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BRIER CITY COUNCIL AGENDA

JANUARY 8, 2002
7:30 PM

1. CALL TO ORDER

2. FLAG SALUTE

3. REPORTS OF COMMITTEES & CITY OFFICIALS

4. PUBLIC REQUESTS & ORAL COMMUNICATIONS

5. CONSENT AGENDA

  1. APPROVE BRIER CITY COUNCIL MINUTES OF DECEMBER 11, 2001
6. UNFINISHED BUSINESS

7. HEARINGS

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

  1. APPROVE ABSENCE OF COUNCILMEMBER DOOLITTLE.

  2. CITY COUNCIL PROTEM APPOINTMENT PER RCW 35.A.12.065.

  3. APPROVE PERSONAL SERVICES CONTACT TITLE CHANGE WITH DICK RUSSELL.

  4. APPROVE PERSONAL SERVICES CONTRACT WITH NOLAN WEST FOR COMMUNITY DEVELOPMENT PERMIT SPECIALISTS POSITION.

  5. AUTHORIZE UP TO $1,200.00 FOR PROFESSIONAL SERVICES - ARBORIST TO EXAMINE AND PREPARE A REPORT AND RECOMMENDATION ON 10 POPLAR TREES ON RUSSET ROAD.

  6. CONSIDER AND APPROVE EXCLUDING NON SUBSCRIBER RELATED REVENUE FROM AT & T BROADBAND FRANCHISE FEE PAYMENT OBLIGATION.

  7. ELECT MAYOR PROTEM.

  8. CITY COUNCIL APPOINTMENTS TO VARIOUS BOARDS AND COMMITTEES - SNOCOM REPRESENTATIVE; SERS REPRESENTATIVE; ESCA REPRESENTATIVE; SNOHOMISH COUNTY TOMORROW REPRESENTATIVE; HEALTH DISTRICT CANDIDATE; AND COMMUNITY TRANSIT REPRESENTATIVE.

  9. COUNCIL CONFIRMATION OF SUE WALGREEN TO PLANNING COMMISSION POSITION NO. 5 WITH TERM TO EXPIRE JANUARY 31, 2004.
9. CONSIDERATION OF BIDS, L.I.D.S & RELATED MATTERS

10. ORDINANCES, RESOLUTIONS & ORDERS

11. MISCELLANEOUS BUSINESS BY CALL OF COUNCIL MEMBERS & CITY OFFICIALS

12. AUDITING OF ACCOUNTS

  1. CONSIDER APPROVAL OF THE DECEMBER 2001 PAYROLL WARRANTS NO. 10437 THROUGH NO. 10482 IN THE AMOUNT OF $71,262.08 WITH WARRANTS NO. 10436 AND NO. 10447 BEING VOID.

  2. CONSIDER APPROVAL OF THE DECEMBER 2001 CLAIM WARRANTS NO. 14643 THROUGH NO. 14695 IN THE AMOUNT OF $119,182.00.
13. ADJOURNMENT





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