City Council

CITY COUNCIL MEETING TUESDAY, NOVEMBER 6, 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  RJ Stevenson, Finance Director, – Administrative Services  Pamela Mogen, Library Director, - Liberty Lake Municipal Library  Brian Asmus, Chief of Police, - Liberty Lake Police Department 10. WORKSHOP DISCUSSIONS  Natural Environment – Councilman Dunne  Clean & Green in Liberty Lake – Jennifer Camp, Parks & Open Space Superintendent 11. ACTION ITEMS Consent Agenda a. Approve City Council Minutes – October 16 & October 18, 2012. b. Approve Vouchers – November 6, 2012. c. Authorize Mayor to sign service agreement with Rocking K Ranch to provide Winter Festival carriage rides. d. Approve demolition contract with Rob’s Demolition, Inc. for destruction of house and shed at Rocky Hill Park. The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Contact the City at 755-6700 with 48-hours advance notice for special accommodations.  e. Accept Agreement for Professional Services with Welch, Comer & Associates, Inc. to conduct boundary line survey for purposes of acquiring Central Valley School District property, and authorize Mayor to sign the same. f. Approve Change Order for Valleyway Repairs. 12. RESOLUTION Resolution No. 02-048B – A Resolution of the City of Liberty Lake, Washington Amending Resolution No. 02-048A Passed by the City Council on May 4, 2010, Entitled “A Resolution Adopting a Financial Management Policy For The City of Liberty Lake, Washington”. 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 48-hours advance notice for special accommodations.