROLL CALL City Clerk Patterson called the roll; all Councilmembers were present. APPROVAL OF AGENDA It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to approve the agenda. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS n/a COUNCILMEMBER REPORTS Councilmember Padden: said she attended a Valley Chamber meeting, Nation Night Out events, and toured the real time crime center. Councilmember Wick: noted that he attended a FMSIB meeting, Fairchild air force base event, WSDOT meeting, National Night Out events, CCS paint the playground event, and HCDAC meeting. Councilmember Yaeger: said she attended the New World Nails ribbon cutting, toured Partners Inland Northwest, attended National Night Out events, WA hospitality assoc. meeting, and a blessings and beyond coffee meeting. Councilmember Merkel: spoke about attending an OAC meeting. Councilmember Higgins: Spokane Regional Clean Air meeting and noted that they selected the new Executive Director. Deputy Mayor Hattenburg: attended National Night Out events, a flag ceremony for our purple heart city ceremony, and an HCDAC meeting. Mayor Haley attended a lot of the same meetings as well as the National Night Out events, STA meetings, and a regional meeting regarding homelessness. Council Meeting Minutes, Formal: 08-13-2024 Page 1 of 5 Approved by Council: PROCLAMATIONS: GENERAL PUBLIC COMMENT OPPORTUNITY: After Mayor Haley explained the process, she invited comments from the public. Mr. Derek Baziotis, Spokane; and Mr. John Harding, Spokane Valley all provided general comments. 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, Aug. 13, 2024, Request for Council Action Form: $2,859,279.64 b. Approval of Payroll for Pay Period ending July 31, 2024: $822,062.95. c. Approval of Council Meeting Minutes of June 18, 2024 d. Approval of Council Meeting Minutes of June 25, 2024 e. Approval of Council Meeting Minutes of July 9, 2024 It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to approve the Consent Agenda. 2. Motion Consideration: Bid Award for Trent Access Control Project Erica Amsden It was moved by Deputy Mayor Hattenburg and seconded to award the Trent Avenue Access Control Safety Improvements Project - CIP #0349 construction contract to Liberty Concrete in the amount of $264,290 and authorize the City Manager to finalize and execute the construction contract. Ms. Amsden presented a photo of the proposed changes to the Trent access control project and noted that there were three bids received and that Liberty Concrete was the lowest responsive bidder. Council discussed the bids and the requirements to take the lowest responsive bidder and that the project was 100% grant funded. Mayor Haley called for public comment; no comments were offered. Vote by acclamation on the original motion: in favor: Unanimous. Opposed: None. Motion carried. 3. Motion Consideration: Bid Award Indiana Pavement Preservation Project, Phase 1 Erica Amsden It was moved by Deputy Mayor Hattenburg and seconded to award the Indiana Avenue Preservation Project Phase 1 contract to Cameron Reilly, LLC in the amount of $1,220,901.00, plus applicable sales tax, and authorize the City Manager to finalize and execute the construction contract. Ms. Amsden reviewed the project and stated that there were three bidders and that the low bidder was Cameron Reilly. Ms. Amsden also noted that the project would be funded with pavement preservation 311 funds. Council discussed PCI and the ranking of each road and what cost comparison would be if the road was done with asphalt and not concrete. Ms. Amsden noted that while she did not have the financial figures for that comparison, she did state that the concrete would last much longer in such a heavily traveled area. Mayor Haley called for public comment; no comments were offered. Vote by acclamation on the original motion: in favor: Unanimous. Opposed: None. Motion carried. ADMINISTRATIVE REPORTS: 4. Admin Report: Whatcom County Visit John Hohman, Lance Beck, Zeke Smith City Manager Hohman opened the discussion and introduced Mr. Lance Beck, President and CEO of the Greater Spokane Valley Chamber of Commerce and also noted that Mr. Zeke Smith was not able to attend the meeting. Mr. Beck provided details on the recent trip to Whatcom County with other community officials and business partners. Mr. Hohman noted that groups in Whatcom County came together to create a 15-point action plan and noted the funding for the detention facility and needed replacement as it had deteriorated, and other funding would be allocated for behavioral health. They didn't have all the plans completed when they moved forward and noted that it would just be a 50 50 split for the funding. Fiscal design of the program was interesting as it was laid out more creatively. Council discussed the major differences in the Whatcom County program and our previous Measure 1 ballot measure. Council also Council Meeting Minutes, Formal: 08-13-2024 Page 2 of 5 Approved by Council: discussed the funding, what a cost-effective building may look like and how to move forward with a program like what Whatcom County produced. 5. Admin Report: Spokane County Housing & Community Development 2025-2029 Consolidated Plan Update - Gloria Mantz, Aidan Fritz, George Dahl Ms. Mantz provided a PowerPoint presentation that included an overview of the 2025-2029 HUD Consolidated Plan that included the long-range goals, identify needs and service gaps, the strategy for implementing Housing and Urban Development (HUD) awarded funds towards county activities. Mr. Fritz also reviewed the needs assessment to include the types of individuals experiencing homelessness, special needs for individuals, types of public improvements and their jurisdiction, and the housing needs compared to provided demographic data. The market analysis was reviewed based on the housing market conditions, hazard mitigation, barriers to affordable housing, assessment of shelters and special needs facilities, and community development assets. They also reviewed the overall strategic plan and the results of the first stakeholder meeting that was held at CenterPlace. Ms. Mantz reviewed the importance of the plan for Spokane Valley and the help to provide funding to many of the Spokane Valley providers. She also noted the benefits to keeping the funding in the valley. They reviewed the 2025 annual action plan, goals and objectives, projects planned for that program year and that public comments will refer to the entire plan not just the AAP. There was discussion regarding the collaboration efforts and reaching out to many of the partners and meet with them to ensure consistency and share data as well as the citizen participation that listed all of the stakeholder events and locations of those events. Council discussed funding and what can be done at the state level. Ms. Mantz stated that she was seeking consensus to have the mayor sign letters of support for the county. Ultimately council provided consensus to allow the mayor to sign the support letters. It was moved by Mayor Haley, seconded and unanimously agreed to take a 13-minute recess at 7:47PM and resume the meeting at 8:00PM. 6. Admin Report: Opioid Funding Discussion Erik Lamb Mr. Lamb opened the discussion with a brief review of the funding and provided details on some of the appropriate uses of the funding that would include opioid abatement. Mr. Lamb provided information on Narcan uses, reviewed priority services that may be available for the opioid funding, and noted STARS would require additional funding due to the high costs for the yearly fees. Council provided additional options during the discussion that included an interest in funding for the stabilization center, purchase of a police K9, transportation for those to receive treatment, education and prevention services, and funding a telehealth opportunity. Mr. Lamb stated that he would take the options and research costs and the ability to fund the options and return at a later date with more information. 7. Admin Report: Council Goals & Priorities for Use of Lodging Tax Sarah Farr, Chelsie Taylor, John Hohman Ms. Farr, Ms. Taylor City Manager Hohman provided information on the council goals and priorities for the use of the Lodging Tax. Ms. Taylor noted the clarifications and modifications that were made from the previous presentation. Council discussed the marketing budget for CenterPlace for up to $60k and questioned if they were going to use all that funding. Ms. Taylor stated that parks has a marketing plan for the funds. Council also discussed the partial funding and it is not a goal to partially fund a project. Ms. Farr also stated that many of the organizations that were partially funded in the past ultimately rescinded the funding as they could not complete their project with the partial funding and that it was not a cost benefit for them. Council also discussed the process of the application and presentations. Council provided consensus to approve the council goals and priorities as listed in the RCA with a slight modification to note that we prefer to fully fund. 8. Admin Report: HCDAC Appointment John Hohman City Manager Hohman presented the current members on the committee and the need to add an additional committee member. Mr. Hohman stated that currently Deputy Mayor Tim Hattenburg and Ben Wick were Council Meeting Minutes, Formal: 08-13-2024 Page 3 of 5 Approved by Council: part of the committee and felt that this subject matter was extremely complex and there are many boards and funding sourcesto consider at these meetings. He stated that staff member Gloria Mantz is currently part of many of those boards and would help with the collaboration efforts with the committee. Ms. Mantz provides a wealth of knowledge being part of the boards and as a staff person with the city, she is directly working with staff on some of the topics that arise during the committee meetings. Mr. Hohman stated that the was looking for discussion and consensus to move forward with the motion for submitting the application for Ms. Mantz to become a committee member. Council discussed having a staff member on the board versus finding a service provider to sit on the board. They also spoke about Ms. Mantz being very qualified for the position on the board and that the bylaws did not have any requirements or restrictions on members of the board. The discussion closed with consensus to allow Mr. Hohman to return with a motion to submit an application for Ms. Mantz to be part of the HCDAC board. It was moved by Councilmember Yaeger, seconded and unanimously agreed to extend the council meeting by one hour at 8:50PM. 9. Admin Report: Squatter Rights Review Kelly Konkright Mr. Konkright presented a PowerPoint presentation that included an overview of the legal term for squatter was, remedies for property owners, an overview of the unlawful detainer process per RCW, requirements for removing a squatter from the location, unlawful detainer process and removal by trespass. Council discussed multiple potentials for squatters and their rights. A point of order was raised by Councilmember Higgins. Mayor Haley asked to speak to the point. Councilmember Higgins stated that we could go on all evening with the theoretical all evening. Mayor Haley stated that she would allow Mr. Konkright to provide a quick answer to the point. Council also discussed various topics that included homeowners right to take . 10. Admin Report: Governance Manual Revisions John Hohman City Manager Hohman presented the Governance Manual revisions and provided details on the Governance Manual Committees meetings and the changes requested changes to the manual. Mr. Hohman noted that the largest overall change was to the formatting of each meeting. Council discussed the location of the roll call and that it should be in the same spot each meeting, they reviewed the invocation addition, and the public comment portion being moved to the end of the meetings. Consensus was provided to move the Governance Manual forward for a motion as presented. 