City Council
Regular MeetingLiberty Lake, WA · March 29, 2022
Minutes
0
CITY COUNCIL MEETING
TUESDAY, MARCH 29, 2022
HELD IN-PERSON & REMOTELY
1c
REGULAR CITY COUNCIL MEETING SESSION
Prior to invocation, Mayor Kaminskas reviewed the logistics for this evening’s meeting which,
under Governor Inslee’s “Washington Ready” plan, was being held in-person at City Hall and
remotely via Zoom.
INVOCATION: Given by Mayor Kaminskas.
PLEDGE OF ALLEGIANCE: Led by Mayor Kaminskas, City Council, and City Staff.
CALL TO ORDER: Mayor Kaminskas called the meeting to order at 7:00 p.m.
ROLL CALL:
City officials who physically attended the meeting: Mayor Kaminskas, Mayor Pro Tem Folyer,
Councilmembers Baird, Dunne, Cargill, Sahlberg and VanOrman, Jen Camp, acting City
Administrator and Todd Henderson, IT Technician.
City officials who remotely attended the meeting via Zoom: Kyle Dixon, Finance Director, Lisa
Key, Director of Planning & Engineering, Amy Mullerleile, Senior Planner, David Williams, City
Engineer, Trevor Ragan, acting Director of Operations & Maintenance, Jandy Humble, Library
Director, Damon Simmons, Chief of Police, Sean Boutz, City Attorney, and Kelsey Wright, City
Clerk.
Councilmember Dunne moved to excuse Councilmember Kurtz. The motion was seconded by
Councilmember Baird, which carried unanimously.
AGENDA APPROVAL: Mayor Pro Tern Folyer moved to approve the agenda as presented.
The motion was seconded by Councilmember Baird, which carried unanimously.
CITIZEN COMMENTS:
Erin Zasada: Spoke regarding concerns with a book titled, ‘Gender Queer”.
Bob Weise: Representing Rotary, spoke regarding a donation they’d like to gift to the City for
the flex space at Trailhead.
REPORTS & INQUIRIES:
City Council: Councilrnember Dunne reported on the scholarship opportunities through Kiwanis
and planning of upcoming Kiwanis events.
Tom Sahlberg thanked city staff for their assistance since joining city council and reported on a
meeting with Phil Champlin regarding the HUB trail project.
Mayor: Mayor Kaminskas reported on attending the Nation League of Cities conference, an
update on the newly hired Communications Specialist, Library Board of Trustees interviews, and
a rescheduled briefing with state senators. She also reported on job interview coaching at
Ridgeline High School, attending the Air National Guard breakfast, GSI board meeting, AWC
legislative wrap up, and judging the Verde Loco competition. She mentioned the upcoming
Community Engagement Commission meeting, Trailhead restaurant reviews and WSDOT
meeting.
City Council Meeting Minutes
March 29, 2022 Page 1 of 3
City Administrator: Jen Camp, acting City Administrator, set the table for staff to provide
updates. David Williams, City Engineer provided an update on upcoming Country Vista traffic
control. Kyle Dixon, Finance Director, provided an update on the Trailhead Design Build Project.
Questions asked and answered. Jen Camp provided an update on the goats and reviewed
upcoming events and reminders.
Spokane Valley Fire Department: Fire Chief Soto provided an update on responses in Liberty
Lake throughout March and year to date, events, and noted the groundbreaking on a new
maintenance facility. Questions asked and answered.
WORKSHOP DISCUSSIONS:
ARPA Update: Kyle Dixon, Finance Director provided an update on the US Treasury’s Final
Rule on guidance for ARPA expenditures and an overview of ARPA expenses to date.
Questions asked and answered.
Committee Representation: Mayor Kaminskas reviewed committees that are currently
represented and those which are available for councilmembers to serve on.
Mayor Kaminskas recommended Tom Sahlberg as alternate for SRTC.
Councilmember VanOrman was appointed to the Lodging Tax Advisory Board.
GENERAL BUSINESS
Consent Agenda
Councilmember Baird moved to correct page 3 of the meeting minutes, action item one, to
document her vote opposed to the motion. The motion was seconded by Councilmember
Dunne, which carried unanimously.
Councilmember Salhberg moved to include in the roll call section, a note that the Mayor’s
absence was excused to due attendance at the National League of Cities Conference.
Councilmember Baird seconded the motion, which carried unanimously.
Mayor Pro Tern Folyer moved to approve the March 15, 2022 meeting minutes as amended,
seconded by Councilmember Dunne. The motion carried unanimously.
Action Items
Mayor Pro Tern Folyer moved to authorize the Mayor to sign the annual agreement with
Granicus, not to exceed $13,300. Seconded by Councilmember Sahlberg. Following brief
discussion, the Mayor called for the vote which carried unanimously.
Mayor Pro Tern Folyer moved to confirm the Mayor’s appointments of Mark Saba and Aaron
Asmus to the Community Engagement Commission. The motion was seconded by
Councilmember Sahlberg, which carried unanimously.
COUNCIL COMMENTS: No council comments at this time.
