City Council

CITY COUNCIL MEETING TUESDAY, FEBRUARY 21, 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. WORKSHOP DISCUSSIONS • Liberty Lake Municipal Library Board Presentation Regarding Staffing and Support Needs – President, John Loucks • Cooperative Information Network • Discuss Civic Center Options • Status Update on Capital Facilities Plan • Introduction of Avista Franchise Agreement • Municipal Flag Concept – Council Member Dunne 10. BOARD AND COMMISSION APPOINTMENTS o Lodging Tax Advisory Board  Rita Santillanes, owner, Pepper Tree Inn  Paul Sohal, owner, Cedars Inn  Phil Champlin, owner, HUB Sports Center  Mike Lutzenberger, representative LL Kiwanis Club 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.  BOARD AND COMMISSION APPOINTMENTS (continued) o Planning Commission  Stan Jochim  Karl Patchin o Salary Commission  Wadie Elaimy 11. ACTION ITEMS Consent Agenda a. Approve City Council Minutes – February 7, 2012 b. Approve Vouchers – February 21, 2012 c. Adopt Amended Contract for Legal Services d. Approve Liberty Lake Police Department Vehicle Purchases/Leases e. Approve Agreement for Services – Carmen Halpern 12. RESOLUTION Resolution No. 12-156 – A Resolution of the City of Liberty Lake, Washington Adopting the City Council Rules of Procedure 13. INTRODUCTION OF UPCOMING AGENDA ITEMS • First-read Ordinance for 2012 budget amendment • Resolution RE: Project Access funding 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.