BRIER CITY COUNCIL AGENDA
February 14, 2006
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 MINUTES OF JANUARY 24, 2006.
   
   
2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF FEBRUARY 7, 2006.

1. APPROVE CHANGES TO EXHIBIT "A" OF THE PART-TIME/ SEASONAL SALARY RANGE.
   
   
2. AUTHORIZE $6,200.00 FOR THE REPLACEMENT OF TOILET FIXTURES IN BRIER PARK RESTROOM FROM PART WORKS.
   
   
3. AUTHORIZE THE MAYOR'S SIGNATURE TO THE INTERGOVERNMENTAL AGREEMENT FOR FURNISHING EQUIP/MAINT/REPAIR WITH SNOHOMISH COUNTY.
   
   
4. AUTHORIZE UP TO $2,400 PLANS AND SPECIFICATIONS FOR RENOVATION OF THE BRIER PARK PICNIC SHELTER WITH IVARY AND ASSOCIATES.
   
   
5. APPROVE $3,300 FOR THE PURCHASE OF A COPY MACHINE FOR THE POLICE DEPARTMENT FROM IKON PER THE WASHINGTON STATE CONTRACT PRICING.

1. CONTINUE PRELIMINARY PLAT HEARING ON BRIER GLEN III - RESOLUTION NO. 476 SUBDIVISION #01-001 BY MIR
   
   
2. ENTERPRISES, LLC, @ 214TH AND 34TH AVENUE W, BY VLADAN MILOSAVLJEVIC.
   
   
3. CONSIDERATION OF POPLAR GLEN RECOVERY PLAN

1. APPROVE THE PERSONAL SERVICES CONTRACT FOR DENNIS LOVELETT / BUILDING OFFICIAL AND AUTHORIZE PAYMENT IN THE AMOUNT OF $4,355.00 TO THE PROTHMAN COMPANY FOR THE FINDERS FEE.
   
   
2. APPROVE APPOINTMENTS OF KARIN STEELE AND EUGENE FUNK TO THE PLANNING COMMISSION.
   
   
3. APPROVE THE RE-APPOINTMENT OF CRAIG HARRIS TO THE PARK BOARD.

1. APPROVE ORDINANCE 327 AMENDING ORDINANCE 74.B THE DURATION OF PROBATIONARY STATUS.
   
   
2. APPROVE ORDINANCE 328 ADDING POLICE DETECTIVE TO TITLE 2 OF THE BRIER MUNICIPAL CODE.
   
   
3. APPROVE ORDINANCE 329 ADDING SUPPORT SERVICES SUPERVISOR TO TITLE 2 OF THE BRIER MUNICIPAL CODE.
   
   
4. APPROVE ORDINANCE 330 AMENDING ORDINANCE 5.D STRIKING THE POSITION OF POLICE LIEUTENANT AND AMENDING THE QUALIFICATIONS OF POLICE SERGEANT.
   
   
5. APPROVE RESOLUTION 484 AUTHORIZING MISCELLANEOUS EXPENDITURES BY THE MAYOR WITHOUT PRIOR APPROVAL OF THE CITY COUNCIL.
   
   F. APPROVE ORD #326 CHANGING ATHLETIC FIELD FEES.

1. APPROVE JANUARY 2006 PAYROLL WARRANTS NO. 13100 THROUGH NO. 13152 IN THE AMOUNT OF $95,650.69 AND VOIDED WARRANTS #13099, 13115 AND 13136.
   
   
2. APPROVE JANUARY 2006 CLAIM WARRANTS NO. 17928 THROUGH NO. 18017 IN THE AMOUNT OF $300,420.51 AND VOIDED WARRANT #17935.