Mayor Colinas called the regular Brier City Council Meeting to order at7:32:01 PM and dispensed with the flag salute.

PRESENT: Mayor Colinas, Councilmember Gipson, Councilmember Kaemingk, Councilmember Krienke, Councilmember Nick and Councilmember Gem. Councilmember Corpron-Smith arrived at 7:33 PM.

ABSENT: Councilmember Morgan.

STAFF: City Attorney Kaseguma, Director of Community Development Cutts, City Clerk-Treasurer Swisher and Police Chief Lane.

Public Requests & Oral Communications:

John Dunne 23106 35^th Ave W, he has some traffic concerns due to two accidents right in their front yard. He would like to see some added police presence or some kind of traffic revision or maybe additional lighting at that corner. Mayor Colinas offered that he and Chief Lane will come out and look at the situation.

Reports of Committees & City Officials:

Councilman Krienke attended the Planning Commission last Wednesday where they discussed buildable lands.  The Commission will be coming to the Council with a report.

Councilman Gipson attended the CT Executive Committee meeting today.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of August 21, 2007. Councilmember Gipson moved, seconded by Councilmember Gem, to approve the Brier City Council Workshop Minutes of August 21, 2007 with the corrections to the attendance. Motion Carried. Councilman Nick abstained.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes Brier City Council Minutes of August 14, 2007. Councilmember Gem moved, seconded by Councilmember Nick, to approve the Consent Agenda which includes Brier City Council Minutes of August 14, 2007. Motion Carried. Councilman Gipson abstained.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration approval to authorize Mayor’s signature on the agreement with ICOMPASS for meeting management solutions. Councilmember Kaemingk moved, seconded by Councilmember Gem, to authorize Mayor’s signature on the agreement with ICOMPASS for meeting management solutions. Motion Carried.

Public Hearings

Mayor Colinas opened for Public Hearing at 7:58:18 PM on proposed Ordinance #346 regarding connection of habitable dwelling to the City sewer system, and amending sections 13.08.030 and 13.080.080. Councilmember Gipson moved, seconded by Councilmember Corpron-Smith, to close the Public Hearing at 7:59:02 PM on proposed Ordinance #346 regarding the connection of habitable dwelling to the City sewer system, and amending sections 13.08.030 and 13.080.080.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration to adopt Resolution #496 declaring certain property as surplus and authorizing the disposition thereof. There was Council discussion. Councilmember Kaemingk moved, seconded by Councilmember Corpron-Smith, to adopt  Resolution #496 declaring certain property as surplus and authorizing the disposition thereof. Motion Carried.

Mayor Colinas opened for consideration to adopt Ordinance #346 regarding connection of habitable dwellings to the City sewer system, and amending sections 13.08.030 and 13.080.080. Councilmember Corpron-Smith moved, seconded by Councilmember Gem, to adopt Ordinance #346 regarding connection of habitable dwellings to the City sewer system, and amending sections 13.08.030 and 13.080.080. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Councilman Gipson commented on an article about Milo and his homes here in Brier that he is building.

Councilwoman Corpron-Smith asked about the pond. Mayor Colinas is talking to the contractor directly to get this handled.

Adjournment:

Councilmember Kaemingk moved, seconded by Councilmember Gem, to adjourn. Mayor Colinas declared the meeting adjourned at 8:10:02 PM .