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

Roll Call:                 

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

Public Requests & Oral Communications:

Cameron Forbis from Troop 304 of the Boy Scouts of America presented a draft plan for his Eagle Scout project for Bobcat Park.

Vladan Milosavljevic 23423 Brier Road asked that the City look into the release of his bonds for the Poplar Glen plat.

Peggy Dare 22320 Hickory Way, suggested design ideas for the horse trail on Brier Road; she was concerned about the Critical Areas ordinance that the planning commission is currently working on; she is a community member of Snohomish County Tomorrow and is encouraging the Council to attend a presentation being held by SCT tomorrow regarding area growth.

Reports of Committees & City Officials:

Councilmember Gipson attended a CT executive committee meeting on October 26, 2009 and a CT board workshop meeting on October 22, 2009.

Councilmember Corpron-Smith attended the Park Board meeting on October 7, 2009. She asked that the park master plan maps be formally framed and gave them a quote from Michael’s.

Councilmember Kaemingk attended the Planning Commission meeting on October 21, 2009.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of October 13, 2009. Councilmember Gipson MOVED to approve the Brier City Council Minutes of October 13, 2009. Councilmember Gem SECONDED. Motion Carried. Councilmember Steele abstained.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of October 20, 2009. Councilmember Kaemingk MOVED to approve Brier City Council Minutes of October 20, 2009. Councilmember Nick SECONDED. Motion Carried. Councilmember Gem abstained.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Consent Agenda which includes the Balsam Park (38^th Pl) Sewer LID scope of services supplement #1 with Hammond, Collier Wade and Livingstone for added engineering and project management services for the Mountlake Terrace extension. Councilmember Krienke MOVED to approve the Balsam Park (38^th Pl) Sewer LID scope of services supplement #1 with Hammond, Collier Wade and Livingstone for added engineering and project management services for the Mountlake Terrace extension in the amount of $4,062.51. Councilmember Kaemingk SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas asked for the Council to authorize the purchase of two police laptop computers in the amount of $3,144.42. Councilmember Krienke MOVED to approve the purchase of two laptops from DaTec Inc. in the amount of $3,144.42. Councilmember Steele SECONDED. Motion Carried.

Mayor Colinas asked the Council to consider cancelling the November 3, 2009 workshop meeting. Councilmember Corpron-Smith MOVED to cancel the Brier City Council workshop meeting of November 3, 2009. Councilmember Kaemingk SECONDED. Motion Carried.

Adjournment

Councilmember Krienke MOVED to adjourn. Councilmember Steele SECONDED. Mayor Colinas declared the meeting adjourned at 8:42:04 PM.