City of Brier, Washington

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BRIER CITY COUNCIL MINUTES

September 9, 2008


Workshop Minutes

Mayor Colinas called the regular Brier City Council Meeting to order at 7:30:24 PM  and he dispensed with the formalities.

 

Roll Call:

7:30:50 PM

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

ABSENT:    Councilmember Gipson.

STAFF:    Clerk-Treasurer Swisher.

 

 

Public Requests & Oral Communications:

Mark Schnell 22211 Brier Rd, he is representing the Brier-Terrace Soccer Club. The field has been in really good condition this year. He is requesting to have a cyclone fence put up between the park and 228th in cooperation with the Soccer Club. He will be addressing the Parks Board about this issue. It would be approximately 340 feet of fence.

 

Reports of Committees & City Officials:

Councilmember Nick reviewed the claim warrants on September 8, 2008.

 

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of August 26, 2008. Councilmember Steele made a MOTION to approve the Brier City Council Minutes of August 26, 2008. Councilmember Gem SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of September 2, 2008. Councilmember Gem made a MOTION to approve the Brier City Council Workshop Minutes of September 2, 2008. Councilmember Steele SECONDED. Motion Carried.

 

Miscellaneous Business by Call of Councilmembers & City Officials:

Councilmember Steele has a Library Board meeting tomorrow night. Councilmember Corpron-Smith has a Park Board meeting tomorrow night.

 

Mayor Colinas received a letter from Red Cross acknowledging the City’s donation of the Ambulance.

 

Councilmember Krienke suggested that we ask to have it dedicated to the memory of John Fisken since he was an active Red Cross volunteer.

 

 

Auditing of Accounts

Mayor Colinas opened for consideration approval of the August 2008 Payroll Warrants. Councilmember Nick made a MOTION to approve the August 2008 Payroll Warrants No. 14975 through No. 15031 in the amount of $115,942.47. Councilmember Corpron-Smith SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the August 2008 Claim Warrants.  Councilmember Nick made a MOTION to approve the August 2008 Claim Warrants No. 19919 through No. 19976 in the amount of $92,334.94. Councilmember Corpron-Smith SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the August 2008 Checks.  Councilmember Nick made a MOTION to approve the August 2008 Checks No. 9627 through No. 9635 in the amount of $12,520.81. Councilmember Steele SECONDED.  Motion Carried.

 

Adjournment

Councilmember Kaemingk made a MOTION to adjourn to Workshop. Councilmember Gem SECONDED. Mayor Colinas declared the meeting adjourned at 7:44 PM.



BRIER CITY COUNCIL WORKSHOP MINUTES

SEPTEMBER 9, 2008

PRESENT: Mayor Colinas, Councilmembers, Corpron-Smith, Nick, Gipson, Gem, Kaemingk and Steele.

ABSENT: Councilmember Gipson.

1. REVIEWED AND DISCUSSED DRAFT FINANCIAL INVESTMENT PLAN




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Brier City Hall | 2901 228th St. SW | Brier, Washington 98036
(425) 775-5440 | Fax (425) 672-9025 | info@ci.brier.wa.us

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