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City Council

Regular Meeting

Liberty Lake, WA · August 9, 2022

AgendaMinutes

Minutes

ç1 City CITY COUNCIL SPECIAL MEETING TUESDAY, AUGUST 9, 2022 HELD IN-PERSON & REMOTELY CALL TO ORDER: Mayor Kaminskas called the meeting to order at 6:00 p.m. ROLL CALL: City officials who physically attended the meeting: Mayor Kaminskas, Councilmembers Sahlberg, Dunne, Spencer, VanOrman, and Cargill, Kyle Dixon, Finance Director, Jandy Humble, Library Director, Lieutenant Morgan, Kelsey Hardy, City Clerk, and Todd Henderson, IT Technician. City officials who remotely attended the meeting via Zoom: Mayor Pro Tern Folyer*, Councilmember Kurtz, Mark McAvoy, City Administrator, Lisa Key, Director of Planning and Engineering, David Goehner, Communications Specialist, Chief Simmons, and Sean Boutz, City Attorney. *Councilmember Dunne moved to excuse Mayor Pro Tern Folyer. Councilmember VanOrman seconded, which carried unanimously. Mayor Pro Tern Folyer later joined the meeting during the first round of citizen comments. AGENDA APPROVAL: Councilmernber Dunne moved to approve the agenda as presented. Councilmember Sahlberg seconded, which carried unanimously. CITIZEN COMMENTS: Shawna Deane: Spoke regarding the building purchase for the library. Tim Olsen: Spoke regarding the building purchase for the library. Brad Hamblet: Spoke regarding the building purchase for the library. Sue Hamblet: Spoke regarding the building purchase for the library. WORKSHOP DISCUSSION: Review Feasibility/Renovation Information: Kyle Dixon, Finance Director provided an overview of funding options for the building purchase and renovation. Mayor Kaminskas along with representatives from OAC, Jonathan Miller & Kelly Waterman, reviewed the building assessment information. Council discussion ensued with questions asked and answered throughout. ACTION ITEM: Councilmember Sahlberg moved to approve proceeding with the purchase and sale agreement for the 23129 E Mission building. Councilmember Dunne seconded. Council discussion ensued. Mayor Pro Tern Folyer moved to amend the motion to read, approve proceeding with the purchase and sale agreement for the building at 23129 E Mission with funding consisting of $1 .5 million from ARPA, with the balance from a combination of the general fund and/or REET funds. Councilmember Sahlberg seconded. Council discussion ensued. Councilmember Sahlberg called the question, which carried 4-3. Councilmembers Sahlberg, Dunne, Folyer and Kurtz voted in favor; Councilmembers VanOrman, Cargill and Spencer voted opposed. City Council Meeting Minutes August 9, 2022 Page 1 of 2 The mayor then called for the vote to approve the amendment to the motion. Councilmembers Dunne, Sahlberg, VanOrman, Kurtz and Folyer voted in favor; Councilmembers Spencer and Cargill voted opposed. The motion carried 5-2. The mayor then called for the vote on the motion as amended, to approve proceeding with the purchase and sale agreement for the building at 23129 E Mission with funding consisting of $1.5 million from ARPA, with the balance from a combination of the general fund and/or REET funds. Councilmembers VanOrman, Dunne, Sahlberg, Folyer and Kurtz voted in favor; Councilmembers Cargill and Spencer voted opposed. The motion carried with a final tally of 5-2. CITIZEN COMMENTS: Brad Hamblet: Spoke regarding the building purchase. Dg Garcia: Spoke regarding the building purchase. Tim Olsen: Spoke regarding the building purchase conversation. ADJOURNMENT: With there being no further business, the meeting adjourned at 7:26 p.m. p.m. These minutes were approved August 16, 2022. £2i Cris Kaminskas, Mayor City of Liberty Lake //. The ‘se”fninut s1 wee prepd by Kelsey Hardy. This meeting was also recorded. Anyone desiring to listen to the recording may visit the city’s website or contact the City Clerk. City Council Meeting Minutes August 9, 2022 Page 2 of 2

Agenda

SPECIAL CITY COUNCIL MEETING TUESDAY, AUGUST 9, 2022 6:00 P.M. HELD IN-PERSON AT CITY HALL & REMOTELY 22710 E COUNTRY VISTA DRIVE 1. CALL TO ORDER 2. ROLL CALL 3. AGENDA APPROVAL 4. CITIZEN COMMENTS 5. WORKSHOP DISCUSSION A. Review Feasibility/Renovation Information 6. ACTION ITEM A. Approve proceeding with the purchase and sale agreement. 7. CITIZEN COMMENTS 8. ADJOURNMENT JOIN ZOOM MEETING To view the meeting live via Zoom, join the Zoom web meeting: https://us02web.zoom.us/j/88590128066?pwd=TjZ5R29HTVg0cFNXN1VWaEs1UnIzZz09 Meeting ID: 885 9012 8066 Passcode: 718140 Dial by your location +1 253 215 8782 US (Tacoma) +1 669 900 6833 US (San Jose) 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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