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BRIER CITY COUNCIL AGENDA
December 10, 2019
7:00 pm
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. PUBLIC REQUESTS & ORAL COMMUNICATIONS
- UPDATE FROM JULIE O'DONALD ON THE BRIER WILDLIFE HABITAT PROJECT.
5. REPORTS OF COMMITTEES & CITY OFFICIALS
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF NOVEMBER 12, 2019.
7. HEARINGS
- PUBLIC HEARING ON ORDINANCE #464 CAPITAL FACILITIES PLAN.
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONSIDERATION OF THE MAYOR'S RE-APPOINTMENT OF FRANK ZENK TO THE CIVIL SERVICE COMMISSION WITH A TERM SET TO EXPIRE OCTOBER 31, 2025.
- CONSIDERATION TO AUTHORIZE THE MAYOR'S SIGNATURE ON THE GRANT AGREEMENT WITH THE TRANSPORTATION IMPROVEMENT BOARD FOR THE 228TH ST OVERLAY.
- CONSIDERATION TO RELEASE THE ASSIGNMENT OF FUNDS FOR LAND DISTURBING ACTIVITY AT PROJECT SITE 22925 BRIER ROAD.
9. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF ORDINANCE #464 CAPITAL FACILITIES PLAN.
10. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
- CONSIDERATION TO CANCEL DECEMBER 17TH AND 24TH COUNCIL MEETINGS.
11. AUDITING OF ACCOUNTS
- APPROVE NOVEMBER 2019 PAYROLL CHECKS NO. 41191 THROUGH NO. 41195 AND EFT TRANSACTIONS IN THE AMOUNT OF $142,522.21.
- APPROVE NOVEMBER 2019 CLAIM CHECKS NO. 41225 THROUGH NO. 41258 IN THE AMOUNT OF $112,666.80 AND VOIDED CHECK NO. 40626
12. ADJOURNMENT
NOTE: If you are planning to hand out something at the meeting you must provide 12 copies of the item. If you have questions please contact the Clerk-Treasurer prior to the meeting at pswisher@ci.brier.wa.us or by calling (425)775-5440. Thank you.
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