City of Brier, Washington

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BRIER CITY COUNCIL MINUTES

November 22, 2011


Mayor Colinas called the regular Brier City Council Meeting to order at 7:30:08 PM and the flag salute was given.

 

Roll Call:                 

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

                                                  Councilmember Corpron-Smith arrived at7:32:07 PM.

STAFF:                                       Clerk-Treasurer Swisher.

 

Public Requests & Oral Communications: None

 

Reports of Committees & City Officials:

Councilmember Kaemingk attended the RFA Finance Meeting on November 16th as well as the Planning Commission meeting.

Councilmember Krienke on November 9th attended the parks board meeting, on November 10th he attended the RFA Level of Service Meeting and will attend the November 30th RFA meeting.

Councilmember Olson attended the police negotiations meeting on November 17th.

 

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of, November 8, 2011. Councilmember Steele made a MOTION to approve the Brier City Council Minutes of November 8, 2011. Councilmember Olson SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of November 15, 2011. Councilmember Gallagher made a MOTION to approve Brier City Council Minutes of November 15, 2011. Councilmember Nick SECONDED. Motion Carried.

 

Consent Agenda:

Mayor Colinas opened for consideration approval of the consent agenda which includes approval of the contract for services with Inslee Best for 2012, and the additional cost for the 214th street sidewalk, curb & gutter repairs by Edge Concrete in the amount of $2,352.00 for a grand total of $6,517.00. Councilmember Corpron-Smith made a MOTION to approve the consent agenda which includes approval of the contract for services with Inslee Best for 2012, and the additional cost for the 214th street sidewalk, curb & gutter repairs by Edge Concrete in the amount of $2,352.00 for a grand total of $6,517.00. Councilmember Steele SECONDED. Motion Carried.

 

 

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration approval of the Interlocal Agreement between Bothell, Mill Creek & Brier, pertaining to Representation on the Snohomish Health District Board of Health. Councilmember Krienke made a MOTION to approve the Interlocal Agreement between Bothell, Mill Creek & Brier, pertaining to Representation on the Snohomish Health District Board of Health. Councilmember Gallagher SECONDED. Motion Carried.

 

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration approval of Resolution No. 529, adopting an ethics policy for elected officials. Councilmember Nick made a MOTION to approve Resolution No. 529, adopting an ethics policy for elected officials. Councilmember Steele SECONDED. Motion Carried.

 

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember Nick noted that Councilmember Elect John Joplin is in attendance this evening.

 

Councilmember Olson made a MOTION to cancel the December 6th Workshop meeting. Councilmember Gallagher SECONDED. Motion Carried.

 

Adjournment

Councilmember Nick made a MOTION to adjourn to Executive Session to discuss police negotiations. Councilmember Krienke SECONDED.  Motion Carried. Mayor Colinas declared the meeting adjourned to Executive Session for 25 minutes to discuss labor negotiations at 7:52:56 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