BRIER CITY COUNCIL MINUTES
November 8, 2011
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:30:19 PM and the flag salute was dispensed with.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Kaemingk, Krienke, Steele, Gallagher, Olson and Nick.
ABSENT: Councilmember
Corpron-Smith.
STAFF: Clerk-Treasurer
Swisher.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials:
Councilmember Krienke attended the RFA
planning meeting on November 2nd.
Councilmember Steele met with Representative Mark
Liias and gave him the information that the Council had discussed.
Councilmember Kaemingk attended the RFA planning
meeting on November 2nd.
Mayor Colinas stated that he was contacted by Paul
Hopkins from Brier
Community Church
about how they can further serve the community.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of, October 25, 2011. Councilmember
Nick made a MOTION to approve the Brier City Council Workshop
Minutes of October 25, 2011. Councilmember Olson SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval of the Brier City Council
Workshop Minutes of November 1, 2011. Councilmember
Gallagher made a MOTION to approve the Brier City Council Minutes
of November 1, 2011. Councilmember Steele SECONDED.
Motion Carried.
Hearings:
Mayor Colinas opened the public hearing on Ordinance No.
394, adopting the 2012 Operating Budget at 7:41:00 PM. No public was in attendance. Mayor Colinas
closed the public hearing at 7:41:41 PM.
Ordinances,
Resolutions & Orders:
Mayor Colinas opened for consideration a decision regarding Ordinance
No. 394, adopting the 2012 Operating Budget. Councilmember
Steele made a MOTION to approve Ordinance No. 394, adopting the
2012 Operating Budget. Councilmember Krienke SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval of Resolution No. 530,
adopting the 2012-2017 Six Year Street Plan. Councilmember
Nick made a MOTION to approve Resolution No. 530, adopting the
2012-2017 Six Year Street Plan. Councilmember Olson SECONDED.
Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Mayor Colinas asked the Council to confirm his appointment
of Marilyn Joplin to the Library Board in Position #6 through December 31, 2014.
Councilmember Krienke made a MOTION to confirm
his appointment of Marilyn Joplin to the Library Board in Position #6 through
December 31, 2014. Councilmember Nick SECONDED. Motion Carried.
Councilmember Krienke stated that the Parks Board has requested $500 for
the annual tree lighting event. Councilmember Krienke
made a MOTION to approve the Parks Board request of $500 for the annual
tree lighting event. Councilmember Steele SECONDED. Motion Carried.
Auditing
of Accounts:
Mayor Colinas opened for consideration approval of the 2011 Payroll Checks.
Councilmember Steele made a MOTION to approve
the 2011 Payroll Checks No. 18028 through No. 18084 in the amount of
$127,735.74. Councilmember Gallagher SECONDED. Motion Carried.
Mayor Colinas opened for consideration approval of the 2011 Claim Checks. Councilmember
Steele made a MOTION to approve the 2011 Claim Checks No. 22521
through No. 22577 in the amount of $140,759.36.
Councilmember Nick SECONDED. Councilmember Steele questioned that
there was over $1,000 spent on the 2003 Crown Victoria. Motion
Carried.
Mayor Colinas opened for consideration approval of the 2011 Checks. Councilmember Steele made a MOTION to approve 2011
Checks No. 10014 through No. 10019 in the amount of
$33,396.48. Councilmember Olson SECONDED. Motion Carried.
Executive
Session Pursuit to RCW 42.30 110(1)(i) to discuss potential litigation with
legal counsel:
Mayor Colinas stated that legal
counsel Carol Morris will be included via telephone and adjourned the meeting
to executive session at 8:06:13 PM for a period of 30 minutes. 8:37:05 PM The Council returned from executive session.
Councilmember Krienke made a MOTION to Authorize Carol Morris to
sign the joint motion to extend the settlement discussion for 90 days. Councilmember Steele SECONDED. Motion
Carried. 8:38:11 PM
Adjournment:
Mayor Colinas
declared the meeting adjourned at 8:41:15 PM .
Return to Minutes / Agenda Directory - Click Here
| 
