BRIER CITY COUNCIL MEETING
TUESDAY AUGUST 12, 2003
7:30 PM IN COUNCIL CHAMBERS

1. CALL TO ORDER

2. FLAG SALUTE

3. ROLL CALL

4. PUBLIC REQUESTS & ORAL COMMUNICATIONS

5. REPORTS OF COMMITTEES & CITY OFFICIALS

6. CONSENT AGENDA

1. APPROVE BRIER CITY COUNCIL MINUTES OF JULY 22, 2003.
   
   
2. APPROVE BRIER CITY COUNCIL MINUTES OF JULY 29, 2003.
   
   
3. APPROVE BRIER CITY COUNCIL MINUTES OF AUGUST 5, 2003.
   
   
4. APPROVE ORDINANCE NO. 306 ESTABLISHING FRIENDS OF THE PARK FUND, FUND NO. 118.
   
   
5. CONFIRM APPOINTMENT OF DAVID MARLEY TO THE PLANNING COMMISSION, POSITION NO. 3 TO EXPIRE JULY 31, 2005.
   
   
6. APPROVE EXPENDITURE OF UP TO $280.00 FOR FLU SHOTS FOR EMPLOYEES DURING "BEAT THE BUG" CAMPAIGN.
   
   
7. AUTHORIZE PURCHASE OF 800 MHZ RADIOS, ANTENNAS AND INSTALLATION IN AN AMOUNT OF UP TO $40,500 WITH $40,000 FROM CAPITAL EQUIPMENT FUND NO. 108 AND $500 FROM THE GENERAL FUND NO. 001-521-70-64-01.

1. ADOPT THE FINDING AND DECISION TO DISMISS THE MOORE/WALKER APPEAL ALONG WITH EXHIBITS 1, 2, & 3.
   
   
2. CONTINUE DISCUSSION ON MUNNIS SHORT PLAT #03-03 AND CONSIDER ADOPTION OF RESOLUTION NO. 470.

1. PUBLIC HEARING ON BUSINESS LICENSE NO. BR03-070 FOR MUSICAL INSTRUMENT REPAIRS BY STACIE FORTINER AT 23520 27TH PLACE W.

1. CONSIDER KNAPP SHORT PLAT SP-03-01, 3129 238TH ST. SW AND ADOPT RESOLUTION NO. 471 GRANTING PRELIMINARY PLAT.

1. APPROVE JULY 2003 PAYROLL WARRANTS NO. 11437 THROUGH NO. 11477 AND NO. 11505 THROUGH NO. 11515 IN THE AMOUNT OF $75,593.27 AND VOIDED WARRANTS #11436, 11450, AND 11478 THRU 11504.
   
   
2. APPROVE JULY 2003 CLAIM WARRANTS NO. ____ THROUGH NO. ____ IN THE AMOUNT OF $_________.