11. Advance Agenda Mayor Haley Councilmember Merkel stated he was going with the request from the community and would like to look at short term lodging taxes and short-term rentals and look at the fees. Councilmember Yaeger stated she would like to see more about oversight and following the rules for the short-term rentals. City Manager Hohman stated that a discussion on the items was placed in the packet, and they could hear from the hoteliers as well. Councilmember Padden stated that she would also include some short-term rental owners as well. Mr. Hohman noted that it could be a two-part discussion. Council provided consensus for the two- part discussion. Councilmember Merkel spoke about big fire potential in ponderosa area and was concerned about fire escape routes. City Manager Hohman noted that he would have our Building Official work with fire districts on a presentation regarding that area as some of it is in Spokane Valley and some of the area is County. INFORMATION ONLY COUNCIL COMMENTS Councilmember Merkel stated that he was troubled by the action of the council by the governance committee and that rules are being quietly manipulated behind closed doors. A point of order was raised. Mayor Haley asked to speak to the point. Councilmember Higgins stated that there is not anything being done behind closed doors, and we are not manipulating anything. Mayor Haley agreed with the point. Council Meeting Minutes, Formal: 08-13-2024 Page 4 of 5 Approved by Council: CITY MANAGER COMMENTS Mr. Hohman stated that due to hour of the meeting, he would defer his comments and suggested that an Executive Session be added for 30 minutes. Executive Session: It was moved by Deputy Mayor Hattenburg, seconded adjourn into executive session for 30 minutes to discuss pending litigation and that no action will be taken upon return to open session. Vote by acclamation on the original motion: in favor: Mayor Haley, Deputy Mayor Hattenburg, Councilmembers Wick, Padden, Higgins, and Yaeger. Opposed: Councilmember Merkel. Motion carried. Councilmember Merkel stated a nay as the Executive Session was not on the agenda. City Manager Hohman stated that it did not need to be. Mayor Haley stated to the public that she needed to explain the need for Executive Session as it seems it is not understood. The reason for the Executive Session is because things come up suddenly that need to be discussed right away and that is what happened this evening. Council adjourned into executive session at 9:16 p.m. At 9:44p.m. Deputy Mayor Hattenburg declared Council out of executive session, at which time it was moved by Councilmember Wick, seconded and unanimously agreed to adjourn. ATTEST: ________________________________ Pam Haley, Mayor ____________________________ Marci Patterson, City Clerk Council Meeting Minutes, Formal: 08-13-2024 Page 5 of 5 Approved by Council: MINUTES City of Spokane Valley City Council Regular Meeting Study Session Format Tuesday, August 20, 2024 Mayor Haley called the meeting to order at 6 p.m. The meeting was held in person by Council and staff in Council Chambers, and also remotely via Zoom meeting. ___________________ Attendance: Councilmembers Staff Pam Haley, Mayor John Hohman, City Manager Laura Padden, Councilmember Erik Lamb, Deputy City Manager Tim Hattenburg, Deputy Mayor Kelly Konkright, City Attorney Rod Higgins, Councilmember Chelsie Taylor, Finance Director Jessica Yaeger, Councilmember Bill Helbig, Public Works Director Al Merkel, Councilmember John Bottelli, Parks and Recreation Director Ben Wick, Councilmember Mike Basinger, Economic Development Director John Whitehead, Human Resource Director Sean Walter, Assistant Police Chief Chaz Bates, Planning Manager Jill Smith, Communications Manager Sarah Farr, Accounting & Finance Program Mngr Tony Beattie, Sr. Deputy City Attorney Virginia Clough, Legislative Policy Coordinator Justan Kinsel, IT Specialist Miguel Aguirre, IT Specialist Patricia Rhoades, Deputy City Clerk ROLL CALL: Deputy City Clerk Rhoades called roll; all Councilmembers were present. APPROVAL OF AGENDA It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to approve the agenda. PROCLAMATION: GENERAL PUBLIC COMMENT OPPORTUNITY: After Mayor Haley explained the process, she invited public comment. Mr. Ben Lund, Spokane Valley, Mr. John Harding, Spokane Valley all provided comments on various topics. ACTION ITEMS: 1. Resolution 24-012: Governance Manual Update John Hohman It was moved by Deputy Mayor Hattenburg and seconded to approve Resolution 24-12, repealing and replacing the Governance Manual. Mr. Hohman provided an overview of the changes to the Governance Manual. Mayor Haley called for council comments. It was moved by Councilmember Merkel to amend the motion to remove the changes to the public comment. Amendment died with no second. Mayor Haley called for public comment; no comments were offered. It was moved by Councilmember Wick and seconded to amend the motion to amend both formal format A and B to enter a second comment period right after the proclamation agenda item. Mayor Haley called for public comment on the amendment, no comments were offered. Vote by acclamation on the amended motion: in favor: Deputy Mayor Hattenburg, Councilmembers Merkel, Wick, and Yaeger. Opposed: Mayor Haley, Councilmembers Higgins and Padden. Amended motion carried. Vote by acclamation on the original motion: in favor: unanimous. Opposed: none. Motion carried. Council Meeting Minutes, Formal: 08-20-2024 Page 1 of 3 Approved by Council: 2. Motion Consideration: HCDAC Appointment John Hohman It was moved by Deputy Mayor Hattenburg and seconded to appointment Gloria Mantz to the HCDAC for a term of three years. Mr. Hohman briefly described the position and noted the previous discussion at the prior meeting. Mayor Haley called for public comment, no comments were offered. Vote by acclamation: in favor: Mayor Haley, Deputy Mayor Hattenburg, Councilmembers Wick, Higgins, Padden, Yaeger. Opposed: Councilmember Merkel. Motion carried. 3. Motion Consideration: Council Goals & Priorities for use of Lodging Tax Sarah Farr It was moved by Deputy Mayor Hattenburg and seconded to approve the council goals and priorities for the use of lodging tax revenues as written. Ms. Farr stated that the goals and priorities were the same as previously presented with the addition of the prefer to fully fund in the verbiage. Mayor Haley called for public comment, no comments were offered. Vote by acclamation: in favor: Mayor Haley, Deputy Mayor Hattenburg, Councilmembers Wick, Higgins, Padden, Yaeger. Opposed: Councilmember Merkel. Motion carried. NON-ACTION ITEMS: 4. Admin Report: Broadlinc PDA Interlocal Bill Helbig, Ariane Schmidt, James Aydelotte Mr. Helbig introduced Ms. Schmidt and started the discussion on Broadlinc. Ms. Schmidt provided details on what the Broadlinc is, it's purpose, some of their achievements, description/pictures of COWs, the grant they have applied for, and the BEAD program (Broadband Equity Access and Deployment). Mr. Helbig stated the goal of this is connecting existing City conduit and fiber optic to Broadlinc infrastructure from surrounding rural areas to create new capacity, affordable access and a revenue opportunity. We have a good existing infrastructure on the north side of the city but this is an opportunity for development on the south side of the city. Dishman/Mica Fiber Optic and SR 27 Fiber Optic. Discussion was held regarding the interlocal coordination on Regional Broadband infrastructure, becoming a member city of Broadlinc PDA, no direct compensation for the fiber, and possibly a seat on the Broadlinc Board. Mr. Helbig stated that staff is seeking consensus to bring forth an Administrative report detailing the proposed interlocal agreement with Broadlinc. Consensus was provided to allow for an administrative report detailing the interlocal agreement at a later meeting. 5. Admin Report: ARPA/CLFR Allocation Update Discussion Sarah Farr Ms. Farr provided an overview and status update on the ARPA/CLFR allocations. She provided details on the eligible uses for the remaining funds. Currently there are $116,270 remaining for council to decide on how to reallocate. Ms. Farr stated that she is seeking consensus to reallocate the remaining funds. Council discussed numerous options that included law enforcement, park/trail cameras, and funding for planned expansion in the future. Consensus was provided to provide the funding for law enforcement assistance purposes. It was moved by Mayor Haley and seconded to take a break from 7:34 p.m. to 7:45 p.m. Vote by acclamation: in favor: unanimous. Opposed: none. Motion carried. 6. Admin Report: Payment Preservation Fund #311 Discussion Chelsie Taylor Ms. Taylor opened the conversation with a PowerPoint presentation on the history of the fund, the current status of the fund, the future of the fund, and what is needed from the Council. Ms. Taylor went into details on the current status of the fund and what the projections are for the future of the fund. Ms. Taylor stated that staff was seeking consensus from Council on whether to continue the current funding policy for the Pavement Management Program. And if so, what funding options Council would like to proceed forward with. Council discussed the options, REET funding, grant applications, projects currently funded, and funding for preservation or replacement of roads. A point of order was raised by Councilmember Higgins. Mayor Haley asked to state the point. Councilmember Higgins stated that Councilmember Merkel stop being antagonistic. Mayor Haley agreed with the point. Councilmember requested an appeal. With a lack of a second on the appeal, the appeal died. Ms. Taylor stated that she will continue with the draft she is currently working on for the budget and council can review it once again when presented. 7. Admin Report: Periodic Update Grants WA Department of Commerce Chaz Bates Council Meeting Minutes, Formal: 08-20-2024 Page 2 of 3 Approved by Council: Mr. Bates reviewed the background of the Comprehensive Plan and the required updates. Mr. Bates also detailed therequired changes;Planning for sufficient land capacity for housing needs, including all economic segments of the population (moderate, low, very low and extremely low income, as well as emergency housing and permanent supportive housing), providing moderate density housing options within Urban Growth Areas (UGAs), including but not limited to duplexes, triplexes and townhomes, making adequate provisions for housing for existing and projected needs for all economic segments of the community, including documenting programs and actions needed to achieve housing availability and identifying racially disparate impacts, displacement and exclusion in housing policies and regulations, and beginning to undo those impacts; and identifying areas at higher risk of displacement and establishing anti-displacement policies. Mr. Bates presented a high-level summary of the required changes to the Comprehensive Plan and development regulations, anticipated scope of work, and overview of grant timelines to council. Mr. Bates explained that staff was seeking consensus to return to Council with a motion consideration to authorize application for the Periodic Update Grant and the Climate Grant. Council discussed the need for the updates and that they are required either way and ultimately provided a consensus to return at a future meeting with a motion for the application. 8. Advance Agenda Mayor Haley Councilmember Yaeger asked what we needed to do to protect our city from another pandemic situation? So, I'd like to know what we can do during another pandemic for our city, our citizens, and our businesses. It would be nice to have a presentation on what we can do if it happens again. There was not consensus to move forward with that item. COUNCIL COMMENTS Councilmember Higgins stated that public testimony by Mr. Lund was quite interesting, and he would hate to see them just die, so he would like to explore it further. City Manager Hohman stated that the city has received a complaint from Mr. Lund and the city has opened an investigation. Councilmember Merkel stated that it is apparent that his position as an elected official means nothing; point of orders are just nonsense and he is interrupted by an unelected city manager. This is a travesty for the public who elected him for a reason. CITY MANAGER COMMENTS City Manager Hohman addressed the comments by Councilmember Merkel and stated that he believes it is his responsibility to inform the community and council when there has been misinformation or a miscommunication during the council discussion and will step in only when necessary and will continue to do so when needed. City Manager Hohman stated that we are nearing completion of phase I of Balfour Park, and we are looking at commissioning the soccer pitch that was a donation from the Rave Foundation that are part of the Sounders. There will be a ribbon cutting for the soccer pitch and for phase I of the park on Thursday, September 12, 2024, from 5:00 p.m. to 7:00 p.m. There will be more details to come regarding the event. We are looking at some additional signage that will show the future build out of the project will be and what is intended for each of the vacant pad sites. Parks and Recreation Director Bottelli is having interviews with the Recreation Conservation Office on Wednesday, August 21, 2024, regarding the potential grant award for that. It was moved by Deputy Mayor Hattenburg, seconded to adjourn. Vote by acclamation: in favor: unanimous. Opposed: none. Motion carried. The meeting was adjourned at 8.29 p.m. ATTEST: ________________________________ Pam Haley, Mayor ____________________________ Marci Patterson, City Clerk Council Meeting Minutes, Formal: 08-20-2024 Page 3 of 3 Approved by Council: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing AGENDA ITEM TITLE: Approval of the Following Vouchers: CHECK DATES CHECK NUMBERS AMOUNT 9/19/2024 65700-65715 $795,887.47 9/20/2024 65716-65723 $23,283.95 9/23/2024 65724-65761 $398,476.49 9/26/2024 65762-65806 $265,442.61 9/27/2024 11034-11051 (Park refunds) $2,773.00 10/1/2024 65807-65834 $323,801.92 TOTAL: $1,809,665.44 Explanation of Funds Fund Description Fund Description 001 General Fund 309 Parks Capital Projects Fund 101 Street Fund 310 Buildings Capital Project Fund 103 Trails & Paths Fund 311 Pavement Preservation Fund 104 Tourism Facilities Tax Fund 312 Capital Reserve Fund 105 Hotel/Motel Fund 314 Railroad Grade Separation Fund 106 Solid Waste Fund 315 Transportation Impact Fee Fund 107 PEG Fund 316 Economic Dev Capital Proj Fund 108 Affordable-Supportive Housing 402 Stormwater Management Fund 109 Tourism Promotion Area Fund 403 Aquifer Protection Area Fund 110 Homeless Housing Program 501 Equip Rental/Replacement Fund Fund 120 CenterPlace Op Reserve Fund 502 Risk Management Fund 121 Stabilization Res Fund 631 Check Clearing Fund 122 Winter Weather Reserve Fund 632 Passthrough Fees & Taxes Fund 204 LTGO Bonds Fund 901 Government Asset Fund 301 REET 1 Capital Projects Fund 999 Pooled Cash Fund 302 REET 2 Capital Projects Fund 303 Street Capital Projects Fund PI573999 PIO-Cult/Comm Events-OthCCE Explanation of Cost Centers and Org Codes 13000 City Manager CM513100 CityMan Executive Office CM513199 CtyMgr Executive Office NR Cost Org Code Description CM594139 CtyMgr Capital-ExecutiveNR Center 14000 Financial 11000Legislative Services Branch FN514200 Finance Financial Services CC511600 Council Legislative Activities 14500 Finance CC511700 Council Lobbying Activities Programs CC515450 Council Ext Legal Claims & Lit FP558700 FinPgm-Economic Development 12000Communications FP558709 FinPgm-Economic Development PI557200 PIO Community Svcs NR FP565100 FinPgm-Welfare BM573900 BalFac-Cult/Comm Events- OthCCE FP565109 FinPgm-Welfare NR BM594180 BalfFac Capital-Gen Gov FP565300 FinPgm-Services for Disabled BM594590BalFacCapital-Prop Dev FP565400FinPgm-Homless Services 30600 Police Campus Maint. FP565409 FinPgm-Homless Services NR PC521500 Police Campus Maintenance FP565500 FinPgm-Domestic Violence 30900 Other City Facilities FP567000 FinPgm-Children Services OF518200 Oth Fac Prop Mgmt FP567009 FinPgm-Children Services NR OF518300 OthFac Maintenance FP569000 FinPgms-Aging & Disability Svc OF594180 OthFac Capital-Gen Gov FP569009 FinPgms-Aging & Dis Svc NR 40000 Public Works Admin. 