ORDINANCES:
Read Ordinance No. 96A: The City Clerk read, by title only, Ordinance No. 96A, “An
—
Ordinance of the City of Liberty Lake, Washington, Establishing Requirements for the Licensing
of Solicitors and Peddlers, Requiring a License Fee, Setting Hours During Which Peddling or
Solicitation is Allowed, Prohibiting Solicitation or Peddling on Posted Premises, And
City Council Meeting Minutes
March 29, 2022 Page 2 of 3
Establishing Penalties for Violation of this Ordinance and Repealing Ordinance No. 96 in its
Entirety.” Council discussion ensued with questions asked and answered.
INTRODUCTION OF UPCOMING AGENDA ITEMS: Kelsey Wright, City Clerk reviewed
upcoming workshops and agenda items.
CITIZEN COMMENTS: No comments at this time
ADJOURNMENT: With there being no further business, the meeting adjourned at 8:48 p.m.
p.m.
These minutes were approved April 19th, 2022.
3lti
Cris Kaminskas, Mayor
City of Liberty Lake
Notes and Transcription by Kelsey Wright. This Council meeting was also audio taped. Anyone
desiring to listen to the recording may contact the City Clerk.
City Council Meeting Minutes
March 29, 2022 Page 3 of 3
Agenda
SPECIAL CITY COUNCIL MEETING
TUESDAY, MARCH 29, 2022
7:00 PM
HELD REMOTELY & IN PERSON AT CITY HALL
22710 E COUNTRY VISTA DRIVE
Under Governor Inslee’s “Washington Ready” plan, members of the public may attend
Liberty Lake City Council meetings in-person at City Hall at the address provided above,
or via Zoom at the link below. Members of the public will be allowed to comment in-person
or via Zoom as described on the last page of this agenda.
Sign up to provide Public Comment at the meeting via calling in
Submit Written Public Comment Prior to 4 pm on March 29, 2022 – See Note*
Join the Zoom Meeting
Questions or Need Assistance? Please contact the City Clerk at khardy@libertylakewa.gov
SPECIAL MEETING – 7:00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. ROLL CALL
5. AGENDA APPROVAL
6. CITIZEN COMMENTS
7. REPORTS & INQUIRIES
City Council
Mayor
City Administrator
Spokane Valley Fire Department
8. WORKSHOP DISCUSSION
A. ARPA Workshop
B. Committee Representation
9. GENERAL BUSINESS
A. Consent Agenda
i. Approve the March 15, 2022 city council meeting minutes.
B. Action Items
i. Authorize the Mayor to sign the annual agreement with Granicus, not to exceed
$13,300.
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ii. Confirm the Mayor’s appointments of Mark Saba and Aaron Asmus to the
Community Engagement Commission.
10. COUNCIL COMMENTS
11. ORDINANCES
1st Read Ordinance No. 96A – Solicitor/Peddler License Amendments
12. INTRODUCTION OF UPCOMING AGENDA ITEMS
13. CITIZEN COMMENTS
14. ADJOURNMENT
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JOIN ZOOM MEETING
To view the meeting live via Zoom Meeting, join the Zoom web meeting:
Meeting Instructions:
To join the Zoom web meeting:
https://us02web.zoom.us/j/84556637756?pwd=UWEyRk0rcjIxUXNxbHlJbWZoSFpPZz09
Dial-in Phone Number
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 845 5663 7756
Passcode: 017236
PUBLIC COMMENT
If you wish to provide oral public comments during the Council meeting, you may do so in-
person at City Hall or virtually via zoom. If you wish to speak in-person, please fill out a yellow
Request to Speak Form. If you wish to speak via zoom, please join the zoom meeting using the
meeting information above. The Mayor will invite public comments during the appropriate section
of the agenda, at which time you can send a request to speak to our meeting host using the chat
function within the zoom meeting.
WRITTEN PUBLIC COMMENTS
If you wish to provide written public comments for the council meeting, please email your
comments to khardy@libertylakewa.gov by 4:00 p.m. the day of the council meeting and include
all the following information with your comments:
1. The Meeting Date
2. Your First and Last Name
3. If you are a Liberty Lake resident
4. The Agenda Item(s) which you are speaking about
*Note – If providing written comments, the comments received will be acknowledged during the
public meeting, but not read. All written comments received by 4:00 p.m. will be provided to the
mayor and city councilmembers in advance of the meeting.
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REPORTS & INQUIRIES
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City Administrator’s Report
March 29, 2022
1. CV Construction Update David
2. Slip Lane David
3. Restaurant Committee Kyle
4. Events/Reminders
a. Parks Officially Open for the Season April
b. SuperTots Begins Apr. 14
c. Pavillion Easter Egg Hunt Apr. 16
d. Chamber Gem of the Valley Apr. 22
e. Spring Cleanup Day Apr. 23
f. MTC Zone Change Hearing Apr. 26
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GENERAL BUSINESS
Consent Agenda
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CITY COUNCIL MEETING
TUESDAY, MARCH 15, 2022
HELD IN-PERSON & REMOTELY
REGULAR CITY COUNCIL MEETING SESSION
Prior to invocation, Mayor Pro Tem Folyer reviewed the logistics for this evening’s meeting
which, under Governor Inslee’s “Washington Ready” plan, was being held in-person at City Hall
and remotely via Zoom.
INVOCATION: Given by Councilmember Baird.
