City Council

CITY COUNCIL MEETING TUESDAY, MAY 1, 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. PROCLAMATION – Older Americans Month 7. RECOGNITION AWARDS  Pat Lutzenberger  Linda Dockrey 8. CITIZEN COMMENTS 9. MAYOR AND CITY COUNCIL REPORTS 10. INTERIM CITY ADMINISTRATOR REPORT 11. DIRECTORS’ REPORTS  RJ Stevenson, Finance Director – Administrative Services  Doug Smith, Community Development Director – Planning & Community Development  Pamela Mogen, Library Director, - Liberty Lake Municipal Library  Brian Asmus, Police Chief / Clint Gibson, Sergeant, - Liberty Lake Police Department 12. WORKSHOP DISCUSSIONS  Transportation – Councilman Dunne  Capital Projects Financial Plan – Finance Director, RJ Stevenson 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. ACTION ITEMS Consent Agenda a. Approval of City Council Minutes – April 17, 2012 b. Approval of Vouchers – May 1, 2012 14. RESOLUTION Resolution No. 12-158 – This is a resolution that authorizes submitting application(s) for grant funding assistance for Washington Wildlife and Recreation Program project(s) to the Recreation and Conservation Office as provided in Chapter 79A.15 RCW, Acquisition of habitat conservation and outdoor recreation lands, WAC 286 and subsequent Legislative action. 15. FIRST READ ORDINANCE Ordinance No. 116-A – An Ordinance Amending Ordinance 116, Entitled “An Ordinance Establishing a General and Golf Fund Change-Making Account for the City of Liberty Lake for the Purpose of Making Change for Cash Transactions” 16. CITIZEN COMMENTS 17. 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.