City Council
Regular MeetingLiberty Lake, WA · July 24, 2018
Agenda
CITY COUNCIL MEETING
TUESDAY, JULY 24, 2018
CITY HALL
22710 E. COUNTRY VISTA DRIVE
7:00 P.M.
COMMITTEE WORKSHOP DISCUSSIONS – 6:00 p.m.
Operations & Maintenance
Public Works
Planning
REGULAR SESSION – 7:00 p.m.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. ROLL CALL
5. AGENDA APPROVAL
6. CITIZEN COMMENTS
7. LOCAL BUSINESS SPOTLIGHT – Fujiyama Japanese Steak House & Bar, Yiki
Zheng, Manager
8. REPORTS
City Board & Commission Reports
Liberty Lake Sewer & Water District & Other Public Agency Reports
9. CITY ADMINISTRATOR REPORT
10. WORKSHOP DISCUSSION
Strategic Planning – Lisa Key, Interim Planning Manager
11. ACTION ITEMS
A. Consent Agenda
i. Approve July 10, 2018 City Council Minutes
ii. Approve July 17, 2018 vouchers in the amount of $450,728.88
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.
11. ACTION ITEMS (continued)
B. General Business
i. Approve Change Order 3 for the Orchard Park project to include
two additional tennis courts, contingent on Central Valley School
District’s agreement to reimburse the City of Liberty Lake
ii. Confirm appointment of Thomas Dunne to the Youth Commission
12. RESOLUTION
Resolution No. 18-242 - a resolution of the City of Liberty Lake, Washington
regarding finalization of the River Crossing South Addition Plat
13. FIRST READ ORDINANCE
Ordinance No. 247C – approving 2018 budget amendments
14. INTRODUCTION OF UPCOMING AGENDA ITEMS
15. CITIZEN COMMENTS
16. EXECUTIVE SESSION – To discuss personnel as per RCW 42.30.110(f)
17. 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.
REPORTS
PLANNING COMMISSION MEETING MINUTES
WEDNESDAY, April 11th, 2018
Planning Commission Members Present: Phil Folyer, Jesse Fox, Gary W. Green, Stan
Jochim, Charles Matthews, Richard Siler, and Jared Von Tobel
Adjunct Member(s) Present: Tom Sahlberg
Absent: Jamie Baird
Staff Present: Lisa Key, Tait Hunter, and Katy Allen
Meeting Proceedings
Call to Order: Meeting was called to order at 4:00 p.m. Commissioner Jochim led the meeting.
Roll Call: Roll call was taken at 4:01 p.m.
Review of Agenda: The agenda was briefly reviewed before moving forward.
Citizens Comments: There were no initial citizen comments.
Unfinished / New Business: Commissioner Jochim briefly went over a wording change for the
planning commission bylaws. This recommended change was purely for review right now, and
would not require action until the next meeting.
Planning Commissioner Reports: There were no planning commissioner reports.
Action Items/ Discussions Presentations:
Introductions:
Lisa Key, Interim Planning Manager introduced herself and shared a little of her
background. The Plan Commissioners each introduced themselves and shared their
backgrounds and interests.
2018 Comprehensive Plan & Development Code Amendment Requests:
Lisa gave a summary of three private code amendment requests that were received as
part of the annual Comprehensive Plan and Code Amendment application process. She
gave a tentative timeline.
Planning Commission Meeting Minutes Page 1|2
April 11, 2018
The members of the commission discussed at length the pros and cons of the
amendments, and determined having a workshop specifically dedicated to the code
amendment requests would be the best course of action.
Comprehensive Plan Work Program Development Process:
Lisa suggested that the Planning Commission consider development of a work program.
It was suggested that such a work program should be coordinated with City Council, with
consideration given to alignment with the Council’s Strategic Plan which is currently in
development. Lisa then facilitated a brainstorming session with the Planning
Commission on preliminary work program items for consideration.
The Planning Commission identified procedural changes, retail project improvements,
and landscape design improvements among potential projects for inclusion on a work
program, . It was noted that the commission could look to other jurisdictions for ideas,
while remembering to not lower standards for the City, but improve upon them.
Other ideas discussed included:
• regional collaboration/ regional planning, particularly in the areas of
transportation, economic development and tourism/branding;
• Master plan/design for Town Center;
• Mixed use zone regulations?
• Economic development planning, with an emphasis on economic
sustainability/revenue generating businesses, market analysis, etc.
