City of Brier, Washington

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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

  1. APPROVE BRIER CITY COUNCIL MINUTES OF JANUARY 14, 2014.

  2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 21, 2014.
7. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. 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.

  2. 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.

  3. CONFIRM THE MAYOR'S APPOINTMENT OF KARL ROSMAN TO THE PLANNING COMMISSION POSITION #1 WITH A TERM SET TO EXPIRE JANUARY 31, 2015.

  4. CONFIRM THE MAYOR'S RE-APPOINTMENT OF HAROLD WIRCH TO PLANNING COMMISSION POSITION #4 WITH A TERM SET TO EXPIRE JANUARY 31, 2016.

  5. READING OF THE NOTICE OF ANNUAL COMPREHENSIVE PLAN UPDATES.
8. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

9. AUDITING OF ACCOUNTS

  1. 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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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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