City of Brier, Washington

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BRIER CITY COUNCIL MINUTES

April 7, 2009


Workshop Minutes - that followed the regular meeting


Mayor Colinas called the regular Brier City Council Meeting to order at 7:31:14 PM  and the flag salute was given.

 

Roll Call:                 

PRESENT:                Mayor Colinas; Councilmembers Gem, Krienke, Corpron-Smith, Steele, and Nick. Councilmember Gipson arrived at 7:33 PM.

 

Public Requests & Oral Communications:

Kirby Johnson 22016 Vine Road submitted a letter regarding the Murphy detention pond failure that occurred last week.

 

Reports of Committees & City Officials:

Councilmember Gipson attended the April 2nd CT Board meeting.

Councilmember Krienke attended the March 25th Police Department meeting.

Councilmember Steele attended the March 26th ESCA Board meeting; attended the joint meeting with the Friends of the Library and Library Board earlier this evening.

 

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of, March 24, 2009. Councilmember Kaemingk MOVED to approve the Brier City Council Minutes of March 24, 2009. Councilmember Nick SECONDED. Motion Carried.

 

New Business, Petitions, Communications, Applications & Appeals:

A.                  Mayor Colinas opened for consideration granting semi-final approval of the work performed by Wyser Construction for the new Brier Skate Park. Approval is subject to requirements of appropriate federal and state agencies, if any, and ultimately the release of retainage to the contractor. Councilmember Gipson MOVED to grant semi-final approval of the work performed by Wyser Construction for the new Brier Skate Park in the amount $177,013.39. Councilmember Krienke SECONDED. There was Council discussion. Motion Carried.

B.                  Mayor Colinas opened for discussion the release of assignment of funds for Jim & Debra Gamm in the amount of $3,000.00. Councilmember Corpron-Smith MOVED to approve the release of assignment of funds for Jim Gamm in the amount of $3,000. Councilmember Gem SECONDED. Motion Carried.

 

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember Corpron-Smith reminded everyone that the annual egg hunt in this Saturday April 11th at 10:00 AM.

Councilmember Gipson will not be in attendance at the April 14th meeting.


Adjournment

Councilmember Nick MOVED to adjourn to workshop. Councilmember Kaemingk SECONDED. Mayor Colinas declared the meeting adjourned at7:58:28 PM  PM.





BRIER CITY COUNCIL WORKSHOP MINUTES

April 7, 2009

ROLL CALL:

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

1. REVIEWED AND DISCUSS SURVEY AND PLACEMENT OF PEDESTRIAN TRAIL AT LOCUST CREEK PARK.

2. REVIEWED AND DISCUSSED REVISIONS TO TITLE #1 OF THE BRIER MUNICIPAL CODE. "GENERAL PROVISIONS"

3. REVIEWED AND DISCUSSED REVISIONS TO TITLE #2 OF THE BRIER MUNICIPAL CODE. "ADMINISTRATION AND PERSONNEL".

4. REVIEWED AND DISCUSSED THE TERMS OF ENGAGEMENT FOR LEGAL SERVICE WITH CYNTHIA WEED TO ACT AS BOND COUNCIL FOR THE CITY OF BRIER IN RELATION TO LID 09-01





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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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