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BRIER CITY COUNCIL WORKSHOP AGENDA
January 11, 2005
7:30 PM

1. CALL TO ORDER

2. FLAG SALUTE

3. ROLL CALL

4. PUBLIC REQUESTS & ORAL COMMUNICATIONS

5. REPORTS OF COMMITTEES & CITY OFFICIALS

6. APPROVAL OF MINUTES

  1. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 4, 2005.
7. CONSENT AGENDA

  1. APPROVE BRIER CITY COUNCIL MINUTES OF DECEMBER 28, 2004.

  2. AUTHORIZE MAYOR'S SIGNATURE ON INTERLOCAL AGREEMENT FOR JAIL SERVICES WITH SNOHOMISH COUNTY.

  3. AUTHORIZE MAYOR'S SIGNATURE ON CONTRACT AGREEMENT WITH SAM'S GUN SHOP.
8. UNFINISHED BUSINESS

  1. REVIEW & DISCUSS AMENDMENT TO HAMMOND, COLLIER, WADE-LIVINGSTONE AGREEMENT TO FURNISH CONSTRUCTION MANAGEMENT SERVICES FOR THE NEW CITY HALL.
9. NEW BUSINESS

  1. REVIEW & DISCUSS PAM CORBY'S REFUND REQUEST IN THE AMOUNT OF $119.65.
10. ORDINANCES, RESOLUTIONS & ORDERS

  1. GRANT PLAT APPROVAL OF RESOLUTION NO. 479 FOR THE JAHED SHORT PLAT SP02-01.
11. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

  1. ELECT MAYOR PRO-TEM

  2. DISCUSS CYNTHIA PRUITT'S CONTRACT FOR SERVICES RELATED TO THE COMP PLAN UPDATE.
12. EXECUTIVE SESSION - PERSONNEL MATTERS AND CEDAR RIVER.

13. AUDITING OF ACCOUNTS

  1. APPROVE DECEMBER 2004 PAYROLL WARRANTS NO. 12367 THROUGH NO. 12414 IN THE AMOUNT OF $80,887.64.

  2. APPROVE DECEMBER 2004 CLAIM WARRANTS NO. 17044 THROUGH NO. 17117 IN THE AMOUNT OF $382,088.04 AND VOIDED WARRANTS #17051-17052.
14. ADJOURNMENT


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