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CITY MEETINGS ARE BACK TO IN-PERSON
HELD AT CITY HALL 2901 228TH ST SW
BRIER CITY COUNCIL AGENDA
January 24, 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
- MAYOR KAEMINGK READS THE ANNOUNCEMENT OF COMPREHENSIVE PLAN AMENDMENT SUGGESTIONS.
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF JANUARY 10, 2023.
7. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONSIDERATION TO APPROVE THE MAYOR'S SIGNATURE ON THE TRANSPORTATION IMPROVEMENT BOARD AGREEMENT FOR OVERLAYS.
- CONSIDERATION TO APPROVE THE MAYOR'S SIGNATURE ON THE EXTENSION AGREEMENT WITH LEE MICHAELIS FOR CITY PLANNER SERVICES.
- CONSIDERATION TO APPROVE THE MAYOR'S SIGNATURE ON ADDENDUM III OF THE INTERLOCAL AGREEMENT WITH THE CITY OF SUNNYSIDE FOR THE HOUSING OF INMATES.
- CONFIRM THE MAYOR'S RE-APPOINTMENT OF JACQUELINE SIEGEL TO THE LIBRARY BOARD POSITION #5 WITH A TERM SET TO EXPIRE DECEMBER 31, 2026.
- CONFIRM THE MAYOR'S RE-APPOINTMENT OF MARILYN JOPLIN TO THE LIBRARY BOARD POSITION #6 WITH A TERM SET TO EXPIRE DECEMBER 31, 2026.
8. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF RESOLUTION #594 ADOPTING THE AMENDED SOUTH COUNTY FIRE PLAN.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
10. AUDITING OF ACCOUNTS
- APPROVE DECEMBER 31, 2022, CLAIM CHECKS NO. 44356 AND 44357, CHECKS NO. 44359 THROUGH NO. 44371 AND EFT TRANSACTION IN THE AMOUNT OF $76,731.85.
- APPROVE JANUARY 24, 2023, CLAIM CHECKS NO. 44353, 44355, 44358, CHECKS NO. 44372 THROUGH NO. 44402 IN THE AMOUNT OF $ 618,203.64. VOIDED CHECK NO. 44236. REASON: INCORRECT AMOUNT, REISSUED WITH CHECK NO. 44354.
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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