15000City Attorney PW518900 CPW Oth Central Services CA515310 CityAtty Internal Advice PW594440 PubWks Capital-Street Ops CA515350 CityAtty Internal Litigation 41000 Engineering CA515410 CityAtty External Advice EG543100 Eng Street OH Management CA515450 CityAtty External Litigation EG558500 Eng BldgPermits & Plan Reviews CA594110 CityAtty Capital-Legal Svcs 43000 Building 16000Public Safety BD521300 Bldg Crime Prevention PS512520 PubSaf Contracted Court BD524600 Bldg Code Enforcement PS515350 PubSaf Int Legal Litigation BD558500 Bldg Permits & Plan Review PS515910 PubSaf Indigent Defense 44000 Planning PS521200 PubSaf Police Operations PL558600 Planning CP/ED Planning PS521299 PubSaf Police OperationsNR 45000 Housing & Homeless Svc. PS523600 PubSaf Prisoner Housing HS565400 Housing SS-Homeless Svcs PS525600 PubSaf Disaster Prep Svcs Exp HS565499 Housing SS-Homeless SvcsNR PS554300 PubSaf Animal Control HH565400 HHAA-Soc Srv-Homeless PS586000 PubSaf Court Remittances Exp Services PS594210 PubSaf Capital-Law 46000 Economic Development Enforcement ED558700 EcoDev CP/ED Economic Dev PS594219 PubSaf Capital-Law EnforceNR ED558799 EcoDev CP/ED Economic DevNR 17000Information ED594570 EconDev Capital-Comm Svcs Tech IT518800 IT IT Services 76000 Parks & Rec Admin. 18000Deputy City Mgr PR575599 P&Radm Cult/Rec Fac MP/CCtrNR DM513100 DCM Executive Office PR576800 P&Radm Park Fac-Gen Parks 19000Human PR576899 P&Radm Park Fac-Gen ParksNR Resources HR515410 HumRes External Legal Advice 76100 Parks & Rec Recreation HR518100 HumRes Personnel Services RC571000 Rec Educ/Rec Activities 20000Administrative RC589300 Rec Custodial Remittances AD518900 City Administrative Svc-Gen 76200 Parks & Rec Aquatics AD594189 Administrative Svcs-Capital AQ576200 Aqua Park Fac-Pools 30000Facilities Admin. AQ576299 Aqua Park Fac-PoolsNR FA515419 Fac External Legal AdviceNR Cost Org Code Description Center Cost Org Code Description AQ589300 Aqua Custodial Remittances Center FA518200 Fac Prop Management 76300 Parks Maintenance FA518300 Fac Bldg Maintenance PX576800 ParksMnt Park Fac-Gen Parks FA518399 Fac Bldg MaintenanceNR PX576900 ParksMnt Park Fac-Other FA594180 FacAdm Capital-Gen Svcs PX594760 ParksMnt Capital-Park Fac 30100City Hall Maint. PX594769 PksMnt Cap-Prk Facilities NR CH518300 CHall Bldg Maintenance 76400 Senior Center CH518399 CHall Bldg Maintenance NR SC575500 SenCtr Cult/Rec Fac MP/CCtr CH573900 Chall-Cult/Comm Events-76500 CenterPlace Activities OthCCE CP571200 CenterPlace Activities-Ed/Rec 30200CenterPlace Maint. 90000 General Government CX575500 CX MP/Comm Center MX GG513100 GenGov City Manager Activities CX594750 CPMnt Capital-Rec Facilities GG514200 GenGov Financial Services 30300Precinct Maint. GG514299 GenGov Financial ServicesNR PM521500 PrecMx Facilities GG514400 GenGov Election Services PM521599 PrecMx FacilitiesNR GG514900 GenGov Voter Registration 30301Precinct GG517900 GenGov Other Emp Benefits Maint/LE GG518100 GenGov Personnel Services PS521500 PubSaf Police Facilities GG518300 GenGov Facilities Maintenance 30500Balfour Maint. GG518639 GenGov General GrantsNR BM518300 BalfFac Maintenance GG518800 GenGov IT Services GG518850 GenGov Gen IT Services GG565499 Gen Gov SS-Homeless ServicesNR GG518900 GenGov Oth Central Services GG566000 GenGov Chem Dependancy Svcs GG519000 GenGov Risk Management GG567099Gen Gov SS-Children ServicesNR GG553700GenGov Pollution Control GG589300 GenGov Custodial Remittances GG558700 GenGov Cp/ED Economc Dev GG591180 Gen Gov Debt Repmt-Gen Gov GG558799 GenGov CP/ED Economic Dev GG592180 Gen Gov DebtSvcCost-GG NR GG5587OA GenGov ED Outside Agency GG594180 GenGov Capital-GenGov Grant GG594189 GenGov Capital-GenGovNR GG559300 Gen Gov Property Development GG594440 GenGOv Capital-Street Ops GG565199 GenGov SS Outside Agency GG594519 Capital-Affordable Housing NR Grant GG597000 Gen Gov Transfer Out GG5651OA GenGov SS Outside Agency GG597099 Gen Gov Transfer OutNR Grant 531008 Repair & Maintenance Supplies 531009 Janitorial Supplies Explanation of Object Codes 531010 Vehicle Supplies 508001 VEH LIC FRAUD 531012 Holiday Decorations 508002 TRAUMA CARE 532001 Vehicle Fuel 508003 CNTY CRIME VICTIMS 535001 Small Tools & Minor Equipment 508004 AUTO THFT PREV 535004 JAG Grant Supplies 508005 TRUM BRAIN INJ 535008 Security Hardware 508006 LAB-BLD/BREATH 535009 Network Hardware 508007 WSP HIWAY ACCT 535011 Desktop Hardware 508008 ACCESSCOMMACCT 535012 Desktop Software 508009 MULTITRANSACCT 535013 Emp Health & Wellness Supplies 508010 HWY SAFETY ACT 535014 Non Capital Server Hardware 508011 DEATH INV ACCT 535018 Non Capital Security Software 508012 ST GEN FUND 40 535019 Non Capital Network Software 508013 ST GEN FUND 50 535020 Non Capital Server Software 508014 ST GEN FUND 54 536006 Capital Construction Materials 508015 DNA ACCOUNT 539007 TCD-Accident Damage Materials 508016 JIS ACCOUNT 540001 Merchant Charges (Bank Fees) 508017 SCH ZONE SAFETY 540002 Penalties & Interest 508020 DV PREV STATE 541000 Tourism Promotion 508021 DIST DRIV PREV 541001 Accounting And Auditing 508022 MC SAFE ACCT 541002 Engineering & Architectural 508023 WSBCC SURCHARGE 541003 GIS Services 508024 Sales Tax 541004 Contract Attorney Services 508025 SVFD Fire Fees 541005 Professional Services-General 508027 VUL RDWY USER 541006 Land Survey Services 508028 DOL TECH SUPP 541007 Geo Technical Services 541008 Materials Testing Services 541009 Contracted ED Services 541010 Consulting Services 508029 LAW LIBRARY 541011 Contracted Street Maintenance 508030 JUDICIAL STABILIZATION TRUST 541012 Contracted Snow/Ice Removal 531000 Miscellaneous Supplies 541013 Broadcasting Services 531001 Office Supplies/Equipment 541014 Contract Signal Maintenance 531004 Operating Supplies 541015 WSDOT Snow/Ice Removal 531006 Safety Supplies 541017 Advertising 541018Legal Notices543015Pos 5 -Travel Expenses 541019 Transient Relocation/Transport 543016 Pos 6 - Travel Expenses 541020Decant Facility Usage543017Pos 7 -Travel Expenses 541021 Janitorial Services 544003 Taxes and Assessments 541023 Valley Youth Voice 545003 Equipment Rental 541024 811 Service 545005 Computer Leases 541025 Encampment Cleanup 545007 Interfund Vehicle Lease 541026 Vehicle Towing/Relocation 545050 Operating Facilities Rent 541027 Homeless Outreach Services 546001 Auto & Property Insurance 541028 Federal Lobbyist Services 546002 Payments to Claimants 541029 State Lobbyist Services 546051 Public Defender 541030 COVID JAG LE Services 546052 Law Enforcement (Sheriff) 541031 Contracted Park Maint 546053 Law Enforcement Equipment 541032 Contracted IT Support 546054 Spokane County Contracts 541033 Liquor Excise Tax 546055 Spokane County Contracts - EMS 541034 Liquor Profits 546056 Law Enforcement Equipment 541040 Watershed Studies 546057 Election Costs 541041 Uncollectible Accounts Expense 546058 Spokane County Air Poll Auth 541047 Contracted SW Maintenance 546059 Street Maintenance-County 541054 Hearing Examiner Services 546060 District Court Contract 541060 Outside Agency Grants 546061 Prosecutor 541061 Visit Spokane 546062 LEC Labor Contract Settlement 541062 Sports Commission 546063 Jail:Contract Confinement 541063 Spokane County Fair & Expo 546064 Law Enforcement Vehicles 541064 Valleyfest 546065 WSDOT Maintenance Contract 541065 Spokane Valley Heritage Museum 546066 Pretrial Services 541066 HUB 546067 Emergency Management 541067 Evergreen Region Volleyball 546068 Voter Registration 541068 Spokane Octoberfest 546069 Animal Control 541069 Crave NW 546070 Unemployment Claims 541070 Valleyfest Cycle Celebration 546071 Ecology Permit 541071 Farmers Market - JAKT 546072 Utility Permits 541072 Northwest Winterfest 546923 2023 Settle & Adjust 541073 JAKT- Brews Beats and Eats 546924 2024 Settle & Adjust 541077 Spokane Valley Summer Theatre 546925 2025 Settle & Adjust 542001 Postage 547001 Gas/Electric Service 542002 Telephone Service 547002 Water Service 542003 Cell Phone Service 547003 Sewer Service 542004 Web Site Service 547004 Waste Disposal 542008 Internet Service 547005 Telvision Service 542010 Network Infrastructure Access 547006 Utility Relocation 542011 Network Inf Access-SCRAPS 548001 Repair & Maintenance Services 543001 Employee Travel Expenses 548002 Copier Service 543010 Emp Travel Reimb - Fed Lobby 548003 Vehicle Service - Rep & Maint 543011 Pos 1 - Travel Expenses 548007 Building/Grounds Rep & Maint 543012 Pos 2 - Travel Expenses 548031 Desktop SW Subscript/Maint 543013 Pos 3 - Travel Expenses 548032 Hosted Software as a Service 543014 Pos 4 - Travel Expenses 548033 Server HW Subscript/Maint 548034Server SW Subscript/Maint561005Utilities Insallation/Removal 548035 Network HW Subscript/Maint 562000 Bldgs & Strctr Construction 548036Network SW Subscript/Maint562001Building Purchases 548037 Security HW Subscript/Maint 562002 Building Improvements 548038 Security SW Subscript/Maint 562003 Precinct Imp w/ JAG Funds 549000 City Wide Records Management 562005 Park Buildings 549001 Subscription Services 563000 Construction 549002 Memberships 563003 Capital Traffic Control Equip 549003 Printing Services 563005 Capital Stormwater Impr 549004 Registrations & Training 563006 Park Structures 549005 Filing & Recording Fees 563007 Utility Relocations - CIP 549006 Miscellaneous Services 563008 Construction - BNSF Expenses 549007 TCD-Accident Damage Services 563009 Construction - UPRR Expenses 549008 Code Enforcement Abatement Svc 563041 Street Cap Imp 2011+ Budget 549010 Education Reimbursement 563099 Contingency - Budget Only 549011 Pos 1 - Registrations 564000 Capital IT Equipment 549012 Pos 2 - Registrations 564001 Capital Office Furniture/Equip 549013 Pos 3 - Registrations 564004 Capital PEG Equipment 549014 Pos 4 - Registrations 564005 Capital Machinery & Equipment 549015 Pos 5 - Registrations 564006 Capital Vehicles 549016 Pos 6 - Registrations 564011 Capital Computer Hardware 549017 Pos 7 - Registrations 564012 Capital Computer Software 549018 Vehicle License & Registration 564013 IT HW Lease Asset 549019 Homelessness Response Services 565000 Park Construction 549023 Discounts & Scholarships 571001 Street Bonds - Principal 549025 Professional Licenses 571002 Mirabeau Bonds - Principal 549026 Refund-prior period revenues 571003 LTGO '16 - Principal 549031 COVID: Rental/Mortgage Asst 575001 Lease Service (Principal) 549032 COVID: Utility Asst 582001 Debt Service - Other 549033 COVID: Food Insecurity 583001 Street Bonds - Interest 549034 COVID: Small Business Grants 583002 Mirabeau Bonds - Interest 549035 COVID: Non-profit Org Grants 583003 LTGO '16 - Interest 549036 COVID: School Districts 584001 Street Bonds - Issue Costs 549050 Emp Health/Welln Events - Serv 584002 Mirabeau Bonds - Issue Costs 560000 Capital Outlay - Budget Only 584003 LTGO '16 - Issue Costs 561000 Land Acquisition 585001 Lease Service (Interest) 561001 ROW Acquisition 590000 Estimated Ending Fund Balance 561002 ROW Land Improvements 599099 CIP Contingency Budget 561003 Tennant Relocation - CIP Prepaid Expense Accounts GF001000 143700 Prepaid expenses fund 001 SF101000 143700 Prepaid expenses fund 101 SW402000 143700 Prepaid expenses fund 402 RECOMMENDED ACTION OR MOTION: Move to approve attached list of AP Check Run Reports \[Approved as part of the Consent Agenda, or may be removed and discussed separately.\] STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: AP Check Run Reports CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Item: Check all that apply: consent old business new business public hearing information admin. report pending legislation AGENDA ITEM TITLE: Payroll for Pay Period Ending Sep 30, 2024 GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: RECOMMENDED ACTION OR MOTION: Move to Approve above payroll. \[Approved as part of the Consent Agenda, or may be removed and discussed separately.