Mayor Starks called the regular Brier City Council Meeting to order at 7:34 PM and the flag salute was given.

Roll Call:

Present:            Councilmembers Colinas, McClenny, Kaemingk, Gipson, Doolittle, and Morgan. Councilmember Corpron-Smith arrived at 7:36 PM.

Public Requests & Oral Communications:

None.

Approval of Minutes:

Mayor Starks opened for consideration approval of the Brier City Council Workshop Minutes of October 19, 2004. Councilmember Gipson moved and Councilmember McClenny seconded to approve the Brier City Council Workshop Minutes of October 19, 2004 as amended. Motion Carried. Morgan abstained.

Reports of Committees & City Officials:

Councilmember Gipson attended an APTA conference for the CT Board it had a number of informative issues regarding transit issues.

Councilmember Corpron-Smith reported that the Park Board is working on the Baseball Field issue and the issue of placing benches in the parks with advertising on them. She received a letter from Dean France and he is presenting an LISD meeting in Mill Creek and has invited her to attend, he has also offered to come speak to our council for free on the issue.

Consent Agenda:

Mayor Starks opened for consideration of approval of the Consent Agenda which includes Brier City Council Minutes of October 12, 2004. Councilmember McClenny moved and Councilmember Corpron-Smith seconded to approve the Consent Agenda which includes Brier City Council Minutes of October 12, 2004. Motion Carried. Councilmembers Kaemingk and Gipson abstained. Councilmember Doolittle amended her vote to abstain.

Hearings:

Mayor Starks opened the Public Hearing on Business License #BR04-080 by Michael Stollov located at 3326 224^th Pl. W., Brier. Mr. Stollov spoke on his behalf that the business is an online business that is entirely web based, it is entirely drop shipped. Councilmember Colinas moved and Councilmember McClenny seconded to open the Public Hearing. Motion Carried. Miles Johnson of 3254 224^th Pl. SW stated that this is the kind of business that does not bother him at all. Councilmember Colinas moved and Councilmember Gipson seconded to close the public hearing. Motion Carried. Councilmember Colinas moved and Councilmember Gipson seconded to approve Business License #BR04-080 by Michael Stollov located at 3326 224^th Pl. W., Brier, and adopt it with the staff’s recommendations. There was council discussion. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Starks opened for consideration codification of Ordinances previously passed. Councilmember Colinas moved and Councilmember Corpron-Smith seconded to approve $1500 for codification of the Ordinances presented. Motion Carried.

Mayor Starks opened for consideration the Delinquent Sewer M&O Accounts. Councilmember Gipson moved and Councilmember Doolittle seconded to approve that the Delinquent Sewer M&O Accounts be sent to the City Attorney for collection processing. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember McClenny asked about the Mountlake Terrace letter in the packets. This was for the Highland Ridge project and the City of Mountlake Terrace will not absolve us of our responsibility to collect the money.

Executive Session

Mayor Starks adjourned to executive session at 8:07 PM for a period of an hour and a half. The Mayor and City Attorney came out and asked to extend the executive session for an additional half an hour at 9:37 PM. The council returned at 9:55 PM.

Adjournment

Councilmember Colinas moved and Councilmember Corpron-Smith seconded to adjourn. Mayor Starks declared the meeting adjourned at 9:55 PM.