BRIER CITY COUNCIL MINUTES
January 11, 2011
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:30:31 PM and
the flag salute was given.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Kaemingk, Krienke, Gallagher, Olson and Nick.
ABSENT: Councilmember
Corpron-Smith and Steele.
STAFF: Clerk-Treasurer
Swisher; City Planner Gaudette.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials: None
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of December 28, 2010. Councilmember
Nick made a MOTION to approve the Brier City Council Minutes of December
28, 2010. Councilmember Krienke SECONDED. Motion
Carried.
Hearings:
Mayor Colinas opened the initial discussion for Business
License BR10-081 for Bill Weber, Custom Fab &
Welding, LLC located at 22621 23rd
Pl W. City Planner Gaudette gave a brief overview of the
application and recommended approval. Mayor Colinas opened the Public Hearing
at 7:38:05 PM. Bill Kolten 22625 23rd Pl W
spoke on behalf of approval for the business. Brian Yee 22610 22nd Pl W lives behind
the proposed business. He is concerned about the excess equipment, refuse and
unmaintained yard because he has tracked rats back to Mr. Weber’s yard and up
into his equipment. Councilmember Krienke made a MOTION
to close the Public Hearing. Councilmember Olson SECONDED. Motion
Carried. Mayor Colinas closed the Public Hearing at 7:43:22 PM. Councilmember Krienke made a MOTION
to approve Business License BR10-081 for Bill Weber, Custom Fab
& Welding, LLC located at 22621
23rd Pl W. Councilmember Kaemingk SECONDED.
Councilmember Kaemingk asked if staff has been behind the home to view the
property. Mr. Weber stated that they intend to remove the equipment and clean
up the yard as soon as the weather is favorable. Motion Carried.
Mayor Colinas opened the initial discussion for Public
Hearing on Plat Modification for McClenny Meadows, SUB05-001, located at 3515 214th St
SW. City Planner Gaudette discussed the modifications. City Engineer Jason Henry
commented on some of the additional changes. Ed McClenny 3609 214th St SW thanked
Council for considering the modification and explained the intent for reducing
the plat. Mayor
Colinas opened the Public Hearing at 7:59:51 PM. Councilmember
Krienke made a MOTION to close the Public Hearing. Councilmember Nick SECONDED.
Motion Carried. Mayor Colinas closed the
Public Hearing at 8:00:53 PM.
Councilmember Krienke made a MOTION to amend the
January 11, 2011 agenda to move item 10 before item 9. Councilmember Kaemingk SECONDED. Motion Carried.
Ordinances,
Resolutions & Orders:
Mayor Colinas opened for consideration a decision regarding
Resolution 487.A, Plat Modification for McClenny Meadows. Councilmember
Kaemingk made a MOTION to approve Resolution 487.A, Plat Modification
for McClenny Meadows. Councilmember Olson SECONDED. There was Council
discussion regarding the changes to the plat. Councilmember Gallagher made a MOTION
to continue consideration of Resolution 487.A, Plat Modification for McClenny
Meadows to a date certain of January 25, 2011. Councilmember Krienke SECONDED. Motion Carried.
New
Business, Petitions, Communications, Applications & Appeals:
Mayor Colinas opened for consideration appointment of Mayor
Pro-tem. Councilmember Nick made a MOTION to nominate Martin Krienke as
the 2011 Mayor Pro-tem. Councilmember Gallagher SECONDED. Motion Carried.
Mayor Colinas opened for consideration appointment of a
representative and alternate to the Sno-Com Board. Councilmember Olson made a MOTION
to approve appointment of Mayor Colinas as a representative and Chief Lane as
an alternate to the Sno-Com Board. Councilmember Nick SECONDED. Motion
Carried.
Mayor Colinas opened for consideration appointment of a
representative and alternate to the ESCA Board. It was decided to postpone
until the meeting of January 25, 2011.
Mayor Colinas opened for consideration appointment of a
representative and alternate to the SERS Board. Councilmember Kaemingk made a MOTION
to approve appointment of Mayor Colinas as a representative and Chief Lane as
an alternate to the SERS Board. Councilmember Olson SECONDED. Motion
Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Krienke will send out an electronic
version of the 2011 budget that he converted to a pdf
file.
Councilmember Kaemingk is considering attending the
legislative meeting put on by AWC in February.
Councilmember Olson will be absent the next two
meetings, he will be on vacation.
Auditing
of Accounts:
Mayor Colinas opened for consideration approval of the December 2010 Payroll
Checks. Councilmember Nick made a MOTION to approve
the December 2010 Payroll Checks No. 17474 through No. 17525 in the amount of
$123,078.14. Councilmember Kaemingk SECONDED. Motion
Carried.
Mayor Colinas opened for consideration approval of the December 2010
Claim Checks. Councilmember
Nick made a MOTION to approve the December 2010 Claim Checks No.
21918 through No. 21974 in the amount of $84,909.00.
Councilmember Gallagher SECONDED. Motion Carried.
Mayor Colinas opened for consideration approval of the December 2010
Checks. Councilmember Nick made a MOTION to approve
December 2010 Checks No. 9913 through No. 9916
in the amount of $7231.60. Councilmember Krienke SECONDED. Motion
Carried.
Adjournment:
Councilmember Krienke made a MOTION to adjourn.
Councilmember Nick SECONDED. Mayor
Colinas declared the meeting adjourn at 8:35:11 PM.
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