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City Council

Regular Meeting

Liberty Lake, WA · January 17, 2012

AgendaMinutes

Agenda

CITY COUNCIL MEETING TUESDAY, JANUARY 17, 2012 CITY HALL 22710 E. COUNTRY VISTA DRIVE 7:00 P.M. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. CALL TO ORDER 4. ROLL CALL 5. AGENDA APPROVAL 6. CITIZEN COMMENTS 7. MAYOR AND CITY COUNCIL REPORTS 8. INTERIM CITY ADMINISTRATOR REPORT 9. LIBERTY LAKE LIBRARY BOARD MEMBER CONFIRMATION • Patricia Lutzenberger 10. INTRODUCTION OF NEW CITY STAFF • Travis Montgomery, Library Technical Specialist 11. WORKSHOP DISCUSSIONS • Liberty Lake City Council Rules of Procedure • Compensation System Study • City Administrator Job Description and Salary • Community Development o Introduction to Harvard Road Plan / Update o Review of Capital Facilities Plan and Project Roster o Civic Center Phase 1 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. 12. ACTION ITEMS Consent Agenda a. Approval of City Council Minutes – January 3, 2012 b. Approval of Vouchers – January 17, 2012 c. Approval of Agreement for Services – Challenger Sports d. Approval of Recreation Management Software Bid 13. INTRODUCTION OF UPCOMING AGENDA ITEMS • Special Meeting to be held January 31 to interview City Council applicants for Position 6 • Discuss Resolution No. 12-154 • Report on City Administrator Recruitment Process 14. CITIZEN 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.

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