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CITY MEETINGS ARE HELD AT CITY HALL 2901 228TH ST SW
BRIER CITY COUNCIL AGENDA
January 23, 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
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF JANUARY 9, 2024.
- APPROVE BRIER CITY WORKSHOP MINUTES OF JANUARY 16, 2024.
7. CONSENT AGENDA
- CONSIDERATION TO AUTHORIZE THE EMERGENCY HVAC GF-6 REPLACEMENT FOR AN AMOUNT UP TO $30,000.
- CONSIDERATION OF THE BID FOR THE REPLACEMENT OF HVAC SYSTEM 8 FOR AN AMOUNT UP TO $30,000.
8. ORDINANCES, RESOLUTIONS & ORDERS
- CONSIDERATION OF THE FINAL PLAT OF PHILLIPS RIDGE (SUB21-02) LOCATED AT 22015 OLD POPLAR WAY.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
10. AUDITING OF ACCOUNTS
- APPROVE DECEMBER 31, 2023, CLAIMS CHECKS NO. 45309 THROUGH NO. 45319 AND EFT TRANSACTION IN THE AMOUNT OF $70,354.11.
- APPROVE JANUARY 2024 CLAIM CHECK NO. 45285, CHECKS NO. 45320 THROUGH NO. 45356 IN THE AMOUNT OF $440,582.28.
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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