City of Brier, Washington

.

BRIER CITY COUNCIL AGENDA

November 12, 2013 - 7:00 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 OCTOBER 22, 2013.

  2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF NOVEMBER 5, 2013.
7. CONSENT AGENDA

  1. AUTHORIZE THE MAYOR'S SIGNATURE ON THE INTERAGENCY AGREEMENT WITH DEPARTMENT OF ECOLOGY FOR THE REGIONAL STORMWATER MONITORING PROGRAM.

  2. AUTHORIZE THE PURCHASE OF THE CANON 7270 COPIER FROM PACIFIC OFFICE AUTOMATION IN AMOUNT UP TO $15,975 PLUS TAX.
8. HEARINGS

  1. PUBLIC HEARING ON ORDINANCE #414 LEVYING THE GENERAL TAXES FOR THE CITY OF BRIER FOR THE YEAR 2014.

  2. PUBLIC HEARING FOR ORDINANCE 408.A AMENDING THE 2013 BUDGET TRANSFERRING FROM FUNDS 106, 107 AND 115 TO THE GENERAL FUND TO ELIMINATE THOSE FUNDS FROM FUTURE BUDGETS.
9. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. PUBLIC MEETING TO CONSIDER THE ANNEXATION PETITION OF NORTH CASTLE WAY.

  2. AUTHORIZE MAYOR'S SIGNATURE ON THE INTERLOCAL COOPERATION AGREEMENT WITH SNOHOMISH COUNTY CONCERNING ACQUISITION OF PROPERTY WITH CONSERVATION FUTURES FUNDS.

  3. CONSIDERATION OF CHANGE ORDER #3 FOR THE LOCUST CREEK PARK PROJECT AUTHORIZING THE ADDITIONAL EXPENDITURE OF $3,074.76.
10. ORDINANCES, RESOLUTIONS & ORDERS

  1. CONSIDERATION OF ORDINANCE #414 LEVYING THE GENERAL TAXES FOR THE CITY OF BRIER FOR THE YEAR 2014.

  2. CONSIDERATION OF ORDINANCE 408.A AMENDING THE 2013 BUDGET TRANSFERRING FROM FUNDS 106, 107 AND 115 TO THE GENERAL FUND TO ELIMINATE THOSE FUNDS FROM FUTURE BUDGETS.
11. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

12. AUDITING OF ACCOUNTS

  1. APPROVE OCTOBER 2014 PAYROLL CHECKS NO. 26350 THROUGH NO. 26374 AND NO. 26384 THROUGH NO. 26412. IN THE AMOUNT OF $126,907.85.

  2. APPROVE OCTOBER 2014 CLAIM CHECKS NO. 26349, 26375 THROUGH NO. 26383 AND NO. 26413 THROUGH 26486 IN THE AMOUNT OF $587,959.77.
13. ADJOURNMENT



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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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