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CITY MEETINGS ARE HELD AT CITY HALL - 2901 228TH ST SW
BRIER CITY COUNCIL AGENDA
December 12, 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
- UPDATE FROM CHIEF HAWLEY & INTRODUCTION OF OFFICER REIMER.
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF NOVEMBER 28, 2023.
7. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONFIRM THE MAYOR'S APPOINTMENTS FOR THE FOLLOWING POSITIONS:
- KRISTIN FICKER, PLANNING COMMISSION POSITION #2 WITH A TERM SET TO EXPIRE JANUARY 31, 2025.
- BRAD WILLIAMSON, CIVIL SERVICE COMMISSION WITH A TERM SET TO EXPIRE ON OCTOBER 31, 2029.
- TONY CORRADO, PARK BOARD POSITION #1 WITH A TERM SET TO EXPIRE ON SEPTEMBER 15, 2025.
- STEPHANY SCHNEIDER, PLANNING COMMISSION POSITION #3 WITH A TERM SET TO EXPIRE JULY 31, 2025.
- CHRIS CAMPBELL, PLANNING COMMISSION POSITION #4 WITH A TERM SET TO EXPIRE JANUARY 31, 2026.
- TOM HANSON, PLANNING COMMISSION POSTION #5 WITH A TERM SET TO EXPIRE JANUARY 31, 2026.
- CONSIDERATION OF THE INTERLOCAL AGREEMENT WITH ALDERWOOD WATER & WASTEWATER DISTRICT FOR THE 2024 OVERLAY PROGRAM PROJECT W2310.
- CONSIDERATION TO RELEASE THE BONDS FOR TREE PROTECTION, TREE PERFORMANCE AND EROSION CONTROL LDA #21-02 FOR KEIJIRO MIYATA LOCATED AT 22309 HICKORY WAY.
8. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF RESOLUTION 587.A APROVING FINAL PLAT FOR ESTATE OF DREAMS LOCATED AT 22215 BRIER ROAD.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
- CONSIDERATION TO CANCEL THE COUNCIL MEETINGS ON DECEMBER 19TH, DECEMBER 26TH, AND JANUARY 2ND.
- RECOGNITION OF OUTGOING COUNCILMEMBERS NICK & MORAN.
10. AUDITING OF ACCOUNTS
- APPROVE NOVEMBER 2023 PAYROLL CHECKS NO. 45175 THROUGH NO. 45178 AND EFT TRANSACTIONS IN THE AMOUNT OF $221,223.00
- APPROVE NOVEMBER 2023 CLAIM CHECKS NO. 45213 THROUGH NO. 45224 IN THE AMOUNT OF $125,996.51.
11. EXECUTIVE SESSION PURSUANT TO RCW 42.30.110(d) REGARDING NEGOTIATIONS, NO ACTION TO BE TAKEN.
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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