BRIER CITY COUNCIL MINUTES
March 9, 2010
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:30:36 PM and
the flag salute was given.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Corpron-Smith, Krienke, Steele, Gallagher and Olson.
Councilmember Kaemingk arrived at 7:32:03 PM. Interim Councilmember Nick.
ABSENT:
STAFF: Clerk-Treasurer
Swisher.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials:
Mayor Colinas announced that Cameron Forbis
completed his Eagle Scout project at Bobcat
Park and Cameron was
presented with a certificate of appreciation.
Councilmember Kaemingk attended the CT board
appreciation dinner on March 2nd where former Councilmember Gipson
was recognized.
Councilmember Steele attended the Step 1 meeting
for the appropriations community panel in Shoreline on Saturday March 6th.
She reviewed the warrants on March 7th. She will meet with the
Library manager tomorrow along with the Mayor and tomorrow evening is the
Library Board meeting. She will attend the ESCA Board meeting on Thursday.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of February 23, 2010. Councilmember
Corpron-Smith made a MOTION to approve the Brier City Council
Minutes of February 23, 2010. Councilmember Olson SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval of the Brier City Council
Workshop Minutes of March 2, 2010. Councilmember
Corpron-Smith made a MOTION to approve Brier City Council
Workshop Minutes of March 2, 2010. Councilmember
Steele SECONDED. Councilmembers Kaemingk and Gallagher abstained. Motion
Carried.
Consent
Agenda:
Mayor Colinas opened for consideration approval of the consent agenda
which includes approval of the Hammond, Collier, Wade, and Livingstone
supplement No. 2 for the 38th
Pl W L.I.D Project and the Park Board request for
$1,000 for the Annual Easter Egg Hunt. Councilmember
Krienke made a MOTION to approve the Hammond, Collier, Wade, and
Livingstone supplement No. 2 for the 38th
Pl W L.I.D Project and the Park Board request for
$1,000 for the Annual Easter Egg Hunt. Councilmember
Olson SECONDED. Motion Carried.
New
Business, Petitions, Communications, Applications & Appeals:
Mayor Colinas opened for consideration approval of an interim
appointment to fill Councilmember Gem’s position until her return. Councilmember
Corpron-Smith made a MOTION to appoint Dennis
Nick to fill Councilmember Gem’s position until her return as
of August 31, 2010. Councilmember Olson SECONDED. Motion Carried.
City Clerk-Treasurer Swisher gave Dennis
Nick the Oath of Office and he joined the Council at the dais.
Mayor Colinas opened for consideration approval of the Interlocal
Agreement with ESCA for reimbursement of fiber optic costs not to exceed $13,000
plus tax. Councilmember Krienke made a MOTION to approve the Interlocal
Agreement with ESCA for reimbursement of fiber optic costs not to exceed
$13,000 plus tax. Councilmember Gallagher SECONDED. Motion Carried.
Ordinances,
Resolutions & Orders
Mayor Colinas opened for consideration approval of Resolution No. 523
amending the fee schedule. Councilmember Steele made
a MOTION to approve Resolution No. 523 amending the fee schedule. Councilmember Nick SECONDED. Motion
Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials: None
Auditing
of Accounts
Mayor Colinas opened for consideration approval of the February 2010 Payroll
Checks. Councilmember Steele made a MOTION to approve
the February 2010 Payroll Checks No. 16938 through No. 16990 in the amount of
$119,085.47. Councilmember Corpron-Smith SECONDED. Motion Carried.
Mayor Colinas opened for consideration approval of the February 2010
Claim Checks. Councilmember
Steele made a MOTION to approve the February 2010 Claim Checks
No. 21320 through No. 21383 in the amount of $400,411.45. Councilmember Gallagher SECONDED. Motion Carried.
Mayor Colinas opened for consideration approval of the February 2010 Checks.
Councilmember Steele made a MOTION to approve February
2010 checks No. 9793 through No. 9809 in the amount
of $10,591.61. Councilmember Olson SECONDED. Motion Carried.
Adjournment
Councilmember Corpron-Smith made a MOTION to adjourn. Councilmember Kaemingk SECONDED. Mayor
Colinas declared the meeting adjourned at 8:12:37 PM.
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