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BRIER CITY COUNCIL AGENDA
December 13, 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 BRIER CITY COUNCIL MINUTES OF NOVEMBER 22, 2005.

7. CONSENT AGENDA

  1. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF DECEMBER 6, 2005.

  2. AUTHORIZE THE MAYOR'S SIGNATURE TO THE PERSONAL SERVICES CONTRACT FOR MR. JOHN GALT.

  3. AUTHORIZE THE MAYOR'S SIGNATURE FOR THE BRIER POLICE ASSOCIATION MEMORANDUM OF UNDERSTANDING.

  4. APPROVE RELEASE OF TREE BONDS TO BROOKS HOMES FOR LAMB/MURPHY SHORT PLAT #SP99-01.

  5. APPROVE RELEASE OF TREE BONDS TO BROOKS HOMES FOR THE NORTHVIEW GLEN SUBDIVISION #SUB96-02.

  6. APPROVE THE RELEASE OF BONDS FOR STERLING HOMES.
8. UNFINISHED BUSINESS

  1. APPOINTMENT OF MR. JOHN GALT AS HEARING EXAMINER FOR THE APPEAL OF MCCLENNY MEADOWS SUBDIVISION.

  2. CONTINUE PRELIMINARY PLAT HEARING ON BRIER GLEN III - RESOLUTION NO. 476 SUBDIVISION #01-001 AND VARIANCE #V01-005, BY MIR ENTERPRISES, LLC, @ 214TH AND 34TH AVENUE W, BY VLADAN MILOSAVLJEVIC.
9. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. APPROVE THE PURCHASE OF FUELS.

  2. APPROVE CANDIDATE FOR THE CITY COUNCIL VACANCY OF POSITION SEAT 2.
10. AUDITING OF ACCOUNTS

  1. APPROVE NOVEMBER 2005 PAYROLL WARRANTS NO. 12994 THROUGH NO. 13045 IN THE AMOUNT OF $89,312.74 AND VOIDED WARRANTS #12992, 12993 AND 13010.

  2. APPROVE NOVEMBER 2005 CLAIM WARRANTS NO. 17731, 17791 THROUGH 17793 AND 17798 THROUGH NO. 17861 IN THE AMOUNT OF $177,243.90 WITH WARRANT #'S 17790, 17794 THROUGH 17797 AND 17806 BEING VOIDED.
11. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS.

  1. EXECUTIVE SESSION OF 30 MINUTES FOR PERSONNEL ISSUES.

  2. EXECUTIVE SESSION OF 15 MINUTES FOR POPLAR GLENN LEGAL ISSUES.
12. ADJOURNMENT.



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