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CITY MEETINGS ARE BACK TO IN-PERSON HELD AT CITY HALL 2901 228TH ST SW
BRIER CITY COUNCIL AGENDA
January 10, 2023 7:00 pm
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. PUBLIC REQUESTS & ORAL COMMUNICATIONS
5. REPORTS OF COMMITTEES & CITY OFFICIALS
- POLICE DEPARTMENT ANNUAL REPORT.
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF DECEMBER 13, 2022.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF JANUARY 3, 2023.
7. CONSENT AGENDA
- CONFIRM THE MAYOR'S RE-APPOINTMENT OF KARL ROSMAN TO PLANNING COMMISSION POSITION #1, WITH A TERM SET TO EXPIRE JANUARY 31, 2025.
- CONFIRM THE MAYOR'S APPOINTMENT OF HISHAM OTHMAN TO PLANNING COMMISSION POSITION #2, WITH A TERM SET TO EXPIRE JANUARY 31, 2025.
- CONFIRM THE MAYOR'S RE-APPOINTMENT OF DANIEL HACKNEY TO LIBRARY BOARD POSITION #4, WITH A TERM SET TO EXPIRE DECEMBER 31, 2026.
- AUTHORIZE THE MAYOR'S SIGNATURE ON THE TRANSFER OF ASSETS DOCUMENTS FOR THE SNOHOMISH COUNTY HEALTH DISTRICT.
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- AUTHORIZE THE MAYOR'S SIGNTURE ON THE PRE-ANNEXATION AGREEMENT WITH SOUTH COUNTY FIRE.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
10. AUDITING OF ACCOUNTS
- APPROVE DECEMBER 2022 PAYROLL CHECKS NO. 44329 THROUGH NO. 44333 AND EFT TRANSACTIONS IN THE AMOUNT OF $176,866.67.
- APPROVE DECEMBER 27, 2022, CLAIM CHECKS NO. 44287 THROUGH NO. 44328 AND EFT TRANSACTION IN THE AMOUNT OF $240,696.78.
- APPROVE JANUARY 10, 2023, CLAIM CHECKS NO. 44334 THROUGH NO. 44351 IN THE AMOUNT OF $8,619.55.
11. 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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