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BRIER CITY COUNCIL AGENDA
November 28, 2017
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 NOVEMBER 14, 2017.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF NOVEMBER 21, 2017.
7. CONSENT AGENDA
- APPROVE PURCHASE OF BUILDING PERMIT SOFTWARE IN THE AMOUNT OF $4,900 PLUS TAX.
- APPROVE THE PURCHASE OF A NEW SERVER IN AN AMOUNT OF $5,474 PLUS TAX AND SHIPPING.
- APPROVE THE ADDENDUM TO THE PERSONAL SERVICE CONTRACT FOR CHIEF OF POLICE.
8. HEARINGS
- FINAL PUBLIC HEARING ON THE 2018 OPERATING BUDGET.
9. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF RESOLUTION NO. 567 AUTHORIZING AN INCREASE TO THE MAYOR'S EXPENDITURE AUTHORITY.
- CONSIDERATION OF ORDINANCE NO. 449 AMENDING TITLE 2.04 REVISING MAYOR'S COMPENSATION.
- CONSIDERATION OF ORDINANCE NO. 450 ADOPTING THE 2018 OPERATING BUDGET.
- CONSIDERATION OF RESOLUTION NO. 568 AUTHORIZING THE MAYOR'S SIGNATURE ON THE INTERLOCAL AGREEMENT WITH SNOHOMISH COUNTY REGIONAL PUBLIC SAFETY COMMUNICATIONS AGENCY.
10. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
11. AUDITING OF ACCOUNTS
- APPROVE NOVEMBER 2017 CLAIM CHECK NO. 10126, CLAIM CHECKS NO: 32496 THROUGH NO: 32499, CLAIM CHECK NO: 32415 AND CLAIM CHECKS NO: 32517 THROUGH NO: 32542 IN THE AMOUNT OF & 148,206.80.
12. ADJOURNMENT
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