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BRIER CITY COUNCIL AGENDA
December 12, 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 28, 2017.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF DECEMBER 5, 2017.
7. CONSENT AGENDA
- INTERLOCAL AGREEMENT WITH SUNNYSIDE FOR THE HOUSING OF INMATES.
- PUBLIC DEFENDER SERVICES AGREEMENT WITH GREG SCHRAG.
- PROSECUTOR SERVICES AGREEMENT WITH DARREL JOHNSON.
- ENGINEERING SERVICES AGREEEMENT WITH PACE ENGINEERS.
- LEGAL SERVICES AGREEMENT WITH INSLEE BEST.
- AGREEMENT FOR ARTIERIAL PRESERVATION PROGRAM WITH THE WASHINGTON STATE TRANSPORTATION IMPROVEMENT BOARD (TIB).
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONSIDERATION OF THE MAYOR'S APPOINTMENT OF KRISTIN FICKER TO THE PARK BOARD POSITION #6 WITH A TERM SET TO EXPIRE SEPTEMBER 15, 2021.
- CONSIDERATION OF THE MAYOR'S RE-APPOINTMENT OF SHELLY MAGNUSON TO THE PARK BOARD POSITION #6 WITH A TERM SET TO EXPIRE SEPTEMBER 15, 2021.
- CONSIDERATION OF THE MAYOR'S RE-APPOINTMENT OF HUNTER HENDRICKSON TO THE PARK BOARD POSITION #5 WITH A TERM SET TO EXPIRE SEPTEMBER 15, 2021.
- CONSIDERATION OF APPOINTING A REPRESENTATIVE TO ATTEND THE COMMUNITY TRANSIT BOARD MEETING FOR ELECTION OF BOARD OF DIRECTORS ON JANUARY 18, 2018.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
10. AUDITING OF ACCOUNTS
- APPROVE NOVEMBER 2017 PAYROLL CHECKS NO. 32441 THROUGH NO. 32442, CHECKS NO. 32500 THROUGH NO. 32516 AND EFT TRANSACTIONS IN THE AMOUNT OF $144,808.43.
- APPROVE NOVEMBER 2017 CLAIM CHECKS NO. 32543 THROUGH NO. 32545, CHECKS NO. 32549 THROUGH NO. 32578 IN THE AMOUNT OF $43,642.70
11. ADJOURNMENT
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