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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · January 17, 2024

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Commission Minutes Jan. 17, 2024 – 6:00 p.m. CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on Jan. 17, 2024, at 6 p.m. ROLL CALL: Position 1: Robin Bekkedahl Present Position 7: Vacant Position 2: Bill Norman Excused Position 8: Aaron Asmus Online Position 3: Vacant Position 9: Mark Saba Present Position 4: Summer Darrow Present Communications specialist David Goehner Present Position 5: Cynthia Godinez Excused Position 6: Arlene Fisher Maurer Excused APPROVALS: Commissioner Saba moved to excuse Commissioners Norman, Godinez, and Fisher Maurer, which was seconded by Commissioner Darrow. The motion carried unanimously. Commissioner Saba moved to approve the agenda, which was seconded by Commissioner Darrow. The motion carried unanimously. Commissioner Saba moved to accept the minutes of the previous meeting from Dec. 20, which was seconded by Commissioner Darrow. The motion carried unanimously. PUBLIC COMMENTS: No comments were made at the meeting. INTRODUCTION: New member Arlene Fisher Maurer was unable to attend, so this was tabled to the February meeting. CITY HALL UPDATES: David Goehner provided comments on the month’s City Hall updates, and noted that during the previous night’s City Council meeting that the council was looking at a March 5 date for a workshop session with the Community Engagement Commission. He also said the Council discussed ideas about having the city’s commissions and boards post their agendas 72 hours or 5 days prior to a meeting, rather than the state-required 24 hours. STRATEGIC PLAN COMMUNITY SURVEY: David Goehner offered information about the city’s 2024 Community Satisfaction Survey that’s connected to the city’s new Strategic Plan. Initial letters to participants will be mailed on Jan. 22, with 6-page surveys to follow a week later, and reminder cards to be sent after 3-5 weeks. Commissioners requested an opportunity to see copies of the upcoming letter and full survey, which Goehner said he would provide after the meeting. Discussion on the group’s proposed framework was tabled to a later meeting in order to allow more group involvement. DISCUSSIONS & BUSINESS: A – Geographic membership of commissioner positions: This was tabled to the February meeting to allow for more group input. B – 2024 work plan: Commissioners discussed dates of their upcoming activities, including the workshop with the City Council, a possible April start for 2025 budget discussions, and efforts to be led by Commissioners Darrow and Norman to create an information binder for Farmers Market. C – Upcoming City Council workshop: Commissioner Bekkedahl requested that the group review her notes from last August’s workshop with the City Council and develop talking points for the upcoming second workshop. ADJOURNMENT: The meeting was adjourned at 6:40 p.m. The next meeting will be held on Feb. 21, 2024.

Agenda

  COMMUNITY ENGAGEMENT COMMISSION MEETING AGENDA WEDNESDAY, JAN. 17, 2024 – 6:00 P.M. 22710 E. COUNTRY VISTA DRIVE ȱ TheȱpurposeȱofȱtheȱCommunityȱEngagementȱCommissionȱisȱtoȱserveȱinȱanȱadvisoryȱcapacityȱ toȱtheȱmayorȱandȱCityȱCouncil.ȱȱTheȱCommission’sȱroleȱisȱtoȱgatherȱideas,ȱinput,ȱandȱ ȱfeedbackȱfromȱcommunityȱmembers,ȱandȱtoȱadviseȱandȱguideȱcityȱleadership.ȱ • Sign up to provide public comment at the meeting via calling in. • Submit written public comment prior to 4:00 p.m. on Jan. 17, 2024. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS a. Agenda b. Minutes of Dec. 20, 2023 4. PUBLIC COMMENTS 5. INTRODUCTION – Arlene Fisher Maurer 6. CITY HALL UPDATES (David G.) 7. STRATEGIC PLAN COMMUNITY SURVEY a. Updates (Mark M., David G., Cynthia G. b. Framework discussion 8. DISCUSSIONS & BUSINESS a. Proposed change to geographic membership requirements (Mark Saba) b. 2024 work plan c. Discussion items for upcoming workshop with City Council 9. NEXT MEETING: a. Requested items for agenda? b. Feb. 21, 2024, at 6:00 p.m. 10. 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  MeetingID:81440267233 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.   City Hall Updates for Community Engagement Commission 1-17-2024 1. Community Survey for 2024-2028 Strategic Plan:  An ini al le er is planned to be mailed around this week to 660 of the approximately 4,300 households in Liberty Lake to inform them that they will be receiving the Community Survey. This survey will be sent to the recipients one week a er these le ers are mailed, and recipients will have the op on to fill out their response online via a Zencity form. A follow-up reminder card will then be sent 3-5 weeks a er that to the recipients who have not supplied their responses. The goal is to reach at least about 450 responses in order to help op mize the sta s cal validity of this baseline survey. 2. City Podcast:  December’s episodes involved 3 installments on introducing 3 city staff members (Human Resources manager Heidi Workman, and Library staffers George e Roberts and Mikayala Ki lstved) in conversa ons about playing games at home during the winter me. This was originally intended to be a single show, but I decided to offer up 3 separate shows instead for December.  The first release for January features finance director Kyle Dixon, Police Chief Damon Simmons, and Opera ons & Maintenance director Jen Camp detailing some of the new resources and features coming to the city as part of the new 2024 budget. January’s second episode will con nue the 2024 budget services preview with city administrator Mark McAvoy, library director Jandy Humble, and Planning & Engineering director Lisa Key.  February’s episodes will include “City Employees Who Are Beatles Fans” and “The Cat Who Came To The City Council Mee ng.”  The overview of Winter Glow (with Mark Saba) was posted in mid-November and was promoted throughout many of the city’s Winter Glow photo posts on Facebook. It has nearly overtaken the #1 posi on in all- me listenership (behind “Things To Know About Golf Carts” with Darin Morgan). 3. Winter Glow survey:  A ZenCity survey invited people to select their favorite Winter Glow displays from 5 categories during Nov. 30 through Jan. 1. Final numbers were announced in a Jan. 3 post on the city’s Facebook site. --David Goehner COMMUNITY ENGAGEMENT COMMISSION WORK PLAN 2024 Activity Due Date Who Workshop with CC March and October CEC and CC Framework final draft January or February Aaron Strategic Plan Outreach CEC Work Plan and Budget June CEC Special Session Develop the binder for Bill and Summer FM Develop display themes Robin and ? for FM

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