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

Roll Call:

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

Public Requests & Oral Communications:  None.

Reports of Committees & City Officials:

Councilmember Gipson reported that on November 29^th, he, Mayor Colinas and Chief Lane met with the Police Union and on November 27^th he attended a Community Transit Board meeting.

Councilmember Kaemingk reported that on November 30^th he attended the South Snohomish County Cities meeting and they met with County Executive Aaron Reardon and on December 10^th he looked over the warrants.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of December 5, 2006. Councilmember Kaemingk moved and Councilmember Corpron-Smith seconded to approve the Brier City Council Workshop Minutes of December 5, 2006. Motion Carried. Councilmember Gipson & Morgan abstained.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of November 28, 2006. Councilmember Nick moved and Councilmember Gem seconded to approve the Brier City Council Workshop Minutes of November 28, 2006. Motion Carried. Councilmember Gipson abstained.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes approval of Mayor’s signature on purchase agreement with Harris Computers for the cash receipting element in the amount of $4,400.00, and cancellation of the December 26, 2006 Brier City Council meeting. Councilmember Gem moved and Councilmember Corpron-Smith seconded to approve the Consent Agenda which includes approval of Mayor’s signature on purchase agreement with Harris Computers for the cash receipting element in the amount of $4,400.00, and cancellation of the December 26, 2006 Brier City Council meeting. Motion Carried.

Hearings:

Mayor Colinas opened the Public Hearing on Business License #BR06-073 for Jason and Sarah Eggebratten for E & E Electric located at 23826 35^th Ave W. The City of Brier Staff asked for a continuation to January 9, 2007 council meeting. There was council discussion. Councilmember Corpron-Smith moved and Councilmember Nick seconded to approve the continuation of Business License #BR06-073 for Jason and Sarah Eggebratten for E & E Electric located at 23826 35^th Ave W. to January 9, 2007. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration approval of Resolution No. 492 adopting the Findings of Fact, Conclusions of Law by John Galt, regarding SUB05-001application by  Lindsey E. McClenny.  The City of Brier asked for a continuation to January 9, 2007 Council Meeting. There was Council discussion. Councilmember Corpron-Smith moved and Councilmember Gem seconded to approve continuation of Resolution No. 492 adopting the Findings of Fact, Conclusions of Law by John Galt, regarding SUB05-001 application by Lindsey E. McClenny to the January 9, 2007 Council Meeting.  Motion Carried.

Auditing of Accounts

Mayor Colinas opened for consideration approval of the November 2006 Payroll Warrants. Councilmember Kaemingk moved and Councilmember Gipson seconded to approve the November 2006 Payroll Warrants No. 13692 through No. 13746 in the amount of $106,306.03. Motion Carried.

Mayor Colinas opened for consideration approval of the November 2006 Claim Warrants.  Councilmember Kaemingk moved and Councilmember Corpron-Smith seconded to approve the November 2006 Claim Warrants No. 18625 through No. 18679 in the amount of $133,749.26. There was Council discussion. Motion Carried.

Adjournment

Councilmember Gipson moved and Councilmember Gem seconded to adjourn. Mayor Colinas declared the meeting adjourned at 7:46 PM.