City Council

CITY COUNCIL MEETING TUESDAY, DECEMBER 17, 2013 CITY HALL 22710 E. COUNTRY VISTA DRIVE 7:00 P.M. ** Holiday Reception 6:30 – 7:00 p.m. ** 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. CALL TO ORDER 4. ROLL CALL 5. AGENDA APPROVAL 6. RECOGNITION AWARDS  Council  Staff  Library Board – Mary Ellen Steen 7. PRESENTATION Liberty Lake Sewer & Water District Tom Agnew, President LLSWD Wastewater Treatment Plant Upgrades 8. CITIZEN COMMENTS 9. MAYOR AND CITY COUNCIL COMMITTEE REPORTS 10. CITY ADMINISTRATOR REPORT  Pedestrian Crossing Update  Noxious Weeds 11. ACTION ITEMS A. Consent Agenda a. Approve December 3, 2013 City Council Minutes b. Approve December 17, 2013 Vouchers in the amount of $410,673.16 B. General Business a. Approve Interlocal Agreement with Spokane County Regional Animal Protective Services and authorize Mayor Peterson to enter into Agreement 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.  b. Approve the Lodging Tax Advisory Board recommendations and authorize Mayor Peterson to sign the Tourism Promotion Agreements c. Approve the Agreement with the State of Washington Transportation Improvement Board and authorize Mayor Peterson to enter into the Agreement d. Approve Service Agreement with CH2M Hill Master and authorize Mayor Peterson to enter into the Agreement once it is available e. Approve Agreement with Spokane Transit Authority and authorize Mayor Peterson to enter into the Agreement once it is available 12. RESOLUTION A. Resolution No. 13-178 - Providing for the Disposal of Certain Inventory Items Deemed to be Surplus and No Longer Used by the City of Liberty Lake, Washington. B. Resolution No. 13-169A – Amending City Council’s 2014 Priorities 13. ORDINANCE SECOND READ Ordinance No. 209 – Adopting the 2014 Budget 14. INTRODUCTION OF UPCOMING AGENDA ITEMS 15. CITIZEN COMMENTS 16. 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.