PLEDGE OF ALLEGIANCE: Led by Mayor Pro Tem Folyer, City Council, and City Staff.
CALL TO ORDER: Mayor Pro Tem Folyer called the meeting to order at 6:00 p.m.
ROLL CALL:
City officials who physically attended the meeting: Mayor Pro Tem Folyer, Councilmembers
Baird, Dunne, Kurtz, Cargill, and VanOrman, Sean Boutz, City Attorney, Jen Camp, acting City
Administrator and Todd Henderson, IT Technician.
City officials who remotely attended the meeting via Zoom: Kyle Dixon, Finance Director, Lisa
Key, Director of Planning & Engineering, David Williams, City Engineer, Trevor Ragan, acting
Director of Operations & Maintenance, Jandy Humble, Library Director, and Kelsey Wright, City
Clerk.
AGENDA APPROVAL: Councilmember Dunne moved to add a report from Liberty Lake Sewer
& Water District under reports and inquiries, seconded by Councilmember Baird. The motion
carried unanimously.
Councilmember Van Orman moved to move vouchers out of the consent agenda and into action
items. Councilmember Cargill seconded the motion, which carried unanimously.
Councilmember Cargill moved to add public comment during item 9.A - Workshop on Council
Vacancy. Councilmember Baird seconded. The motion carried unanimously.
The agenda was unanimously approved as amended.
CITIZEN COMMENTS:
Aaron Asmus: A city resident spoke in favor of the Trailhead project.
Mark Saba: A city resident, spoke in favor of the progress of the Trailhead project.
Kyle Dixon, Finance Director, acknowledged written comments received from RC Lavasseur
and Nancy Hill, regarding Trailhead.
ANNOUNCEMENTS / PROCLAMATIONS / PRESENTATIONS
Proclamation – Autism Awareness Month: Councilmember Cargill moved to approve the
proclamation, seconded by Councilmember Baird. The motion carried unanimously.
Kyle Dixon, Finance Director, then read the proclamation.
City Council Meeting Minutes
March 15, 2022 Page 1 of 4
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Presentation – Hoopfest Hooptown Project: Nancy Hill, from the Parks and Arts commission,
and Connor Walsh for Spokane Hoopfest spoke on their engagement with Hooptown USA for
community courts in Liberty Lake.
REPORTS & INQUIRIES:
Liberty Lake Sewer & Water District: No reports at this time.
City Council: Councilmember Dunne thanked all the volunteers for their help with the Kiwanis
Father/Daughter dance, specifically mentioning Ridgeline High School students. He also
reported on the staff appreciation lunch held last Thursday.
Councilmember Cargill thanked council for their support of Autism Awareness Month.
Mayor: Jen Camp, acting City Administrator reported on the Mayor’s behalf that the Mayor will
be meeting with Cathy McMorris Rogers and Senator Maria Cantwell.
City Administrator: Jen Camp, acting City Administrator, set the table for staff to provide
updates. Trevor Ragan, acting Operations & Maintenance Director presented on the counters
on the centennial trail and an update on the residential concrete grinding project. Jandy Humble,
Library Director provided an update on Library programming and an upcoming workshop the
Library Board of Trustees would like to bring to council. Lisa Key, Director of Planning &
Engineering provided an update on traffic counters at the Harvard Road roundabout as the
County works to update their regional model. Lastly, Jen Camp reviewed upcoming events and
reminders.
Councilmember Dunne moved to schedule a special meeting on April 26th for the purpose of
holding a public hearing on the MTC Zone change, seconded by Councilmember Kurtz. The
motion carried unanimously.
WORKSHOP DISCUSSIONS:
Filling Council Vacancy – Position No. 6: The following people interviewed for the vacant city
council position 6: Jed Spencer, Tom Sahlberg, Dale Robbins, Laina Schutz, Jim Baumker and
Mike Behary.
Mayor Pro Tem Folyer then invited citizen comments. The following comment was heard:
David Heinbaugh: A city resident and Parks & Arts Commission co-chair, spoke in support of
Laina Schutz.
At 7:42 p.m. the council adjourned into a 15-minute executive session per RCW 42.30.11.(1)(h).
At 7:57, council announced the executive session would extend 10 additional minutes. The
executive session adjourned at 8:07 p.m.
Mayor Pro Tem Folyer then opened the floor for nominations.
Councilmember Baird nominated Jed Spencer, seconded by Councilmember Cargill.
Councilmember VanOrman nominated Tom Sahlberg, seconded by Councilmember Dunne.
Councilmember Kurtz nominated Laina Schutz, seconded by Councilmember Cargill.
Councilmember Cargill nominated Mike Behary, seconded by Councilmember Baird.
Mayor Pro Tem Folyer and Sean Boutz, City Attorney reviewed the process for voting.
Mayor Pro Tem Folyer called for the first round of votes on the nominees. Councilmembers
Cargill and Baird voted in favor of Jed Spencer. Councilmembers Folyer, Dunne and VanOrman
voted in favor of Tom Sahlberg. Councilmember Kurtz voted in favor of Laina Schutz. No
City Council Meeting Minutes
March 15, 2022 Page 2 of 4
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councilmembers voted in favor of Mike Behary.