\] STAFF CONTACT: Raba Nimri MINUTES City of Spokane Valley City Council Regular Meeting Formal Format Tuesday, August 13, 2024 Mayor Haley called the meeting to order at 6 p.m. The meeting was held in person by Council and staff in Council Chambers, and also remotely via Zoom meeting. ___________________ Attendance: Councilmembers Staff Pam Haley, Mayor John Hohman, City Manager Tim Hattenburg, Deputy Mayor Kelly Konkright, City Attorney Rod Higgins, Councilmember Gloria Mantz, City Services Administrator Al Merkel, Councilmember John Bottelli, Parks and Rec Director Laura Padden, Councilmember Tony Beattie, Sr. Deputy City Attorney Ben Wick, Councilmember John Whitehead, HR Director Jessica Yaeger, Councilmember Mike Basinger, Economic Dev. Director Bill Helbig, Public Works Director Sean Walter, Assistant Police Chief Jill Smith, Communications Manager Virginia Clough, Legislative Policy Coordinator Adam Jackson, Engineering Manager Justan Kinsel, IT Specialist Marci Patterson, City Clerk INVOCATION: Pastor Brad Bruszer, Genesis Church gave the invocation. PLEDGE OF ALLEGIANCE Council, staff and the audience stood for the Pledge of Allegiance. ROLL CALL City Clerk Patterson called the roll; all Councilmembers were present. APPROVAL OF AGENDA It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to approve the agenda. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS n/a COUNCILMEMBER REPORTS Councilmember Padden: said she attended a Valley Chamber meeting, Nation Night Out events, and toured the real time crime center. Councilmember Wick: noted that he attended a FMSIB meeting, Fairchild air force base event, WSDOT meeting, National Night Out events, CCS paint the playground event, and HCDAC meeting. Councilmember Yaeger: said she attended the New World Nails ribbon cutting, toured Partners Inland Northwest, attended National Night Out events, WA hospitality assoc. meeting, and a blessings and beyond coffee meeting. Councilmember Merkel: spoke about attending an OAC meeting. Councilmember Higgins: Spokane Regional Clean Air meeting and noted that they selected the new Executive Director. Deputy Mayor Hattenburg: attended National Night Out events, a flag ceremony for our purple heart city ceremony, and an HCDAC meeting. Mayor Haley attended a lot of the same meetings as well as the National Night Out events, STA meetings, and a regional meeting regarding homelessness. Council Meeting Minutes, Formal: 08-13-2024 Page 1 of 5 Approved by Council: PROCLAMATIONS: GENERAL PUBLIC COMMENT OPPORTUNITY: After Mayor Haley explained the process, she invited comments from the public. Mr. Derek Baziotis, Spokane; and Mr. John Harding, Spokane Valley all provided general comments. 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, Aug. 13, 2024, Request for Council Action Form: $2,859,279.64 b. Approval of Payroll for Pay Period ending July 31, 2024: $822,062.95. c. Approval of Council Meeting Minutes of June 18, 2024 d. Approval of Council Meeting Minutes of June 25, 2024 e. Approval of Council Meeting Minutes of July 9, 2024 It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to approve the Consent Agenda. 2. Motion Consideration: Bid Award for Trent Access Control Project Erica Amsden It was moved by Deputy Mayor Hattenburg and seconded to award the Trent Avenue Access Control Safety Improvements Project - CIP #0349 construction contract to Liberty Concrete in the amount of $264,290 and authorize the City Manager to finalize and execute the construction contract. Ms. Amsden presented a photo of the proposed changes to the Trent access control project and noted that there were three bids received and that Liberty Concrete was the lowest responsive bidder. Council discussed the bids and the requirements to take the lowest responsive bidder and that the project was 100% grant funded. Mayor Haley called for public comment; no comments were offered. Vote by acclamation on the original motion: in favor: Unanimous. Opposed: None. Motion carried. 3. Motion Consideration: Bid Award Indiana Pavement Preservation Project, Phase 1 Erica Amsden It was moved by Deputy Mayor Hattenburg and seconded to award the Indiana Avenue Preservation Project Phase 1 contract to Cameron Reilly, LLC in the amount of $1,220,901.00, plus applicable sales tax, and authorize the City Manager to finalize and execute the construction contract. Ms. Amsden reviewed the project and stated that there were three bidders and that the low bidder was Cameron Reilly. Ms. Amsden also noted that the project would be funded with pavement preservation 311 funds. Council discussed PCI and the ranking of each road and what cost comparison would be if the road was done with asphalt and not concrete. Ms. Amsden noted that while she did not have the financial figures for that comparison, she did state that the concrete would last much longer in such a heavily traveled area. Mayor Haley called for public comment; no comments were offered. Vote by acclamation on the original motion: in favor: Unanimous. Opposed: None. Motion carried. ADMINISTRATIVE REPORTS: 4. Admin Report: Whatcom County Visit John Hohman, Lance Beck, Zeke Smith City Manager Hohman opened the discussion and introduced Mr. Lance Beck, President and CEO of the Greater Spokane Valley Chamber of Commerce and also noted that Mr. Zeke Smith was not able to attend the meeting. Mr. Beck provided details on the recent trip to Whatcom County with other community officials and business partners. Mr. Hohman noted that groups in Whatcom County came together to create a 15-point action plan and noted the funding for the detention facility and needed replacement as it had deteriorated, and other funding would be allocated for behavioral health. They didn't have all the plans completed when they moved forward and noted that it would just be a 50 50 split for the funding. Fiscal design of the program was interesting as it was laid out more creatively. Council discussed the major differences in the Whatcom County program and our previous Measure 1 ballot measure. Council also Council Meeting Minutes, Formal: 08-13-2024 Page 2 of 5 Approved by Council: discussed the funding, what a cost-effective building may look like and how to move forward with a program like what Whatcom County produced. 5. Admin Report: Spokane County Housing & Community Development 2025-2029 Consolidated Plan Update - Gloria Mantz, Aidan Fritz, George Dahl Ms. Mantz provided a PowerPoint presentation that included an overview of the 2025-2029 HUD Consolidated Plan that included the long-range goals, identify needs and service gaps, the strategy for implementing Housing and Urban Development (HUD) awarded funds towards county activities. Mr. Fritz also reviewed the needs assessment to include the types of individuals experiencing homelessness, special needs for individuals, types of public improvements and their jurisdiction, and the housing needs compared to provided demographic data. The market analysis was reviewed based on the housing market conditions, hazard mitigation, barriers to affordable housing, assessment of shelters and special needs facilities, and community development assets. They also reviewed the overall strategic plan and the results of the first stakeholder meeting that was held at CenterPlace. Ms. Mantz reviewed the importance of the plan for Spokane Valley and the help to provide funding to many of the Spokane Valley providers. She also noted the benefits to keeping the funding in the valley. They reviewed the 2025 annual action plan, goals and objectives, projects planned for that program year and that public comments will refer to the entire plan not just the AAP. There was discussion regarding the collaboration efforts and reaching out to many of the partners and meet with them to ensure consistency and share data as well as the citizen participation that listed all of the stakeholder events and locations of those events. Council discussed funding and what can be done at the state level. Ms. Mantz stated that she was seeking consensus to have the mayor sign letters of support for the county. Ultimately council provided consensus to allow the mayor to sign the support letters. It was moved by Mayor Haley, seconded and unanimously agreed to take a 13-minute recess at 7:47PM and resume the meeting at 8:00PM. 6. Admin Report: Opioid Funding Discussion Erik Lamb Mr. Lamb opened the discussion with a brief review of the funding and provided details on some of the appropriate uses of the funding that would include opioid abatement. Mr. Lamb provided information on Narcan uses, reviewed priority services that may be available for the opioid funding, and noted STARS would require additional funding due to the high costs for the yearly fees. Council provided additional options during the discussion that included an interest in funding for the stabilization center, purchase of a police K9, transportation for those to receive treatment, education and prevention services, and funding a telehealth opportunity. Mr. Lamb stated that he would take the options and research costs and the ability to fund the options and return at a later date with more information. 7. Admin Report: Council Goals & Priorities for Use of Lodging Tax Sarah Farr, Chelsie Taylor, John Hohman Ms. Farr, Ms. Taylor City Manager Hohman provided information on the council goals and priorities for the use of the Lodging Tax. Ms. Taylor noted the clarifications and modifications that were made from the previous presentation. Council discussed the marketing budget for CenterPlace for up to $60k and questioned if they were going to use all that funding. Ms. Taylor stated that parks has a marketing plan for the funds. Council also discussed the partial funding and it is not a goal to partially fund a project. Ms. Farr also stated that many of the organizations that were partially funded in the past ultimately rescinded the funding as they could not complete their project with the partial funding and that it was not a cost benefit for them. Council also discussed the process of the application and presentations. Council provided consensus to approve the council goals and priorities as listed in the RCA with a slight modification to note that we prefer to fully fund. 8. Admin Report: HCDAC Appointment John Hohman City Manager Hohman presented the current members on the committee and the need to add an additional committee member. Mr. Hohman stated that currently Deputy Mayor Tim Hattenburg and Ben Wick were Council Meeting Minutes, Formal: 08-13-2024 Page 3 of 5 Approved by Council: part of the committee and felt that this subject matter was extremely complex and there are many boards and funding sourcesto consider at these meetings. He stated that staff member Gloria Mantz is currently part of many of those boards and would help with the collaboration efforts with the committee. Ms. Mantz provides a wealth of knowledge being part of the boards and as a staff person with the city, she is directly working with staff on some of the topics that arise during the committee meetings. Mr. Hohman stated that the was looking for discussion and consensus to move forward with the motion for submitting the application for Ms. Mantz to become a committee member. Council discussed having a staff member on the board versus finding a service provider to sit on the board. They also spoke about Ms. Mantz being very qualified for the position on the board and that the bylaws did not have any requirements or restrictions on members of the board. The discussion closed with consensus to allow Mr. Hohman to return with a motion to submit an application for Ms. Mantz to be part of the HCDAC board. It was moved by Councilmember Yaeger, seconded and unanimously agreed to extend the council meeting by one hour at 8:50PM. 9. Admin Report: Squatter Rights Review Kelly Konkright Mr. Konkright presented a PowerPoint presentation that included an overview of the legal term for squatter was, remedies for property owners, an overview of the unlawful detainer process per RCW, requirements for removing a squatter from the location, unlawful detainer process and removal by trespass. Council discussed multiple potentials for squatters and their rights. A point of order was raised by Councilmember Higgins. Mayor Haley asked to speak to the point. Councilmember Higgins stated that we could go on all evening with the theoretical all evening. Mayor Haley stated that she would allow Mr. Konkright to provide a quick answer to the point. Council also discussed various topics that included homeowners right to take . 10. Admin Report: Governance Manual Revisions John Hohman City Manager Hohman presented the Governance Manual revisions and provided details on the Governance Manual Committees meetings and the changes requested changes to the manual. Mr. Hohman noted that the largest overall change was to the formatting of each meeting. Council discussed the location of the roll call and that it should be in the same spot each meeting, they reviewed the invocation addition, and the public comment portion being moved to the end of the meetings. Consensus was provided to move the Governance Manual forward for a motion as presented. 