City Council

CITY COUNCIL MEETING / PUBLIC HEARING TUESDAY, NOVEMBER 15, 2011 CITY HALL 22710 E. COUNTRY VISTA DRIVE 7:00 P.M. 1. INVOCATION (1 min) 2. PLEDGE OF ALLEGIANCE (1 min) 3. CALL TO ORDER (1 min) 4. ROLL CALL (1 min) 5. AGENDA APPROVAL (1 min) 6. CITIZEN COMMENTS (3 mins ea comment) 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. MAYOR AND CITY COUNCIL REPORTS (p. 3, 15 min) 8. ACTION ITEMS (20 mins) Consent Agenda a. Approval of City Council Minutes – November 1, 2011 b. Approval of Vouchers – November 15, 2011 (p. 21) c. Approval of Legal Services (p. 25) d. Approval of Tractor Bid (p. 28) e. Approval of Agreement with Department of Enterprise Services (p. 31) f. Approval of Interim Municipal Consultant Agreement (p. 35) 9. ORDINANCE SECOND READ / PUBLIC HEARING (p. 42, 50 mins) Ordinance No. 197 – An Ordinance of the City of Liberty Lake, Washington, Amending the City Development Code and the River District Specific Area Plan Overlay (RDSAP) SAP-018-0001 for 2011 PUBLIC HEARING Amendment of 2011 City Development Code and River District Specific Area Plan Overlay (RDSAP) Ordinance No. 190-B – An Ordinance Amending Ordinance 190 Passed by the City Council on December 21, 2010, Entitled “An Ordinance of the City of Liberty Lake, Washington, Adopting a Budget for the Period January 1, 2011, Through December 31, 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 advance notice for special accommodations.  2011, Appropriating Funds and Establishing Salary Schedules for Established Positions”. Ordinance No. 188-A – An Ordinance of the City of Liberty Lake, Washington, Amending the Utility Tax Rate to Provide Revenue for City Services and Capital Requirements; and Establishing an Effective Date. 10. ORDINANCE FIRST READ (p. 377, 1 min) Ordinance No. 198 – An Ordinance of the City of Liberty Lake, Washington Granting the Right of Franchise to TW Telecom of Washington LLC and its Affilliates (“TWTC”) for the Operation of a Telecommunications System in the City of Liberty Lake 11. ORDINANCE FIRST READ / PUBLIC HEARING (p. 399, 30 min) Ordinance No. 196 – An Ordinance of the City of Liberty Lake, Washington Adopting a Budget for the Period of January 1, 2012 through December 31, 2012, Appropriating Funds and Establishing Salary Schedules for Established Positions. PUBLIC HEARING City of Liberty Lake 2012 Proposed Budget, which includes the Property Tax Levy Certification for 2012 12. RESOLUTION / PUBLIC HEARING (p. 408, 15 mins) Resolution No. 152 - A Resolution of the City of Liberty Lake, Washington, Levying the Regular Property Taxes for the City of Liberty Lake, Washington in Spokane County for the Year Commencing January 1, 2012 to Provide Revenue for the Provision of City Services as Set Forth in the City Budget. PUBLIC HEARING 2012 Property Tax Levy 13. UNFINISHED / NEW BUSINESS (5 min) 14. CITIZEN COMMENTS (3 mins ea comment) 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. 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 advance notice for special accommodations.