Mayor Pro Tem Folyer then called for the second round of votes. Councilmembers Cargill and
Baird voted in favor of Jed Spencer. Councilmembers Folyer, Dunne and VanOrman voted in
favor of Tom Sahlberg. Councilmember Kurtz voted in favor of Laina Schutz.
Mayor Pro Tem Folyer then called for the third round of votes. Councilmembers Cargill and
Baird voted in favor of Jed Spencer. Councilmembers Folyer, Dunne, Kurtz and VanOrman
voted in favor of Tom Sahlberg.
Tom Sahlberg was appointed to City Council Position 6. The City Clerk then administered the
oath of office for Councilmember Sahlberg.
At 8:15 p.m. Council called for a 5-minute break. The Council reconvened at 8:20 p.m.
Trailhead Schedule: Lisa Key, Director of Planning & Engineering provided an update on the
schedule for the Trailhead project based upon the direction provided at the previous council
meeting for both the design build process, restaurant selection process and the driving range.
Councilmembers VanOrman, Dunne and Baird volunteered to serve on the selection panel for
the restaurant.
Questions asked and answered throughout.
Ordinance No. 96A – Amendments to Solicitors License Regulations: Kelsey Wright, City Clerk
reviewed proposed amendments to the Solicitors License Regulations. Chief Simmons and
Sean Boutz, City Attorney provided input throughout. Questions asked and answered.
GENERAL BUSINESS
Consent Agenda
Mayor Pro Tem Folyer moved to approve item 10Ai on the consent agenda, to approve the
March 1, 2022 city council meeting minutes. Seconded by Councilmember Dunne. The motion
carried unanimously.
Action Items
Mayor Pro Tem Folyer moved to approve the March 15, 2022 vouchers, February payroll and
benefits, and March 3, 2022 manual payroll and benefits in the amount of $1,601,831.26. The
motion was seconded by Councilmember Dunne. Following discussion, Councilmember
VanOrman moved to remove two vouchers (513104900 & 413104300) for the Congressional
City Conference in Washington DC, seconded by Kurtz. Following discussion, Mayor Pro Tem
called for the vote. Councilmember VanOrman voted in favor; Councilmember Kurtz, Cargill,
Sahlberg, Dunne and Folyer voted opposed. The motion failed to carry with a final tally of 1-5.
Mayor Pro Tem Folyer called for the vote on the original motion which carried unanimously.
Mayor Pro Tem Folyer moved to authorize the Mayor to sign the Mutual Consent to Extend On-
Call Agreement with Greenleaf Landscaping. Seconded by Councilmember Dunne. The motion
carried unanimously.
Mayor Pro Tem Folyer moved to approve the purchase of a Kubota RTV-1100C in the amount
of $24,827.88. Seconded by Councilmember Sahlberg. The motion carried unanimously.
Mayor Pro Tem Folyer moved to authorize the Mayor to execute the agreement with Bacon
Concrete in an amount not to exceed $149,368, and authorize staff to manage contingency in
the amount of $21,807 (representing 15% of the project cost), for a total authorization of
$171,755 for the project. Seconded by Councilmember Baird. Questions asked and answered.
Mayor Pro Tem Folyer called for the vote, which carried unanimously.
City Council Meeting Minutes
March 15, 2022 Page 3 of 4
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Mayor Pro Tem Folyer moved to approve the purchase of John Deere TS Gator in the amount
of $8,259.98. Seconded by Councilmember Baird. Questions asked and answered. Mayor Pro
Tem Folyer called for the vote which carried unanimously.
Mayor Pro Tem Folyer moved to confirm the Mayor’s appointments of Heidi Christenson, Robin
Bekkedahl, Summer Darrow and Terri Peters to the Community Engagement Commission.
Seconded by Councilmember Baird, which carried unanimously.
COUNCIL COMMENTS: No council comments at this time. However, council invited comments
from Liberty Lake Sewer and Water District. Kottayam Natarajan, Jr., District Commissioner and
President, provided an update on behalf of LLSWD.
PUBLIC HEARINGS / APPEALS: No items at this time.
RESOLUTIONS:
Resolution No. 22-299: The City Clerk read, by title only, Resolution No. 22-299, “A Resolution
Providing for the Disposal of Certain Inventory Items Deemed to be Surplus to the Reasonably
Foreseeable Needs of the City of Liberty Lake, Washington.” Mayor Pro Tem Folyer moved to
approve Resolution No. 22-299. The motion was seconded by Councilmember Cargill.
Questions asked and answered. Mayor Pro Tem Folyer invited public comment. No public
comment was heard at this time. Mayor Pro Tem Folyer called for the vote, which carried
unanimously.
ORDINANCES: No items at this time.
INTRODUCTION OF UPCOMING AGENDA ITEMS: Kelsey Wright, City Clerk reviewed
upcoming workshops and agenda items.
CITIZEN COMMENTS:
Brian Asmus: A city resident, spoke regarding the council applicants and congratulated Tom
Sahlberg.
EXECUTIVE SESSION: No executive session at this time.
ADJOURNMENT: With there being no further business, the meeting adjourned at 9:22 p.m.
p.m.
These minutes were approved March 29th, 2022.
