2003, 01-14 amended CITY OF SPOKANE VALLEY
AMENDED AGENDA
CITY COUNCIL AGENDA—REGULAR MEETING
CITY HALL AT REDWOOD PLAZA
ll707 East Sprague Avenue, First Floor
Spokane Valley,Washington
Tuesday, January 14, 2003, 6:00 p.m.
1. CALL TO ORDER
2. INVOCATION
Rev. Linda Crowe,Valley United Church of Christ
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. APPROVAL OF AGENDA
6. PUBLIC C�MM�'NZ'S(For members of the public to speak to the Council regarding matters NOT on the
agenda. Please state your name,address and subj ect far the record and limit remarks to three minutes. Thank you.)
7. COUNCIL REPORTS
g. C�NSENZ'L�GENDL�(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 Claims - $84,706.76
9. ACTION ITEMS
A) Motions
1. Agenda Bill No. 2002-001,Appointments to Regional Boards and
Commissions
2. Agenda Bill No. 2003-016, Confirm Finance Committee
recommendation for computer purchase
3. Agenda Bill No. 2003-017, Review and approve position profiles and
salary ranges for five department heads
4. Agenda Bill No. 2003-004, Endorse sponsorship by Bill Burke
Productions of Incorporation Celebration
5. Agenda Bill No. 2003-022,Approve permanent staff positions
6. Agenda Bill No. 2003-028,Authorize execution of lease with Webb
Properties for City Hall and Council Chamber space
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B) Ordinances
1, Agenda Bill No. 2003-018, Establish City Manager position
(Ordinance No. 23) �rusLrc coMMENT oN oRnrNaNCE No.z3�
2. Agenda Bill No. 2003-019, Cable franchise fee (Ordinance No. 20)
(PUBLIC COMMENT ON ORDINANCE NO. 20)
3. Agenda Bill No. 2003-023, Establish City Clerk position (Ordinance
NO. ZC)� (PUBLIC COMMENT ON ORDINANCE NO.26)
4. Agenda Bill 2003-024, Establishing policy for obtaining public records
(Ordinance No. 21)�rusLic coMMENT oN ouniNaNCE No.zi�
5. Agenda Bil12003-025, Establish Police Chief position (Ordinance No.
24� (PUBLIC COMMENT ON ORDINANCE NO.24)
6. Agenda Bill 2003-026, Procedure for Procurement of Architectural
and Engineering Services (Ordinance No. 22) �rusLic coviviENT oN
ORDINANCE NO.22)
7. Agenda Bi112003-027, Establish City Attorney position (Ordinance No.
ZS�(PUBLIC COMMENT ON ORDINANCE NO.25)
C) Resolutions
1. Agenda Bill No. 2003-013, Designating official depository bank
(Resolution No. 03-012) �rusLrc coMMENT oN uESOLUTroN No.o3-oiz�
2. Agenda Bill No. 2003-020,Approve finance procedures
(Resolution No. � (PUBLIC COMMENT ON RESOLUTION NO. 03-014)
3. Agenda Bill No. 2003-021,Approve purchasing policy(Resolution
NO. � (PUBLIC COMMENT ON RESOLUTION NO.03-15)
D) Contracts
ll. CITY MANAGER AND STAFF REPORTS
12. PUBLIC C�MMENZ'S (Maximum ofthree minutes please;state your name,address and subject for the
record)
13. NEW BUSINESS
14. ADJOURNMENT
FUTURE SCHEDULE
A) Jan. 16, 2003, Open House, 4-6 p.m., City Hall
B) Jan. 21, 2003,Study Session, 6:00 p.m., City Hall
C) Jan. 27, 2003, Joint Council/County Commission Meeting, noon to
1:30 p.m., City Hall
E) Jan. 28, 2003, Council Regulnr Meeting, 6:00 p.m., City Hall
F) Jan. 29-30, 2003, Joint Chambers Legislative Trip, Olympin
G) Feb. 19-20, 2003,AWC City Legislative Action Confe�ence, Olympia
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