City of Brier, Washington

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BRIER CITY COUNCIL MINUTES

May 11, 2010

Mayor Colinas called the regular Brier City Council Meeting to order at 7:31:02 PM and the flag salute was given.

 

Roll Call:                 

PRESENT:                                  Mayor Colinas; Councilmember Kaemingk, Krienke, Steele, Gallagher, Olson and Nick.

ABSENT:                                    Councilmember Corpron-Smith.

STAFF:                                       Clerk-Treasurer Swisher; City Planner Gaudette.

 

Public Requests & Oral Communications: None.

 

Reports of Committees & City Officials:

Councilmember Steele reviewed the warrants on May 9, 2010 and will attend the Library Board meeting tomorrow evening.

Councilmember Kaemingk attended the South Snohomish Cities meeting on May 6, 2010. In addition he attended the police negotiations meeting on May 6th.

 

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of April 27, 2010. Councilmember Steele made a MOTION to approve the Brier City Council Minutes of April 27, 2010. Councilmember Gallagher SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of May 4, 2010. Councilmember Kaemingk made a MOTION to approve Brier City Council Workshop Minutes of May 4, 2010. Councilmember Olson SECONDED. Motion Carried.

 

Consent Agenda:

Mayor Colinas opened for consideration approval of the consent agenda which includes approval of addendum to the 2010 Interlocal Agreement for Jail Services with Snohomish County, 2010 Agreement for Animal Shelter Services with PAWS, and the contract with department of Corrections for Offender Work Crews. Councilmember Nick made a MOTION to approve the consent agenda as listed. Councilmember Olson SECONDED. Motion Carried.

 

Hearings:

Mayor Colinas opened initial discussion for Public Hearing on Home Occupation Business License BR10-030, Air Pros Energy, and HVAC business, operated by Mark Johnson at 23502 35th Ave. W. City Planner Gaudette gave a brief overview of the application. Mayor Colinas opened the Public Hearing at 7:39:47 PM . Councilmember Krienke made a MOTION to close the Public Hearing at 7:40:39 PM . Councilmember Steele SECONDED. Motion Carried. Councilmember Nick made a MOTION to approve Home Occupation Business License BR10-030, Air Pros Energy, and HVAC business, operated by Mark Johnson at 23502 35th Ave. W. Councilmember Olson SECONDED. There was Council discussion. Motion Carried.

 

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Colinas handed out an Addendum to the Participation Agreement from Inslee, Best to allow Coal Creek Utility District and Vashon Sewer District to join our joint payment agreement. There was Council discussion. Councilmember Steele made a MOTION to approve the Addendum to the Participation Agreement from Inslee, Best to allow Coal Creek Utility District and Vashon Sewer District to join our joint payment agreement in the Cedar River v. King County court case. Councilmember Krienke SECONDED. Motion Carried.

 

Councilmember Olson asked about a letter that was emailed to the Council by a Mr. Andrew Schaffer regarding potential address changes.

 

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the April 2010 Payroll Checks. Councilmember Steele made a MOTION to approve the April 2010 Payroll Checks No. 17044 through No. 17097 in the amount of $116,846.94. Councilmember Kaemingk SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the April 2010 Claim Checks.  Councilmember Steele made a MOTION to approve the April 2010 Claim Checks No. 21443 through No. 21495 in the amount of $517,753.89. Councilmember Nick SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the April 2010 Checks. Councilmember Steele made a MOTION to approve 2010 Checks No. 9819 through No. 9830 in the amount of $16,213.38. Councilmember Gallagher SECONDED. Motion Carried.

 

Adjournment:

Councilmember Krienke made a MOTION to adjourn. Councilmember Gallagher SECONDED. Mayor Colinas declared the meeting adjourned at 7:58:28 PM PM.






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Brier City Hall | 2901 228th St. SW | Brier, Washington 98036
(425) 775-5440 | Fax (425) 672-9025 | info@ci.brier.wa.us