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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · December 14, 2022

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Commission Minutes December 14th, 2022– 6:00 PM CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on December 14, 2022, at 6 p.m. ROLL CALL: Position 1: Robin Bekkedahl Present Position 7: Vacant Position 2: Bill Norman Present Position 8: Vacant Position 3: Jennifer Kosaka Present Position 9: Mark Saba Position 4: Summer Darrow Present Communications Specialist David Goehner Position 5: Terri Peters Administrative Assistant Tait Hunter Position 6: Aaron Asmus Present APPROVALS: Commissioner Bekkedahl motioned for Commissioners Saba and Darrow to be excused. The motion was seconded by Commissioner Asmus and carried unanimously. Darrow was able to arrive later in the meeting. Commissioner Norman moved for the Nov. 10 workshop minutes to be approved and Commissioner Kosaka seconded the motion, which carried unanimously without discussion. Commissioner Norman also moved to accept the Nov. 16 regular meeting minutes for approval. Commissioner Asmus seconded, and the motion carried unanimously without discussion. CITIZEN COMMENTS: No comments were made at this meeting. GENERAL BUSINESS: Discussion & Recommendation on Public Engagement Resource Subscription The commission discussed the merits of each software subscription, taking the time to detail personally observed benefits and drawbacks. Mark McAvoy explained that staff intended to bring a platform recommendation to the City Council at its Dec. 20 meeting, followed by a purchase authorization at the Council's Jan. 3 meeting. After discussion took place, and a review of commissioners' previously supplied written comments, the commission used a scoring system to determine which software subscription they felt would be best to recommend to Council. Preference was narrowed down to two services: ZenCity and Polco. ZenCity was unanimously recommended by the commission to go before the Council for possible approval, with the 4 commissioners present (Bekkedahl, Norman, Kosaka, and Asmus) rating it an 8 on a 10-point scale. Polco was the second most popular service among the present commissioners, receiving scores of 7.5, 7, 7, and 8. CONTINUED DISCUSSION(S): A) City Podcast The commission agreed to continue brainstorming ideas and topics for the podcast to provide as requested. Commissioner Asmus suggested some involvement on this project with area school students. CONTINUED DISCUSSION(S): B) City Academy This topic involved no detailed discussion of immediate relevance, nor did it involve a vote of any kind. C) 2023 Plans This topic involved no detailed discussion of immediate relevance, nor did it involve a vote of any kind. D) Upcoming Opportunities David Goehner announced that Commissioner Peters intends to withdraw from her position at the end of December. There is an application from a previous submission available, and that person will be contacted to be a potential replacement NEXT UPCOMING MEETING: The next meeting of the Community Engagement Commission will be January 18, 2023, at 6:00 p.m. ADJOURNMENT: There being no further business, and with unanimous approval, the meeting adjourned at approximately 7:20 p.m.

Agenda

COMMUNITY ENGAGEMENT COMMISSION MEETING AGENDA WEDNESDAY, DECEMBER 14, 2022 – 6:00 P.M. 22710 E. COUNTRY VISTA DRIVE Under Governor Inslee’s “Washington Ready” plan, members of the public may attend 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 4:00 p.m. on Dec. 14, 2022 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS: a. Workshop meeting minutes of Nov. 10, 2022 b. Meeting minutes of Nov. 16, 2022 4. PUBLIC COMMENTS 5. GENERAL BUSINESS: a. Discussion and recommendations on public engagement resource subscription i. PublicInput ii. CivicEngage iii. Polco iv. ZenCity 6. CONTINUING DISCUSSIONS: a. City podcast b. City Academy c. 2023 plans d. Upcoming opportunities 7. NEXT MEETING: a. Requested items for agenda? b. Jan. 18, 2023, at 6:00 p.m. 8. ADJOURNMENT JOIN ZOOM MEETING To view the meeting live via Zoom, join the Zoom web meeting at: https://us02web.zoom.us/j/84872915928?pwd=SThyTlZ2YWNsMlpZUk5kVGdCanBFUT09 PUBLIC COMMENT If you wish to provide oral public comments during the Community Engagement Commission meeting, you may do so in-person at City Hall or virtually via zoom. You may speak in-person at City Hall, or if you wish to speak via zoom, please join the zoom meeting using the meeting information above. Public comments will be invited 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 Community Engagement Commission meeting, please email your comments to thunter@libertylakewa.gov by 4:00 p.m. the day of the commission 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) 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 commission members in advance of the meeting

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