City Council

CITY COUNCIL MEETING TUESDAY, SEPTEMBER 4, 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. CITY ADMINISTRATOR REPORT 9. DIRECTORS’ REPORTS Administrative Services – RJ Stevenson, Finance Director Liberty Lake Municipal Library – Pamela Mogen, Library Director Liberty Lake Police Department – Brian Asmus, Chief of Police 10. WORKSHOP DISCUSSION  Natural Environment – Councilman Dunne  Central Valley School District Ball Fields – Purchase and Sale Agreement – City Administrator, Katy Allen 11. ACTION ITEMS Consent Agenda a. Approval of City Council Minutes – August 21, 2012 b. Approval of Vouchers – September 4, 2012 c. Authorize Mayor to sign MOU with the City of Cheney for Inspection Services d. Authorize City Administrator to sign Merchant Application for Global Payment e. Authorize City Administrator to sign Purchase Order for T-600 Victory Vacuum Sweeper 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.  f. Confirmation of Liberty Lake Municipal Library Board Member – Lu Embrey 12. SECOND READ ORDINANCE Ordinance No. 200 – An Ordinance of the City of Liberty Lake, Spokane County, Washington, Granting a Non-Exclusive Franchise to the Coeur d’Alene Tribe of Indians to Construct, Maintain and Operate Telecommunications Facilities Within the Public Rights-of-Way of the City of Liberty Lake, and Other Matters Relating Thereto. Ordinance No. 201 – An Ordinance of the City of Liberty Lake, Washington Granting the Right of Franchise to Fatbeam, LLC for the Operation of a Telecommunications System in the City of Liberty Lake. 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.