Mayor Starks called the regular Brier City Council Meeting to order at 7:38 PM and the flag salute was given.

Roll Call:

Present:            Councilmembers Colinas, McClenny, Kaemingk, Corpron-Smith, Doolittle, and Morgan. Councilman Gipson arrived at 7:46 PM.

Public Requests & Oral Communications:

None.

Reports of Committees & City Officials:

Councilmember Colinas asked if the committee for the Fire contract can meet after the workshop meeting.

Councilmember Gipson attended the Library Board meeting last week and they have 3 vacancies and have two members who need to be re-appointed by the end of the year.

Approval of Minutes:

Mayor Starks opened for consideration of approval of the Brier City Council Minutes of November 9, 2004. Councilmember Kaemingk moved and Councilmember Corpron-Smith seconded to approve the Brier City Council Minutes of November 9, 2004. Motion Carried. Councilmember McClenny abstained.

Unfinished Business:

Mayor Starks opened for consideration the Poplar Glen Extension. LariAnne Milosalvic of MIR spoke regarding their extension for Final Plat approval. Mr. Williams stated that his opinion had not changed since last week and that this is really a Council decision. There was council discussion. Councilmember Colinas moved and Councilmember Doolittle seconded to extend Final Plat approval for Poplar Glen to December 31, 2004 since it is beyond the developers control to get PUD to install power to the plat. There was council discussion. Councilmember Colinas amended his motion to change the date to January 31, 2005 and Councilmember Doolittle agreed to second the amendment. Motion Carried, Councilmember Morgan opposed.

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember McClenny may have to step down or will at least miss some meetings in the near future due to a family illness.

Councilmember Corpron-Smith stated that she has contacted Dean France about attending a meeting with the Council on LISD.

Adjournment

Councilmember Corpron-Smith moved and Councilmember Doolittle seconded to adjourn. Mayor Starks declared the meeting adjourned at 8:10 PM.