• Demographic analysis
Artwork and creating an “iconic brand” for the City was also discussed, and at that point
it was noted that the Commission could communicate with the Parks and Arts
Commission as well as other present and future commissions regarding these projects.
Budgeting was discussed as well as what the City could do to bring in more revenue
producing businesses.
Citizens Comments: There were no final citizen comments made.
Adjournment: The meeting adjourned at 5:58p.m.
Minutes Approved by Plan Commission on May 9, 2018.
__________________________
Lisa D. Key
Planning Commission Secretary
Planning Commission Meeting Minutes Page 2|2
April 11, 2018
PLANNING COMMISSION MEETING MINUTES
WEDNESDAY, May 9th, 2018
Planning Commission Members Present: Phil Folyer, Jesse Fox, Gary W. Green, Stan
Jochim, Charles Matthews, and Jared Von Tobel
Adjunct Member(s) Present: Jamie Baird
Absent: Tom Sahlberg, Richard Siler
Staff Present: Lisa Key, Tait Hunter
Call to Order: Meeting was called to order at 4:00 p.m.
Roll Call: A quorum of members was present.
Review of Agenda:
April 11th minutes were approved.
Lisa Key clarified that minutes would be made available to commissioners as well as be made
available online.
Citizens Comments:
None were made at this time.
Unfinished / New Business:
No new or unfinished business at this time.
Planning Commissioner Reports:
No reports at this time.
Action Items/ Discussions Presentations:
Recommendation to Amend the City of Liberty Lake Planning Commission Bylaws,
Section C, Paragraph 3(a):
The commissioners discussed the pros and cons associated with having residents
outside of the City holding commission positions. A motion was made to table the
discussion until a later date.
Planning Commission Meeting Minutes Page 1|2
May 9, 2018
2018 Comprehensive Plan & Development Code Amendment Requests:
Lisa gave an overview of the three private code amendment requests that were received
as part of the annual Comprehensive Plan and Code Amendment application process.
Kevin Schneidmiller was initially intended to present the items as applicant, however he
was late to the meeting, so Lisa Key started the discussion. Kevin was able to attend
later on and took part in the discussion.
The commission discussed briefly the information, including potential road blocks with
amending the code. Kevin answered questions from the commission.
Lisa stated that a draft of the proposed text for the amendment requests would be
workshopped at the Planning Commission meeting on June 13th, and that tentatively, the
hearing before the Planning Commission would be scheduled for July 11th.
Citizens Comments:
None were made.
Adjournment:
The meeting adjourned at 5:27 p.m.
Minutes Approved by Plan Commission on June 13, 2018.
__________________________
Lisa D. Key
Planning Commission Secretary
Planning Commission Meeting Minutes Page 2|2
May 9, 2018
PLANNING COMMISSION MEETING MINUTES
WEDNESDAY, June 13, 2018
Planning Commission Members Present: Phil Folyer, Jesse Fox, Gary W. Green, Stan
Jochim, Richard Siler, and Jared Von Tobel
Adjunct Member(s) Present: Tom Sahlberg
Absent: Charles Matthews, Jamie Baird
Staff Present: Lisa Key, Katy Allen, Kelsey Wright
Call to Order: Meeting was called to order at 4:02 p.m.
Roll Call: Roll call was taken at 4:03 p.m. A quorum of members was present.
Review of Agenda:
May 9th minutes were approved.
Citizens Comments:
None were made at this time.
Unfinished / New Business:
No new or unfinished business at this time.
Secretary’s Report:
Lisa Key reported on upcoming meeting agenda items:
• July 11th:
o 2018 Code Amendment Requests: Public Hearing
o Planning & Building Permit Stats, 1st half of 2018
• August 8th
o Low Impact Development Presentation by the River Keepers
o (tentative) City of Liberty Lake Strategic Plan Update
o Review of Bylaws
Planning Commissioner Reports:
No reports at this time.
Action Items/ Discussions Presentations:
Planning Commission Meeting Minutes Page 1|2
June 13, 2018
A. Status of Recruitment for Director of Planning & Engineering Services : City Administrator
Katy Allen gave the Planning Commission an update on the reorganization of departments,
and the recruitment for the position of Director of Planning & Engineering. Questions asked
and answered. Katy Allen requested if any of the Planning Commissioners, particularly with
Engineering experience, would be willing to sit in on the interview process.
