Mayor Colinas called the regular Brier City Council Meeting to order at 7:30:11 PM and flag salute was given.

Roll Call:                 

PRESENT:                                  Mayor Colinas; Councilmember Krienke, Steele, Gallagher, Olson and Nick. Councilmember Corpron-Smith arrived at 7:32:31 PM.

ABSENT:                                    Councilmember Kaemingk.

STAFF:                                       Clerk-Treasurer Swisher; City Planner Gaudette.

Public Requests & Oral Communications:

Dave Johnson 2711 234^th St SW, wanted to talk about the Bothell annexation that was approved by the boundary review board and the disparities of public services to the public in that area. He would like the boundary to be Locust Way. He would like the Council to consider appealing the boundary review board decision.

Christy Ford 20421 51^st Kenmore, the Sunbrook Development is directly behind them and she wanted to know who she calls this next winter if her property is flooded.

Anne Hovick 2628 241^st Pl SW, Sunbrook inadvertently cleared land and dug a trench right behind her fence. The soil is settling down below her fence line and she is going to have to have trees removed due to the damage caused by the mistake by the Sunbrook developers. She feels that Sunbrook should be made to put big boulders to correct the damage they have done. She would like to see something done to support the drop created.

Bruce Ford 20421 51^st Kenmore, wanted to know how you can build a home before final plat approval. There is a pipe sticking out about 6 feet away from their property off of the Sunbrook plat and that there will be tremendous water problems come wintertime.

Reports of Committees & City Officials:

Councilmember Krienke attended the July 7^th RFA Level of Service committee meeting, July 13^th Parks Board meeting.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of July 12, 2011. Councilmember Nick made a MOTION to approve the Brier City Council Minutes of July 12, 2011. Councilmember Olson SECONDED. Motion Carried with Councilmember Corpron-Smith abstaining.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of July 19, 2011. Councilmember Steele made a MOTION to approve the Brier City Council Workshop Minutes of July 19, 2011. Councilmember Gallagher SECONDED. Motion Carried with Councilmember Corpron-Smith abstaining.

Consent Agenda:

Mayor Colinas opened for consideration approval of the consent agenda which includes, approval of 215^th overlay/plat of Poplar Glen by J.B. Asphalt paving in an amount not to exceed $26,227.00, and Brier Park fencing by Town & Country Fence in an amount not to exceed $4,358.10. Councilmember Krienke made a MOTION to approve the consent agenda which includes, approval of 215^th overlay/plat of Poplar Glen by J.B. Asphalt paving in an amount not to exceed $26,227.00, and Brier Park fencing by Town & Country Fence in an amount not to exceed $4,358.10. Councilmember Nick SECONDED. Motion Carried.

New Business:

Councilmember Krienke made a MOTION to confirm the Mayor’s reappointment of Dave Marley to the Planning Commission position #3 to expire July 31. 2013. Councilmember Steele SECONDED. Motion Carried.

Mayor Colinas opened for consideration to appoint Mayor Colinas as the Authorized Agent for the Poplar Glen bond held with Prime Pacific Bank. Councilmember Krienke made a MOTION to approve Mayor Colinas as the Authorized Agent for the Poplar Glen bond held with Prime Pacific Bank. Councilmember Olson SECONDED. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration a decision regarding Resolution #516.B approving Final Plat for the Sunbrook Subdivision #SUB06-001, located at 24315 Brier Road. City Planner Gaudette gave a brief overview and recommended approval of the plat. Councilmember Krienke made a MOTION to approve the Resolution #516.B approving Final Plat for the Sunbrook Subdivision #SUB06-001, located at 24315 Brier Road. Councilmember Gallagher SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Councilmember Olson made a MOTION to take a five minute recess. Councilmember Nick SECONDED. Motion carried. The meeting resumed at 8:33:31 PM.

Councilmember Krienke made a MOTION to approve the Interlocal Agreement for use of Right-of-way with Snohomish County Fire District #1 with the condition that staff confirms the diagram shows the correct information. Councilmember Gallagher SECONDED. Motion Carried.

Councilmember Krienke reminded everyone that National Night Out is August 2^nd and August 10^th is SeaScare.

Councilmember Gallagher made a MOTION to cancel the Workshop meeting of August 2^nd Councilmember Corpron-Smith SECONDED. Motion Carried.

Adjournment:

Mayor Colinas declared the meeting adjourned at 8:39:11 PM.