Mayor Colinas called the regular Brier City Council Meeting to order at 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

Reports of Committees & City Officials

Approval of Minutes

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of December 8, 2009. To approve the Brier City Council Minutes of December 8, 2009. Motion Carried.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of December 15, 2009. To approve Brier City Council Workshop Minutes of December 15, 2009. Councilmember Motion Carried.

Consent Agenda

Mayor Colinas opened for consideration the approval of the Consent Agenda which includes the approval of City Prosecutor Contract with Darrel Johnson, approval of City Attorney Contracts with Inslee Best for 2009 and 2010, approval of City Engineering 2010 rates with Hammond, Collier, Wade, approval of pay request from R.J. Lampers for the Balsam Park Sewer LID project in the amount of $126,620.15 and approval to authorize the Mayor to release the performance bond for Poplar Glen in the amount of $37,350 and to exchange it for a new performance bond in the amount of $26,227. to approve the Consent Agenda which includes the approval of City Prosecutor Contract with Darrel Johnson, approval of City Attorney Contracts with Inslee Best for 2009 and 2010, approval of City Engineering 2010 rates with Hammond, Collier, Wade, approval of pay request from R.J. Lampers for the Balsam Park Sewer LID project in the amount of $126,620.15 and approval to authorize the Mayor to release the performance bond for Poplar Glen in the amount of $37,350 and to exchange it for a new performance bond in the amount of $26,227.  Motion Carried.

New Business, Petitions, Communications, Applications & Appeals

Mayor Colinas opened for consideration to confirm Mayor’s re-appointment of Shelly Magnuson to the Planning Commission Position No. 4 with a term expiring January 31, 2012. To approve the Mayor’s re-appointment of Shelly Magnuson to the Planning Commission Position No. 4 with a term expiring January 31, 2012.

Mayor Colinas opened for consideration to confirm Mayor’s re-appointment of John Joplin to the Planning Commission Position No. 5 with a term expiring January 31, 2012. to approve the Mayor’s re-appointment of John Joplin to the Planning Commission Position No. 5 with a term expiring January 31, 2012. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Adjournment

To adjourn. Mayor Colinas declared the meeting adjourned at PM.