B. Administrative Interpretation re Design Standards in River District SAP: Lisa Key discussed
the process of Administrative Interpretations, as provided for in City Development Code §10-
4G-2, and provided some background on the Administrative Determination dated June 1,
2018. Questions asked and answered.
C. 2018 Comprehensive Plan & Development Code Amendment Request Workshop: Lisa Key
summarized the three requested amendments, reviewed the proposed text amendment
language that would be going to hearing, and discussed the schedule moving forward.
Questions asked and answered.
D. Discussion regarding Amendments to City of Liberty Lake Planning Commission Bylaws: In
In the interest of efficiency and transparency, Lisa Key proposed a process where Planning
Commissioners would review the bylaws, submit comments or proposed changes for
discussion, and e-mail them to staff. Lisa suggested that staff could compile them, and the
proposed revisions could be fully discussed and vetted by the Planning Commission at their
August or September meeting.
It was suggested by the Planning Commission that “Conflict of Interest” be defined.
.Citizens Comments:
City Administrator Katy Allen briefly reported on two items:
• In two weeks, the City of Liberty Lake will have new tables and rearrangement of the
chambers, including monitors with the ability to televise.
• Land Quality Analysis 2015
o It was found that the analysis completed in 2015 overstates our growth and
densities by approximately 20-25%, the City of Liberty Lake is reexamining the
numbers
o The analysis was used to draw boundaries for the new Middle School and
Spokane Valley
The Planning Commission requested that once accurate numbers are compiled, it would be an
agenda item in a future meeting.
Adjournment:
The meeting adjourned at 5:20 p.m.
Minutes Approved by Plan Commission on July 11, 2018.
__________________________
Lisa D. Key
Planning Commission Secretary
Planning Commission Meeting Minutes Page 2|2
June 13, 2018
ACTION ITEMS
City of Liberty Lake
Consent Agenda for July 24, 2018
City Council Meeting
Report from the Mayor for pending claims and payment of previously‐approved obligations through July 24, 2018
Payee Description Amount
See attached voucher report.
Total vouchers through July 24, 2018 $ 450,728.88
TOTAL $450,728.88
RECOMMENDATION: Approve and Authorize for Payment
ATTACHMENTS: All original invoices are on file with the City Treasurer.
SIGNATURES:
City Clerk Mayor
Finance Committee
çC City
AGENDA ITEM NO.: 11Bi
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE, WASHINGTON
SUBJECT: Orchard Park Change Order #3 FOR THE AGENDA OF: July 24, 2018
DEPT. HEAD APPROVAL: DEPT. OF ORIGIN: Public Works
EXHIBIT: Change Order #3
EXPENDITURE REQUIRED: Yes
BUDGETED: To Be Reimbursed
SUMMARY STATEMENT
The City of Liberty Lake has a shortage of tennis courts. Orchard Park will provide two tennis courts.
Central Valley School District has requested that we add two additional tennis courts to the Orchard
Park development. They are willing to reimburse the City for the actual cost estimated to be $70,432.77.
Change Order #3 instructs the Contractor to add two tennis courts and fencing for this work and when it
is completed provided an agreement with CVSD is in place. We will submit a bill to CVSD.
RECOMMENDED ACTION
Staff recommends:
1. Approval of Change Order #3 contingent on CVSD agreeing to reimburse the City.
2. Approve the submittal of an agreement to CVSD stating they would reimburse the City for
the cost of two additional tennis courts and billing CVSD for the actual cost.
PUBLIC WORKS
Change Order No. 3
Date of Issuance: July 17, 2018 Effective Date: July 17, 2018
Project: Orchard Park Owner: City of Liberty Lake Owners Contract No.: N/A
Contract: City of Liberty Lake Orchard Park Project Date of Contract: April 24, 2018
Contractor: Bacon Concrete Engineers Project No.: N/A
The Contract Documents are modified as follows upon execution of this Change Order:
Description: The items in this change order are attached.
Attachments (list documents supporting change): See attachment.
CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIMES:
Original Contract Price:
$ 2.352.691.20
[Increase] [Decrease] from previously
approved Change Orders No. 1 to No. 2
$ 70.43277
Contract Price prior to this Change Order:
$ 2.865.317.50
[Increase] [Decrease] of this Change Order:
S - 70,432.77
_____ ___________
______________________
_____________ ___________
______________________
___________
contract Price incorporating this Change
$ 2,935,750.27
RECOMMENDED: ACCEPTED: ACCEPTED:
By: By: By:
Engineer (Authorized Signature) Owner (Authorized Signature) Contractor (Authorized Signature)
Date: Date: Date:
Approved by Funding Agency (if applicable):
Date:
7/17/18
ORCHARD PARK
Change Order #3 Const. Cost Sales Tax Total Cost
Construction of two additional tennis courts $ 64,736 $ 5,696.77 $ 70,432.77
TOTALS $423,322.30 $37,253.24 $460,585.54
.... ... . .... • • •I••••• •UU I U •II•••••I •• •UU •U••I •U I
The construction of the two additional tennis courts is to be reimbursed to the City by the Central Valley School
District with a separate agreement.
Project Cost Summary — to date
Base Bid $2,352,691.20
Change Order #1 (mci. Sales Tax) S 52,040.76
Change Order #2 $ 460,585.54
Change Order #3 $ 70,432.77
Total $2,935,750.27
AGENDA ITEM NO.: 11Bii
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE, WASHINGTON
SUBJECT: FOR THE AGENDA OF: July 24, 2018
Youth Commission Appointment
DEPT. OF ORIGIN: Administrative Services
EXHIBIT:
Youth Commission Appointee
DEPT. HEAD APPROVAL: RJ Stevenson
EXPENDITURE REQUIRED: NA
BUDGETED: NA
SUMMARY STATEMENT
In 2006, the City of Liberty Lake created the Liberty Lake Youth Commission. In March of 2018, seven
seats on the Youth Commission were filled. There are still two seats open. The following student has
submitted his application to be considered for appointment.
Thomas Dunne – 10th Grade Central Valley High School
RECOMMENDED ACTION
1. Confirm the appointment for the Liberty Lake Youth Commission
RESOLUTION
AGENDA ITEM NO.: 12
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE, WASHINGTON
SUBJECT: FOR THE AGENDA OF: June 24, 2018
River Crossing South Addition Final Plat
DEPT. OF ORIGIN: Planning & Building Services
EXHIBIT: DEPT. HEAD APPROVAL: Lisa Key
Resolution 18-242
River Crossing South Addition Final Plat Map
EXPENDITURE REQUIRED: Not Applicable
BUDGETED: Not Applicable
SUMMARY STATEMENT
The Preliminary Plat of River Crossing South consisting of 33 lots and several tracts for residential development on
7.64 acres was approved by the Hearing Examiner on May 3, 2017. On March 5, 2018, the Hearing Examiner
approved a major modification to River Crossing South Preliminary Plat to increase the number of lots to 36, with
access configuration changes. River Crossing South Addition Final Plat has now been received and reviewed, and is
ready for final plat approval. All applicable conditions from the preliminary plat approval have been met or a
performance guarantee has been provided and appropriate signatures / letters of acceptance have been obtained or
will be obtained prior to recording. River Crossing South Addition Final Plat is in conformance with all applicable land
use controls.
RECOMMENDED ACTION
1. Read the Resolution
2. Accept the Resolution
RESOLUTION NO. 18-242
CITY OF LIBERTY LAKE
SPOKANE COUNTY, WASHINGTON
A RESOLUTION OF THE CITY OF LIBERTY LAKE, WASHINGTON REGARDING
FINALIZATION OF THE RIVER CROSSING SOUTH ADDITION PLAT, LOCATED
IN A PORTION OF SOUTHWEST QUARTER AND THE SOUTHEAST QUARTER OF
SECTION 8, TOWNSHIP 25N, RANGE 45 E.W.M., LIBERTY LAKE, WASHINGTON,
FILE PLT2017-0001.
WHEREAS, RCW 58.17 establishes the process by which land is divided and regulates
the subdivision of land;
WHEREAS, The City of Liberty Lake adopted a Comprehensive Plan (September 2003,
updated October 6, 2015), a Development Code (December 2005), and the River District SAP-
08-0001 (October 2009);
WHEREAS, The Preliminary Plat of River Crossing South consisting of 33 lots and
several tracts for residential development on 7.64 acres was approved by the Hearing Examiner
on May 3, 2017;
WHEREAS, On March 5, 2018, the Hearing Examiner approved a major modification to
River Crossing South Preliminary Plat to increase the number of lots to 36, with access
configuration changes;
WHEREAS, The River Crossing South Addition Final Plat, File PLT2017-0001, is 7.64
acres in size and contains 36 Lots, and several tracts;
WHEREAS, All applicable conditions from the modification to the preliminary plat
approval have been met or a performance guarantee has been provided;
WHEREAS, The River Crossing South Addition Final Plat is in conformance with all
applicable land use controls;
WHEREAS, Appropriate signatures and letters of acceptance have been obtained or will
be obtained prior to recording; and
WHEREAS, Property taxes and all required fees will be paid prior to recording of the
final plat.
