BRIER CITY COUNCIL MINUTES
May 8, 2007
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:32 PM and the flag salute was given.
Roll Call:
Present: Councilmembers Krienke, Kaemingk,
Gipson, Corpron-Smith, Gem, and Morgan.
Absent: Councilmember Nick. City Attorney
Rod Kaseguma.
Public
Requests & Oral Communications:
Peggy Dare 22320 Hickory Way wanted to know if
Brier was planning to annex to 14th Ave, rather than current Locust
Way.
Reports of
Committees & City Officials:
Councilmember Krienke, Kaemingk, Gipson,
Corpron-Smith, Gem, and Nick attended South Snohomish Cities on April 26th.
Councilmember Kaemingk stated that Brier gets the
award for the most councilmembers in attendance at the South Snohomish Cities
dinner on the 26th. He reviewed warrants on May 6.
Councilmember Gipson attended the Community Transit
Board meeting on May 3rd.
Mayor Colinas
handed out an invitation to a training session on local planning.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of
the Brier City Council Workshop Minutes of May 1, 2007. Councilmember Kaemingk moved and Councilmember Corpron-Smith seconded to approve the Brier
City Council Workshop minutes of May 1, 2007 Motion Carried. Councilmember
Morgan abstained.
Consent
Agenda:
Mayor Colinas opened for consideration approval of
the Consent Agenda which includes Brier City Council Minutes of April 24, 2007,
approval of Department of Corrections Community Work Crew Interlocal Agreement
for 2007/2008, and approval of Snohomish Regional Drug Task Force Interlocal
Agreement for 2007/2008. Councilmember Gipson moved and Councilmember
Krienke seconded to approve the Consent Agenda which includes Brier
City Council Minutes of April 24, 2007, approval of Department of Corrections
Community Work Crew Interlocal Agreement for 2007/2008, and approval of
Snohomish Regional Drug Task Force Interlocal Agreement for 2007/2008. Motion
Carried. Councilmember Morgan abstained from voting.
Unfinished
Business:
Mayor Colinas opened for consideration a
continuation for the approval of Lot Line Adjustment LL06-004 continued from
March 13, 2007 council meeting per the request of applicants William Lamb and
Nancy Mikolasy at 2704 241st Pl SW and 2714 241st Pl
SW. Councilmember Gem moved and Councilmember Corpron-Smith
seconded to table the issue for the Lot
Line Adjustment LL06-004 continued from March 13, 2007 council meeting per the
request of applicants William Lamb and Nancy Mikolasy at 2704 241st
Pl SW and 2714 241st Pl SW. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials
Mayor Colinas opened for consideration Mayor’s
Proclamation for designation of Police Week May 13th through May 19th
2007, and dedicate May 15th of each year to be Police Memorial Day. Councilmember Kaemingk moved and
Councilmember Gem seconded to
approve the Mayor’s Proclamation for designation of Police Week May 13th
through May 19th 2007, and dedicate May 15th of each year
to be Police Memorial Day. Motion Carried.
Mayor Colinas opened for consideration a motion
regarding payment of judgment in the Steele case. Councilmember Krienke
moved and Councilmember Gipson
seconded to authorize payment in the amount of $38,994.55 to the Dennis Jordan
Trust Account regarding the William Steele judgment in which the City of Brier
must make remittance. Motion Carried.
Councilmember Krienke wanted to ask that LDMR
issues be mentioned in the newsletter.
Auditing
of Accounts
Mayor Colinas opened for consideration approval of
the April 2007 Payroll Warrants. Councilmember
Kaemingk moved and Councilmember
Corpron-Smith seconded to approve the April 2007 Payroll Warrants No.
14037 through No. 14098 in the amount of $105,714.21 with Warrants No. 14039,
14055, 14058, and 14089 being voided. Motion Carried.
Mayor Colinas opened for consideration approval of
the April 2007 Claim Warrants. Councilmember Kaemingk moved and Councilmember Gem seconded to approve the April 2007 Claim
Warrants No. 18957 through No. 19001 in the amount of $237,375.90. There was
Council discussion. Motion Carried.
Adjournment
Councilmember
Corpron-Smith moved to adjourn. Mayor Colinas declared the meeting adjourned at 8:06 PM.
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