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BRIER CITY COUNCIL AGENDA

June 12, 2007
7:30 PM

1. CALL TO ORDER

2. FLAG SALUTE

3. ROLL CALL

4. PUBLIC REQUESTS & ORAL COMMUNICATIONS

5. EXECUTIVE SESSION PURSUANT TO RCW 42.30.110(1)(i) TO DISCUSS LITIGATION.

6. REPORTS OF COMMITTEES & CITY OFFICIALS

7. APPROVAL OF MINUTES

  1. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JUNE 5, 2007.
8. CONSENT AGENDA

  1. APPROVE BRIER CITY COUNCIL MINUTES OF MAY 22, 2007.

  2. APPROVE 2007 COUNTY OVERLAY PROGRAM AND AUTHORIZE PAYMENT IN THE AMOUNT OF $130,996.20.

  3. APRROVE CONTRACT AGREEMENT WITH R.W. THORPE & ASSOCIATES AND AUTHORIZE MAYOR'S SIGNATURE.
9. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. DISCUSS CODE REVISION SERVICES AGREEMENT WITH INSLEE, BEST AND AUTHORIZE EXPENDITURE AND MAYOR'S SIGNATURE.
10. CONSIDERATION OF BIDS, L.I.D.S & RELATED MATTERS

  1. DISCUSS AND APPROVE EXPENDITURE FOR REPLACEMENT OF THE CITY'S TELEPHONE SYSTEM.
11. ORDINANCES, RESOLUTIONS & ORDERS

  1. APPROVE ORDINANCE 345 SUPPLEMENTING TITLE 2 OF THE BMC, ADMINISTRATION & PERSONNEL, TO INCLUDE GENERAL INDEMNIFICATION.
12. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

13. AUDITING OF ACCOUNTS

  1. APPROVE MAY 2007 PAYROLL WARRANTS NO.14099 THROUGH NO. 14160 IN THE AMOUNT OF $113,651.62 AND 14122, 14124 & 14140 VOIDED.

  2. APPROVE MAY CLAIM WARRANTS NO. 19002 THROUGH NO. 19079 IN THE AMOUNT OF $247,843.12, WITH 19071 VOIDED.
14. ADJOURNMENT

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