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BRIER CITY COUNCIL AGENDA
February 25, 2020
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 FEBRUARY 11, 2020.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF FEBRUARY 18, 2020.
7. CONSENT AGENDA
- APPROVE THE DECANT FACILITY USE AGREEMENT WITH MOUNTLAKE TERRACE.
- APPROVE THE PURCHASE OF A POLICE VEHICLE THROUGH THE STATE CONTRACT IN AN AMOUNT NOT TO EXCEED $51,000.
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONSIDERATION OF FINAL PLAT FOR SUBDIVISION SUB18-01 VINE 13, LLC, LOCATED AT 2588 VINE ROAD.
- CONSIDERATION OF RELEASE OF THE PERFORMANCE ASSURANCE BOND RELATED TO THE 231ST ST SEWER EXTENTION IN THE AMOUNT OF $63,739.17.
- CONSIDERATION OF THE AMENDMENT TO THE PERSONAL SERVICE CONTRACT WITH THE CHIEF OF POLICE, MIKE CATLETT TO ADD LONGEVITY PAY.
- CONSIDERATION OF THE AMENDMENT TO THE PERSONAL SERVICE CONTRACT WITH THE DEPUTY CLERK/TREASURER, CARRIE SNOWDEN TO ADD LONGEVITY PAY.
- CONSIDERATION OF THE AMENDMENT TO THE PERSONAL SERVICE CONTRACT WITH THE CITY PLANNER, JENNIFER FLATHMAN TO ADD LONGEVITY PAY.
- CONSIDERATION OF THE AMENDMENT TO THE PERSONAL SERVICE CONTRACT WITH THE PUBLIC WORKS SUPERVISOR, STEVE SMITH TO ADD LONGEVITY PAY.
9. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF RESOLUTION #581 TO SURPLUS BROKEN AND USED EQUIPMENT FOR DISPOSAL.
10. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
11. AUDITING OF ACCOUNTS
- APPROVE FEBRUARY 25, 2020 CLAIM CHECKS NO. 41434 THROUGH NO. 41459 IN THE AMOUNT OF $33,547.52.
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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