City of Brier, Washington

.

BRIER CITY COUNCIL AGENDA

January 12, 2010

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 22, 2009.

  2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 5, 2010.

7. CONSENT AGENDA

  1. APPROVE MAYOR COLINAS AS SNO-COM BOARD REPRESENTATIVE WITH CHIEF LANE AS ALTERNATE.

  2. APPROVE COUNCILMEMBER STEELE AS ESCA BOARD REPRESENTATIVE WITH CHIEF LANE AS ALTERNATE.

  3. APPROVE MAYOR COLINAS AS THE 2010 SERS BOARD MEMBER WITH CHIEF LANE AS ALTERNATE.

  4. APPROVE DALE KAEMINGK AS CITIES AND TOWNS BOARD MEMBER FOR 2010.

  5. APPOINT KERIN STEELE AS BRIER'S REPRESENTATIVE TO THE JANUARY 21st MEETING OF COMMUNITY TRANSIT.

  6. APPROVE INTERLOCAL AGREEMENT FOR AWC RISK MANAGEMENT SERVICES AGENCY FOR 2010.

  7. APPROVE PUBLIC DEFENDER CONTRACT WITH GREGORY SCHRAG FOR 2010.

  8. APPROVE BID AND AUTHORIZE MAYOR'S SIGNATURE ON THE CONTRACT WITH LOMI CONSTRUCTION FOR THE RE-ROUTING OF THE SEWER PIPE AT THE GOLDENVIEW LIFT STATION NOT TO EXCEED $8,760.00.

8. HEARINGS

  1. PUBLIC HEARING ON ORDINANCE 374 AMENDING THE CITY COMPREHENSIVE PLAN CAPITAL FACILITIES ELEMENT.

9. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. APPROVE PROFESSIONAL SERVICE AGREEMENT WITH HAMMOND COLLIER WADE LIVINGSTONE FOR PROFESSIONAL SERVICES TO IMPLEMENT THE PHASE II NPDES PERMIT PROCESS.

  2. APPOINTMENT OF MAYOR PRO-TEM.

  3. CONFIRM MAYOR'S APPOINTMENT OF DANIEL HACKNEY TO THE LIBRARY BOARD POSITION #4 TERM ENDING 12/31/2010.

  4. CONFIRM MAYOR'S APPOINTMENT OF JOE TSENG TO THE LIBRARY BOARD POSITION #6 TERM ENDING 12/31/2010.

10. ORDINANCES, RESOLUTIONS & ORDERS

  1. APPROVE ORDINANCE 374 ADOPTING THE AMENDED CAPITAL FACILITIES ELEMENT OF THE COMPREHENSIVE PLAN.

11. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

12. AUDITING OF ACCOUNTS

  1. APPROVE DECEMBER 2009 PAYROLL WARRANTS NO. 16828 THROUGH NO. 16881 IN THE AMOUNT OF $126,537.79.

  2. APPROVE DECEMBER 2009 CLAIM WARRANTS NO. 21183 THROUGH NO. 21244 IN THE AMOUNT OF $254362.22.

  3. APPROVE DECEMBER 2009 CHECKS NO. 9771 THROUGH NO. 9783 IN THE AMOUNT OF $9889.11.

13. 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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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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