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:

James Lukehart 2943 216^th St SW, stated that he has been served with a temporary restraining order by Milo. He gave the Council a Public Request form, requesting the tapes of the last City Council Meeting on May 9, 2006. 

Vladan Milosavljevic 23423 Brier Road stated he is representing MIR Enterprises and would like to discuss their bond issue. He also stated that on May 19, 2006 he submitted plans to reduce the storm drain in size and length and to eliminate the easement between lots 6 and 7. There was discussion of whether or not it is considered a Plat Modification. Milo also requested a bond for the curb and gutter for Poplar Way, because he has to replace one section of the sidewalk. The Mayor sent Milo a letter on May 12, 2006 outlining all of the items that need to be completed for a final plat.

Ed Walker 21206 Poplar Way, talked about when he was on the City Council and that at that time they passed an ordinance to address plat changes.

Adam Gregorich 22211 Old poplar Way, stated that he was impressed with the service Patrick Murphy, Brier Police Department, performed. Mr. Gregorich stated he had a theft crime and Mr. Murphy worked the case and did an outstanding job. Mr. Gregorich handed out to the council a letter he wrote to show how appreciative he is.

Reports of Committees & City Officials:

Councilmember Krienke stated that he attended the Planning Commission Meeting on May 17, 2006. Land, Housing, Parks and Recreation Elements were approved and sent onto the City Council.

Councilmember Corpron-Smith stated that she attended a meeting with the Library on May 18, 2006. They discussed the future of the library and asked the public what they like and want.

Mayor Colinas stated that the Library celebrated their ten-year anniversary and honored the Zimmermans with a plaque on May 13, 2006.

Councilmember Gipson stated that he attended the Community Transit Capitol Project and Support Committee Meeting on May 16, 2006. He also attended a Finance Administrative Committee Meeting for Community Transit on May 18, 2006.

Councilmember Gem attended the Library Board Meeting on May 17, 2006. The Zimmermans gave a thank you card for the plaque they received.

Mayor Colinas stated that the Brier Newsletter is now in printing.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of May 16, 2006. Councilmember Kaemingk moved and Councilmember Krienke seconded to approve the Brier City Council Workshop Minutes of May 16, 2006. Motion Carried. Councilmembers Gipson, Corpron-Smith and Morgan abstained because they were not in attendance.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of May 9, 2006. Councilmember Krienke moved and Councilmember Nick seconded to approve the Brier City Council Minutes of May 9, 2006. Motion Carried.

Public Hearings:

Mayor Colinas opened for consideration the Public Hearing for Business License Application #BR06-047 located at 2900 243^rd Pl SW, by Mary R.M. Mark for Walking the Dogs Pet Service.

Mary Mark 2900 243^rd Pl SW, stated that she is opening a business for pet owners. She will look after animals when people are on vacation or at work. She will not have any animals or signs at her home. She will go to the owner’s houses and care for them there.

Mayor Colinas opened the Public Hearing for Business License Application # BR06-047 located at 2900 243^rd Pl SW., at 8:15 PM.

Vladan Milosavljevic 23423 Brier Road stated that he supports this business license application.

Ed Walker 21206 Poplar Way stated that he really likes the idea and supports the Business Application.

Karen Prince 2980 243^rd Pl. SW, stated that she lives next door and asked if there would be a sign out front.

Councilmember Gipson moved and Councilmember Nick seconded to close the Public Hearing. Motion carried. Mayor Colinas closed the Public Hearing at 8:18 PM.

Councilmember Nick moved and Councilmember Corpron-Smith seconded to approve Business License Application # BR06-047 located at 2900 243^rd Pl SW., by Mary R.M. Mark for Walking the Dogs Pet Service. Motion carried.

New Business, Petitions, Communications, Application Appeals:

Mayor Colinas opened for consideration the authorization of the Mayor’s signature on personal service contract for the position of Director of Community Development & Planning. Councilmember Krienke moved and Councilmember Corpron-Smith seconded to approve the Mayor’s signature on personal service contract for the position of Director of Community Development & Planning as amended. Motion Carried. There was Council discussion.

Councilmember Gipson moved and Councilmember Kaemingk seconded to amend the previous motion to specifically state in Section 2, Item C to read, “Compensation time accrual shall be pre-approved only by the Mayor.”   Motion carried.

Executive Session to Discuss Legal Proceedings:

Councilmember Gipson moved and Councilmember Nick seconded to recess to Executive Session to discuss Legal Proceedings from 8:30 PM for 45 minutes to be back at 9:15 PM. Motion carried. The Councilmembers returned to the table at 9:15 PM.

Adjournment:

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