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2002, 12-17 CITY OF SPOKANE VALLEY CITY COUNCIL AGENDA—REGULAR MEETING CITY HALL A T RED WOOD PLAZA 11707 East Sprague Avenue, First Floor Spokane Valley,Washington Tuesday, December 17, 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 L�� COI1Sellt CalCll(Iar (Consists of items considered routine which are approved as a group.A Councilmember may remove an item from the Agenda to be considered separately.) 1. Approval of the December 10, 2002, Regular Meeting Minutes 2. Approval of Claims - $63,908.41-documentation ready at meeting B) Motions l. Agenda Bill No. 2002-001, Appointments to Regional Boards and Committees 2. Agenda Bill No. 2002-002, Authorize City Manager to execute one-year contract for legal advertising 3. Agenda Bill Na 2002-003, Authorize Request for Proposal for Telephone System 4. Review and confirm interim staffing program 5. Review and approve position profile and salary range for City Manager 6. Authorize Prothman Company to initiate recruitment of Department Director positions -Page 1 of 2- C) ORDINANCES D) RESOLUTIONS 1. Resolution No. 02-11, Designating the Official Newspaper for City of Spokane Valley 9. CITY MANAGER AND STAFF REPORTS 10. PUBLIC COMMENTS (MaYimum of three minutes please;please state your name and address for the record) 11. NEW BUSINESS 12. ADJOURNMENT TO STUDY SESSION -Page2of2-