City Council

CITY COUNCIL MEETING TUESDAY, DECEMBER 1, 2015 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. PROCLAMATION - Hooray for the HUB Day 8. PRESENTATION  Envision Orchard Park, Amanda Tainio, Planning & Building Services Manager 9. MAYOR AND CITY COUNCIL COMMITTEE REPORTS  Finance Committee 10. CITY ADMINISTRATOR REPORT 11. WORKSHOP DISCUSSIONS  Skyhawks Summer Camp, Josh Kaiel, Director of Curriculum, EWA Area Manager  Public Art, Councilman Dunne 12. ACTION ITEMS A. Consent Agenda i. Approve December 1, 2015 vouchers in the amount of $120,546.70 B. General Business i. Confirm Mayor Peterson’s appointment of Ranjit Gara, owner of the Best Western Peppertree, and Jason Fierst, General Manager, Quality Inn to the Lodging Tax Advisory Board ii. Approve Lodging Tax Advisory Board Recommendations 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 (continued) B. General Business iii. Approve Interlocal Agreement between the City of Liberty Lake and the Port of Seattle iv. Authorize Mayor Peterson to sign the Intergovernmental Agreement with Spokane County regarding Commute Trip Reduction v. Authorize Mayor Peterson to enter into the Interlocal Agreement with Spokane County, the City of Spokane Valley, Central Valley School District, and the Spokane Regional Sports Commission regarding consulting services in connection with the development of Plante’s Ferry sports stadium and liberty lake regional sports complex/ stadium vi. Authorize Mayor Peterson to enter into Agreements for Recreation Services with Challenger Sports; Skyhawks Sports Academy, Inc.; Wiley E. Waters, LLC; and Joan Peters, dba Liberty Lake Learning Center vii. Authorize purchase of new deice tank from Harrington Industrial Plastics 13. FIRST READ ORDINANCES A. Ordinance No. 225 – An Ordinance of the City of Liberty Lake, Washington, Adopting a Budget for the Period January 1, 2016 through December 31, 2016, Appropriating Funds and Establishing Salary Schedules for Established Positions B. Ordinance No. 175A – Amending Ordinance Nos. 75 and 175 concerning the City of Liberty Lake Planning Commission 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.