BRIER CITY COUNCIL MINUTES
December 27, 2011
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:30:08 PM and dispensed
with the flag salute.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Krienke, Gallagher, Olson, Joplin and Nick.
ABSENT: Councilmember
Kaemingk and Steele.
STAFF: Clerk-Treasurer
Swisher.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials:
Councilmember Krienke attended the Parks Board
meeting on December 14th.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of December 13, 2012. Councilmember
Gallagher made a MOTION to approve the Brier City Council Minutes
of December 13, 2012. Councilmember Olson SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval of the Brier City Council
Workshop Minutes of December 20, 2012. Councilmember
Nick made a MOTION to approve Brier City Council Minutes of
December 20, 2012. Councilmember Gallagher SECONDED.
Councilmember Motion Carried.
Consent
Agenda:
Mayor Colinas opened for consideration approval of the Consent Agenda
which includes approval of the confirmation of the Mayor’s appointment of John
Carroll to Planning Commission Position No. 5, with a term expiring on January
31, 2014, and the Mayor’s signature on the amended personal service contracts
for City Clerk/Treasurer, Chief of Police, City Planner, Building
Official/Inspector and Deputy City Clerk. Councilmember
Olson made a MOTION to approve the Consent Agenda which includes
approval of the confirmation of the Mayor’s appointment of John Carroll to Planning
Commission Position No. 5, with a term expiring on January 31, 2014, and the
Mayor’s signature on the amended personal service contracts for City
Clerk/Treasurer, Chief of Police, City Planner, Building Official/Inspector and
Deputy City Clerk. Councilmember Nick SECONDED.
Motion Carried.
Hearings:
Mayor Colinas opened the public hearing on Ordinance No.
386.B amending the 2011 Sewer Fund Expenditures at 7:36:08 PM. No public was in attendance. Mayor Colinas
closed the public hearing at 7:36:43 PM.
New
Business, Petitions, Communications, Applications & Appeals:
Mayor Colinas opened for consideration to authorize changes
to the Ivary & Associates contract, for work on the Locust Creek Park
Project. Councilmember Olson made a MOTION to approve the authorization
of changes to the Ivary & Associates contract, for an additional $7,700 for
work on the Locust Creek Park Project. Councilmember Gallagher SECONDED.
Motion Carried.
Mayor Colinas opened for consideration the appointment of a
representative to attend the annual meeting for the Community Transit Board. Councilmember
Krienke made a MOTION to approve the appointment of Councilmember Michael Gallagher as representative to attend the
annual meeting for the Community Transit Board. Councilmember Joplin SECONDED.
Motion Carried.
Mayor Colinas opened for consideration the appointment of a
representative to the Snohomish County Health District Board. Councilmember
Krienke made a MOTION to approve the appointment of Mark Lamb as
representative to the Snohomish County Health District Board. Councilmember
Nick SECONDED. Motion Carried.
Ordinances,
Resolutions & Orders:
Mayor Colinas opened for consideration a decision regarding Ordinance
No. 386.B amending the 2011 Sewer Fund Expenditures.
Councilmember Nick made a MOTION to approve
Ordinance No. 386.B amending the 2011 Sewer Fund
Expenditures. Councilmember Olson SECONDED. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials
Councilmember Nick mentioned the nice job done by
the Parks Board on the tree lighting.
Mayor Colinas asked for Council consensus for the
time change of Council meetings to 7:00 PM. The Councilmembers were in
agreement.
Councilmember Olson made a MOTION to cancel the
Council Workshop Meeting of January 3, 2012. Councilmember Gallagher SECONDED. Motion Carried.
Adjournment
Mayor Colinas
declared the meeting adjourned at 8:00:07 PM PM.
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