BRIER CITY COUNCIL AGENDA

JANUARY 13, 2009
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 DECEMBER 23, 2008.
   
   
2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 6, 2009.

1. APPROVE RE-APPOINTMENT OF KIM SMITH TO THE BRIER PLANNING COMMISSION POSITION NO. 1 UNTIL JANUARY 31, 2011.
   
   
2. APPROVE RE-APPOINTMENT OF BOB THORPE TO THE BRIER PLANNING COMMISSION POSITION NO. 2 UNTIL JANUARY 31, 2011.
   
   
3. APPROVE PERSONAL SERVICES CONTRACT WITH NICOLE GAUDETTE AND AUTHORIZE MAYOR'S SIGNATURE.
   
   
4. APPROVE HAMMOND, COLLIER, WADE-LIVINGSTONE PROPOSAL FOR 38TH AVENUE WEST L.I.D. IN AN AMOUNT OF UP TO $62,143.00.
   
   
5. APPROVE AND AUTHORIZE MAYOR'S SIGNATURE ON THE WAVIER OF CONFLICT OF INTEREST LETTER AND JOINT PAYMENT AGREEMENT WITH INSLEE BEST FOR THE CEDAR RIVER WATER & SEWER DISTRICT CASE.

1. NOMINATIONS & APPOINTMENTS TO SERS, SNOCOM, ESCA, CT BOARD, SOUTH SNOHOMISH CITIES & TOWNS.
   
   
2. NOMINATION OF MAYOR PRO-TEM.
   
   
3. AUTHORIZE THE MAYOR TO FILL THE CITY FUEL TANKS UP TO AN AMOUNT NOT TO EXCEED $18,000.

1. APPROVE DECEMBER 2008 PAYROLL WARRANTS NO. 15220 THROUGH NO. 15277 IN THE AMOUNT OF $135,429.11.
   
   
2. APPROVE DECEMBER 2009 CLAIM WARRANTS NO. 20202 THROUGH NO. 20256 IN THE AMOUNT OF $128,357.59 AND VOIDED WARRANT #20167 THROUGH 20201.
   
   
3. APPROVE DECEMBER 2009 CHECKS NO. 9661 THROUGH NO. 9669 IN THE AMOUNT OF $9764.89.