2002, 12-03 Regular Meeting C[TY O�' SPOKANE VALLk�Y
CiTY COUNCIL AGEN DA— REGULAR M�ETING i
CTT'1' I-iALL AT R�DWOQD �'LAZA �
1t7�7 E�st Spraguc Avenue,Firstl+loor i
Spokane Valley, Washin�ton �
Tuesc�ay,Dece�nber 3, 10QZ--6 P1�
Revised $:20 FM— 1212/02
t, CAL�.TO 4R1)E12
2. r�rvoc�����on
3. PL�DCE O:�A:Llik�GiANCE
4. ROI.,l..CAX;G
5. A:�!:P.EtOVAL OF AGEI�DA
6. PUB L[G�E�1�M�+�7TS (]7or ine�nbers of We PubGc to spca�:io thc Caunci!regnrdiEig,natt�Nn'C
nn lhe Agendn.Flcx��e statc yoi�r nxmc und addrrss for[he record�xt lin�it�ntnt4;s to Uu��im�tw.Than1:y'ou.)
7. GQiJ�iCT[�R�YOItTS
8. AC'TTQN IT�MS
A) Cvnsent CAlendnr"
1. Approval af the Minukes Erom Npvember 26
2. A.ppro�al nf Claims-Nane
1�) IVlotions
], Approval of RE�� for Lega�Publication
2. Authorize Mayor to Execute Cnntract with the�'rothrnan Company for InteriEn
Management Services and City Manag�r 5earch Coniract
3. Authorize Mayor to Exec��te Contract with Stanley Schwartz for Interi�� Legak
Serviees
-1'age i pf 2-
C) drdir�ances
1. Ordi��ance 01: An Ordinance of the City Council of the City of Spokane
Valley, Washington,�stablishing the Positions of interim City Attorn�y,
Tnte�inn City Manager, Tnterim City Cler�:, and Other Positions Includir�g
Appaintments Plus Providing for Other Matters Relat�d Thereto.
2. Qrdins�nce 02; An Ordinanae af the City Council of the Gity of Spokane
Valley, Spolcane County, Washington, Setting the Days and Hours af
Operation of City Offices. �
3. Ordin;�nce 03: An Qrciinance of the City of Spolc�ne Valley, Spokane
County, ��ashington, Authorizin�the Aayment oFClaims or Other
Obli�atians By Cl�eck Pursua�t to RCW 35A.40,020.
4. 4rdinance(l4: �ir� Ordi�iance qf the City of Spo�Cane Vall�y, Spnkane
County, Washington, Appainting an Auditing Officer.
5, 4rdin.�nee fl5: An Orclinance of City nf SpokaRe Valley, Spokane County,
V►Tashingtan, Adaptin�an Interim Budget for the Interim Period Throu�h
llec�mber 31, 2002.
D) Resolutions
1. Resofution 02-07: A ResnluEian ofthe City of Spol:ane Valley, Spo�Cane
County, Wasl�ington, llesignating M�rch 31, 2043, as the Of�cial I7ate of
Incorparation for tlte City af Spokane Valley. ,
�. C7:TY�MANACI�.R AN� $'.I'AFF REPQR'�'S
].U. 1�1TF3.LTC CO.MM-�iVTS (�laxiir�um aFt7�ree minutes pfeace;�leflse state yo�r i�i�e�d t►cidra�s
1or lhc rcxard)
I i, ADJOU�tN�'4 S�`U.DX SESS�Or1 FO�.LO�'4'ING REGULAR ME�TING T�
1)fSCUSS I:OG]:S7'l�CAI:,MA'CT�RS AND URGA�TI��ATIQNAI,.
D�VF�,.QPM�NT
12. AD.TOURN TQ RE�ULAR MEETING UhT DECEiVIBER 14
*'1'ha Co�asettt Agencin co�tsists of ilen3s co��sider�routitte�r�€tich nre consider�d as n grou�.A Crnmcifanei���'n�,�v
rr.annce¢u►ilcm from lhel�gendu l0 3x;wnsidtxccl sY;psrtsttly.
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