________________________________________
Cris Kaminskas, Mayor
City of Liberty Lake
___________________________________
Notes and Transcription by Kelsey Wright. This Council meeting was also audio taped. Anyone
desiring to listen to the recording may contact the City Clerk.
City Council Meeting Minutes
March 15, 2022 Page 4 of 4
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GENERAL BUSINESS
Action Items
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AGENDA ITEM NO.: 9Bi
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE,
WASHINGTON
SUBJECT: FOR THE AGENDA OF: March 29, 2022
Updated Granicus Software
Renewal DEPT OF ORIGIN: Admin, Finance & HR
EXHIBIT: Agreement DEPT HEAD APPROVAL: Kyle Dixon
EXPENDITURE REQUIRED Yes
BUDGETED Yes
SUMMARY STATEMENT
Granicus provides council agenda and packet building software as well as a platform to
broadcast and record council meetings. In 2022 we have removed unused items and added
the Votecast system to track council action in real time. 2022 annual cost is $2,000 less than
2021.
RECOMMENDED ACTION
Authorize Mayor to sign the annual agreement with Granicus, not to exceed $13,300.
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408 Saint Peter Street, Suite 600 Amendment
Saint Paul, MN 55102 Prepared for
United States Liberty Lake WA
First Amendment to the Granicus Service Agreement between Granicus, LLC
and Liberty Lake WA
This First Amendment to the Granicus, LLC Service Agreement is effective on the date this document is signed and
entered into by and between Granicus, LLC, a Minnesota Limited Liability Company d/b/a Granicus (hereinafter
referred to as "Granicus"), and Liberty Lake WA (hereinafter referred to as "Client"), with reference to the following:
WHEREAS, the Client and Granicus entered into an Agreement effective 03/25/2020 (the "Agreement"); and
WHEREAS, in addition to Client's existing solution, Client wishes to add certain products and services as detailed in Q-
178049, which is attached as Exhibit A and incorporated herein by reference; and
NOW, THEREFORE, in consideration of the premises, the parties intend that the Agreement be amended as follows:
1. Compensation shall be amended to include the fees detailed in Exhibit A. Exhibit A is exclusive of applicable
state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of the Client
to provide applicable exemption certificate(s).
2. Except as amended by this First Amendment, all other terms and conditions of the Agreement shall remain in
full force and effect.
3. In the event of any inconsistency between the provisions of this First Amendment and the documents
comprising the Agreement, the provisions of this First Amendment shall prevail.
IN WITNESS WHEREOF, the parties have caused this First Amendment to be executed by their duly authorized
representatives.
Agreement and Acceptance
By signing this document, the undersigned certifies they have authority to enter the agreement. The undersigned
also understands the services and terms.
Liberty Lake WA Granicus
Signature: Signature:
Name: Name:
Title: Title:
Date: Date:
Order #: Q-178049
Prepared: 03/18/2022
Page 1 of 13
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408 Saint Peter Street, Suite 600 THIS IS NOT AN INVOICE Exhibit A
Saint Paul, MN 55102 Prepared for
United States Liberty Lake WA
Exhibit A
ORDER DETAILS
Prepared By: Noah Brogan
Phone:
Email: noah.brogan@granicus.com
Order #: Q-178049
Prepared On: 03/18/2022
Expires On: 03/31/2022
ORDER TERMS
Currency: USD
Payment Terms: Net 30 (Payments for subscriptions are due at the beginning of the period of
performance.)
Current Subscription
End Date: 03/24/2022
Period of Performance: 03/25/2022 - 03/24/2023
Order #: Q-178049
Prepared: 03/18/2022
Page 2 of 14
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Exhibit A
Liberty Lake WA
PRICING SUMMARY
The pricing and terms within this Proposal are specific to the products and volumes contained within this
Proposal.
One-Time Fees
Billing
Solution Quantity/Unit One-Time Fee
Frequency
VoteCast Display - Setup and Configuration Up Front 4 Hours $900.00
VoteCast Tablet (ME) - Setup and
Up Front 4 Hours $0.00
Configuration
VoteCast - Online Training Upon Delivery 3 Hours $675.00
iLegislate Voting - Setup and Configuration Up Front 1 Hours $0.00
SUBTOTAL: $1,575.00
New Subscription Fees
Billing
Solution Quantity/Unit Annual Fee
Frequency
VoteCast Standard Package (Tablet) (ME)
Annual 1 Each $2,400.00
SUBTOTAL: $2,400.00
Renewing Subscription Fees
Billing
Solution Quantity/Unit Annual Fee
Frequency
Meeting Efficiency Suite Annual 1 Each $0.00
Government Transparency Suite Annual 1 Each $2,747.76
Granicus Encoding Appliance Software
Annual 1 Each $1,284.00
(GT)
Peak Agenda Management Annual 1 Each $3,531.00
Upgrade to SDI 720p Streaming Annual 1 Each $642.00
Open Platform Suite Annual 1 Each $0.00
SUBTOTAL: $8,204.76
Order #: Q-178049
Prepared: 03/18/2022
Page 3 of 15
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AGENDA ITEM NO.: 9Bii
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE,
WASHINGTON
SUBJECT: FOR THE AGENDA OF: March 29, 2022
Community Engagement Commission
Appointments DEPT OF ORIGIN: Executive
EXHIBIT:
Redacted Applications DEPT HEAD APPROVAL: Mayor Kaminskas
EXPENDITURE REQUIRED No
BUDGETED N/A
SUMMARY STATEMENT
Mayor Kaminskas and Councilmember Kurtz interviewed two additional applications for the
Community Engagement Commission and believe that Mark Saba and Aaron Asmus will be
valuable members of the commission.
