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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · May 15, 2024

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Commission Minutes May 15, 2024 – 6:00 p.m. CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on May 15, 2024, at 6:00 p.m. ROLL CALL: Position 1: Robin Bekkedahl Present Position 7: Vacant Position 2: Bill Norman Excused Position 8: Aaron Asmus Excused Position 3: Vacant Position 9: Mark Saba Excused Position 4: Summer Darrow Present Communications specialist David Goehner Present Position 5: Cynthia Gamboni Present Position 6: Arlene Fisher Maurer Present APPROVALS: Commissioner Mauer moved to approve the agenda, which was seconded by Commissioner Darrow. The motion carried unanimously. Commissioner Maurer moved to accept the meeting minutes from the regular meeting of April 17, 2024, which was seconded by Commissioner Gamboni, and carried unanimously. Commissioner Maurer moved to accept the meeting minutes from the workshop meeting of May 13, 2024, which was seconded by Commissioner Darrow, and carried unanimously. Commissioner Bekkedahl excused Commissioners Saba, Asmus, and Norman. CITY HALL UPDATES: David Goehner addressed the monthly City Hall Updates handout that was sent out previously. DISCUSSIONS & BUSINESS: A – May 13 workshop with Lisa Key: Commissions briefly discussed information from the workshop that was held earlier in the week, including questions about next steps and the project timeline. B – Transparency town hall proposal: Commissioners briefly discussed and conveyed their endorsement of the commission subcommittee’s draft of suggestions for a public gathering connected to providing input to the City Council about the council’s transparency practices. The document will move forward to the City Council. C – Farmers Market scheduling: David Goehner explained the new signup process requested by the mayor for the city’s Farmers Market booth. The signup sheet is available online and has 4 slots that are designated for members of specific groups for each 2-hour shift. D – 2024 work plan: Commissioner Bekkedahl led updates to the work plan, including a discussion about a video history project and an idea for involving high school students in this, with a suggestion to look at this proposal some more during the July meeting. E – June meeting of 2024 work plan and budget: Commissioners favored devoting the regular June meeting to an initial discussion of 2025 projects and the initial development of proposed community engagement budgeting for 2025. F – Other upcoming opportunities: Commissioner Gamboni initiated a discussion on additional activities the CEC could be involved with during Barefoot in the Park, including activities involving paper handprints, sidewalk chalk, and origami. PUBLIC COMMENTS: There were no public comments. ADJOURNMENT: The meeting was adjourned at 6:50 p.m. The next meeting will be held on June 19, 2024. (This was since changed to June 19, 2024, to accommodate the federal holiday on June 19.)

Agenda

COMMUNITY ENGAGEMENT COMMISSION MEETING AGENDA WEDNESDAY, MAY 15, 2024 – 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. • Sign up to provide public comment at the meeting via calling in. • Submit written public comment prior to 4:00 p.m. on the date of the meeting. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS a. Agenda b. Minutes of April 17, 2024 c. Minutes of workshop of May 13, 2024 4. CITY HALL UPDATES (David Goehner) a. See handout 5. DISCUSSIONS & BUSINESS a. May 18 workshop with Lisa Key – Group follow-ups b. Transparency town hall proposal – Finalize recommendations c. Farmers Market scheduling d. 2024 work plan e. Schedule June meeting for 2025 work plan and budget f. Other upcoming opportunities? 6. PUBLIC COMMENTS 7. NEXT MEETING: June 19, 2024, at 6 p.m. a. Requested items for agenda? 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 tgarcia@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 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 5-12-2024 1. City Council approved CEC membership revision on April 16. • Ordinance is now in effect. Promotions for 2 vacancies have resumed. • Designations of current members’ position numbers will be addressed upon the addition of future member(s), in order to align with the specifications in Ordinance 277 2.C. regarding 2-year terms for those currently in odd-numbered positions and 3-year terms for those currently in even-numbered positions. 2. City Academy • 7 people are registered for this spring’s program. Public is invited to attend any session on Thursday nights at 6 p.m. • Remaining topics, dates, and locations are: Spokane Valley Fire Dept. (May 16), Public Works (May 23 at 375 N. Kramer Parkway), 911 (May 30 in Spokane), and Police Department (June 6). 3. City’s website • Redesign of city’s website went public on April 25. This included a new design for the library’s website and a new homepage appearance for Trailhead Golf. The changes were a free periodic upgrade that was offered by the city’s website service. 4. Summer Events Poster • New poster for events happening from mid-May through June is being released this week. 5. Pavillion Park Basketball/Skate Upgrades Dedication: Saturday, June 8, 11:00 a.m. • Dedication and ribbon-cutting ceremony for the basketball court mural and skate park painting from last summer, plus the new basketball goals. 6. Farmers Market: • Plans call to include map of Spokane River Centennial Trailhead renovation project, map of 2024 capital improvement projects, and information on summer camps 7. Spokane River Centennial Trail construction. (Not a city project.) • State Parks and Recreation Commission plans to update its web page about this project every couple of weeks. Information will be relayed to the city’s Facebook site as updates become available. 8. City Podcast: • Most recently posted episodes are “The Unfunded Projects List” with Mark McAvoy and “City Hall Employees Who Are Star Wars Fans” with Tait Hunter and Jacob Nauretz. • Upcoming: Liberty Lake Farmers Market (recording on Tuesday), Friends of the Library Book Sale/Soiree (recording next week), Summer Movies in the Parks (recorded last week with Dan Dunne), and Summer Recreation Activities (to be recorded with new recreation coordinator Mickael Stevens). Last year’s “Hometown Heroes Banners” show will be reposted around Memorial Day. --David Goehner COMMUNITY ENGAGEMENT COMMISSION WORK PLAN 2024 Activity Due Date Who Workshop with CC October CEC and CC Framework final draft January or February Aaron Strategic Plan Outreach March CEC Work Plan and Budget June CEC Special Session Develop the binder for FM Bill and Summer Develop display themes for Robin FM Comp Plan Public Outreach May 13, 2024 Workshop with Lisa Comp Plan Public Outreach meeting with the Planning Commission Town Square Public Outreach June Bill and Summer Final Draft Video

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