City of Brier, Washington

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BRIER CITY COUNCIL AGENDA

August 25, 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 AUGUST 11, 2009.

  2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF AUGUST 18, 2009.
7. CONSENT AGENDA

  1. AUTHORIZE THE PLAYGROUND CONSTRUCTION PROJECT AT BOBCAT PARK WITH WYSER CONSTRUCTION NOT TO EXCEED $29,750.00

  2. AUTHORIZE THE PURCHASE OF UP TO TWO FUEL EFFICIENT REPLACEMENT POLICE VEHICLES.
8. HEARINGS

  1. PUBLIC HEARING ON ORDINANCE NO. 367 RELATING TO THE NPDES PHASE II PERMIT.

  2. PUBLIC HEARING FOR COMMENT ON THE REGIONAL MITIGATION PLAN.
9. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. CONSIDERATION OF APPOINTING A VOTING REPRESENTATIVE AT THE OCTOBER 2009 COMMUNITY TRANSIT BOARD MEETING.

  2. APPROVE SUPPLEMENT NO. 1 FOR ENGINEERING SERVICES BY HAMMOND, COLLIER, WADE LIVINGSTONE FOR ADDITIONAL WORK ON THE NPDES PHASE II REQUIREMENTS.
10. ORDINANCES, RESOLUTIONS & ORDERS

  1. APPROVE RESOLUTION #518 FOR CONSENT TO TRANSFER OF CONTROL WITH VERIZON AND FRONTIER COMMUNICATIONS.

  2. APPROVE ORDINANCE #367 AMENDING BMC TITLE 12 TO COMPLY WITH THE NPDES PHASE II PERMIT REQUIREMENTS.

  3. APPROVE RESOLUTION #519 FOR SOLE SOURCE FUEL EFFICIENT POLICE VEHICLE PURCHASE.
11. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS 12. ADJOURNMENT TO WORKSHOP.



BRIER CITY COUNCIL WORKSHOP AGENDA

1. DISCUSSION OF QUARTERLY REPORTS.

2. DISCUSS COUNCIL GOALS FOR 2010 BUDGET.


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Brier City Hall | 2901 228th St. SW | Brier, Washington 98036
(425) 775-5440 | Fax (425) 672-9025 | info@ci.brier.wa.us

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