11. Advance Agenda Mayor Haley Councilmember Merkel stated he was going with the request from the community and would like to look at short term lodging taxes and short-term rentals and look at the fees. Councilmember Yaeger stated she would like to see more about oversight and following the rules for the short-term rentals. City Manager Hohman stated that a discussion on the items was placed in the packet, and they could hear from the hoteliers as well. Councilmember Padden stated that she would also include some short-term rental owners as well. Mr. Hohman noted that it could be a two-part discussion. Council provided consensus for the two- part discussion. Councilmember Merkel spoke about big fire potential in ponderosa area and was concerned about fire escape routes. City Manager Hohman noted that he would have our Building Official work with fire districts on a presentation regarding that area as some of it is in Spokane Valley and some of the area is County. INFORMATION ONLY COUNCIL COMMENTS Councilmember Merkel stated that he was troubled by the action of the council by the governance committee and that rules are being quietly manipulated behind closed doors. A point of order was raised. Mayor Haley asked to speak to the point. Councilmember Higgins stated that there is not anything being done behind closed doors, and we are not manipulating anything. Mayor Haley agreed with the point. Council Meeting Minutes, Formal: 08-13-2024 Page 4 of 5 Approved by Council: CITY MANAGER COMMENTS Mr. Hohman stated that due to hour of the meeting, he would defer his comments and suggested that an Executive Session be added for 30 minutes. Executive Session: It was moved by Deputy Mayor Hattenburg, seconded adjourn into executive session for 30 minutes to discuss pending litigation and that no action will be taken upon return to open session. Vote by acclamation on the original motion: in favor: Mayor Haley, Deputy Mayor Hattenburg, Councilmembers Wick, Padden, Higgins, and Yaeger. Opposed: Councilmember Merkel. Motion carried. Councilmember Merkel stated a nay as the Executive Session was not on the agenda. City Manager Hohman stated that it did not need to be. Mayor Haley stated to the public that she needed to explain the need for Executive Session as it seems it is not understood. The reason for the Executive Session is because things come up suddenly that need to be discussed right away and that is what happened this evening. Council adjourned into executive session at 9:16 p.m. At 9:44p.m. Deputy Mayor Hattenburg declared Council out of executive session, at which time it was moved by Councilmember Wick, seconded and unanimously agreed to adjourn. ATTEST: ________________________________ Pam Haley, Mayor ____________________________ Marci Patterson, City Clerk Council Meeting Minutes, Formal: 08-13-2024 Page 5 of 5 Approved by Council: MINUTES City of Spokane Valley City Council Regular Meeting Study Session Format Tuesday, August 20, 2024 Mayor Haley called the meeting to order at 6 p.m. The meeting was held in person by Council and staff in Council Chambers, and also remotely via Zoom meeting. ___________________ Attendance: Councilmembers Staff Pam Haley, Mayor John Hohman, City Manager Laura Padden, Councilmember Erik Lamb, Deputy City Manager Tim Hattenburg, Deputy Mayor Kelly Konkright, City Attorney Rod Higgins, Councilmember Chelsie Taylor, Finance Director Jessica Yaeger, Councilmember Bill Helbig, Public Works Director Al Merkel, Councilmember John Bottelli, Parks and Recreation Director Ben Wick, Councilmember Mike Basinger, Economic Development Director John Whitehead, Human Resource Director Sean Walter, Assistant Police Chief Chaz Bates, Planning Manager Jill Smith, Communications Manager Sarah Farr, Accounting & Finance Program Mngr Tony Beattie, Sr. Deputy City Attorney Virginia Clough, Legislative Policy Coordinator Justan Kinsel, IT Specialist Miguel Aguirre, IT Specialist Patricia Rhoades, Deputy City Clerk ROLL CALL: Deputy City Clerk Rhoades called roll; all Councilmembers were present. APPROVAL OF AGENDA It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to approve the agenda. PROCLAMATION: GENERAL PUBLIC COMMENT OPPORTUNITY: After Mayor Haley explained the process, she invited public comment. Mr. Ben Lund, Spokane Valley, Mr. John Harding, Spokane Valley all provided comments on various topics. ACTION ITEMS: 1. Resolution 24-012: Governance Manual Update John Hohman It was moved by Deputy Mayor Hattenburg and seconded to approve Resolution 24-12, repealing and replacing the Governance Manual. Mr. Hohman provided an overview of the changes to the Governance Manual. Mayor Haley called for council comments. It was moved by Councilmember Merkel to amend the motion to remove the changes to the public comment. Amendment died with no second. Mayor Haley called for public comment; no comments were offered. It was moved by Councilmember Wick and seconded to amend the motion to amend both formal format A and B to enter a second comment period right after the proclamation agenda item. Mayor Haley called for public comment on the amendment, no comments were offered. Vote by acclamation on the amended motion: in favor: Deputy Mayor Hattenburg, Councilmembers Merkel, Wick, and Yaeger. Opposed: Mayor Haley, Councilmembers Higgins and Padden. Amended motion carried. Vote by acclamation on the original motion: in favor: unanimous. Opposed: none. Motion carried. Council Meeting Minutes, Formal: 08-20-2024 Page 1 of 3 Approved by Council: 2. Motion Consideration: HCDAC Appointment John Hohman It was moved by Deputy Mayor Hattenburg and seconded to appointment Gloria Mantz to the HCDAC for a term of three years. Mr. Hohman briefly described the position and noted the previous discussion at the prior meeting. Mayor Haley called for public comment, no comments were offered. Vote by acclamation: in favor: Mayor Haley, Deputy Mayor Hattenburg, Councilmembers Wick, Higgins, Padden, Yaeger. Opposed: Councilmember Merkel. Motion carried. 3. Motion Consideration: Council Goals & Priorities for use of Lodging Tax Sarah Farr It was moved by Deputy Mayor Hattenburg and seconded to approve the council goals and priorities for the use of lodging tax revenues as written. Ms. Farr stated that the goals and priorities were the same as previously presented with the addition of the prefer to fully fund in the verbiage. Mayor Haley called for public comment, no comments were offered. Vote by acclamation: in favor: Mayor Haley, Deputy Mayor Hattenburg, Councilmembers Wick, Higgins, Padden, Yaeger. Opposed: Councilmember Merkel. Motion carried. NON-ACTION ITEMS: 4. Admin Report: Broadlinc PDA Interlocal Bill Helbig, Ariane Schmidt, James Aydelotte Mr. Helbig introduced Ms. Schmidt and started the discussion on Broadlinc. Ms. Schmidt provided details on what the Broadlinc is, it's purpose, some of their achievements, description/pictures of COWs, the grant they have applied for, and the BEAD program (Broadband Equity Access and Deployment). Mr. Helbig stated the goal of this is connecting existing City conduit and fiber optic to Broadlinc infrastructure from surrounding rural areas to create new capacity, affordable access and a revenue opportunity. We have a good existing infrastructure on the north side of the city but this is an opportunity for development on the south side of the city. Dishman/Mica Fiber Optic and SR 27 Fiber Optic. Discussion was held regarding the interlocal coordination on Regional Broadband infrastructure, becoming a member city of Broadlinc PDA, no direct compensation for the fiber, and possibly a seat on the Broadlinc Board. Mr. Helbig stated that staff is seeking consensus to bring forth an Administrative report detailing the proposed interlocal agreement with Broadlinc. Consensus was provided to allow for an administrative report detailing the interlocal agreement at a later meeting. 5. Admin Report: ARPA/CLFR Allocation Update Discussion Sarah Farr Ms. Farr provided an overview and status update on the ARPA/CLFR allocations. She provided details on the eligible uses for the remaining funds. Currently there are $116,270 remaining for council to decide on how to reallocate. Ms. Farr stated that she is seeking consensus to reallocate the remaining funds. Council discussed numerous options that included law enforcement, park/trail cameras, and funding for planned expansion in the future. Consensus was provided to provide the funding for law enforcement assistance purposes. It was moved by Mayor Haley and seconded to take a break from 7:34 p.m. to 7:45 p.m. Vote by acclamation: in favor: unanimous. Opposed: none. Motion carried. 6. Admin Report: Payment Preservation Fund #311 Discussion Chelsie Taylor Ms. Taylor opened the conversation with a PowerPoint presentation on the history of the fund, the current status of the fund, the future of the fund, and what is needed from the Council. Ms. Taylor went into details on the current status of the fund and what the projections are for the future of the fund. Ms. Taylor stated that staff was seeking consensus from Council on whether to continue the current funding policy for the Pavement Management Program. And if so, what funding options Council would like to proceed forward with. Council discussed the options, REET funding, grant applications, projects currently funded, and funding for preservation or replacement of roads. A point of order was raised by Councilmember Higgins. Mayor Haley asked to state the point. Councilmember Higgins stated that Councilmember Merkel stop being antagonistic. Mayor Haley agreed with the point. Councilmember requested an appeal. With a lack of a second on the appeal, the appeal died. Ms. Taylor stated that she will continue with the draft she is currently working on for the budget and council can review it once again when presented. 7. Admin Report: Periodic Update Grants WA Department of Commerce Chaz Bates Council Meeting Minutes, Formal: 08-20-2024 Page 2 of 3 Approved by Council: Mr. Bates reviewed the background of the Comprehensive Plan and the required updates. Mr. Bates also detailed therequired changes;Planning for sufficient land capacity for housing needs, including all economic segments of the population (moderate, low, very low and extremely low income, as well as emergency housing and permanent supportive housing), providing moderate density housing options within Urban Growth Areas (UGAs), including but not limited to duplexes, triplexes and townhomes, making adequate provisions for housing for existing and projected needs for all economic segments of the community, including documenting programs and actions needed to achieve housing availability and identifying racially disparate impacts, displacement and exclusion in housing policies and regulations, and beginning to undo those impacts; and identifying areas at higher risk of displacement and establishing anti-displacement policies. Mr. Bates presented a high-level summary of the required changes to the Comprehensive Plan and development regulations, anticipated scope of work, and overview of grant timelines to council. Mr. Bates explained that staff was seeking consensus to return to Council with a motion consideration to authorize application for the Periodic Update Grant and the Climate Grant. Council discussed the need for the updates and that they are required either way and ultimately provided a consensus to return at a future meeting with a motion for the application. 8. Advance Agenda Mayor Haley Councilmember Yaeger asked what we needed to do to protect our city from another pandemic situation? So, I'd like to know what we can do during another pandemic for our city, our citizens, and our businesses. It would be nice to have a presentation on what we can do if it happens again. There was not consensus to move forward with that item. COUNCIL COMMENTS Councilmember Higgins stated that public testimony by Mr. Lund was quite interesting, and he would hate to see them just die, so he would like to explore it further. City Manager Hohman stated that the city has received a complaint from Mr. Lund and the city has opened an investigation. Councilmember Merkel stated that it is apparent that his position as an elected official means nothing; point of orders are just nonsense and he is interrupted by an unelected city manager. This is a travesty for the public who elected him for a reason. CITY MANAGER COMMENTS City Manager Hohman addressed the comments by Councilmember Merkel and stated that he believes it is his responsibility to inform the community and council when there has been misinformation or a miscommunication during the council discussion and will step in only when necessary and will continue to do so when needed. City Manager Hohman stated that we are nearing completion of phase I of Balfour Park, and we are looking at commissioning the soccer pitch that was a donation from the Rave Foundation that are part of the Sounders. There will be a ribbon cutting for the soccer pitch and for phase I of the park on Thursday, September 12, 2024, from 5:00 p.m. to 7:00 p.m. There will be more details to come regarding the event. We are looking at some additional signage that will show the future build out of the project will be and what is intended for each of the vacant pad sites. Parks and Recreation Director Bottelli is having interviews with the Recreation Conservation Office on Wednesday, August 21, 2024, regarding the potential grant award for that. It was moved by Deputy Mayor Hattenburg, seconded to adjourn. Vote by acclamation: in favor: unanimous. Opposed: none. Motion carried. The meeting was adjourned at 8.29 p.m. ATTEST: ________________________________ Pam Haley, Mayor ____________________________ Marci Patterson, City Clerk Council Meeting Minutes, Formal: 08-20-2024 Page 3 of 3 Approved by Council: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: First reading of Ordinance #24-013 levying 2025 regular property taxes GOVERNING LEGISLATION: State law. PREVIOUS COUNCIL ACTION TAKEN: Through the 2025 Budget development process there have been discussions regarding the 2025 property tax levy including a public hearing that was thth held on September 17. This topic was also addressed on September 24 through an administrative report on this single topic. BACKGROUND: Washington State Property Taxes Overview Taxing jurisdictions in Washington set a total levy amount through the budget process. Increases to this levy amount are generally limited by state law to 1%. State law also sets maximum levy rates for each type of taxing jurisdiction. The levy rate is determined by dividing the total levy by 1,000 and then by the total assessed value of the taxing jurisdiction. The assessed value is calculated at the county level, with Spokane County calculating the value for the City of Spokane Valley. As there are many different taxing jurisdictions, such as county, city, fire district, or library district, the county divides parcels into separate tax code areas (TCAs). TCAs are unique combinations of overlapping taxing district. The City of Spokane Valley includes six difference TCAs. Below is an example of the TCA that covers the largest area in the City based on the 2024 levy: TCA - 144 - Largest area in City ğǣ ƚƓ IƚƒĻ WǒƩźƭķźĭƷźƚƓwğƷĻυЍЌВͲЉЉЉ {ƦƚƉğƓĻ /ƚǒƓƷǤЉ͵АЋБЌЌЏЊЎυЌЊВ͵АЍυЌЊВ͵АЍА͵Бі /źƷǤ ƚŅ {ƦƚƉğƓĻ ğƌƌĻǤЉ͵АБАЌВАБЉυЌЍЎ͵ЏАυЌЍЎ͵ЏАБ͵Ѝі {ƦƚƉğƓĻ ğƌƌĻǤ CźƩĻ 5źƭƷƩźĭƷ bƚ͵ ЉЊЊ͵ЍАБЉЏАЉВυЏЍБ͵БАυЊͲЉБВ͵ЉЏЋЏ͵Ўі {ƦƚƉğƓĻ ğƌƌĻǤ CźƩĻ 5źƭƷƩźĭƷ bƚ͵ ЉЊ Ώ ƚƷĻķЊ͵ЉЉЋАЊАЍБυЍЍЉ͵ЊВ {ƦƚƉğƓĻ /ƚǒƓƷǤ \[źĬƩğƩǤ 5źƭƷƩźĭƷЉ͵ЌЌЌЏБВЎВυЊЍЏ͵ЍВυЊЍЏ͵ЍВЌ͵Џі {ƷğƷĻ {ĭŷƚƚƌЋ͵ЊЎЊЍАЌЍЍυВЍЍ͵ЎЉυВЍЍ͵ЎЉЋЌ͵Љі /ĻƓƷƩğƌ ğƌƌĻǤ {ĭŷƚƚƌ 5źƭƷƩźĭƷ Ώ ƚƷĻķЋ͵БББЏЉВВЌυЊͲЋЏБ͵ЊЉυЊͲЋЏБ͵ЊЉЌЉ͵Бі ƚƷğƌВ͵ЌАЉЋВЊЍБυЍͲЊЊЌ͵ЎЏυЍͲЊЊЌ͵ЎЏ P:\\City Clerk\\AgendaPackets for Web\\2024\\2024, 10-08\\Item 2 2024 10 08 RCA setting 2025 prop tax levy.docx Senior and Disabled Property Tax Exemption Program State law allows for certain property tax exemptions for senior citizens and people with disabilities. There are various conditions that need to be met to qualify for the exemption, including age and/or disability, home ownership, home occupancy, and income thresholds. The attached Washington State Department of Revenue brochure has additional details regarding this program. The https://www.spokanecounty.org/281/SeniorDisabled-Person-Tax-Exemption. The City of Spokane Valley has 2,215 parcels that qualify for this exemption in 2024, which result in a decrease to property taxes collected in the City of $394,672.50. 2025 Levy and Estimated Rate per $1,000 of Assessed Value State law requires that the City pass an ordinance that establishes a property tax levy and per our 2025 Budget calendar, we are scheduled to adopt this legislation on October 22, 2024. State law limits the increase in the property tax levy to the lesser of the increase in the Implicit Price Deflator (IPD), which is the specific measure of inflation used by the State for property tax increases, or 1%. The IPD rate for the 2025tax year was just issued on September 26, 2024, and it is 2.5725. Our proposed 2025 property tax levy does notinclude the 1% increase allowed by State law which is equal to $138,060. The levy will include property taxes on new construction. With the passage of this ordinance, we estimate the City will collect between $14,018,500 (based upon the most recent Spokane County estimate) and $14,081,000 (based upon the City estimate). These estimates are computed as follows: P:\\City Clerk\\AgendaPackets for Web\\2024\\2024, 10-08\\Item 2 2024 10 08 RCA setting 2025 prop tax levy.docx Spokane County Update as of City Estimate9/18/2024Difference 2024 Actual Levy13,806,00213,806,0020 +0% Increase000 2025 Levy after increase13,806,00213,806,0020 +Estimated new construction275,000212,50562,495 Total estimated 2025 Levy14,081,00214,018,50762,495 The $62,495 difference between the two revenue figures is a result of the differences in the estimated new construction. and other adjustments, I recommend we stay with the City of Spokane Valley estimate. The levy is based upon a September 18, 2024, preliminary estimate of assessed property values provided to the City by the Spokane County Assessor of $17,961,384,187. According to commercial properties. Total property tax revenue of $14,081,000 on preliminary assessed values of $17,961,384,187 will produce a levy of approximately $0.783960 per $1,000 of assessed value in 2025 ($14,081,000 / ($17,961,384,187 / 1,000) = $0.783960). The 2025 estimated levy rate of $0.783960 per $1,000 is $0.003438 less than the 2024 levy rate of $0.787398. It is projections of assessed value as of September 18, 2024. A change in any of the elements including assessed value, new construction estimate and/or a change in the amount of our proposed levy will change the levy rate per $1,000. Banked Capacity Banked capacity is the difference between what the City could levy (the Highest Lawful Levy) $1.60 per $1,000 of assessed value. Any amount levied that is less than the Highest Lawful levies including seven years of actual figures (2018 through 2024) and a preliminary estimate for 2025: ABCDEFGHI HighestMaximumBanked LevyTaxableLawfulActualTotalLevy RateLevy RateLevy RateBanked YearValueLevyLevyRefundLevyper $1,000per $1,000per $1,000Capacity (= C + D)(= E /(A/1,000))(=I/(A/1,000))(= B - C) 2024assessment for2025$17,961,384,187$15,323,327$14,081,000$0$14,081,000$0.783960$1.60$0.816040$1,242,327 2023assessment for2024$17,533,706,897$14,961,210$13,763,703$42,299$13,806,002$0.787398$1.60$0.812602$1,197,507 2022assessment for2023$16,292,740,920$14,594,457$13,499,669$43,226$13,542,895$0.831223$1.60$0.768777$1,094,788 2021assessment for2022$12,919,694,944$14,122,703$13,124,140$45,001$13,169,141$1.019307$1.60$0.580693$998,563 2020assessment for2021$11,553,065,482$13,587,607$12,709,175$15,745$12,724,920$1.101432$1.60$0.498568$878,432 2019assessment for2020$10,200,357,539$13,146,196$12,382,505$16,721$12,399,226$1.215568$1.60$0.384432$763,691 2018assessment for2019$9,351,389,045$12,817,947$12,051,459$130,977$12,182,436$1.302741$1.60$0.297259$766,488 2017assessment for2018$8,634,114,798$12,446,426$11,796,100$8,302$11,804,402$1.367181$1.60$0.075321$650,326 Note:Figures reflected for the 2025 levy are preliminary and subject to change. The taxable value is the prelminary estimate provided by the Spokane County Assessor as of September 18, 2024. We have estimated the highest lawful levy and banked capactiy based on prior year. Generally speaking, there is a direct relationship between the Taxable Value listed in column A, and the Banked Capacity in columns H and I. In other words, as the Taxable Value increases the Banked Capacity also increases. P:\\City Clerk\\AgendaPackets for Web\\2024\\2024, 10-08\\Item 2 2024 10 08 RCA setting 2025 prop tax levy.docx Alternatively, though, there is an inverse relationship between the directions of the Taxable Value in column A and the Levy Rate per $1,000 in column F. In other words, as the Taxable Value increases (as is the case in 2025) the Levy Rate per $1,000 decreases. Essentially what occurs in this case is that even though the Levy Rate per $1,000 may decrease, the actual amount paid by a property owner may not change significantly because the value of the property has increased. By the same token, as the economy declines and Taxable Values decrease, the Levy Rate per $1,000 will likely increase. In the years the City does not levy the increase in property tax revenue that is allowed by State potential future use. The banked capacity can be accessed by the City through the annual property tax levy ordinance adopted by the Council. However, the City may only take the banked capacity up to a level where the levy rate per $1,000 of assessed value does not exceed $1.60. Accessing the banked capacity does not mean we can go back in time and collect the property made. OPTIONS: Passage of an ordinance is required by law to levy 2025 property taxes; proceed to second reading of ordinance with or without modifications. RECOMMENDED ACTION OR MOTION: Move to advance Ordinance #24-013 levying regular property taxes for 2025, to a second reading. BUDGET/FINANCIAL IMPACTS: This where we anticipate property tax revenues to be approximately $14,081,000 or 22.27% of total General Fund recurring revenues of $63,238,300. STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: Proposed Ordinance No. 24-013 Levying 2025 Regular Property Taxes Property Tax Exemption Brochure Washington State Department of Revenue P:\\City Clerk\\AgendaPackets for Web\\2024\\2024, 10-08\\Item 2 2024 10 08 RCA setting 2025 prop tax levy.docx DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 24-013 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, LEVYING THE REGULAR PROPERTY TAXES FOR THE CITY OF SPOKANE VALLEY, WASHINGTON FOR THE YEAR COMMENCING JANUARY 1, 2025, TO PROVIDE REVENUE FOR CITY SERVICES AS SET FORTH IN THE CITY BUDGET, AND OTHER MATTERS RELATING THERETO. WHEREAS, the City Council of the City of Spokane Valley has met and considered its budget for the calendar year 2025; and WHEREAS, the City13,806,002; and WHEREAS, the population of the City is more than 10,000. NOW, THEREFORE, the City Council of the City of Spokane Valley, do ordain as follows: Section 1. Property Tax Levy - An increase in the regular property tax levy is hereby authorized for the levy to be collected in the 2025 tax year. The dollar amount of the increase over the actual levy amount from the previous year shall be $0.00 which is a percentage increase of 0.0% from the previous year. This increase is exclusive of additional revenue resulting from new construction, improvements to property, newly constructed wind turbines, any increase in the value of state assessed property, any annexations that have occurred, and refunds made. Section 2. Transmittal of Budget. A complete copy of the budget as adopted, together with a copy of this Ordinance, shall be transmitted by the City Clerk to the Division of Municipal Corporations in the Office of the State Auditor, and to the Association of Washington Cities. Section 3. Severability. If any section, sentence, clause or phrase of this Ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phase of this Ordinance. Section 4. Effective Date. This Ordinance shall be in full force and effect five days after the date of publication of this Ordinance or a summary thereof in the official newspaper of the City. PASSED by the City Council this day of , 2024. Pam Haley, Mayor ATTEST: Marci Patterson, City Clerk Approved As To Form: Date of Publication: Office of the City Attorney Effective Date: Ordinance 24-013 Levying 2025 Property Taxes Page 1 of 1 WASHINGTON STATE DEPARTMENT OF REVENUE Property Tax Exemption for Senior Citizens and People with Disabilities Washington state has two property tax relief programs for assessment year to receive property tax relief in the tax Overview of the following: • • • • 1 WASHINGTON STATE DEPARTMENT OF REVENUE • • • • • a person who: In-home care includes: • • • • • • Personal care includes assistance with: • • • • • • • • • • • • • • • • • • • • • • • 2 WASHINGTON STATE DEPARTMENT OF REVENUE •Level 3 •Level 2 process, •Level 1 please complete the or call 3 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Motion Consideration: Barker Road/BNSF Grade Separation Project (Barker Road GSP), Change Order Approvals GOVERNING LEGISLATION: RCW 35.77.010, Perpetual Advanced Six-Year plans for coordinated transportation program expenditures. SVMC 3.35.010, Contract Authority PREVIOUS COUNCIL ACTION TAKEN: May 7, 2013 Administrative Report, Bridging the Valley; June 23, 2015 Passed Resolution No. 15-005 adopting the 2016-2021 Six Year Transportation Improvement Program (TIP), which included both the Barker Road and the Pines Road Grade Separation Projects (GSP); April 5, 2016 Passed motion to obligate federal earmark funds for the design of the GSP; November 8, 2016 (Special 5 pm Meeting) Information Report on the status of the Barker GSP; November 15, 2016 Administrative Report on the Barker GSP status; November 22, 2016 Informational Report; December 6, 2016 Administrative Report; December 20, 2016 Administrative Report; January 10, 2017 Motion failed to contract with David Evans and Associates (DEA) for project design services; February 21, 2017 Administrative Report; February 28, 2017 Passed Resolution 17-006, amending the 2017 TIP; May 23, 2017 Passed Resolution No. 17-011 adopting the 2018-2023 Six-Year TIP, which included the Grade Separation Project; August 22, 2017 Passed motion to enter into contract wit (Initial Contract); October 24, 2017 Administrative Report to discuss alternatives; January 30, 2018 Administrative Report to discuss alternatives with Council consensus to move the project forward with Alternative 5; March 2, 2018 Administrative Report to discuss alternatives; March 13, 2018 Administrative Report to discuss history and alternatives; March 16, 2018 Administrative Report for Council and Chamber of Commerce; March 27, 2018 Passed motion to select preferred alternative for advancing project; April 10, 2018 Passed motion to execute supplemental