Position 3: Mark Saba
Position 9: Aaron Asmus
RECOMMENDED ACTION
Confirm the Mayor's appointments of Mark Saba and Aaron Asmus to the Community
Engagement Commission.
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e City 01 CITY ADVISORY BOARD & COMMISSION APPLICATION
City of Liberty Lake
22710 E Country Vista Drive, Liberty Lake, WA 99019
Phone: (509) 755-6700
‘
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Thank you for your interest in serving on an advisory board or commission. The purpose of this form is to provide the
Mayor and City Council members with some information about individuals considered for appointment. This application
will be kept on file for two years. The file of completed applications is open for public inspection upon request.
Please indicate which advisory board you are interested in serving on:
Salary Commission Parks & Arts Commission Lodging Tax Advisory Commission
Planning Commission Library Board of Trustees fommunity Engagement Commission
Youth Commission
Candidate Information
Full Name: /2(.4_k_ ,J Date of Application: 3 fr ,.
Home City, State, Zip: 1.L..
-
Email: Phone:
Employed By:
flf—r_&
Employer’s Address: City, State, Zip:
How long have you lived or worked continuously in the City of Liberty Lake?
/ 9, , 1
Are you a registered voter in the City of Liberty Lake? ‘es No
4, ,
Would your appointment create a conflict of interest of the appearance of a corAiict of interest? Yes jfic1
Have you ever been convicted of anything other than a minor traffic violation? Yes
ucationaI Background:
5
W&rL
(2/LI r4JD
/7
7
Professional Qualifications and/or Work Experience:
.
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10/5/2021 Page 1 of 3
17 of 28
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100 people in North America to become a Certified Animal Welfare Administrator, through the Society of Animal
Welfare Administrators and most recently completed certification through Cornell University in Data Analytics.
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In the summer of 2016, I launched a joint venture, Resourceful Elephant Group. Resourceful Elephant Group
(REG) is a consulting organization committed to guiding communities forward on a strategic path through a
community centered assessment and planning process. The approach I focus our work around seeks to
uncover the primary social service needs within a community and identifies solutions organizations can
implement to make a direct impact within the community.
!
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From 2012 thru April 2016, I served in various roles at PetSmart Charities, Inc. As a Field Program Manager
focusing on supporting grants for new and expanding spay and neuter clinics across the United States and
Canada, and from April of 2014 as a Sr. Program Manager of Grants managing and developing spay neuter,
emergency
relief, clinic capacity building projects and adoption grants for the US. In September of 2015,
transitioned from Sr. Program Manager of Grants to Sr. Program Manager of Adoptions to support the adoption
program in the US and Canada. Prior to joining PetSmart Charities, served as the Executive Director for the Cat
Adoption Team between 2008-2012. Supporting the organization through organizational growth, restructuring
and a founder transition process. In August of 2007 Mr. Asmus joined the Cat Adoption Team Board of Directors
and served until accepting the Executive Director position.
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Over the years I have provided to communities on a personal and professional level. Serving as a volunteer for
a variety of social service and school organizations, as a Board Member of a small and growing non-profit
organization and through the foundation I previously worked with. In addition, recently myself and another liberty
lake resident started the US Kids Golf tour here in Spokane. Golf is a passion of mine and working with kids and
the growth of the game is something I have always dedicated my time.
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With all of my work experience I have dedicated myself to engaging and supporting communities throughout
North America improve with the goals and priorities of the constituents in mind. I hope that with my experience
engaging with community members, identifying solutions and building coalitions to solve the problems and
challenges they face, that I can be of service to the City of Liberty Lake and all of the residents.
!
-*John Culton,
.*Joe Frank,
/*Karen Froehlich
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ORDINANCES
21 of 28
AGENDA ITEM NO.: 11
BUSINESS OF THE CITY COUNCIL, LIBERTY LAKE,
WASHINGTON
SUBJECT: FOR THE AGENDA OF: March 29, 2022
Ordinance No. 96A
DEPT OF ORIGIN: Admin, Finance & HR
EXHIBIT:
Ordinance No. 96A DEPT HEAD APPROVAL: Kyle Dixon
EXPENDITURE REQUIRED No
BUDGETED N/A
SUMMARY STATEMENT
Amendments to the Solicitor's License regulations were discussed during a workshop at the
March 15th City Council Meeting. Along with the amendments discussed during that
workshop, further amendments have been made to adjust the hours allowed for solicitation
based on council feedback.
As we reviewed this ordinance along with our codified municipal code, it was recommended to
repeal Ordinance No. 96 in it's entirety and replace with amendments as proposed in
Ordinance No. 96A to eliminate any discrepancies.
RECOMMENDED ACTION
1st Reading of Ordinance No. 96A.
Allow public comment and council discussion.
