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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · May 17, 2023

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Workshop Minutes May 17th, 2023– 6:00 PM CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on May 17th, 2023, at 6:00 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 Present Position 4: Summer Darrow Present Communications Specialist David Goehner Position 5: Cynthia Godinez Excused Administrative Assistant Tait Hunter Position 6: Aaron Asmus Present APPROVALS: Commissioner Saba motioned to excuse Commissioner Godinez. Commissioner Kosaka seconded the motion, which carried unanimously. Commissioner Norman motioned to approve the April meeting minutes. Commissioner Saba seconded the motion, which carried unanimously. CITIZEN COMMENTS: No citizen comments were made at this meeting. PRESENTATION: Dog Park Proposal– Nancy Hill & Mara Crowell Nancy Hill (Parks & Arts Commission Chair) and Mara Crowell (Pawpular Companions Owner) spoke briefly on the proposal to have a dog park in Liberty Lake. They went over various aspects of proposing and executing a dog park project, the benefits of a park, and other details. The commissioners asked questions regarding size recom- mendations, layout options and possible locations in existing parks. The commission agreed to further discuss and work on this recommendation. CITY HALL UPDATES: David Goehner provided a brief update regarding the previous night’s Council Meeting. Farmers Market was a top- ic discussed, and David brought the subject of attendance to the Commissioners for consideration and discussion. No votes or were made at this time. He continued to update the Commissioners regarding other brief topics brought up at the meeting. DISCUSSIONS Strategic Plan David reported that 230 people had already completed responses to the survey that began at the end of April. Farmers Market The commission has acquired two iPads for survey taking at the Farmers Market. David briefly went over how to DISCUSSIONS CONTINUED: operate the iPad and access certain functions. There will also be small handouts that have CEC information, sur- vey information, and a QR code that accesses the survey available at the Market. The attendance schedule for the Market was briefly discussed. 2023 Work Plan Commissioners discussed making updates to the work plan and to discuss it more at the next meeting. Mailer and Virtual Coin/Token The Commission expressed that they favored tabling ongoing discussions of these two proposals for a later time. UPCOMING MEETING: Next Meeting The Commission discussed moving the June meeting from the 21st to a different date due to commissioner con- flicts. The meeting has been rescheduled to June 14th, 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, MAY 17, 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 May 17, 2023. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS a. Minutes of April 19, 2023 4. PUBLIC COMMENTS 5. PRESENTATION a. Dog park proposal – Nancy Hill and Mara Crowell 6. CITY HALL UPDATES a. See handout 7. DISCUSSIONS a. Strategic plan survey b. Farmers Market i. iPad operation for strategic plan survey ii. City information points iii. Farmers Market master schedule c. Work plan 2023 d. Mailers e. Virtual coin/token 8. NEXT MEETING: a. Requested items for agenda? b. June 21, 2023, at 6:00 p.m. 9. 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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