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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · April 19, 2023

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Workshop Minutes April 19th, 2023 – 6:00 PM CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on April 19th, 2023, at 6:00 PM. ROLL CALL: Position 1: Robin Bekkedahl Excused Position 7: Vacant Position 2: Bill Norman Present Position 8: Vacant Position 3: Jennifer Kosaka Present Position 9: Mark Saba Present Position 4: Summer Darrow Present Communications Specialist David Goehner Position 5: Cynthia Godinez Present Administrative Assistant Tait Hunter Position 6: Aaron Asmus Present APPROVALS: Commissioner Asmus motioned to excuse Commissioner Bekkedahl from this meeting. The motion was seconded by Commissioner Saba, which then carried unanimously. Commissioner Saba motioned to approve the March 15th meeting minutes. Due to audio difficulties, it was unclear who seconded the motion. The motion carried unanimously. CITIZEN COMMENTS: No citizen comments were made at this meeting. DISCUSSIONS Mailer Card Proposal The commission briefly discussed the mailer card proposal. Again, due to audio difficulties, it was not clear what the specifics of the discussion were. No formal decisions or votes were made on this subject. Alternative Local Name for ZenCity David Goehner clarified that the name cannot be changed from ZenCity in relation to the City, however there may be other ways to specify or personalize the advertisement for the software to the community. The commission briefly discussed possible options and names. Due to continued audio difficulties, specifics could not be deter- mined. Virtual Tokens/ Coins Proposal Public funds cannot be used to endorse businesses, as David Goehner explained to the commission, which would prevent a token or coin being used in affiliation with the City, or its commissions, towards businesses and services. The commission further discussed QR codes and other methods of engagement. Farmers Market Start Date Attendance was discussed, as the next meeting in May is just three days before the opening date, May 20th. Com- missioners discussed who would attend the first few Market dates. CITY HALL UPDATES: David Goehner went over City related updates. He discussed highlights from the previous night’s Council Meeting, as well as the ongoing discussion in relation to the Library Board. He finished by discussing the first survey and questions from the new ZenCity software. This survey will be advertised and available via iPad at the Farmers Market opening day. Mark McAvoy weighed in regarding aspects of the survey such as the topics, and possibly repetitive questions that he recommended be edited where applicable. UPCOMING MEETING: Requested Items for May 17th Agenda No specific requests were made at this meeting. Next Meeting May 17th, 2023 at 6:00 PM ADJOURNMENT: There being no further business, and with unanimous approval, the workshop adjourned at approximately 6:55 PM.

Agenda

COMMUNITY ENGAGEMENT COMMISSION MEETING AGENDA WEDNESDAY, APRIL 19, 2023 – 6:00 P.M. 22710 E. COUNTRY VISTA DRIVE The purpose of the Community Engagement Commission is to serve in an advisory capacity to the mayor and City Council. The Commission’s role is to gather ideas, input, and feedback from community members, and to advise and guide city leadership. 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 April 19, 2023. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS a. Minutes of March 15, 2023 4. PUBLIC COMMENTS 5. DISCUSSIONS a. Mailer card proposal b. Alternative local name for Zencity c. Virtual tokens/coins proposal (Cynthia) d. Farmers Market (starts May 20; next CEC meeting is May 17) 6. CITY HALL UPDATES a. See handout 7. NEXT MEETING: a. Requested items for agenda? b. May 17, 2023, at 6:00 p.m. i. Presentation from Parks & Arts on proposed dog park ii. Demonstration on iPad use for Farmers Market 8. ADJOURNMENT JOIN ZOOM MEETING To view the meeting live via Zoom, join the Zoom web meeting at: https://us02web.zoom.us/j/81440267233?pwd=SkxldUZobnhvbEcyZ1U4YndLcnRJZz09 Meeting ID: 814 4026 7233 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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