City Council

CITY COUNCIL MEETING TUESDAY, OCTOBER 1, 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. PRESENTATIONS Horizon 2040 Kevin Wallace, Executive Director Spokane Regional Transportation Council Fallen Heroes – Bob Wiese Fallen Heroes Circuit Course Committee - Phase II at Pavillion Park 7. PROCLAMATION – Community Planning Month 8. PUBLIC HEARING PUBLIC HEARING Amendment of 2013 City Development Code and River District Specific Area Plan Overlay (RDSAP) 9. CITIZEN COMMENTS 10. MAYOR AND CITY COUNCIL COMMITTEE REPORTS 11. CITY ADMINISTRATOR REPORT 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 A. Consent Agenda a. Approve September 17, 2013 City Council Minutes b. Approve October 1, 2013 Vouchers in the amount of $739,866.53 B. General Business a. Award construction contract to AM Landshaper, Inc for the Liberty Lake Sports Fields, Phase I b. Award contract to Welch Comer for design and construction for Liberty Lake Sports Fields, Phase II c. Approve the surplus of Rocky Hill 1st Addition Tract G, and authorize staff to execute boundary line adjustment and deed recording with Spokane County. d. Confirm Appointments to the City of Liberty Lake’s Youth Commission. 13. RESOLUTION Resolution No. 13-174 – to approve an interfund loan for Harvard Road Mitigation Funds 14. ORDINANCE FIRST READ Ordinance No. 204-D – Budget amendment for the Liberty Lake Ball Fields 15. ORDINANCE SECOND READ a. Ordinance No. 207 – Amending the City Development Code and the River District Specific Area Plan Overlay (RDSAP) SAP-08-0001 for 2013 b. Ordinance No. 208 – Establishing an Aquifer Protection Fund 411 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.