BRIER CITY COUNCIL AGENDA

JUNE 14, 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

 

A.                 APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JUNE 7, 2005.

 

B.                 APPROVE BRIER CITY COUNCIL MINUTES OF MAY 10, 2005.

 

7.                  NEW BUSINESS

 

A.        APPROVE POLICE DEPARTMENT PURCHASE OF TASERS.

 

8.                  UNFINISHED BUSINESS

 

A.                 AUTHORIZE MAYORS SIGNATURE FOR DEPARTMENT OF CORRECTIONS COMMUNITY WORK CREW CONTRACT.

 

B.                 APPROVE CONTRACT WITH PROTHMAN COMPANY FOR VICTOR RHETT AS INTERIM CLERK-TREASURER.

 

C.                 REVIEW OF CITY CONSTRUCTION COST/BUDGET REVISION.

 

D.                 APPROVE MAYORS SIGNATURE TO THE AMENDMENT I INTERGOVERNMENTAL AGREEMENT FOR FURNISHING FLEET MAINTENANCE/REPAIR SERVICES.

 

E.                  REVIEW AND SELECT JANITORIAL SERVICE FOR CITY HALL

F.                  REVIEW OF INVENTORY OF SURPLUSSED ITEMS FOR AUCTION

 

G.                 CONSIDER CONTINUATION FOR PLAT APPROVAL OF RESOLUTION NO. 479 FOR THE JAHED SHORT PLAT #SP02-01 AND VARIANCE #V02-006, BY ESMAEL JAHED @ 24023 BRIER WAY TO THE JUNE 28^TH 2005 COUNCIL MEETING.

 

H.                 CONSIDER CONTINUATION FOR BRIER GLEN III – VARIANCE #V01-005, BY MIR ENTERPRISES, LLC, @ 214^TH AND 34^TH AVENUE W, BY VLADAN MILOSAVLJEVIC TO THE JUNE 28^TH 2005 COUNCIL MEETING.

 

9.                  MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

 

A.                 REVIEW PARTICIPATION OF COMPREHENSIVE PLAN UPDATE CONSULTANT CONTRACT.

 

B.         REVIEW 1^ST QUARTER REPORT.

 

10.              AUDITING OF ACCOUNTS

A.                 APPROVE MAY 2005 PAYROLL WARRANTS NO. 12613 THROUGH NO. 12675 IN THE AMOUNT OF 95,099.27. WITH WARRANTS #12627 AND 12656 THROUGH 12668 BEING VOID.

 

B.                 APPROVE MAY 2005 CLAIM WARRANTS NO. 17405 THROUGH NO. 17480 IN THE AMOUNT OF $269,685.66, WITH WARRANT NUMBERS 17405, 17406 AND 17407 BEING VOID.

 

11.              ADJOURNMENT