Mayor Colinas called the regular Brier City Council Meeting to order at 7:31:06 PM  and dispensed with the flag.

Roll Call:                7:31:32 PM

PRESENT:    Mayor Colinas; Councilmember Corpron-Smith, Gem, Kaemingk, Krienke, Nick and Steele. Councilmember Gipson arrived at 7:34 PM.

STAFF:    Dir. Comm. Dev. & Planning Cutts; Clerk-Treasurer Swisher; Associate Planner Gaudette.   

Public Requests & Oral Communications: None

Reports of Committees & City Officials:

Councilmember Kaemingk attended the August 20^th Planning Commission meeting, the two new members of the commission were present. He will be attending the South Snohomish Cities meeting on Thursday the 28^th.

Councilmember Gipson attended a CT meeting on August 21^st, and an CT executive committee meeting on the 25^th.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of August 12, 2008. Councilmember Krienke made a MOTION to approve the Brier City Council Minutes of August 12, 2008. Councilmember Nick SECONDED. Motion Carried. Councilmember Kaemingk abstained.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of August 19, 2008. Councilmember Krienke made a MOTION to approve the Brier City Council Workshop Minutes of August 19, 2008. Councilmember Corpron-Smith SECONDED. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration the review and approval of the following Comprehensive Plan amendments to be sent to the State of Washington for comment; Land Use Element, Housing Element, Parks & Recreation Element, Transportation Element, Comprehensive Plan Implementation, and Capital Facilities Plan.

Director Cutts gave an overview of the amendments and recommendations by the Planning Commission to forward to CTED for review. There was Council discussion and some clerical errors were noted to be changed before forwarding to CTED.

Mayor Colinas opened for consideration the review and approval of up to $3,800+ WSST for repair /clutch replacement of City’s Boom Mower by Brim Tractor. Councilmember Nick made a MOTION to approve up to $3,800+ WSST for repair /clutch replacement of City’s Boom Mower by Brim Tractor. Councilmember Gem SECONDED.  Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas informed the Council that he will bring the Council a draft investment policy for their consideration at next week’s workshop.

Adjournment

Councilmember Gipson made a MOTION to adjourn. Councilmember Steele SECONDED. Mayor Colinas declared the meeting adjourned at8:53:32 PM.