agreement with DEA for the (DEA Contract Supplement #3); December 4, 2018 Administrative Report to discuss project status; September 10, 2019 Adoption of Ordinance 19-012 authorizing use of condemnation for property acquisition with regard to three property owners; November 12, 2019 Adoption of Ordinance 19-020 authorizing use of condemnation for property acquisition with regard to a fourth property owner; January 14, 2020 Passed motion to execute supplemental agreement with DEA; January 21, 2020 Passed motion to acquire two properties for the project; Page 1 of 4 March 31, 2020 Passed motion to execute agreement with Avista Corporation; May 12, 2020 Passed motion to execute BSNF Overpass Agreement; June 30, 2020 Passed motion to execute an Interlocal Agreement with WSDOT for Project Construction and Construction Administration; February 2, 2021 Administrative Report on bid award; May 4, 2021 Passed motion to amend Avista Corporation agreement; January 18, 2022 Administrative Report on Change Orders; March 29, 2022 Passed motion to execute Change Order No. 38; May 24, 2022 Passed motion to execute Change Order No. 3 and 7; September 13, 2022 Passed motion to execute Change Order No. 40; February 7, 2023 Passed motion to execute Change Order No. 27 and 37; March 14, 2023 Adoption of Resolution 23-004 Closing a Portion of North Flora Road to Public Use; May 2, 2023 - Passed motion to execute Change Order No. 24 and 57; May 2, 2023 - Passed motion to execute Amendment #2 to the Interlocal Agreement with WSDOT for Project Construction and Construction Administration; June 20, 2023 - Passed motion to execute Change Order 22, 31, 44, 47, 49, 59, 64, and 67; August 29, 2023 - Passed motion to execute Change Order 29, 41, and 68. October 3, 2023 - Passed motion to execute Change Order 23, 56, 60, 65, and 70 November 14, 2023 Passed motion to execute Change Order 69 December 19, 2023 Passed motion to execute supplement agreement with DEA BACKGROUND: WSDOT is administering the construction contract and providing construction management on to authorize execution of the Interlocal Agreement between WSDOT and the City. The following are significant items contained within the Agreement as the project moves forward: WSDOT is the lead agency in contracting and administering the Construction Contract. cumulative change orders are less than $350,000. Any single Change Order in excess of $100,000 requires City review and approval. The City will have the sole discretion to issue a Letter of Acceptance to WSDOT at the final project closeout. Acceptance will not be given by the City until it is fully satisfied with the project. The City will reimburse WSDOT for all costs associated with project construction and construction administration. WSDOT advertised the project on November 23, 2020, and awarded the project on January 28, 2021, to Max J. Kuney Company in the amount of $11,637,134.00. The contractor opened the road and bridge improvements in April 2023, completed the remaining work and has been granted physical completion in November 2023. WSDOT has been coordinating with staff on all change orders with Max J. Kuney Company regardless of their amounts. Currently, WSDOT has executed 66 change orders, including 25 Council approved change orders. Executed change orders have an accumulative total of $2,090,005.37. For the last ten months WSDOT and City staff have been negotiating with the contractor on the unresolved issues encountered during the course of construction. All parties have now agreed to compensable amounts on these issues and have been formalized into the 13 change orders Page 2 of 4 included in this Council item. These change orders are summarized in Table 1, and a brief description of them follows. Table 1: Remaining Change Orders No. Description Amount 43 Barker Unsuitable Material $15,509.38 50 Sheet Piling Delay $110,866.44 54 Bridge Resequencing Work $192.251.74 58 Wall #2 Inefficiencies $52,430.53 61 Additional Subcontractor Project Management $51,940.00 62 Flora Road and BNSF Revisions $54,194.16 72 Partial 2022-2023 Extended Overhead $63,549.00 73 Rail Monitoring $15,876.50 74 First Season Seeding Mobilization $2,420.00 75 Temporary Crossing Permit $1,824.00 76 First Season Crane Demobilization $20,000.00 77 Sign Bridge Shaft Mobilization $14,500.00 78 Additional Survey $968.00 Total $596,329.75 Change Order No. 43 The change order compensates the contractor for the removal of unsuitable material under the north embankment of the bridge approach, including extended overhead for the additional two days of work. Change Order No. 50 The change order compensates the contractor for impacts from unanticipated subsurface conditions encountered during the installation of sheet piling at one of the bridge piers within BNSF, including extended overhead for the additional 17 days of work. Change Order No. 54 The change order compensates for the resequencing of the bridge work during the time period of November 2022 and April 2024 per the direction of WSDOT and the City. The work includes weather impacts, temporary HMA, additional mobilization, snow removal and cold weather protection. Change Order No. 58 The change order compensates for the inefficiencies during the work at Wall #2 that were caused by the overhead power lines being closer to the wall than anticipated. Change Order No. 61 The change order compensates the subcontractor (Eller Corporation) for added project management costs during their earthwork and storm work associated with the additional 53 workings days granted in change orders 4,6,9 and 28. Change Order No. 62 The change order compensates for the additional work at Flora required by BNSF Railway and additional work requested by the City to permanently close Flora Road. Change Order No. 72 The change order compensates for the additional extended overhead associated with a portion of the bridge sequencing work in change order #54. Page 3 of 4 Change Order No. 73 The change order compensates for the additional daily survey and monitoring of the railroad rails during sheet piling driving required be the BNSF. Change Order No. 74 The change order compensates for the additional mobilization for the seeding operations for the roundabout acceleration in 2021. Change Order No. 75 The change order compensates for the additional labor and equipment time for the contractor to travel to the south and north side of the railroad while Barker Road was closed and before BNSF granted a temporary crossing permit allowing the contractor to cross at Barker Road. Change Order No. 76 The change order compensates for the additional demobilization in 2021 and remobilization in construct the bridge, as the bridge construction could Change Order No. 77 The change order compensates for sign bridge foundation driller subcontractor to come back to drill the last sign bridge foundation later in the project, as the other foundations were installed earlier as part of the roundabout acceleration work. Change Order No. 78 The change order compensates for additional survey work requested by WSDOT. After the final 13 change orders have been executed, the final contract amount will be $14,323,469.12 which is 23.1% over the original contract. The City budgeted $20,540,000.00 for construction which includes $17,950,149.00 of federal and state grant funds. The federal and state grant funds are completely funding the original contract work, all change orders, and OPTIONS: 1) Authorize the City Manager to finalize and execute the change orders identified in Table 1 with Max J. Kuney Company, or 2) Take other appropriate action. RECOMMENDED ACTION OR MOTION: Move to authorize the City Manager to finalize and execute the change orders identified in Table 1, totaling $596,329.75. BUDGET/FINANCIAL IMPACTS: The City secured funding in excess of $26,000,000 for the Barker Road/BNSF Grade Separation Project, from seven sources. All change orders between WSDOT and Max J. Kuney Company will be funded from the project funds and are grant eligible. STAFF CONTACT: Robert Lochmiller, Engineering Manager ATTACHMENTS: Change Orders No. 43, 50, 54, 58, 61, 62, 72, 73, 74, 76, 75, 77, 78 and Change Order Summary Page 4 of 4 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consensus old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Motion Consideration: City LTAC application for a $2.5 million lodging tax grant award from Facilities Fund #104 to further the construction of the cross country course. GOVERNING LEGISLATION: Imposition of tax, set-up of Lodging Tax Advisory Committee (LTAC) and determination of qualified expenditures is governed by RCW 67.28; and Spokane Valley Municipal Code 3.20. PREVIOUS COUNCIL ACTION TAKEN: On June 20, 2023, Council approved a motion to approve City Manager or designee to execute a contract with Spokane Sports for $300,000 to provide sports recruitment and marketing services for 2023. On September 19, 2023, Council authorized city staff to submit a 2024 Lodging Tax Grant Application, in partnership with Spokane Sports, for $4.4 million from the Lodging Tax Facilities Fund #104 to partially fund construction a cross country course. On December 12, 2023, Council approved a motion to approve City Manager or designee to execute a contract with Spokane Sports for $400,000 to provide sports recruitment and marketing services for 2023. On April 30, 2024, Council moved to award the Progressive Design Build project to Walker Construction and SPVV Landscape Architecture with a total not to exceed amount of $3.2M and authorized the City Manager to finalize and execute the construction contract. On September 24, 2024, Council provided consensus for staff to bring forth a motion to submit a 2025 Lodging Tax Grant Application, in partnership with Spokane Sports, for $2.5 million from the Lodging Tax Facilities Fund #104 to partially fund construction a cross country course. BACKGROUND: The Chas contracted with Spokane Sports to utilize TPA-generated revenue for sports recruitment and marketing. Under this contract, Spokane Sports collaborated with City staff to research and plan for a cross country course on 46.13 acres of city-owned park property and 15.98 acres of adjacent Washington State Parks-owned property at Flora Road on the north side of the Spokane River. The cross country course will host local, regional and national cross country events, generating tourism and visitors to the City. Spokane Sports was tasked with providing facility consultation, optimization and technical assistance to City staff to develop a course. Spokane Sports has visited cross country courses in the United States and internationally to research successful designs and facilities. Spokane Sports has also met with local and national high school and college level coaches to identify best practices and solicit recommendations. In 2023, City staff workedwith Kimley-Horn, an engineering planning consultant, to designa course route, restrooms, drop off and parking spaces, and other infrastructure at the site. Preliminary analysis by Kimley-Horn, reviewed by city engineers, placed the cost of a course buildout and associated facilities on the property at approximately $7 million. The cross country course at Flora Park is intended to host events for Youth, Middle School, High School, Collegiate, Post-Collegiate and Masters Athletes. This course will not only host premier events, but also serve the greater community through programming, clinics, and practice opportunities. In 2023, City staff was authorized to submit an LTAC application, in partnership with Spokane Sports, for a $4.4 million lodging tax grant award from the Lodging Tax Facilities Fund #104 to partially fund construction of a cross country course at Flora Park. To continue the development of cross country course staff is requesting authorization to submit an LTAC application to bridge the $2.6 million dollar gap for the estimated $7 million needed to construct the course. The City was awarded $150,000 from the WA State Legislature to further the development of the cross country course. OPTIONS: Move to authorize staff to submit a 2025 Lodging Tax Grant Application, in partnership with Spokane Sports, for $2.5 million from the Lodging Tax Facilities Fund #104 to further fund the construction a cross country course or take other action as deemed appropriate. RECOMMENDED ACTION OR MOTION: Move to authorize city staff to submit a 2025 Lodging Tax Grant Application, in partnership with Spokane Sports, for $2.5 million from the Lodging Tax Facilities Fund #104 to partially fund construction a cross country course. BUDGET/FINANCIAL IMPACTS: In 2024 the 2% portion of the lodging tax is currently budgeted at $900,000 and the 1.3% portion at $600,000. In past years, revenues from the 1.3% portion have been placed in the Tourism Facilities Fund #104, which is estimated to have approximately $2.8 million in fund balance at the end of 2024. STAFF CONTACT: Mike Basinger, Economic Development and Planning Director ATTACHMENTS: None CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: City Manager Presentation of the Preliminary 2025 Budget. GOVERNING LEGISLATION: RCW 35A.33. PREVIOUS COUNCIL ACTION TAKEN: No formal Council action has been taken on the 2025 Budget. A proposed budget is currently under review by the City Manager and Finance Director. BACKGROUND: This marks the fourth occasion where the Council will discuss the 2025 Budget and by the time the Council is scheduled to adopt the 2025 Budget on November 19, 2024, Council will have had an opportunity to discuss it on eight separate occasions, including three public hearings to gather input from citizens: June 11 Council Budget Workshop August 27 Admin report: Estimated 2025 revenues and expenditures September 17 Public hearing #1 on 2025 revenues and expenditures October 8 October 15 Public hearing #2 on 2025 Budget October 29 First reading on ordinance adopting the 2025 Budget November 19 Public hearing #3 on 2025 Budget November 19 Second reading on ordinance adopting the 2025 Budget As part of the ongoing budget development process, and in keeping with RCW 35A.33, City Manager John Hohman will present the 2025 Preliminary Budget for Council review. Until City Council adoption, all figures currently included in the 2025 Budget worksheets are preliminary and subject to change by the City Manager. OPTIONS: As part of the ongoing budget process, and in keeping with the requirements of RCW 35A.33.052, City Manager Hohman will present the 2025 Preliminary Budget. RECOMMENDED ACTION OR MOTION: No action is required at this time. Adoption of the 2025 Budget is currently scheduled with a first reading of the budget ordinance on October 29, 2024 and a second reading on November 19, 2024. BUDGET/FINANCIAL IMPACTS: Given that the budget will not be adopted by Council until November 19, 2024, it is possible the figures may be modified as we refine estimates of revenues and expenditures. STAFF CONTACT: John Hohman, City Manager ____________________________________________________________________________ ATTACHMENTS: Power Point presentation. 