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BRIER CITY COUNCIL MINUTES Mayor Starks called the regular Brier City Council
Meeting to order at 7:30 PM and the flag salute was given. Roll Call: Present: Councilmembers Colinas, McClenny,
Kaemingk, Corpron-Smith, and Morgan. Doolittle arrived at 7:34 PM. Absent: Councilmembers Gipson. Public
Requests & Oral Communications: Ed Walker 21206 Poplar Way inquired about the
executive session at the end of the meeting and said that if it was about his
plat he has concerns about the appearance of fairness. Scott Warner 3605 219th St. SW asked
when he should speak on the Brier Glen III issue. Approval
of Minutes: Mayor Starks opened for consideration approval of
the Brier City Council Workshop Minutes of April 5, 2005. Councilmember Morgan moved and Councilmember Corpron-Smith seconded to approve the Brier
City Council Workshop Minutes of April 5, 2005. Motion Carried. Consent
Agenda: Mayor Starks opened for consideration approval of
the Consent Agenda which includes Brier City Council Minutes of March 22, 2005
and the CG Engineering bill. Councilmember
Kaemingk moved and Councilmember
Corpron-Smith seconded to approve the Consent Agenda which includes
Brier City Council Minutes of March 22, 2005 and the CG Engineering bill.
Motion Carried. Unfinished
Business: Mayor Starks opened for consideration continuance
of the Jahed Short Plat SP02-01. Councilmember
Colinas moved and Councilmember
Morgan seconded to continue the Jahed Short Plat SP02-01 to the date
certain of May 10, 2005. Motion Carried. Mayor Starks opened for consideration the Brier
Glen III – Variance application #V01-005, by MIR Enterprises, LLC @ 214th
and 34th Ave. W. William John Crittendon the Attorney representing
MIR Enterprises, would like to extend the continuance for a month due to their
engineer having major surgery and not being available to help with this
process. Councilmember Colinas
moved and Councilmember Corpron-Smith
seconded to continue the Variance application and the continuation of
Resolution No. 476 Brier Glen III Subdivision Application #SUB01-01 to the next
regular meeting of May 10, 2005. Councilman Kaemingk recused himself from the
proceeding. Motion Carried. New
Business, Petitions, Communications, Applications & Appeals: Mayor Starks opened for consideration the release
of the Performance Bond for the Murphy Lamb Short Plat #SP99-01 by J.M. Murphy.
There was council discussion. Councilmember
Colinas moved and Councilmember
Corpron-Smith seconded to approve the release of the Performance Bond
for the Murphy Lamb Short Plat #SP99-01 by J.M. Murphy. Motion Carried. Councilmember Colinas moved and Councilmember Corpron-Smith seconded
to rescind the motion to release the Performance Bond in order to allow the
Mayor more time to investigate the items being released by the bond. Motion
Carried. Mayor Starks opened for consideration the release
of the Performance Bond for the Northview Glen Subdivision #SUB96-02 by J.M.
Murphy. There was council discussion. The issue was tabled. Mayor Starks opened for consideration the release
of the Performance Bond #571420S for the Gregory Place Subdivision #SUB97-01 by
Arriva Properties. There was council discussion. Councilmember Colinas moved and Councilmember McClenny seconded to approve the release of
the Performance Bond #571420S for the Gregory Place Subdivision #SUB97-01 by
Arriva Properties. Motion Carried. Mayor Starks opened the Personnel Services contract
for Robert Horne and informed the council this item will not be discussed
tonight because Mr. Horne informed him today that he would not be able to
accept the position. Mayor Starks opened for consideration the approval
of the Emerson service authorization for the repairs to the UPS. Councilmember McClenny moved and
Councilmember Doolittle seconded
to approve the expenditure for the repair to the UPS for $1,146.00 plus tax.
Motion Carried. Ordinances, Resolutions & Orders: Mayor Starks opened for consideration continuation
of Resolution No. 476 Brier Glen III Subdivision Application #SUB01-01. This
issue was moved to a date certain of May 10, 2005 along with the variance
application under unfinished business. Miscellaneous
Business by Call of Councilmembers & City Officials Mayor Starks updated the council on the progress of
the new City Hall. Mayor Starks informed the council that Ex-Mayor
Kaske’s wife is seriously ill and it does not look well. Councilman Morgan stated that the Police contract
has been virtually agreed to and will hopefully be here for the council’s
approval at the next regular meeting. Councilman Colinas asked for an updated
accounting of the cost for the labor negotiations. Auditing
of Accounts Mayor Starks opened for consideration approval of
the March 2005 Payroll Warrants in the amount of $76,501.42. Councilmember McClenny moved and
Councilmember Morgan seconded
to approve the March 2005 Payroll Warrants No. 12515 through No. 12564 in the
amount of $76,501.42. Motion Carried. Mayor Starks opened for consideration approval of
the March 2005 Claim Warrants in the amount of $800,654.10. Councilmember Kaemingk moved and
Councilmember Morgan seconded
to approve the March 2005 Claim Warrants No. 17248 through No. 17331 in the
amount of $800,654.10. There was Council discussion. Motion Carried. Executive Session
Adjournment Councilmember
Corpron-Smith moved and Councilmember
Doolittle seconded to adjourn to executive session for approximately
one hour. Mayor Starks declared the meeting adjourned at 8:24 PM. Return to Agenda Directory - Click Here |