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2003, 01-07 CITY OF SPOKANE VALLEY CITY COUNCIL AGENDA—REGULAR MEETING CITY HALL AT REDWOOD PLAZA 11707 East Sprague Avenue, First Floor Spokane Valley,Washington Tuesday, January 7, 2003— 6:00 p.m. 1. CALL TO ORDER 2. INVOCATION Rev. David Thorin, Good Samaritan Village 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,address and subject far the record and limit remarks to three minutes. Thank you.) 7. COUNCIL REPORTS 8. ACTION ITEMS L�� COI1Sellt L�gellCl�1 (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 Dec. 10, 2002 Regular Meeting Minutes 2. Approval of the Dec. 17, 2002 Regular Meeting Minutes 3. Approval of Claims - $102,593.98 B) Motions l. Agenda Bill No. 2002-001, Appointments to Regional Boards and Committees 2. Agenda Bill No. 2003-005, Authorize insurance agency for City of Spokane Valley insurance coverage C) Ordinances l. Agenda Bill No. 2003-006, Establishing Holidays for the City of Spokane Valley 2. Agenda Bill No. 2003-007, Establishing Salaries for the City of Spokane Valley Mayor and Councilmembers 3. Agenda Bill No. 2003-008, Authorizing collection of first half sales tax Council Agenda Ol-07-03 1 4. Agenda Bill No. 2003-009, Authorizing collection of second half sales tax 5. Agenda Bill No. 2003-010, Authorizing collection of first quarter real estate excise tax 6. Agenda Bill No. 2003-011, Authorizing collection of second quarter real estate excise tax 7. Agenda Bill No. 2003-012, Authorizing collection of leasehold excise tax D) Resolutions 1. Agenda Bill No. 2003-014, Authorize Execution of State Procurement Contract 2. Agenda Bill No. 2003-015, Award telephone system contract E) Contracts 9. CITY MANAGER AND STAFF REPORTS 1�. PUBLIC COMMENZ'S (Ma�mum ofthree minutes please;state your name,address and subject far the record) 11. NEW BUSINESS 12. ADJOURNMENT FUTURE SCHEDULE A) .Ian. 9, 2003, Study Session, 6:00 p.m., City Hall B) .Ian. 14, 2003, Regular Meeting, 6:00 p.m., City Hall C) .Ian. 16, 2003, Open House, 4-6 p.m., City Hall D) .Ian. 21, 2003, Study Session, 6:00 p.m., City Hall E) .Ian. 27, 2003, .Ioint Council/County Commission Meeting, 7 a.m. or 11:30 a.m., City Hall F) .Ian. 29-30, 2003, .Ioint Chambers Legislative Trip, Olympia G) Feb. 19-20, 2003, AWC City Legislative Action Conference, Olympia Council Agenda Ol-07-03 2