BRIER CITY COUNCIL MINUTES
August 28, 2012
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:00:13 PM and
the Mayor dispensed with the flag salute.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Kaemingk, Steele, Gallagher, Olson, Nick and Joplin.
ABSENT: Councilmember
Krienke.
STAFF: Clerk-Treasurer
Swisher.
Public Requests
& Oral Communications: None.
Reports of
Committees & City Officials:
Councilmember Steele shared a report regarding the
draft budget information for ESCA.
Councilmember Kaemingk attended the August 15th
RFA Finance meeting and the Planning Commission meeting that same evening.
Mayor Colinas reported that he participated in the
interview process for the consultant that is being considered for the RFA on
August 17th and the RFA leadership meeting on August 22nd
to discuss how the board would be created. In addition he was talking with the
representative from Verdant Health about available funds to help promote a
healthy community.
Councilmember Joplin attended the Snohomish County
Health Board meeting on August 23rd.
Approval
of Minutes:
Mayor Colinas
opened for consideration approval of the Brier City Council Minutes of August
14, 2012. Councilmember Gallagher made a MOTION
to approve the Brier City Council Minutes of August 14, 2012. Councilmember Joplin SECONDED. Motion Carried.
Mayor Colinas
opened for consideration approval of the Brier City Council Workshop Minutes of
August 14, 2012. Councilmember Steele made a MOTION
to approve Brier City Council Workshop Minutes of August 14, 2012. Councilmember Olson SECONDED. Councilmember Motion
Carried.
Mayor Colinas
opened for consideration approval of the Brier City Council Workshop Minutes of
August 21, 2012. Councilmember Nick made a MOTION
to approve Brier City Council Workshop Minutes of August 21, 2012. Councilmember Gallagher SECONDED. Councilmember
Motion Carried.
Consent
Agenda:
Mayor Colinas opened for consideration the
authorization of the Mayor’s signature on the contract for Hearing Examiner
services with John Galt; authorization of the Mayor’s signature on the contract
with Vision Municipal Solutions for accounting software and authorize the
expenditure up to an amount not to exceed $34,000 which includes the purchase
of Microsoft SQL Server; and the amendment to the Ivary & Associates
contract to increase the amount up to $15,000. Councilmember
Gallagher made a MOTION to approve the Consent Agenda as stated above.
Councilmember Nick SECONDED. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Steele will not be in attendance at
next week’s meeting.
Mayor Colinas discussed the delinquent sewer
accounts.
Adjournment:
Mayor Colinas
declared the meeting adjourned at 8:10:58 PM PM.
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