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BRIER CITY COUNCIL AGENDA
December 8, 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
- APPROVE BRIER CITY COUNCIL MINUTES OF NOVEMBER 24, 2009.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF NOVEMBER 24, 2009.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF DECEMBER 1, 2009.
7. CONSENT AGENDA
- APPROVE THE REQUEST TO USE GRANT FUNDS IN THE AMOUNT OF $4,950.00 FOR THE SERVICES OF LEXIPOL TO PRODUCE THE NEW POLICE DEPARTMENT POLICY AND PROCEDURE MANUAL.
- APPROVE BALSAM PARK CHANGE ORDER #2 IN THE AMOUNT OF $10.398.00.
- APPROVE ALDERWOOD WATER DISTRICT AGREEMENT FOR SEWER CONNECTION TO ELIMINATE THE GOLDEN VIEW LIFT STATION.
8. HEARINGS
- PUBLIC HEARING ON ORDINANCE 373 ADOPTING THE 2010 OPERATING BUDGET.
9. ORDINANCES, RESOLUTIONS & ORDERS
- APPROVE ORDINANCE 373 ADOPTING THE 2010 OPERATING BUDGET.
10. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
11. AUDITING OF ACCOUNTS
- APPROVE NOVEMBER 2009 PAYROLL CHECK NO. 16773 THROUGH NO. 16827 IN THE AMOUNT OF $119,651.38.
- APPROVE NOVEMBER 2009 CLAIM CHECK NO.21124 THROUGH NO. 21182 IN THE AMOUNT OF $114,795.17.
- APPROVE NOVEMBER 2009 CHECKS NO.9764 THROUGH NO. 9770 IN THE AMOUNT OF $52,441.29.
12. ADJOURNMENT
In accordance with the requirements of title II of the American's with Disabilities Act of 1990, should you need special accommodations please contact Paula Swisher, City Clerk-Treasurer at 425-775-5440 with one weeks notice.
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