2002, 12-10 Regular CITY OF SPOKANE VALLEY
AMENDED DEC. 10, 2002
CITY COUNCIL AGENDA—REGULAR MEETING
CITY HALL A T RED WOOD PLAZA
11707 East Sprague Avenue, First Floor
Spokane Valley,Washington
Tuesday, December 10, 2002—6 PM
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. APPROVAL OF AGENDA
6. PUBLIC C�MMENTS (For members of the Public to speak to the Council regarding matters NOT
on the Agenda.Please state your name and address for the record and limit remarks to three minutes.Thank you.)
7. COUNCIL REPORTS
8. ACTION ITEMS
A) Consent Calendar�
1. Approval of the December 3, 2002, Regular Meeting Minutes
2. Approval of Claims -None
B) Motions
1. Authorize Mayor to Execute Contract with the Prothman Company for Interim
Management Services
2. Appointment of a Finance Committee— Council Confirm
3. Appointment of an Ad-hoc Governance Coordination Committee
C) Ordinances
1. Ordinance 6: An Ordinance of the City Council of the City of Spokane
Valley, Spokane Counry, Washington, Requiring Certain City Officials to
Take an Oath of Office and Furnish a Bond
*The Consent Agenda consists of items considered routine which are considered as a group.A Councilmember may
remove an item from the Agenda to be considered separately.
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2. Ordinance 7: An Ordinance of the City Council of the City of Spokane
Valley, Spokane Counry, Washington, Relating to Legal Actions Brought
Against City Officials and Employees, Providing for Legal Representation for
Conduct, Acts and Omissions on Behalf of the City Within the Scope of Their
Services or Employment and Other Matters Reasonably Related Thereto.
3. Ordinance 8: An Ordinance of the City of Spokane Valley, Spokane County,
Washington, Adopting a System for the Issuance, Use and Control of Credit
Cards by City Officials and Employees Including Authority to Adopt Rules
and Procedures Reasonably Related Thereto.
4. Ordinance 9: An Ordinance of the City of Spokane Valley, Spokane County,
Washington, Establishing Accounting Funds
5. Ordinance 10: An Ordinance of City of Spokane Valley, Spokane County,
Washington, Establishing a General Fund Petty Cash Account for the City of
Spokane Valley for the Purpose of Making Minor Authorized Disbursements
6. Ordinance 11: An Ordinance of City of Spokane Valley, Spokane County,
Washington, Establishing a Small Works Roster to Award Public Works
Contracts
7. Ordinance 12: An Ordinance of City of Spokane Valley, Spokane County,
Washington, Providing for Small Contract Authorization
D) Resolutions
1. Resolution 02-08: A Resolution of the City of Spokane Valley, Spokane
County, Washington, Designating March 31, 2003, as the Official Date of
Incorporation for the Ciry of Spokane Valley
2. Resolution 02-09: A Resolution of the City of Spokane Valley, Spokane
County, Washington, Authorizing Investment of City of Spokane Valley
Monies Into the Local Government Investment Pool
3. Resolution 02-10: A Resolution of the City of Spokane Valley, Spokane
County, Washington, In The Matter Of A Loan From Spokane County to The
City of Spokane Valley Payable From Road District Regular Property Tax
Collection Distributions
9. CITY MANAGER AND STAFF REPORTS
10. PUBLIC COMMENTS (Maximum of three minutes please;please state your name and address
for the record)
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11. NEW BUSINESS
A) Authorization of City Logo Contest
12. ADJOURNMENT
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