Brier City Council Minutes
June 13, 2006
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, and Gem. Councilmember Morgan arrived at 7:37
PM.
Absent: Councilmember Gipson.
Public
Requests & Oral Communications:
Ed Walker
21206 Poplar Way stated that he sent the Councilmembers an e-mail in regard to
the subdivision code and State law addressing what is required to be provided
for the parks. He summarized and explained what the e-mail stated.
Reports of
Committees & City Officials:
Councilmember Kaemingk stated that he reviewed claim
warrants on June 13, 2006 and met with Paula Swisher, City Clerk/Treasurer, to
discuss the budget, computer issues and the status of the office.
Councilmember Morgan stated that he attended the
Steering Committee of Snohomish County Tomorrow Group on May 24, 2006.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of
the Brier City Council Workshop Minutes of June 6, 2006. Councilmember Corpron-Smith moved and Councilmember
Kaemingk seconded to
approve the Brier City Council Workshop Minutes of June 6, 2006. Motion
Carried.
Consent
Agenda:
Mayor Colinas opened for consideration approval of
the Brier City Council Minutes of May 23, 2006. Councilmember Kaemingk moved and Councilmember
Corpron-Smith seconded
to approve the Brier City Council Minutes of May 23, 2006. Motion Carried.
Mayor Colinas opened for consideration approval of
the Interlocal Agreement with Mountlake Terrace for maintenance of City
vehicles and authorize Mayor’s signature. Councilmember
Kaemingk moved and Councilmember Corpron-Smith seconded to approve the Interlocal
Agreement with Mountlake Terrace for maintenance of City vehicles and authorize
Mayor’s signature. Motion carried.
Councilmember Kaemingk moved and Councilmember
Corpron-Smith seconded to recess to Executive Session to discuss legal
matters regarding MIR Enterprises, from 7:49 PM for 30 minutes to be back at
8:19 PM. Motion carried. The Councilmembers reconvened at 8:15 PM.
Unfinished
Business:
Mayor
Colinas opened for consideration MIR Enterprise’s request that the Council
consider final plat approval for Poplar Glen. Mayor Colinas stated that he has
been working with Milo and not all of the items have been completed, but Milo
requested to address the Council and stay on the Agenda.
Vladan
Milosavljevic 8428 NE 203rd St Bothell stated that there are only
two minor items left on the list to finish. He would like to be granted a final
with a subject to checking.
Don Hill
12112 115th Ave NE Kirkland, representative for St. Paul Orthodox
Church, stated that he has not received a response to the letter he wrote in
March 2006 and he would like the City Engineer to respond.
Councilmember Krienke moved and Councilmember
Kaemingk seconded to recess to Executive Session to discuss issues
pertaining to McClenny Meadow Subdivision from 8:35 PM for 25 minutes to be
back at 9:00 PM. Motion carried. The Councilmembers returned to the table at
9:00 PM. Motion carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Corpron-Smith stated that she called
Don Lane, Police Chief, regarding the motorbike law. There has been an increase
of them in the area and she would like to move toward the enforcement of this
law.
Auditing of Accounts:
Mayor Colinas opened for
consideration approval of May 2006 Payroll Warrants No. 13329 through No. 13387
in the amount of $108,121.64 and voided Warrants #13328 and 13346. Councilmember Kaemingk moved and Councilmember Morgan
seconded to approve May
2006 Payroll Warrants No. 13329 through No. 13387 in the amount of $108,121.64
and voided Warrants #13328 and 13346. Motion carried.
Mayor Colinas opened for
consideration approval of the May 2006 Claim Warrants No. 18223 through No.
18280 in the amount of $132,274.48. Councilmember Kaemingk
moved and Councilmember
Morgan seconded to approve the May 2006
Claim Warrants No. 18223 through No. 18280 in the amount of $132,274.48. Motion
carried.
Adjournment:
Councilmember
Nick moved and Councilmember
Corpron-Smith seconded
to adjourn. Mayor Colinas declared the meeting adjourned at 9:05 PM.
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