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BRIER CITY COUNCIL AGENDA

DECEMBER 11, 2001
7:30 PM


1. CALL TO ORDER

2. FLAG SALUTE

3. ROLL CALL

4. REPORTS OF COMMITTEES & CITY OFFICIALS

5. PUBLIC REQUESTS & ORAL COMMUNICATIONS

6. CONSENT AGENDA

  1. APPROVE BRIER CITY COUNCIL MINUTES OF NOVEMBER 27, 2001.

  2. CANCEL BRIER CITY COUNCIL MEETING OF DECEMBER 25, 2001 & JANUARY 1, 2002.
7. UNFINISHED BUSINESS

8. HEARINGS

9. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS ETC.

  1. DECLARE COUNCIL POSITION NO. 4 VACANT

  2. CONSIDER BOND RELEASE ON BRIER GLEN II

  3. AUTHORIZE PURCHASE OF UNLEADED GAS AND DIESEL FUEL FOR CITY TANKS AT A COST NOT TO EXCEED $10,000

  4. APPROVE FIRE CONTRACT WITH CITY OF MOUNTLAKE TERRACE AND AUTHORIZE MAYOR'S SIGNATURE

  5. APPROVE CONTRACT WITH CITY OF MOUNTLAKE TERRACE FOR BUILDING INSPECTION SERVICES AND AUTHORIZE MAYOR'S SIGNATURE

  6. CONFIRM MAYOR APPOINTMENT OF SUE WAHLGREN TO THE PLANNING COMMISSION POSITION #5 TO EXPIRE JANUARY 31, 2004
10. CONSIDERATION OF BIDS. L.I.D.S & RELATED MATTERS

  1. REVIEW AND DISCUSS PUBLIC DEFENDER AGREEMENT
11. ORDINANCES, RESOLUTIONS & ORDERS

  1. CONSIDER ORDINANCE NO. 301 A MORATORIUM FOR CONDITIONAL USE REQUIRING ARTERIAL
12. MISCELLANEOUS BUSINESS BY CALL OF COUNCIL MEMBERS & CITY OFFICIALS

13. AUDITING OF ACCOUNTS

  1. CONSIDER APPROVAL OF THE NOVEMBER 2001 PAYROLL WARRANTS NO. 10391 THROUGH 10435 IN THE AMOUNT OF $61,829.83 WITH WARRANTS NO. 10390 AND 10401 VOID

  2. CONSIDER APPROVAL OF THE NOVEMBER 2001 CLAIM WARRANTS NO. 14585 THROUGH NO. 14642 IN THE AMOUNT OF $207,589.44
14. ADJOURNMENT





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