AUGUST 9, 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 AUGUST 2, 2005.

 

7.                  CONSENT AGENDA

 

A.                 APPROVE BRIER CITY COUNCIL MINUTES OF JULY 26, 2005.

B.                 APPROVE REIMBURSEMENT TO COMCAST FOR OVERPAYMENT OF $133,564.93.

 

8.                  UNFINISHED BUSINESS

 

A.                 CONTINUE PRELIMINARY PLAT HEARING ON BRIER GLEN III – RESOLUTION NO. 479 SUBDIVISION #01-001 AND VARIANCE #V01-005, BY MIR ENTERPRISES, LLC, @ 214^TH AND 34^TH AVENUE W, BY VLADAN MILOSAVLJEVIC

 

9.                  MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

 

A.                 APPROVE RE-APPOINTMENT OF DAVE MARLEY TO THE PLANNING COMMISSION.

B.                 DISCUSS CITY’S CONTRIBUTION/SHARE OF AGREEMENT FOR BACK UP GENERATOR

 

10.              AUDITING OF ACCOUNTS

 

A.                 APPROVE JULY 2005 PAYROLL WARRANTS NO. 12771 THROUGH NO.12784 AND 12787 THROUGH 12812, AND 12819 THROUGH 12825 IN THE AMOUNT OF $80,908.43 AND VOIDED WARRANTS #12769, #12770, #12785, #12786, AND #12813 THROUGH #12818.

 

B.                 APPROVE JULY 2005 CLAIM WARRANTS NO.17543 THROUGH NO. 17608 IN THE AMOUNT OF $147,384.38 AND VOIDED WARRANT #17545.

 

11.              ADJOURNMENT