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CITY MEETINGS ARE HELD AT CITY HALL 2901 228TH ST SW
BRIER CITY COUNCIL AGENDA
January 9, 2024 7:00 pm
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. PUBLIC REQUESTS & ORAL COMMUNICATIONS
5. REPORTS OF COMMITTEES & CITY OFFICIALS
- PRESENTATION OF THE 2023 PLANNING COMMISSION ANNUAL REPORT.
- UPDATE BY INTERIM CHIEF HAWLEY.
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF DEMBER 12, 2023.
7. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONSIDERATION OF THE INTERLOCAL AGREEMENT WITH SNOHOMISH CONSERVATION DISTRICT FOR STORMWATER EDUCATION SERVICES.
- CONSIDERATION OF THE REVISED INTERLOCAL AGREEMENT WITH SNOHOMISH COUNTY SHERIFF'S OFFICE.
- CONSIDERATION OF THE EQUIPMENT TRANSFER AGREEMENT WITH SPRINT SPECTRUM REALTY, CO. LOCATED AT 23520 39TH PL W.
- CONSIDERATION TO RELEASE THE PERFORMANCE BOND FOR LANDSCAPE MATERIAL AND VEGETATION INSTALLATION #LP23-01 FOR SARAH FRASER AND ADAM BABCOT AT 23313 38TH PL W IN THE AMOUNT OF $34,823.37.
- CONSIDERATION CUP23-10 AND CUP23-11 FOR A SECONDARY DWELLING UNIT AND NEW SEPTIC SYSTEM FOR THE ANDERSON SWOPE PROPERTY LOCATED AT 22320 HICKORY WAY.
8. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
9. AUDITING OF ACCOUNTS
- APPROVE DECEMBER 2023 PAYROLL CHECKS NO. 45278 THROUGH NO. 45281 AND EFT TRANSACTIONS IN THE AMOUNT OF $174,364.49.
- APPROVE DECEMBER 2023 CLAIM CHECKS NO. 45225 THROUGH NO.45276 AND EFT TRANSACTION IN THE AMOUNT OF $162,745.72. VOIDED CHECK NO. 45224, REASON: VENDER PAID FEE TO STATE AGENCY. VOIDED CHECK NO 44883, REASON: 2023 NNO ENTRANCE FEE DONATED TO 2024.
- APPROVE JANUARY 2024 CLAIM CHECK NO. 45277, CHECKS NO. 45282 THROUGH NO. 45284, CHECKS NO. 45286 THROUGH 45308 IN THE AMOUNT OF $26,325.44.
10. EXECUTIVE SESSION PURSUANT TO RCW42.30.110(d) TO UPDATE COUNCIL ON LABOR NEGOTIATIONS.
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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