BRIER CITY COUNCIL MINUTES
December 8, 2009
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:32:26 PM and
the flag salute was given.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Gem, Gipson, Kaemingk, Krienke, Nick, Corpron-Smith and Steele.
STAFF: Clerk-Treasurer Swisher.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials:
Councilmember
Nick reviewed claim warrants on December 6, 2009.
Councilmember Steele
commented that the library plantings may have to be postponed a week.
Councilmember Corpron-Smith commented on the great
job by the Parks Board for the tree lighting last Saturday.
Councilmember Gipson attended the Swift launch on
November 29, 2009. December 2, 2009 attended a CT board meeting.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of November 24, 2009. Councilmember
Gipson made a MOTION to approve the Brier City Council Minutes of
November 24, 2009. Councilmember Gem SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval of the Brier City Council
Workshop Minutes of November 24, 2009. Councilmember
Gem made a MOTION to approve Brier City Council Workshop Minutes
of November 24, 2009. Councilmember Gipson SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval of the Brier City Council
Workshop Minutes of December 1, 2009. Councilmember
Nick made a MOTION to approve Brier City Council Workshop Minutes
of December 1, 2009. Councilmember Corpron-Smith SECONDED.
Motion Carried with Councilmember Steele abstained.
Consent
Agenda:
Mayor Colinas opened for consideration approval of
the Consent Agenda which included a request to use Grant funds in the amount of
$4,950.00 for the services of Lexipol to produce the New Police Department
policy and procedure manual, approval of Balsam Park change order #2 in the
amount of $10,398.00 to approve Balsam Park change order #2 in the amount of
$10,398.00 and approval of the Alderwood Water District agreement for sewer
connection to eliminate the Golden view lift station.
Councilmember Corpron-Smith made a MOTION to approve
the Consent Agenda as stated. Councilmember Krienke SECONDED. Motion Carried.
Hearings
Mayor Colinas opened the Public Hearing at 7:44:41 PM for Ordinance No. 373 adopting the 2010
Operating Budget. Peggy Dare 22320 Hickory Way, she would like to see the
adoption of the budget done on a different day than the final hearing. She
asked if any money has been set aside for the street standards requests that
she has been making over the past several years. She would like to see 28th
finally made into a walking trail. She would like to see better public notice
regarding land use. Councilmember Steele made a MOTION
to close the public hearing. Councilmember Corpron-Smith SECONDED. Motion Carried. 7:51:38 PM
Ordinances,
Resolutions & Orders
Mayor Colinas opened for consideration approval of Ordinance No. 373
adopting the 2010 Operating Budget. Councilmember
Krienke made a MOTION to approve Ordinance No. 373 adopting the
2010 Operating Budget noting that on Council’s copy the 2 in fund 001 is
missing from the revenue column. Councilmember
Kaemingk SECONDED. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials
Councilmember Corpron-Smith made a MOTION to confirm
reappointment of Allen Jess to the park board and Dennis Nixdorf to the civil
service commission. Councilmember Gipson SECONDED. Motion Carried.
Mayor Colinas asked the Council to
support Mark Lamb of Bothell as the reappointment to the Snohomish County
Health District. There was unanimous support.
Mayor Colinas polled the Council
as to when they would like to have the oaths of office administered. It was
agreed to have them administered before the January 5, 2010 meeting.
Auditing
of Accounts
Mayor Colinas opened for consideration approval of the 2009 Payroll Checks.
Councilmember Nick made a MOTION to approve
the November 2009 Payroll Checks No. 16773 through No. 16827 in the amount of
$119,651.38 Councilmember Kaemingk SECONDED. Motion Carried.
Mayor Colinas opened for consideration approval of the 2009 Claim Checks. Councilmember Nick
made a MOTION to approve the November 2009 Claim Checks No. 21124
through No. 21182 in the amount of $114,795.17.
Councilmember Kaemingk SECONDED. There was Council discussion. Motion Carried.
Mayor Colinas opened for consideration approval of the 2009 Checks. Councilmember Nick made a MOTION to approve 2009
Checks No. 9764 through No. 9770 in the amount of $52,441.29. Councilmember
Steele SECONDED. Motion Carried.
Adjournment
Councilmember Steele made a MOTION to adjourn. Councilmember Krienke SECONDED. Mayor
Colinas declared the meeting adjourned at 8:13:05 PM PM.
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