THEREFORE, THE CITY COUNCIL OF THE CITY OF LIBERTY LAKE,
WASHINGTON, DOES RESOLVE AS FOLLOWS:
The Final Plat of River Crossing South Addition, Located in in a portion of Southwest
Quarter and the Southeast Quarter of Section 8, Township 25N, Range 45 E.W.M., Liberty Lake,
Washington, more precisely described in the dedication, having met all conditions and
requirements, is hereby approved.
Passed by the City Council this day of July, 2018.
Steve Peterson, Mayor
City of Liberty Lake
ATTEST:
City Clerk, Ann Swenson
APPROVED AS TO FORM:
City Attorney, Sean P. Boutz
FIRST READ
ORDINANCE
AGENDA ITEM NO.: 13
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE, WASHINGTON
SUBJECT: FOR THE AGENDA OF: July 24th, 2018
Budget Amendment 247C
DEPT. OF ORIGIN: Administrative Services
EXHIBIT:
Ordinance
Exhibits A & B
DEPT. HEAD APPROVAL: RJ Stevenson
EXPENDITURE REQUIRED: No
BUDGETED: This is a Budget Amendment for appropriations
SUMMARY STATEMENT
Amendment is to recognize Orchard Park Change Order #2 and Change Order #3 and to recognize additional
revenue sources to complete the project. Orchard Park is eligible for TIF/LIFT Reimbursement.
RECOMMENDED ACTION
1. First Read Ordinance
ORDINANCE NO. 247C
CITY OF LIBERTY LAKE
SPOKANE COUNTY, WASHINGTON
AN ORDINANCE AMENDING ORDINANCE NO. 247 PASSED BY THE CITY
COUNCIL ON DECEMBER 21, 2017, ENTITLED “AN ORDINANCE OF THE CITY OF
LIBERTY LAKE, WASHINGTON, ADOPTING A BUDGET FOR THE PERIOD
JANUARY 1, 2018, THROUGH DECEMBER 31, 2018, APPROPRIATING FUNDS
AND ESTABLISHING SALARY SCHEDULES FOR ESTABLISHED POSITIONS”.
WHEREAS, state law provides for the adoption of a budget by the City Council of
the City of Liberty Lake for the purpose of making appropriations of the total estimated
revenues for each separate fund and the aggregate totals for all such funds combined;
WHEREAS, subsequent to the adoption of the annual budget, it has become
necessary to make changes in certain appropriations;
WHEREAS, the following changes could not reasonably have been anticipated or
known at the time Ordinance 247 was passed by the City Council;
WHEREAS, the City Council has determined that the best interest of the City is
served by amending the adopted budget approved in Ordinance 247;
NOW, THEREFORE, the City Council of the City of Liberty Lake, Washington, do
ordain as follows:
Section 1. The following accounts contained in the 2018 Budget are hereby
amended as set forth in Exhibit “A” which only includes additional appropriations and
transfer between funds for the project known as Orchard Park.
Section 2. The detail of the amendments is listed in Exhibit “B”.
Section 3 . Severability. If any section, sentence, clause or phrase of this
Ordinance should be held to be invalid or unconstitutional by a court of competent
jurisdiction, such invalidity or unconstitutionality shall not affect the validity or
constitutionality of any other section, sentence, clause or phrase of this Ordinance.
Section 4. Effective Date. This Ordinance shall be in full force and effective
(5) days after publication of this Ordinance or a summary thereof in the official
newspaper of the City as provided by law.
PASSED by the City Council this ______ day of ________ 2018.
