City Council

CITY COUNCIL MEETING TUESDAY, JUNE 19, 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. AWARD FOR SERVICE – Susan Schuler 7. WORKSHOP DISCUSSIONS  Economic Development – Councilman Dunne 8. PRESENTATIONS Spokane Regional Convention & Visitors Bureau Economic Development Cheryl Kilday, President & CEO Greater Spokane Valley Chamber of Commerce Economic Development Eldonna Shaw, Executive Director Emergency Management Sheriff Ozzy Knezovich & Lisa Jameson (Program Administrator) 9. CITIZEN COMMENTS 10. MAYOR AND CITY COUNCIL REPORTS 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. 11. CITY ADMINISTRATOR REPORT 12. ACTION ITEMS Consent Agenda a. Approval of City Council Minutes – June 5, 2012 b. Approval of Vouchers – June 19, 2012 c. Approval of Agreement for Professional Services – HiTechnique d. Approval of Memorandum of Understanding – The City of Liberty Lake and Washington State Department of Transportation Harvard Road / Mission Ave. / I 90 WB Off Ramp Intersection Improvement 13. PUBLIC HEARING Introduction to 2012-2018 Capital Facilities Plan – Community Development Director, Doug Smith City of Liberty Lake 2012-2018 Capital Facilities Plan Update 14. RESOLUTION Resolution No. 12-159 – A Resolution of the City of Liberty Lake, Washington regarding finalization of the Rocky Hill North Addition Plat, located in the south half of Section 11, Township 25n, Range 45 E.W.M., Liberty lake, Washington, File P-11-0001. 15. FIRST READ ORDINANCES Ordinance No. 196-B – An Ordinance Amending Ordinance No. 196 Passed by the City Council on December 13, 2011, Entitled “An Ordinance of the City of Liberty Lake, Washington, Adopting a Budget for the Period January 1, 2012, through December 31, 2012, Appropriating Funds and Establishing Salary Schedules for Established Positions”. 16. CITIZEN COMMENTS 17. INTRODUCTION OF UPCOMING AGENDA ITEMS  Second Public Hearing – Capital Facilities Plan 18. 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.