Mayor Colinas called the regular Brier City Council Meeting to order at 7:31:38 PM  and the flag salute was given.

Roll Call:

7:31:56 PM

PRESENT:    Mayor Colinas; Councilmember Corpron-Smith, Gipson, Kaemingk, Krienke, Nick and Steele.

ABSENT:    Councilmember Gem.

STAFF:    Clerk-Treasurer Swisher.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Councilmember Krienke and Mayor Colinas met with Brier citizen Steven Stephens to discuss his interest in volunteering to for one of our boards.

Councilmember Steele stated that we now have crossing flags at the library now and she thanked Public Works and the Mayor.

Councilmember Kaemingk attended the South Snohomish County Cities meeting on June 25^th.

Councilmember Nick reviewed claim warrants on July 7^th.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of June 24, 2004. Councilmember Corpron-Smith made a MOTION to approve the Brier City Council Minutes of June 24, 2008. Councilmember Nick SECONDED. 7:40:47 PM

Motion Carried, Councilmember Gipson abstained.

 Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of July 1, 2008. Councilmember Kaemingk made a MOTION to approve the Brier City Council Workshop Minutes of July 1, 2008. Councilmember Gipson SECONDED. 7:41:11 PM Motion Carried.

 Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes approval for the purchase of Police Laptop Computers in the amount of $3,635.08 including tax.  Councilmember Steele made a MOTION to approve the purchase of Police Laptop Computers in the amount of $3,635.08 including tax. Councilmember Krienke SECONDED. 7:42:06 PM Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration approval of Resolution No. 505 relating to fees for City Services and repealing Resolution No. 501. Councilmember Nick made a MOTION to approve Resolution No. 505 relating to fees for City Services and repealing Resolution No. 501. Councilmember Corpron-Smith SECONDED. 7:43:06 PM

Motion Carried.

 Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember Corpron-Smith reminded everyone that National Night Out is coming up on August 5^th and SeaScare on August 13^th.

Mayor Colinas gave the Council a listing of all the calls relating to fireworks between July 3^rd and July 5^th. He expects to have Nicole Gaudette come in and meet with Council at next week’s workshop to consider bringing her on board to work on our Park Mitigation study. He will be moving forward with getting architectural engineering services for the skate park.

Auditing of Accounts

Mayor Colinas opened for consideration approval of the June 2008 Payroll Warrants. Councilmember Nick made a MOTION to approve the June 2008 Payroll Warrants No. 14861 through No. 14916 in the amount of $114,328.58. Councilmember Gipson SECONDED. 7:48:49 PM Motion Carried.

Mayor Colinas opened for consideration approval of the June 2008 Claim Warrants.  Councilmember Nick made a MOTION to approve the June 2008 Claim Warrants No. 19798 through No. 19852 in the amount of $103,831.29. Councilmember Kaemingk SECONDED. 7:49:21 PM Motion Carried.

Mayor Colinas opened for consideration approval of the June 2008 Checks.  Councilmember Nick made a MOTION to approve the June 2008 Checks No. 9603 through No. 9616 in the amount of $11,821.47. Councilmember Steele SECONDED. 7:49:58 PM Motion Carried.

Adjournment

Councilmember Corpron-Smith made a MOTION to adjourn. Councilmember Krienke SECONDED. Motion Carried. Mayor Colinas declared the meeting adjourned at.7:50:22 PM