Mayor Pro-tem Krienke called the regular Brier City Council Meeting to order at 7:30:50 PM  and he dispensed with the flag salute.

Roll Call:                 

PRESENT:                                  Councilmember Gem, Kaemingk, Krienke, Steele, Gallagher and Olson. Councilmember Corpron-Smith arrived at 7:33:40 PM.

ABSENT:                                    Mayor Colinas.

STAFF:                                       Clerk-Treasurer Swisher.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Mayor Pro-Tem Krienke informed the Council that a couple of items were added to the agenda and the information is in front of them. He attended the parks board meeting on February 10^th.

Councilmember Corpron-Smith attended the February 18^th robotics club presentation by the Mountlake Terrace High School students.

Councilmember Steele met with City Planner Nicole Gaudette on February 22^nd to work on the application to be submitted to Jay Inslee’s office to try and obtain appropriation dollars.

Councilmember Kaemingk attended south Snohomish cities meeting on February 4^th and the Planning Commission meeting on February 17^th.

Approval of Minutes:

Mayor Pro-tem Krienke opened for consideration approval of the Brier City Council Minutes of February 9, 2010. Councilmember Corpron-Smith made a MOTION to approve the Brier City Council Minutes of February 9, 2010. Councilmember Gem SECONDED. Motion Carried.

Mayor Pro-tem Krienke opened for consideration approval of the Brier City Council Minutes of February 16, 2010. Councilmember Gallagher made a MOTION to approve Brier City Council Minutes of February 16, 2010. Councilmember Steele SECONDED. Motion Carried.

Consent Agenda:

Mayor Pro-tem Krienke opened for consideration approval of the Consent Agenda which contains approval of ESCA Lease Agreement, Interlocal Agreement with South District Court for permitting the City to act as a Traffic Violations Bureau, and Leave of Absence request by Councilmember Gem. Councilmember Steele made a MOTION to approve the ESCA Lease Agreement, Interlocal Agreement with South District Court for permitting the City to act as a Traffic Violations Bureau, and Leave of Absence request by Councilmember Gem. Councilmember Olson SECONDED. Motion Carried.

Consideration of BIDS, L.I.D.S & Related Matters:

Mayor Pro-tem Krienke suggested a 5 minute recess for the Council to have the opportunity to read the additional information brought to them this evening. Council recessed at 7:42 PM. Council returned to session at 7:47:30 PM. Jason Henry City Engineer gave an overview of the change orders that are on this evening’s agenda.

Mayor Pro-tem Krienke opened for consideration approval of change order #5 for RJ Lampers Construction of the 38^th Ave LID #09-01 in the amount of $6,611.48. Councilmember Kaemingk made a MOTION to approve change order #5 for RJ Lampers Construction of the 38^th Ave LID #09-01 in the amount of $6,611.48. Councilmember Steele SECONDED. Motion Carried.

Mayor Pro-tem Krienke opened for discussion Supplement No. 2 submitted by Hammond Collier Wade Livingstone for the 38^th PL W Sewer LID. Jason Henry City Engineer gave an overview of the issues as outlined in the supplement. The Council decided to workshop this item further.

Mayor Pro-tem Krienke opened for consideration approval to accept the 38^th Ave LID #09-01 project as complete. Councilmember Gallagher made a MOTION to approve the 38^th Ave LID #09-01 project as complete. Councilmember Kaemingk SECONDED. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Pro-tem Krienke opened for discussion the amendments to the fee resolution. There was Council discussion and the resolution will be carried forward to workshop.

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Pro-tem Krienke opened discussion on sending a representative to the CT dinner honoring the past board members where our former Councilmember Carlton Gipson will be honored. The Council decided to send Councilmember Kaemingk to attend on their behalf.

Adjournment:

Councilmember Corpron-Smith made a MOTION to adjourn. Councilmember Steele SECONDED. Mayor Pro-tem Krienke declared the meeting adjourned at 8:49:51 PM.