City Council

CITY COUNCIL MEETING TUESDAY, AUGUST 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. EMPLOYEE SERVICE AWARDS 10 Year: Clint Gibson, Liberty Lake Police Sergeant 5 Year: Bobbi Anderson, Liberty Lake Police Department Records Clerk Brad Deines, Liberty Lake Police Officer Ann Marie Gale, City Treasurer Ronda Gimlen, Liberty Lake Municipal Library Clerk Darin Morgan, Liberty Lake Master Police Officer Ann Swenson, City Clerk 7. CITIZEN COMMENTS 8. MAYOR AND CITY COUNCIL REPORTS 9. CITY ADMINISTRATOR REPORT 10. DIRECTORS’ REPORTS  RJ Stevenson, Finance Director, – Administrative Services  Pamela Mogen, Library Director, - Liberty Lake Municipal Library  Brian Asmus, Chief of Police, - Liberty Lake Police Department 11. WORKSHOP DISCUSSIONS  Parks, Recreation & Open Space – Councilman Dunne 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. 12. ACTION ITEMS Consent Agenda a. Approve City Council Minutes – July 17, 2012. b. Approve Vouchers – August 7, 2012. c. Approve the Amended Interlocal Agreement with Spokane County for Emergency Management. d. Approve the Memorandum of Understanding with Washington Department of Transportation to improve the westbound I90 off-ramp terminal intersection at Harvard Road and Mission Avenue. e. Authorize Mayor to sign Partial Easement Release for TierPoint f. Approve 2012 bid for road maintenance and authorize Mayor to enter into contract with Poe Asphalt Paving, Inc. g. Accept quote for signal update, and authorize the Mayor to enter into contract with Western Systems for the supply/delivery of equipment. h. Accept proposal by Bernardo Wills Architects for architectural and engineering services for construction of the Liberty Lake Library entry canopy. 13. INTRODUCTION OF UPCOMING AGENDA ITEMS 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.