Mayor Colinas called the regular Brier City Council Meeting to order at 7:30:35 PM and the flag salute was given.

7:31:19 PM

PRESENT:                         Mayor Colinas, Councilmember Corpron-Smith, Councilmember Kaemingk, Councilmember Nick and Councilmember Gem. Councilmember Gipson arrived at 7:32 PM. Councilmember Krienke arrived at 7:37 PM.

ABSENT:                           Councilmember Morgan.

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

Award Presentation to Three Generations Band

Public Requests & Oral Communications:

Dick Davis 22840 28^th Ave W, are there any plans to put a trail or sidewalk around the detention pond by the tennis courts.

Reports of Committees & City Officials:

Councilman Gipson on September 6^th attended the CT board meeting.

Councilman Kaemingk reviewed the claims on Sept 10^th.

Chief Lane reminded everyone about the memorial for Officer Eddie Thomas tomorrow evening at 7 PM.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of September 4, 2007. Councilmember Gipson moved, seconded by Councilmember Kaemingk, to approve the Brier City Council Workshop Minutes of September 4, 2007. Motion Carried.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes Brier City Council Minutes of August 28, 2007. Councilmember Nick moved, seconded by Councilmember Corpron-Smith, to approve the Consent Agenda which includes Brier City Council Minutes of August 28, 2007. Motion Carried.

Hearings:

Mayor Colinas opened the Public Hearing for consideration of the Allview Heights Annexation at 7:47:54 PM.

Douglas Hempel 2614 231 SW, the property is not buildable due to the lack of sewer and the neighbors around him would like to annex so that they can hook to sewer.

Tom Mohle 22907 25^th Ave W, if they annex into Brier will Brightwater be something that they will have to pay for when hooking to sewer.

Councilmember Krienke moved, seconded by Councilmember Nick, to close the Public Hearing at 7:52:34 PM. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration approval to confirm Library Board appointments of Geraldine Ross and Dawn Moate. Councilmember Corpron-Smith moved, seconded by Councilmember Gem, to confirm Library Board appointments of Geraldine Ross and Dawn Moate. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration to adopt Resolution No. 497 stating the intention to annex the unincorporated area, known as Allview Heights. Councilmember Krienke moved, seconded by Councilmember Kaemingk, to adopt Resolution No. 497 stating the intention to annex the unincorporated area, known as Allview Heights.  Motion Carried.

Recess for 5 minutes. Returned at 8:00 PM.

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember Gem will not be in attendance next week.

Mayor Colinas handed out a complaint that was submitted this week.

Mayor Colinas is authorizing Eileen Lawrence to address the PERC filing for the police training reimbursement contract.

Councilman Nick went by Public Works and saw that our pole building is going up.

Councilman Krienke asked Councilman Kaemingk what Snohomish Cities & Towns is doing on the LDMR issue.

Mayor Colinas discussed the Park Board spending and he has drafted a memo to the Board.

The detention pond has the liner installed and the Mayor is working with Mr. Murphy to have it replanted.

Auditing of Accounts

Mayor Colinas opened for consideration approval of the August 2007 Payroll Warrants. Councilmember Kaemingk moved, seconded by Councilmember Corpron-Smith, to approve the August 2007 Payroll Warrants No. 14281 through No. 14339 in the amount of $114,021.88. Motion Carried.

Mayor Colinas opened for consideration approval of the August 2007 Claim Warrants. Councilmember Kaemingk moved, seconded by Councilmember Nick, to approve the August 2007 Claim Warrants No. 19134, 19135 and 19137 and No. 19196 through No. 19256 in the amount of $148,150.93 with voided warrant No. 19136. There was Council discussion. Motion Carried.

Adjournment

Councilmember Gem moved, seconded by Councilmember Krienke, to adjourn. Mayor Colinas declared the meeting adjourned at 8:20:27 PM .