City of Brier, Washington

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BRIER CITY COUNCIL AGENDA

September 12, 2017
7:00 pm

1. CALL TO ORDER

2. FLAG SALUTE

3. ROLL CALL

4. PUBLIC REQUESTS & ORAL COMMUNICATIONS

  1. REPORT BY SNOHOMISH HEALTH DISTRICT INTERIM ADMINISTRATOR JEFF KETCHEL.
5. REPORTS OF COMMITTEES & CITY OFFICIALS

6. APPROVAL OF MINUTES

  1. APPROVE BRIER CITY COUNCIL MINUTES OF AUGUST 22, 2017.

  2. APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF SEPTEMBER 5, 2017.
7. CONSENT AGENDA

  1. CONFIRM THE MAYOR'S APPOINTMENT OF A SECOND ALTERNATE OF PAULA SWISHER, CITY CLERK-TREASURER TO THE SNOCOM AND SERS BOARDS.
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS

  1. CONSIDERATION OF THE PERSONAL SERVICE CONTRACT FOR PUBLIC WORKS SUPERVISOR WITH STEVEN SMITH.

  2. CONSIDERATION OF THE BID TO FIX THE PUBLIC WORKS SHOP ROOF BY ACADEMY ROOFING IN AN AMOUNT NOT TO EXCEED $5,000.00.
9. ORDINANCES, RESOLUTIONS & ORDERS

  1. CONSIDERATION OF ORDINANCE NO. 446 GRANTING A NON- EXCLUSIVE FRANCHISE TO MCIMETRO FOR COMMUNICATIONS SYSTEMS WITHIN THE CITY OF BRIER.
10. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS

11. AUDITING OF ACCOUNTS

  1. APPROVE AUGUST 2017 PAYROLL CHECKS NO. 32020 THROUGH NO. 32038, NO. 32098 THROUGH NO. 32130 AND NO. 32153 THROUGH NO. 32171 IN THE AMOUNT OF $199,550.45 AND VOIDED CHECKS #32130.

  2. APPROVE AUGUST 2017 CLAIM CHECK NO. 32152, CLAIM CHECK NO. 32173, CLAIM CHECK NO. 32175, CLAIM CHECKS NO: 32176 THROUGH NO. 32228 IN THE AMOUNT OF $428,669.58 AND VOIDED CHECKS NO. 32172 AND 32174.
12. 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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