City Council

CITY COUNCIL MEETING TUESDAY, MAY 7, 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. PROCLAMATION – OLDER AMERICANS MONTH 7. PRESENTATION Mark Sherwood, Canfield Account Services / Risk Control Cities Insurance Association of Washington Update 8. CITIZEN COMMENTS 9. MAYOR AND CITY COUNCIL COMMITTEE REPORTS 10. CITY ADMINISTRATOR REPORT 11. 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 12. WORKSHOP DISCUSSIONS  Capital Facilities – Councilman Dunne  Salaries and Benefits – RJ Stevenson, Finance Director 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. 13. ACTION ITEMS A. Consent Agenda a. Approve April 16, 2013 City Council Minutes b. Approve May 7, 2013 Vouchers in the amount of $379,876.58 B. General Business a. Authorize Mayor/City Administrator to sign Purchase Agreement, when it becomes available, for 2013 Toro 3280 Groundmaster b. Authorize Mayor to sign contract with CivicPlus for creation of new City website c. Approve Maintenance Agreement between the City of Liberty Lake and Bluett Property Management for ball fields at 22452 E. Appleway, and authorize Mayor Peterson to enter into the Agreement 14. ORDINANCE – First Read  Ordinance 204-B – Budget Amendment related to funding street maintenance on Mission Avenue and Valleway Avenue 15. INTRODUCTION OF UPCOMING AGENDA ITEMS 16. CITIZEN COMMENTS 17. EXECUTIVE SESSION  Discuss labor negotiations; no action will be taken. 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.