Mayor Colinas called the regular Brier City Council Meeting to order at 7:30:17 PM  and the flag salute was given.

Roll Call:                 

PRESENT:                                  Mayor Colinas; Councilmember Gem, Kaemingk, Krienke, Nick and Steele. Councilmember Gipson arrived at 7:31 PM.

ABSENT:                                    Councilmember Corpron-Smith.

STAFF:                                       Clerk-Treasurer Swisher.

Public Requests & Oral Communications:

Alex Collins 2221 225^th Pl SW, he noticed that the Fisken property is up for sale and he thinks that the city should buy it and turn it into a new riding arena and community garden, converting the garage into stables.

Reports of Committees & City Officials:

Councilmember Nick met with the auditor on August 24, 2009.

Councilmember Kaemingk hosted the South Snohomish Cities Alliance meeting on August 8, 2009.

Councilmember Gipson attended the Swift ground breaking for Community Transit on 17^th of August and attended the CT executive meeting on August 24^th.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of August 11, 2009. Councilmember Gem made a MOTION to approve the Brier City Council Minutes of August 11, 2009. Councilmember Steele SECONDED. Motion Carried with Kaemingk abstaining.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of August 18, 2009. Councilmember Gipson made a MOTION to approve Brier City Council Minutes of August 18, 2009. Councilmember Krienke SECONDED. Motion Carried with Councilmember Kaemingk abstaining.

Consent Agenda:

Mayor Colinas opened for consideration the consent agenda which includes authorization of the playground construction project at Bobcat Park with Wyser Construction not to exceed $29,750.00 and the purchase of up to two fuel efficient replacement Police vehicles. Mayor Colinas suggested that since there had been a change on only purchasing one vehicle and there is a related item later in the agenda that it be considered after the resolution has been approved.

Councilmember Nick made a MOTION to approve the authorization of the playground construction project at Bobcat Park with Wyser Construction not to exceed $29,750.00. Councilmember Gem SECONDED. Motion Carried.

Hearings:

Mayor Colinas opened the Public Hearing at 7:52:47 PM on Ordinance No. 367 relating to the NPDES Phase II Permit. Councilmember Gipson made a MOTION to close the Public Hearing at 7:53:27 PM. Councilmember Kaemingk SECONDED. Motion Carried.

Mayor Colinas opened the Public Hearing at 7:57:43 PM for comment on the Regional Mitigation Plan. Jamie Gravelle from ESCA gave an overview of the plan. Councilmember Krienke made a MOTION to close the Public Hearing at 7:58:39 PM. Councilmember Gem SECONDED. Motion Carried. There were 5 people present for the hearing.

Councilmember Steele made a MOTION to submit the updated Hazard Mitigation Plan to the state for approval and review. Councilmember Krienke SECONDED. 7:59:39 PM Motion carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration the appointment of a voting representative at the October 2009 Community Transit Board Meeting. Councilmember Gipson volunteered. Councilmember Steele made a MOTION to approve appointing Councilmember Gipson as the voting representative at the October 2009 Community Transit Board Meeting. Councilmember Nick SECONDED. Motion Carried.

Mayor Colinas opened for discussion approval of the supplement to the Hammond Collier Wade Livingstone agreement for NPDES Phase II Permit Requirements in the amount of $6,755.00. Councilmember Gipson made a MOTION to approve the supplement to the Hammond Collier Wade Livingstone agreement for NPDES Phase II Permit Requirements in the amount of $6,755.00. Councilmember Kaemingk SECONDED. 8:07:11 PM. Motion carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration approval of Resolution No. 518 for consent to transfer of control with Verizon and Frontier Communication. Councilmember Gipson made a MOTION to approve Resolution No. 518 for consent to transfer of control with Verizon and Frontier Communication. Councilmember Gem SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of Ordinance No. 367 Amending BMC Title 12 to comply with the NPDES Phase II Permit requirements. Councilmember Gem made a MOTION to approve Ordinance No. 367 Amending BMC Title 12 to comply with the NPDES Phase II Permit requirements. Councilmember Nick SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of Resolution No. 519 for a Sole Source Fuel Efficient Police Vehicle purchase. Councilmember Krienke made a MOTION to approve Resolution No. 519 for a Sole Source Fuel Efficient Police Vehicle purchase. Councilmember Steele SECONDED. There was Council discussion. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember Krienke made a MOTION to approve the purchase of one fuel efficient replacement Police vehicle from FCI Custom Police Vehicles in an amount of up to $22,500.00. Councilmember Steele SECONDED. Motion Carried.

Adjournment

Councilmember Steele made a MOTION to adjourn to Workshop. Councilmember Nick SECONDED. Mayor Colinas declared the meeting adjourned at 8:22:29 PM.