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

Roll Call:

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

Reports of Committees & City Officials:

Councilmember Gem attended the Library Board Meeting on September 12, 2007.  Councilmember Gipson attended a Community Transit Executive Meeting on September 25, 2007. Councilmember Corpron-Smith attended the Park Board Meeting September 12, 2007. Councilmember Krienke attended the Planning Commission Meeting September 19, 2007.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of September 18, 2007. Councilmember Kaemingk moved and Councilmember Gipson seconded to approve the Brier City Council Workshop Minutes of September 18, 2007. Councilmember Gem abstained. Motion Carried.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes Brier City Council Minutes of September 11, 2007, and approval of Brier Park Roofing Project with Mike’s Roofing, Inc. in the amount not to exceed $14,000.00. Councilmember Nick moved and Councilmember Corpron-Smith seconded to approve the Consent Agenda which includes Brier City Council Minutes of Brier City Council Minutes of September 11, 2007, and approval of Brier Park Roofing Project with Mike’s Roofing, Inc. in the amount not to exceed $14,000.00. Councilmember Morgan abstained. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration the re-appointment of David Marley to Position No. 3 of the Planning Commission with the term ending July 31, 2009. Councilmember Krienke moved and Councilmember Gem seconded to approve the re-appointment of David Marley to Position No. 3 of the Planning Commission with the term ending July 31, 2009. A roll call vote was taken, Gem-aye, Gipson-aye, Kaemingk-aye, Corpron-Smith-aye, Morgan-aye, Nick-aye, Krienke-aye. Motion Carried unanimously.

Ordinances, Resolutions, and Orders

Mayor Colinas opened for consideration approval of Resolution No. 498 Authorizing Applications for Funding Assistance for the Brier Skate Park and Brier Baseball Field Renovation Projects. There was Council discussion. Councilmember Corpron-Smith moved and Councilmember Nick seconded to approve Resolution No. 498 Authorizing Applications for Funding Assistance for the Brier Skate Park and Brier Baseball Field Renovation Projects. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas opened discussion on the Murphy Detention Pond Tree plantings and Fall Newsletter. Councilmember Nick wanted to thank all the Councilmember’s for attending Officer Thomas’s Memorial September 12, 2007 and for Councilmember Kaemingk speech at the Memorial.

Adjournment

Councilmember Corpron-Smith moved and Councilmember Gem seconded to adjourn. Mayor Colinas declared the meeting adjourned at 7:55PM.