2025 Draft Budget will be available under separate cover 1 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 8, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Consolidated Five-Year Plan Update GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: An admin report was provided to City Council on August 13, 2024 in partnership with Spokane County Housing and Community Development Department. BACKGROUND: The City has been coordinating with Spokane County Housing and Community Development on the Consolidated Five-Year Plan, a strategic plan to help local jurisdictions assess their affordable housing and community development needs and develop funding priorities for the next five years. This plan is required by the U.S. Department of Housing and Urban Development (HUD) for entitlement communities. ing is approximately one-third of Spokane County HUD funds and the set-aside amount in 2023 was $780,596. The consolidated planning process is intended to be a community-wide dialogue to identify housing and community development priorities that align and focus funding from the entitlement programs including Community Development Block Grant (CDBG), Home Investment Partnerships (HOME) Program and Emergency Service Grant (ESG). Although, this is a county prioritized and awarded. The current planning process includes several stakeholder meetings within the County to obtain public input regarding the Consolidated Plan and the upcoming Request For Proposals (RFPs). program funding. The City of Spokane is undergoing a similar process for their Consolidated Plan update. The City of Spokane Valley in late July. An online survey, aligned with Spokane County to receive input on three categories: Homeless Services, Community Development and Affordable Housing. The survey provided an opportunity for the public to prioritize funding needs and service gaps within the aforementioned categories. the results from Spokane Valley respondents. online survey was shared via the following channels: Sept. 9 eNews email and website post with link to survey Sept. 21 City booth at Valleyfest (rack card with QR code) Sept. 24 Facebook post with link to survey Sept. 27 City booth at Farmers Market (rack cards with QR code) The prioritized results of the 55 City respondents are as follows: The community survey yielded 57 results. Question #1 distinguished respondents who live or work in Spokane Valley (55) so the results could be sorted accordingly. A separate survey with was sent to the City Council to complete and it yielded two responses. Q2. Homeless Services/Funding Needs & Service Gaps funding needs Ranked Intervention Types Weighted Score of 6 Options Homelessness Prevention 4.91 Emergency Shelter 4.05 Permanent Supportive Housing 3.24 Transitional Housing 3.18 Rapid Re-Housing 3.09 Street Outreach 2.53 Q3. Homeless Services/Funding Needs & Service Gaps In regard to Spokane County Homeless Services, what area or population are we underserving? Summary of Top Responses Summary of Top Responses for Underserved Areas for Underserved Populations Spokane Valley Mentally Ill/Mental Health South of Sprague Avenue Youth/Children/Families with Children West Valley (near Spokane Border) Seniors (tie) Downtown Spokane Veterans (tie) --- Working poor/underemployed --- Drug/alcohol addicted --- Disabled Other Responses for Underserved Populations (in no order) Single moms, childcare for workforce, emergency shelter, another homeless officer, pre-convicted, jail exit counseling. Q4. Community Development/Funding Needs & Service Gaps for Spokane County Community Development Public Service Projects Ranked Public Service Projects Weighted Score of 7 Options Direct Client Services 5.24 Emergency Services for Domestic Violence Survivors 5.24 Food Banks 4.82 Special Services for Disabled, Elderly or Youth 4.68 Legal Services 3.36 Microenterprise Assistance 2.84 Other 1.82 Q5. Community Development/Funding Needs & Service Gaps for Spokane County Community Development Capital Projects Ranked Capital Projects Weighted Score of 5 Options Affordable Housing 4.87 Rehabilitation 3.88 Acquisition of Property 3.77 Construction 3.48 Other 1.75 Q6. Community Development/Funding Needs & Service Gaps for Spokane County Community Development Public Works Projects Ranked Public Works Weighted Score of 5 Options Public Facilities 3.91 City Sidewalks or Parks 3.50 Utilities (Water, Sewer, etc.) 3.28 Energy Efficiency Improvements 3.00 Other 1.31 Q7. Affordable Housing/Funding Needs & Service Gaps Affordable Housing need to prioritize over the next five years Ranked Affordable Housing Needs Weighted Score of 10 Options Bridge Financing for Land Acquisition 6.80 Commercial/Residential Use Projects 6.69 Down Payment Assistance 6.67 Current Loan Refinancing 6.00 Small Multi-Family 5.47 Tenant-Based Rental Assistance 5.27 Land Dedication 5.02 Manufactured Housing 4.75 Medium Multi-Family 4.59 Large Multi-Family 3.75 Q8. Affordable Housing/Funding Needs and Service Gaps What area median income (AMI) level needs to be prioritized over the next five years? The 2024 AMI for Spokane County is: 1 person: $68,550, 2 people: $78,320, 3 people: $88,110. Ranked AMI Weighted Score of 3 Options 31-50% AMI 40.38% 51-80% AMI 36.54% <30% AMI 23.08% Q9. Affordable Housing/Funding Needs and Service Gaps Who needs to be prioritized over the next five years? Ranked Prioritized Groups Weighted Score of 6 Options Seniors (62+) 4.98 Persons with Disabilities 4.36 Veterans 3.94 Median Families (2-4 Member Household) 2.96 Large Families (5+ Member Household) 1.85 Singles 1.91 Housing and Homeless Coordinator Eric Robison represented the City of Spokane Valley at a final stakeholder meeting on October 1 at the Hive in Spokane to review the collaborative summary of the outreach process among the Spokane County and the Cities of Spokane and Spokane Valley. The meeting included an overview of the Consolidated Plan, Homeless Plan and discussion about the data collected by each agency during the community engagement process. Draft Timeline Over the next two months, City of Spokane and Spokane County will draft their Consolidated Plans and will issue Requests for Proposals (RFPs) in November with an anticipated closing date of mid-January. The RFPs are expected to be awarded in March followed by public comment periods and their final Consolidated Reports are anticipated to be submitted to the state in the April/May timeframe. OPTIONS: N/A RECOMMENDED ACTION OR MOTION: Information only. BUDGET/FINANCIAL IMPACTS: N/A STAFF CONTACT: Gloria Mantz, City Services Administrator ATTACHMENTS: Summary of Spokane Valley Respondents DRAFT ADVANCE AGENDA as of October 2, 2024; 1:00 p.m. Please note this is a work in progress; items are tentative To: Council & Staff From: City Clerk, by direction of City Manager Re: Draft Schedule for Upcoming Council Meetings October 15, 2024 Special Meeting, 4:00 p.m. Executive Session Pending Litigation (90 minutes) October 15, 2024 Formal B Meeting, 6:00 p.m. \[due Tue Oct 8\] 1. Public Hearing #2: 2025 Budget Chelsie Taylor (20 minutes) 2. Motion Consideration: EVSD Pedestrian Undercrossing Agreement Bill Helbig, Tony Beattie (10 minutes) 3. Motion Consideration: Pot. Grant Opp. WSDOT Traffic Video Analytics - A. Jackson, J. Clark (10 minutes) 4. Admin Report: Retail Strategies Annual Update Susan Nielsen (20 minutes) 5. Admin Report: 2025 Draft Federal Legislative Agenda Virginia Clough, Mike Piper (20 minutes) 6. Admin Report: SREC Update Erik Lamb (15 minutes) 7. Admin Report: Recreation & Aquatic Season Review Kendall May (10 minutes) 8. Admin Report: 2024 Budget Amendment Chelsie Taylor (10 minutes) \[*estimated meeting: 100 mins\] October 22, 2024 Formal A Meeting, 6:00 p.m. \[due Tue, Oct 15\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Ordinance 24-XX: Second Reading, Property Tax Chelsie Taylor (10 minutes) 3. Motion Consideration: 2025 Draft Federal Legislative Agenda Virginia Clough (10 minutes) 4. Admin Report: WM Solid Wast Collection Services- Bill Helbig, Tami Yager (15 minutes) 5. Admin Report: Public Defender Caseload Standards Erik Lamb (20 minutes) 6. Admin Report: Regional Homeless & Housing Coordination Update Gloria Mantz (20 minutes) 6. Admin Report: Planning Commission Rules & Procedures Update Tony Beattie (5 minutes) 7. Advance Agenda Mayor Haley (5 minutes) 8. Info Only: Department Monthly Reports; Fire Dept Monthly Report \[*estimated meeting: 90 mins\] October 23, 2024 Special Meeting, 4:00 p.m. Executive Session Pending Litigation (60 minutes) October 29, 2024 Formal B Meeting, 6:00 p.m. \[due Tue Oct 22\] 1. Public Hearing: 2024 Budget Amendment Chelsie Taylor (20 minutes) 2. Ordinance 24-XX: First Reading, 2024 Budget Amendment Chelsie Taylor (10 minutes) 3. Ordinance 24-XX: First Reading, 2025 Budget Chelsie Taylor (10 minutes) 4. Motion Consideration: Public Defender Caseload Standards Erik Lamb (10 minutes) 5. Admin Report: TPA: Spokane Sports & 116 & West proposals Lesli Brassfield (15 minutes) 6. Admin Report: Homeless Program Update Eric Robison, Deputy Pratt (30 minutes) 7. Admin Report: Camping Regulations Update John Bottelli, Kelly Konkright (10 minutes) November 5, 2024 Formal B Meeting, 6:00 p.m. \[due Tue Oct 29\] November 12, 2024 Formal A Meeting, 6:00 p.m. \[due Tue Nov 5\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Advance Agenda Mayor Haley (5 minutes) November 19, 2024 Formal B Meeting, 6:00 p.m. \[due Tue Nov 12\] 1. Public Hearing #3: Final 2025 Budget Chelsie Taylor (20 minutes) 2. Ordinance 24-XX: Second Reading, 2024 Budget Amendment Chelsie Taylor (10 minutes) Draft Advance Agenda 10/3/2024 8:21:41 AM Page 1 of 2 3. Ordinance 24-XX: Second Reading, 2025 Budget Chelsie Taylor (10 minutes) 4. Admin Report: Lodging Tax Advisory Committee Recommendations Sarah Farr (15 minutes) November 26, 2024 Formal A Meeting, 6:00 p.m. \[due Tue Nov 19\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Admin Report: 2025 Fee Resolution - Chelsie Taylor (10 minutes) 3. Advance Agenda Mayor Haley (5 minutes) 4. Info Only: Department Monthly Reports; Fire Dept Monthly Report December 3, 2024 Formal B Meeting, 6:00 p.m. \[due Tue Nov 26\] December 10, 2024 Formal A Meeting, 6:00 p.m. \[due Tue Dec 3\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Advance Agenda Mayor Haley (5 minutes) December 17, 2024 Formal B Meeting, 6:00 p.m. \[due Tue Dec 10\] December 24, 2024 Formal A Meeting, 6:00 p.m. Possible Cancellation \[due Tue Dec 17\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Advance Agenda Mayor Haley (5 minutes) 3. Info Only: Department Monthly Reports; Fire Dept Monthly Report December 31, 2024 Formal B Meeting, 6:00 p.m. Possible Cancellation \[due Tue Dec 24\] January 7, 2025 Formal B Meeting, 6:00 p.m. \[due Tue Dec 31\] January 14, 2025 Formal A Meeting, 6:00 p.m. \[due Tue Jan 7\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Advance Agenda Mayor Haley (5 minutes) January 21, 2025 Formal B Meeting, 6:00 p.m. \[due Tue Jan 14\] January 28, 2025 Formal A Meeting, 6:00 p.m. \[due Tue Jan21\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Advance Agenda Mayor Haley (5 minutes) 3. Info Only: Department Monthly Reports; Fire Dept Monthly Report *time for public or council comments not included OTHER PENDING AND/OR UPCOMING ISSUES/MEETINGS: 250th USA Celebration Sign Code Review Aquifer Protection Area Report Camera Update Continuity of Operations Plan (COOP) DOT Clean Up Electric Scooter Regulations Gang Task Force Update Group Home Discussion Investment Policy Review Lithium-Ion Battery Policies Mirabeau Park Forestry Mgmt. Opioid Funding Oversize & Overweight Vehicle Permit Peer Court Protection of Utility Infrastructures SCRAPS Draft Advance Agenda 10/3/2024 8:21:41 AM Page 2 of 2