City Council

CITY COUNCIL MEETING TUESDAY FEBRUARY 7, 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. DIRECTORS’ REPORTS 10. LIBERTY LAKE SEWER & WATER REPORT – Commissioner Steve Skipworth 11. WORKSHOP DISCUSSIONS • Review Draft Amendments to Liberty Lake City Council Rules of Procedure • City Administrator Recruitment Process • Discuss Capital Facilities Project Roster • Reassess Liberty Lake Police Department’s Vehicle Rotation Schedule 12. ACTION ITEMS Consent Agenda a. Approval of City Council Minutes – January 17th & 31st, 2012 b. Approval of Vouchers – February 7, 2012 c. Approval of Recreation Management Software (Point-of-Sale System) d. Agreement for Services – Wiley E. Waters e. Approval of Reclassification of LLPD Officer Salary 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. 13. RESOLUTIONS Resolution No. 12-154 – A Resolution of the City of Liberty Lake, Washington Authorizing Members of the City Council to Serve as Volunteer Firefighters, Ambulance Personnel or Reserve Law Enforcement Officers. Resolution No. 12-155 – A Resolution of the City of Liberty Lake, Spokane County, Washington Adopting an Amended Job Description for the Position of City Administrator INTRODUCTION OF UPCOMING AGENDA ITEMS • Amendment to Legal Services Agreement • Liberty Lake Municipal Library Board’s Presentation Regarding Staffing and Support Needs • Board and Commission Appointments o Lodging Tax Advisory Board o Planning Commission o Salary Commission • Avista Franchise Agreement 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.