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City Council

Regular Meeting

Liberty Lake, WA · May 4, 2010

AgendaMinutes

Agenda

CITY COUNCIL MEETING TUESDAY, MAY 4, 2010 CITY HALL 22710 E. COUNTRY VISTA DRIVE 7:00 P.M. 1. INVOCATION – 3 minutes 2. PLEDGE OF ALLEGIANCE – 1 minute 3. CALL TO ORDER – 1 minute 4. ROLL CALL – 1 minute 5. AGENDA APPROVAL – 2 minutes 6. CITIZEN COMMENTS – each comment limited to 3 minutes Anyone wishing to speak before the Council, either as an individual or as a member of a group, may do so at this time. Individuals desiring to speak shall give their name, address, and the group they represent, if any. A speaker is limited to three minutes unless granted an extension of time. The Council will take action only on agenda items, not on general comments. 7. WORKSHOP DISCUSSION – 15 minutes, page 4  Agreement for Services, Collaborative Planning with Spokane County 8. MAYOR AND CITY COUNCIL REPORTS a. Committee Reports – 20 minutes (5 mins each, Mayor & Committee)  Community Development  Finance  Public Safety b. STAFF / AGENCY REPORT – 20 minutes (5 mins each)  City  Public Safety, page 12  Fire District  Sewer & Water District 9. PROCLAMATION – HELMET SAFETY MONTH – 5 minutes, page 29 10. PRESENTATIONS – 30 minutes (15 minutes each presentation) Robin Toth, Director of Economic Development Greater Spokane Incorporated George Amend, West Coast BoardDocs Analyst BoardDocs The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Contact the City at 755-6700 with 24-hours advanced notice for special accommodations. 11. ACTION ITEMS – 10 minutes a. Consent Agenda, page 31  Approval of City Council Minutes – April 20, 2010  Approval of Checks – through May 4, 2010 b. Interlocal Agreement – Dispatch Services Incident to Law Enforcement Services, page 36 12. RESOLUTION – 15 minutes, page 62 Resolution No. 02-048A – A Resolution of the City of Liberty Lake, Washington Amending Resolution No. 02-048 passed by the City Council on June 18, 2002, entitled “A Resolution Adopting a Financial Management Policy for the City of Liberty Lake, Washington”. 13. UNFINISHED / NEW BUSINESS – 10 minutes 14. CITIZEN COMMENTS – each comment limited to 3 minutes Anyone wishing to speak before the Council, either as an individual or as a member of a group may do so at this time. Individuals desiring to speak shall give their name, address, and the group they represent, if any. A speaker is limited to three minutes unless granted an extension of time. The Council will take action only on agenda items, not on general comments. 15. EXECUTIVE SESSION – 15 minutes 16. ADJOURNMENT The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Contact the City at 755-6700 with 24-hours advanced notice for special accommodations.

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