City Council

CITY COUNCIL MEETING TUESDAY, JUNE 5, 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. INTRODUCTION OF CITY STAFF  Katy Allen, City Administrator 7. CITIZEN COMMENTS 8. MAYOR AND CITY COUNCIL REPORTS 9. CITY ADMINISTRATOR REPORT 10. 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, Chief of Police, - Liberty Lake Police Department 11. WORKSHOP DISCUSSIONS  Housing – Councilman Dunne  Emergency Management Interlocal Agreement – Chief of Police, Brian Asmus 12. ACTION ITEMS Consent Agenda a. Approval of City Council Minutes – May 15, 2012 b. Approval of Vouchers – June 5, 2012 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.  c. Approval of Interlocal Agreement for LLPD Traffic School d. Approval of HiTechnique Agreement e. Approval of Geotechnical Testing Contract for 2012 Construction Season f. Approval of Bid for Rooftop Unit Replacement for the LLPD 13. ORDINANCE – FIRST READ Ordinance No. 119-A – An Ordinance of the City of Liberty Lake, Spokane County, Washington Amending Ordinance 119, Establishing the Liberty Lake Public Library 14. RESOLUTION Resolution No. 03-57A – An Ordinance of the City of Liberty Lake Amending the Administrative Fees Charged for Services Provided by the City. 15. CITIZEN COMMENTS 16. INTRODUCTION OF UPCOMING AGENDA ITEMS  June 12th Special City Council Meeting – Interview Council Applications and discuss the 2012-2018 Capital Facilities Plan 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.