____________________________
Mayor, Steve Peterson
ATTEST:
____________________________
Ann Swenson, City Clerk
APPROVED AS TO FORM:
____________________________
City Attorney, Sean Boutz
City if Liberty Lake
2017 Budget Amendment
Exhibit A
AMENDMENT #1: Orchard Park Project - Change Order #2 & #3
Also Attached is Orchard Park Bid Results & Additional Information
Revenue and Other Sources Expenditures Ending Fund Balance
Original Budget Adjustment Proposed Original Budget Adjustment Proposed Original Budget Proposed
FUND
310 REET 1 CAPITAL FUND 2,572,000 100,000 2,672,000 2,572,000 100,000 2,672,000 1,122,000 1,122,000
311 REET 2 CAPITAL FUND 2,630,000 100,000 2,730,000 2,630,000 100,000 2,730,000 1,180,000 1,180,000
314 ORCHARD PARK 3,061,010 531,293 3,592,303 3,061,010 531,293 3,592,303 - -
001 GENERAL FUND 11,011,261 260,860 11,272,121 11,011,261 260,860 11,272,121 1,939,286 1,939,286
Exhibit B
City of Liberty Lake
Proposed Budget Amendments for 2018
Line item detail of Budget Amendment 2018 2018
CURRENT PROPOSED
Line Items affected Account Title BUDGET AMENDMENT Description
REET #1 Capital - 310
Revenue
318 34 00 00 REET 1 - 1ST QRT 300,000 400,000 Recognize addt REET $ from sale of Big Trout
Expenditures
597 76 03 10 Transfer Out Orchard Park 1,300,000 1,400,000 Revenue to pay Change Order #2
REET #2 Capital - 311
Revenue
318 35 00 00 REET 2 - 2ND QRT 1,000,000 1,300,000 Recognize addt REET $ from sale of Big Trout
Expenditures
597 76 03 11 Transfer Out Orchard Park 1,300,000 1,400,000 Revenue to pay Change Order #2
ORCHARD PARK Capital - 314
Revenue
397 76 03 01 Transfer In - General Fund 448,948 709,808 Revenue to pay Change Order #2
397 76 03 10 Transfer In - REET 1 1,300,000 1,400,000 Revenue to pay Change Order #2
397 76 03 11 Transfer In - REET 2 1,300,000 1,400,000 Revenue to pay Change Order #2
369 00 00 00 Miscellaneous Revenue - 70,433 Revenue to pay Change Order #3 from CVSD
Expenditures
594 76 61 01 Orchard Park Improvements 3,061,010 3,592,303 Increase for Change Order #2 & #3
GENERAL FUND
Revenue
313 11 00 00 Sales Tax Revenue 3,000,000 3,260,860 Additional Sales Tax Revenue for 2018
Expenditures
597 76 03 14 Transfer to Orchard Park 448,948 709,808 Revenue to pay Change Order #2
7/17/2018 3:35 PM
Introduction of Upcoming
Agenda Items
DRAFT CITY COUNCIL
ADVANCED AGENDAS
For Planning Discussion Purposes Only
As of July 17, 2018
Please note: This is a work in progress; items are tentative
TENTATIVE ITEMS:
Date Item Point of Contact
PENDING
August 7 PRESENTATION: GSI’s semi-annual
Economic Development Report
WORKSHOP: Review of City Council Rules of
Procedure Sean Boutz
Harvard Road Bridge Project - Approve Katy Allen
Consultant Agreement with KPFF
Harvard Road Bridge Project – Approve Katy Allen
Interagency Agreement with WSDOT for
design funding
SECOND READ ORDINANCE: Approving
2018 budget amendments RJ Stevenson
August 21 WORKSHOP: City Development Code
Amendments Lisa Key
Approve Bank Agreement RJ Stevenson
TBD Hawkstone 2nd Addition Final Plat Resolution Lisa Key
Approve Development Code Amendment(s) Lisa Key
WORKSHOP: Amendment to Ordinance 108 –
admissions tax revenue Mayor?
PUBLIC HEARING: City of Liberty Lake’s 2019
Budget RJ Stevenson
Update Traffic Count – Approve revised Dennis Scott
agreement for professional services
Professional Services Agreement to assess
Trailhead facility
RCO Conversion Agreement for Rocky Hill – Jennifer Camp
Orchard Park Parcel
2018 – 2023 City Capital Facilities Plan Lisa Key
Update
Approve service contract with Ptera for phones RJ Stevenson
and cameras
Approve consultant agreement for community
outreach & improved communication Katy Allen
Agreement with WSDOT for Harvard Road
Bridge design Katy Allen
Planning Commission Re-Confirmations
st nd
(recurring – 1 or 2 meeting every ?
December)
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