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 Nick, Kaemingk, Gipson, Corpron-Smith, Gem, Krienke (7:33 PM), and Morgan (7:32 PM).

Public Requests & Oral Communications:

Jacqueline Vandivort 23155 23^rd Ave W brought a letter from Liz and Neil Scheller in regard to Golden View Sewage Pump Station and how it creates noise and disrupts the community.

Lynda Newman 23164 23^rd Ave W, concerned about Golden View Sewage Pump Station, noise and inconvenience created. Driveway was blocked by trailer carrying generator.

Jacqueline Vandivort 23155 23^rd Ave W brought up Comprehensive Sewer plan from 1998, that recommended permanent generator be installed. She gave the Councilmembers copies. She stated that she was here due to lack of response from the City concerning damage claims.

Reports of Committees & City Officials:

Councilmember Kaemingk stated he reviewed the warrants on February 12, 2007 and that he assigned the liaison appointments the same as last year.

Councilmember Gipson, stated he had attended the Community Transit Board in February and he attended the Fare Forum in Seattle which concerned SmartCard program that aids in transit.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of February 6, 2007. Councilmember Krienke moved and Councilmember Nick seconded to approve the Brier City Council Workshop Minutes of February 6, 2007. Motion Carried.  Councilmember Krienke asked that item 7B would be removed. Motion made by Councilmember Kaemingk and seconded by Councilmember Gem. Motion Carried.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes approval of the Brier City Council Minutes of January 23, 2007, and approve purchase of video cameras for Police vehicles from Secure Eye in the amount of 39,063.52. Councilmember Krienke moved and Councilmember Nick seconded to approve the Consent Agenda which includes approval of the Brier City Council Minutes of January 23, 2007, and approve purchase of video cameras for Police vehicles from Secure Eye in the amount of 39,063.52. Motion Carried.

Unfinished Business:

Mayor Colinas continued consideration of Subdivision Application SUB05-001 by Lindsey E. McClenny and move it to next week, February 20^th, due to family emergency. Councilmember Nick moved and Councilmember Corpron-Smith seconded to continue McClenny subdivision SUB05-001 to the February 20^th regular meeting to be held prior to workshop. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration approval of Mayor’s appointment of Kim Corpron-Smith to the Planning Commission. Councilmember Gipson moved and Councilmember Morgan seconded to approve appointment of Kim Corpron-Smith to the Planning Commission. Motion Carried.

Mayor Colinas opened for consideration approval of Mayor’s appointment of Bob Thorpe to the Planning Commission. Councilmember Gipson moved and Councilmember Corpron-Smith seconded to approve appointment of Bob Thorpe to the Planning Commission. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas spoke about off leash area in City. Said he would call for a future meeting for Bobcat Park to consider off leash area that would allow for a Public Hearing. Councilmember Kreinke suggested that Ken Overstreet or another Parks Board member attend the meeting. He would like a workshop and then a meeting as Mayor requests. Councilmember Corpron-Smith agrees and said that it would be beneficial for the Parks Board to offer information to Council members. Mayor Colinas suggests that it is done at a regular meeting rather than a workshop.

Auditing of Accounts

Mayor Colinas opened for consideration approval of the January 2007 Payroll Warrants. Councilmember Kaemingk moved and Councilmember Morgan seconded to approve the January 2007 Payroll Warrants No. 13836 through No. 13915 in the amount of $110,531.56 with Warrants No. 13845 and 13853-13877 being voided. Motion Carried.

Mayor Colinas opened for consideration approval of the January 2007 Claim Warrants.  Councilmember Kaemingk moved and Councilmember Morgan seconded to approve the January 2007 Claim Warrants No. 18767 through No. 18834 in the amount of $147,817.92. There was council discussion. Motion Carried.

Adjournment

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