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ORDINANCE NO. 96A
CITY OF LIBERTY LAKE
SPOKANE COUNTY, WASHINGTON
AN ORDINANCE OF THE CITY OF LIBERTY LAKE, WASHINGTON,
ESTABLISHING REQUIREMENTS FOR THE LICENSING OF SOLICITORS AND
PEDDLERS, REQUIRING A LICENSE FEE, SETTING HOURS DURING WHICH
PEDDLING OR SOLICITATION IS ALLOWED, PROHIBITING SOLICITATION OR
PEDDLING ON POSTED PREMISES, AND ESTABLISHING PENALTIES FOR
VIOLATION OF THIS ORDINANCE AND REPEALING ORDINANCE NO. 96 IN ITS
ENTIRETY.
WHEREAS, in the interest of the public health and safety, the City Council adopted
Ordinance No. 96 establishing licensing requirements for solicitors and peddlers; and
WHEREAS, the City wishes to repeal Ordinance No. 96 and include additional
revisions to said Ordinance in this Ordinance No. 96A; and
WHEREAS, said revisions include Section 3 (Processing Procedure), Section 4
(License – Applicant Investigation), Section 7 (Hours during which peddling is allowed), and
Section 11 (Severability) as set forth herein.
NOW, THEREFORE, the City Council of the City of Liberty Lake, Washington, do
ordain as follows:
Section 1. Definitions. Terms used in this Ordinance shall have the following
meanings:
A. Peddler means any person who goes from house to house, or place to place,
within the City of Liberty Lake, selling and providing immediate delivery or
performance, or offering for sale and immediate delivery or performance, any
goods, wares, merchandise, services, or anything of value, to persons not
commercial users or sellers of such commodities or services.
B. Solicitor means any person who goes from house to house or place to place
within the City of Liberty Lake, taking or offering to take orders for the sale of
goods, wares, merchandise, services, or anything of value for future delivery or
performance from person's not commercial users or sellers of such
commodities.
C. Master Solicitor means any person or firm that employs or uses agents or
employees to act as solicitors or peddlers.
D. The terms peddler or solicitor shall not include any person making solicitations
for charitable or religious purposes or while exercising political free speech.
Section 2. Peddler/Solicitor/Master Solicitor License Required. No person shall
perform peddling or solicitation activities within the City prior to obtaining a peddler/solicitor
or master solicitor license, unless such activity is exempt as provided for in this ordinance.
Section 3. Processing Procedure. The City Clerk shall issue individual peddler and
solicitors, or master solicitor licenses in the name of the City to all persons qualified under the
provisions of this article and shall:
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A. Adopt all forms and prescribe the information required to implement this
Ordinance.
B. Investigate all applications as set forth in Section 4 of this Ordinance.
C. Check all applications for their endorsements as to compliance by applicant
with all City laws and regulations which they have the duty of enforcing.
D. Notify any applicant of the acceptance or rejection of this application and shall,
upon denial of any registration, state in writing the reason for rejection and the
process for appeal.
E. Deny any application for registration, upon written findings that the granting
would be detrimental to public peace, health, or welfare, or that such application
for the registration is not in compliance with any applicable City laws and
regulation.
F. When any application for registration is denied, the applicant may appeal such
decision to the Hearing Examiner.
G. When the license is denied, and any action instituted by the applicant to compel
its issuance, such applicant shall not engage in the business for which the
registration was refused unless or until the registration is issued pursuant to an
administrative or judicial order.
Section 4. License – Applicant Investigation. It shall be the duty of the City Clerk
in consultation with the Chief of Police, and with the applicant’s consent, to investigate
each application filed under Section 3 of this Ordinance, to determine:
A. The existence of the employer or firm of each individual or master solicitor
applicant, by confirming the State or Federal Identification Number.
B. The existence of a Liberty Lake endorsement on the approved business license.
C. The genuineness of all credentials presented by the applicant.
D. Whether the applicant or any solicitor agent listed on the application has a
conviction for a felony in the state of Washington within the ten years preceding
the license application and the felony directly relates to the qualification of the
applicant to be a solicitor or peddler.
E. The truth of the facts set forth in the application.
Section 5. License Fee. The fee for obtaining an individual peddler or solicitor or
master solicitor license shall be set by Resolution of the City of Liberty Lake.
Section 6. License, or Facsimile Copy, must be carried on person while peddling or
soliciting.
A. It shall be unlawful for any individual to peddle or solicit without having in
their possession the license issued by the City Clerk pursuant to the provisions
of this Ordinance.
B. Each master solicitor licensee which employs, hires or engages others to act as
peddlers or solicitors shall furnish as credentials to each employee, agent,
independent contract, or other person peddling or soliciting for or on behalf of
such licensee, a facsimile copy of its license upon which shall appear the typed
or printed name and address, and the signature of the person to whom such
facsimile copy is issued. Such facsimile copies will be issued by the City Clerk,
who will maintain a listing of all persons to whom facsimile copies are issued.
