Mayor Pro-Tem Corpron-Smith 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, Corpron-Smith, Gem, and Morgan. Councilmember Gipson arrived at 7:35 PM.   

Councilmember Krienke moved and Councilmember Nick seconded to adjourn to Executive Session until 7:45 PM. Motion Carried. Councilmember Gipson arrived and joined the council in Executive Session. Council returned at 7:46 PM.

Councilmember Krienke moved and Councilmember Gem seconded to move the Public Hearings listed under item 8 to a date certain of September 26, 2006. Motion Carried.

Public Requests & Oral Communications:

Ed Walker 21206 Poplar Way, he has been looking at the Short Plat Ordinance. He offered his assistance with a new version.

Peggy Dare 22320 Hickory Way, she also looked at the Short Plat Ordinance and had questions with the actual wording of the Ordinance and that it did not state all the changes proposed by the Planning Commission revisions. She is still seeking a resolution on the detention pond located on Old Poplar Way.

Robert Thorpe the City’s SEPA Official will not be available until late on the 26^th to speak about the Comprehensive Plan.

Reports of Committees & City Officials:

Councilmember Gipson attended the Police meeting on the 30^th of August and on Sept. 7^th he attended a Community Transit Board meeting.

Councilmember Kaemingk reviewed the claim warrants on Sept. 9^th.

Approval of Minutes:

Mayor Pro-Tem Corpron-Smith opened for consideration approval of the Brier City Council Workshop Minutes of September 5, 2006. Councilmember Gipson moved and Councilmember Krienke seconded to approve the Brier City Council Workshop Minutes of September 5, 2006. Motion Carried.

Consent Agenda:

Mayor Pro-Tem Corpron-Smith opened for consideration approval of the Consent Agenda which includes Brier City Council Minutes of August 22, 2006. Councilmember Nick moved and Councilmember Kaemingk seconded to approve the Consent Agenda which includes Brier City Council Minutes of August 22, 2006. Motion Carried. Councilmember Morgan abstained.

Ordinances, Resolutions & Orders:

Mayor Pro-Tem Corpron-Smith opened for consideration approval of Ordinance No. 336, making new provisions of BMC 10.04.180 and providing as allowed by State law the local regulation of speed limits for identified streets within the City of Brier. Councilmember Kaemingk moved and Councilmember Gipson seconded to approve Ordinance No. 336, making new provisions of BMC 10.04.180 and providing as allowed by State law the local regulation of speed limits for identified streets within the City of Brier. Motion Carried.

Miscellaneous Business by Call of Councilmember

Councilmember Gem has received some articles for another newsletter.

Councilmember Gem moved and Councilmember Nick seconded to move $500 from the council contingency fund for a second newsletter. Motion Carried.

Councilmember Corpron-Smith stated that she has been looking into signage for Brier Patch Park and the lighting is being hooked up for the Brier Library sign.

Councilmember Nick attended the neighborhood meeting regarding the recent shooting. There was a good turn out and he felt it really brought this neighborhood together.

Mayor Pro-Tem Corpron-Smith opened for consideration the appointment to the SERS Board. Councilmember Gipson moved and Councilmember Morgan seconded to appoint Mayor Colinas as the primary City of Brier representative to the SERS Board with Chief Don Lane as the alternate. Motion Carried.

Auditing of Accounts

Mayor Pro-Tem Corpron-Smith opened for consideration approval of the August 2006 Payroll Warrants. Councilmember Kaemingk moved and Councilmember Morgan seconded to approve the August 2006 Payroll Warrants No. 13506 through No. 13576 in the amount of $111,313.87 with Warrants No. 13505 and 13522 through 13535 being voided. Motion Carried.

Mayor Pro-Tem Corpron-Smith opened for consideration approval of the August 2006 Claim Warrants.  Councilmember Kaemingk moved and Councilmember Morgan seconded to approve the August 2006 Claim Warrants No. 18402 through No. 18470 in the amount of $165,652.48 with Warrants No. 18403, 18460 and 18461 being voided. There was Council discussion. Motion Carried.

Adjournment

Councilmember Gipson moved and Councilmember Krienke seconded to adjourn. Mayor Protem Corpron-Smith declared the meeting adjourned at 8:15 PM.