Mayor Colinas called the regular Brier City Council Meeting to order at 7:30 PM and the flag salute was given.

Roll Call:

Present:            Councilmembers Krienke, Nick, Kaemingk, Gipson, Corpron-Smith, Gem, and Morgan.

Public Requests & Oral Communications:

There were no public requests or oral communications.

Reports of Committees & City Officials:

Councilmember Krienke stated that he attended the Planning Commission meeting held on March 29, 2006.

Councilmember Corpron-Smith wanted to remind everyone about the Brier Easter egg hunt on April 15, 2006 and that on April 12, 2006 the Easter egg stuffing will begin.

Councilmember Gipson stated that he attended the Community Transit Board meeting on April 6, 2006. He also attended the Community Transit Board Meeting Retreat on April 7 and 8, 2006.

Councilmember Kaemingk stated that he reviewed payroll and claim warrants at City Hall on April 7, 2006.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of April 4, 2006. Councilmember Gipson moved and Councilmember Nick seconded to approve the Brier City Council Workshop Minutes of April 4, 2006. Motion Carried with Councilmember Morgan abstaining, as he was absent.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of March 28, 2006. Councilmember Corpron- Smith moved and Councilmember Gipson seconded to approve the Brier City Council Minutes of March 28, 2006 as amended. Motion Carried.

Mayor Colinas opened for consideration approval of the Professional Services Agreement with Kathy Johnson for Brier Park Master Plan, not to exceed $2,000.00. Councilmember Corpron-Smith moved and Councilmember Gipson seconded to approve the Professional Services Agreement with Kathy Johnson for Brier Park Master Plan, not to exceed $2,000.00. Motion Carried.

Mayor Colinas welcomed Leslie Lavoie on her first day of taking minutes alone.

Councilmember Nick moved and Councilmember Gem seconded to move Item 9A- Public Hearings before Ordinances, Resolutions & Orders. Motion Carried

Public Hearings:

Mayor Colinas opened for consideration the Public Hearing for Business License Application #BR06-029 located at 23819 29^th Ave. W., by Jarrod Smith for Electrical & General Contractor. Jarrod Smith 23819 29^th Ave. W., stated that most of his business is electrical and that his General Contracting license will be dropped at the end of the year. He stated that he works for himself by himself with no employees and he has a shed for holding materials. Mrs. Smith does bookkeeping, handles invoices and makes calls.

Mayor Colinas opened the Public Hearing for Business License Application #BR06-029 located at 23819 29^th Ave. W., at 7:40PM. Vladan Milosavljevic 23423 Brier Road, stated that he supports and encourages the business license application. Fred Price 3408 214^th Pl St SW, stated that he supports the business license. There were no further comments. Mayor Colinas closed the Public Hearing at 7:43PM. There was council discussion.

Councilmember Corpron-Smith moved and Councilmember Krienke seconded to approve Business License Application #BR06-029 located at 23819 29^th Ave. W., by Jarrod Smith for Electrical & General Contractor. Motion carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration the Poplar Glen Remediation Resolution No. 485. Milo stated that he had gone to three Nurseries and got price estimates for different sized trees and handed copies of the estimates to the Council.

Mayor Colinas recessed for 5 minutes at 7:50 PM. The council returned from recess at 7:56 PM. 

Councilmember Krienke asked Tom Evans, the City Attorney, if the Findings of Fact and Conclusions of Law allowed us to apply a penalty fee. Tom Evans stated that in addition to the remedial work on the ground that there is a penalty provision. There was council discussion.

Councilmember Corpron-Smith moved and Councilmember Morgan seconded to amend Resolution No. 485 regarding Poplar Glen Remediation section 1 paragraph 1 adding on to the end of the paragraph “as indicated in original plans dated 8/26/02 sheet 3 of 7.” Correct the spelling errors on page 3 section 2C the spelling of “Polystichum Muniturn” should be “Polystichum Munitum” and “Sword Fern” not “Swork fern.” Also Item 3 should be “$ 275.00 per tree Xs 2= $550.00” not “2= $500.00.” Motion Carried.

Councilmember Gipson moved and Councilmember Corpron-Smith seconded to approve the Poplar Glen Remediation Resolution No. 485. Motion carried.

Mayor Colinas opened for consideration the Preliminary Plat Resolution No. 476 Subdivision #01-001 by MIR Enterprises, LLC, @ 214^th and 34^th Avenue W, by Vladan Milosavljevic.

Councilmembers Krienke and Kaemingk excused themselves from the council table.

Milo stated that he disagrees with many paragraphs in Resolution No. 476. There was council discussion.

Councilmember Corpron-Smith moved and Councilmember Gem seconded to amend Resolution No. 476. Line 543 should read “No planned service disruption shall last longer than two (2) hours” rather than “No service disruption shall last longer than one (1) hour” and the correction of misspelled words, “Proponet” should be spelled “Proponent” throughout and, Line 561 should be “Installation” and not “instillation.” Motion carried.  

Mayor Colinas opened for consideration the Preliminary Plat Resolution No. 476 Subdivision #01-001 by MIR Enterprises, LLC, @ 214^th and 34^th Avenue W, by Vladan Milosavljevic. Councilmember Corpron-Smith moved and Councilmember Gem seconded to approve the preliminary Plat Resolution No. 476 subdivision #01-001 by MIR Enterprises, LLC, @ 214^th and 34^th Avenue W, by Vladan Milosavljevic. Motion carried.

 Councilmember Kaemingk and Krienke returned to the council table.

Miscellaneous Business by Call of Councilmembers & City Officials:

Councilmember Corpron-Smith wanted to know when the new fixtures and toilets will be here and when the power washing will be complete so she can tell the Park Board when they will be able to paint.

Auditing of Accounts:

Mayor Colinas opened for consideration to approve March 2006 payroll warrants No. 13212 through No. 13270 in the amount of $101,139.16 and voided warrants # 13227, 13255 and 13268. Councilmember Kaemingk moved and Councilmember Corpron-Smith seconded to approve March 2006 payroll warrants No. 13212 through No. 13270 in the amount of $101,139.16 and voided warrants # 13227, 13255 and 13268. Motion carried.

Mayor Colinas opened for consideration to approve March 2006 claim warrants No. 18085 through No. 18157 in the amount of $148,004.01. Councilmember Kaemingk moved and Councilmember Morgan seconded to approve March 2006 claim warrants No. 18085 through No. 18157 in the amount of $148,004.01. Motion carried.

Adjournment:

Councilmember Smith moved and Councilmember Gem seconded to adjourn. Mayor Colinas declared the meeting adjourned at 9:15 PM.