A master solicitor’s licensee shall be responsible for the conduct and acts
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performed within the scope of employment or contract of any person peddling
or soliciting for or on behalf of the licensee, and shall maintain a list of all
persons to whom facsimile copies of its license have been issued. It shall be
unlawful for any licensee or any person to peddle or solicit without having in
their possession such license, or a facsimile copy thereof, which shall be shown
to all persons contacted, and to any police officer, deputy sheriff or license
officer of the City upon the request of such officer. Such facsimile copies shall
be nontransferable and shall at all times remain in the possession of the person
to whom issued. Whenever any person to whom a facsimile copy has been
issued ceases to act as a peddler or solicitor for or on behalf of the master
solicitor licensee, notification shall be given to the City Clerk by the licensee
and the facsimile copy issued to such person shall be surrendered to the
licensee.
Section 7. Hours during which peddling is allowed. It is unlawful for any
person to peddle or solicit, except during the following hours, without the specific prior
consent of the prospective buyer:
between 10:00 a.m. and 8:00 p.m. or dusk (whichever is earlier) of any day.
Section 8. Unlawful to peddle or solicit on posted premises. It is unlawful for
any peddler or solicitor to ring the bell, or knock on the door, or otherwise attempt to
contact an occupant for the purpose of peddling or soliciting any residence or
dwelling at which a sign bearing the words "No Peddlers or Solicitors" (or words
of similar import indicating that peddlers or solicitors are not wanted on said
premises) is painted, affixed, or otherwise exposed to public view; provided, that this
section shall not apply to any peddler or solicitor who rings the bell, knocks on the
door, or otherwise attempts to contact an occupant of such residence or dwelling at
the invitation or with the consent of the occupant thereof.
Section 9. Exemptions. The following shall be exempt from the provisions of
this Ordinance.
A. Any instrumentality of the United States, State of Washington, or any political
subdivision thereof, with respect to the exercise of governmental functions.
B. Non-profit organizations, including but not limited to religious, civil, charitable,
benevolent, non-profit, cultural or youth organizations. Activities of any non-
profit organization must be reported to the City Clerk for notification purposes
only.
C. Farmers, gardeners, or other persons who deliver or peddle any agricultural,
horticultural, or farm products which they have actually grown, harvested, or
produced, provided that this exemption does not apply to the sale of firewood.
D. Any persons selling or delivering door-to-door or on an established route, milk,
or milk products, bakery goods, laundry, dry-cleaning services, or baby diapers.
E. Newspaper carriers who deliver door-to-door on an established route(s).
F. Any person who is specifically requested to call upon others for the purpose of
displaying goods, literature, or giving information about any article, service, or
product.
G. Bona fide candidates, campaign workers, and political committees campaigning
on behalf of candidates or on ballot issues and persons soliciting signatures of
registered voters on petitions to be submitted to any governmental agency.
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Section 10. Penalties and Violations. Any person found in violation of any of the
provisions of this Ordinance shall be guilty of a misdemeanor.
A. Criminal Penalties. Any person who fails to comply with the provisions of
the article shall be guilty of a misdemeanor and upon conviction thereof, be
punished as provided in RCW 9A.20.021(3). Any person violating or failing to
comply with any of the provisions of this article may be punished by a fine of
not more than $250.00 or imprisoned for not more than ninety (90) days, or
both, for each day or part of a day during which the unlawful or violation
occurs. The person may also be ordered to discontinue the unlawful act or
correct the violation.
B. Civil Penalties. Any person who fails to comply with the provision of this
article is, in addition to any criminal penalties, subject to a maximum civil
penalty of $500.00 for each day or portion of the day that the violation
continues pursuant to RCW 7.80.
C. Other Legal Remedies. Nothing in this Ordinance limits the right of the City to
pursue other lawful, criminal, civil or equitable remedies to abate, discontinue,
correct or discourage unlawful acts under or in violation of this article.
Section 11. 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.
Section 12. Repealer. Upon the effective date of this Ordinance, Ordinance No. 96
shall be repealed in its entirety and shall have no further force or effect of law.
Section 13. Publication and Effective Date. A summary of this Ordinance
consisting of its title shall be published in the official newspaper of the City. The
Ordinance shall take effect five days after publication.
PASSED by the City Council this day of ______________, 2022.
Mayor, Cris Kaminskas
ATTEST:
_ __________________________
City Clerk, Kelsey Wright
APPROVED AS TO FORM:
_______________________________
City Attorney, Sean P. Boutz
Date of Publication: __________________
Effective Date: ______________________
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Introduction of Upcoming
Agenda Items
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DRAFT
CITY COUNCIL
WORKSHOPS
In Progress as of March 29, 2022
Date Time Item Requested By Point of Contact Status Action Needed
March 29th ARPA (tent) Kyle Dixon Pending
March 29th Council Representation on Committees Mayor Kaminskas Pending
April 19th Financial Policy Updates Kyle Dixon Pending
April 19th Library Board - Current state & community assessment Jandy Humble Pending
TBD - May Future of Utility Tax Kyle Dixon
Needs to be
TBD Code of Ethics/Social Media - Subcommittee report Councilmember Kurtz rescheduled
TBD City Hall Expansion Mayor Pro Tem Kennedy
? January 18, 2020 Lime Scooters Mayor / Councilman Dunne Lisa Key
TBD Selkirk Middle School / HUB trail Mayor Kaminskas Katy Allen
Mayor Pro Tem/
TBD Turn Lane Workshop (postpone) David Williams
Councilmember Cargill
TBD SCOPE (update) Councilmember Baird Chief Simmons
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