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BRIER CITY COUNCIL AGENDA
January 28, 2014 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
- APPROVE BRIER CITY COUNCIL MINUTES OF JANUARY 14, 2014.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 21, 2014.
7. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONSIDERATION OF VARIANCE #13-002 BY TIE KOR INVESTMENTS LOCATED AT PARCEL #00621100002600, SOUTH OF 23308 39TH PL W. TO ALLOW REDUCTION OF YARD SETBACKS.
- CONISDERATION OF POLICE DEPARTMENT COMPUTER REPLACEMENTS FROM DELL COMPUTERS IN AN AMOUNT NOT TO EXCEED $25,000.00 AND ADDITIONAL INSTALLATION BY OUR I.T. CONTRACTOR SIMON-MURRAY IN AN AMOUNT NOT TO EXCEED $4,000.00.
- CONFIRM THE MAYOR'S APPOINTMENT OF KARL ROSMAN TO THE PLANNING COMMISSION POSITION #1 WITH A TERM SET TO EXPIRE JANUARY 31, 2015.
- CONFIRM THE MAYOR'S RE-APPOINTMENT OF HAROLD WIRCH TO PLANNING COMMISSION POSITION #4 WITH A TERM SET TO EXPIRE JANUARY 31, 2016.
- READING OF THE NOTICE OF ANNUAL COMPREHENSIVE PLAN UPDATES.
8. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
9. AUDITING OF ACCOUNTS
- APPROVE FIRST ROUND JANUARY 2014 CLAIM CHECKS NO. 26765 THROUGH NO. 26783 IN THE AMOUNT OF $428,330.62 AND CHECK #26729 IN THE AMOUNT OF 17,660.50 TO REPLACE VOIDED CHECK #26689.
10. ADJOURNMENT
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