City Council

CITY COUNCIL MEETING TUESDAY, FEBRUARY 5, 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. OATH OF OFFICE – Liberty Lake Police Officer Jeff Jones 7. CITIZEN COMMENTS 8. MAYOR AND CITY COUNCIL COMMITTEE 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 a. 2012 Planning & Building Activity and 2013 Forecast b. Welcome to the City of Liberty Lake YouTube Video c. Utility Tax Cafeteria Plan – Finance Director, RJ Stevenson, 12. ACTION ITEMS A. Consent Agenda a. Approve January 15, 2013 City Council Minutes b. Approve February 5, 2013 Vouchers in the amount of $430,845.30 c. Approve Revised 2013 City Council Standing Committee Assignments – appointing Council Member Kopelson to Council Member Brickner’s position on the Community Development Committee. 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 B. General Business a. Approve the following on-call engineering contracts: i. Master Agreement for Geotechnical Engineering Services with Budinger & Associates, 2013-2015 ii. Master Agreement for Landscape Architectural Services with Michael Terrell Landscape Architects, 2013-2015 b. Approve Lodging Tax Advisory Board Recommendations c. Confirm Appointment of Stan Jochim to the Planning Commission. 13. RESOLUTION Resolution 12-164-A – TIF/LIFT Priorities for 2013 – 2015 14. FIRST READ ORDINANCE Ordinance 204-A – Library Entryway Budget Amendment 15. SECOND READ ORDINANCE Ordinance No. 205 – An Ordinance related to political signs in the public right-of- way 16. INTRODUCTION OF UPCOMING AGENDA ITEMS 17. CITIZEN COMMENTS 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.