City Council

CITY COUNCIL MEETING / PUBLIC HEARING TUESDAY, JANUARY 8, 2013 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 COMMITTEE 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  Cultural & Historical Resources – Councilman Dunne 11. ACTION ITEMS A. Consent Agenda a. Approval of City Council Minutes – December 18, 2012 b. Approve January 8, 2013 Vouchers in the amount of $352,883.15 c. Approve the following of 2013 Standing Committee Member Appointments: o Community Development  Council Members Dunne, Brickner, and Olander; Council Member Kopelson as alternate. o Finance  Council Members: Langford, Brickner, and Olander; Council Member Beckett as alternate 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.  o Public Safety  Council Members: Kopelson, Beckett, and Kaminskas; Council Member Langford as alternate o Ad Hoc – CV Ball Fields  Council Members Olander, Brickner, & Dunne B. General Business i. Approve and authorize Mayor to sign Memorandum of Understanding with the Liberty Lake Sewer & Water District & Spokane County regarding storm drainage review responsibilities ii. Approve the following Recreation Service Agreements: a. Joan Peters, dba Liberty Lake Learning Center b. Skyhawks Sports Academy, Inc. c. Wiley E. Waters, LLC d. Carmen Halpern e. Challenger Sports iii. Approve Interlocal with Spokane County for Transportation Benefit District No. 9901 the Regarding Sprague Avenue Trail Project – Request to allow City of Liberty Lake to receive Transportation Benefit District Funds from Spokane to be used to build Sprague Trail as outlined in CFP iv. Support staff recommendation to pursue application with RCO to Surplus Property – Rocky Hill Park, Parcel #55114.1917 v. Accept Landscape Architect Agreement and authorize the Mayor to sign agreement 12. PUBLIC HEARING PUBLIC HEARING Ordinance No. 98-A Noise Ordinance Amendment 13. SECOND READ ORDINANCE Ordinance No. 98-A – An Ordinance of the City of Liberty Lake, Washington, Relating to Public Disturbances from Noise, Defining a Public Nuisance Noise, Creating Exceptions, Providing a Penalty, and Other Matters Properly Related Thereto 14. INTRODUCTION OF UPCOMING AGENDA ITEMS 15. CITIZEN COMMENTS 16. EXECUTIVE SESSION – Discuss Labor Negotiations 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.