BRIER CITY COUNCIL MINUTES
October 23, 2012
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:00:10 PM and the flag salute was given.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Kaemingk, Krienke, Steele, Gallagher, Olson, Nick and Joplin.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials:
Councilmember Kaemingk attended the October 3rd
RFA Meeting, and October 17th he attended the RFA Finance Meeting
and Planning Commission Meeting.
Councilmember Krienke attended the October 3rd
RFA Meeting.
Councilmember Nick attended the October 10th
Parks Board Meeting and reviewed the Claims October 5th.
Councilmember Olson attended the Police
Negotiations October 12th.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of October 9, 2012. Councilmember
Nick made a MOTION to approve the Brier City Council Minutes of
October 9, 2012. Councilmember
Kaemingk SECONDED. Motion Carried. Councilmember Steele abstained.
Mayor Colinas opened for consideration approval of the Brier City
Council Workshop Minutes of October 16, 2012. Councilmember
Gallagher made a MOTION to approve Brier City Council Workshop
Minutes of October 16, 2012. Councilmember Olson SECONDED.
Motion Carried. Councilmember Kaemingk abstained.
Consent
Agenda:
Mayor Colinas opened for consideration approval of the additional catch
basin cleaning by Innovac, not to exceed an added $4000.00 and approval of the
Mayor’s signature on the revised renewal agreement with PAWS for 2013-2015. Councilmember Krienke made a MOTION to
approve the additional catch basin cleaning by Innovac, not to exceed an added
$4000.00 and to approve the Mayor’s signature on the revised renewal agreement
with PAWS for 2013-2015. Councilmember Gallagher SECONDED.
Motion Carried.
Hearings:
Mayor Colinas opened the public hearing on Ordinance No. 407
levying the general taxes for the City of Brier
for the year 2013 at 7:05:27 PM. There was no public in attendance. Mayor
Colinas closed the Public Hearing at 7:06:04 PM.
Mayor Colinas opened for consideration approval of Ordinance
No. 407 levying the general taxes for the City of Brier for the year 2013. Councilmember
Krienke made a MOTION to approve Ordinance No. 407 levying the general
taxes for the City of Brier
for the year 2013. Councilmember Gallagher SECONDED. Motion Carried.
New Business,
Petitions, Communications, Application Appeals:
Mayor Colinas opened for consideration the confirmation of
the Mayor’s appointment of Brian Rodriquez to Park Board Position No. 2, with a
term due to expire September 15, 2013. Councilmember Nick made a MOTION
to approve the Mayor’s appointment of Brian Rodriquez to Park Board Position
No. 2, with a term due to expire September 15, 2013. Councilmember Olson SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval to authorize
the Mayor’s signature on the consultant agreement with Pace Engineers, Inc. for
city engineering services. Councilmember Steele made a MOTION to approve
the Mayor’s signature on the consultant agreement with Pace Engineers, Inc. for
city engineering services. Councilmember Gallagher SECONDED. Motion
Carried.
Mayor Colinas opened for consideration the confirmation of
the Mayor’s re-appointment of Karla Wood to Park Board Position No. 3, Ken Overstreet
to Park Board Position No. 4 and Ron Magnuson to Park Board Position No. 7,
with terms due to expire September 15, 2016. Councilmember Nick made a MOTION
to approve the Mayor’s re-appointment of Karla Wood to Park Board Position No.
3, Ken Overstreet to Park Board Position No. 4 and Ron Magnuson to Park Board
Position No. 7, with terms due to expire September 15, 2016. Councilmember
Gallagher SECONDED.
Motion Carried.
Mayor Colinas opened for consideration approval to release the Sullivan
Tree Protection & Assurance Bond in the amount of $41,100. Councilmember Gallagher made a MOTION to
release the Sullivan Tree Protection & Assurance Bond in the amount of
$41,100. Councilmember Steele SECONDED. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Nick attended Dog-O-Ween at Bobcat Park
October 20th and there was a great turn out for the event.
Councilmember Nick made a MOTION to approve the order
of new A-boards for the Park Board from Groovie Impressions in the amount of
$1,103.32 from the Council Contingency Fund. Councilmember Gallagher SECONDED.
Motion Carried.
Executive
Session:
Mayor Colinas adjourned to
Executive Session at 7:15:26 PM pursuit to RCW 42.30.140 to discuss
collective bargaining negotiations there will be no action taken afterward.
Adjournment:
Mayor Colinas declared the meeting adjourned at 7:15:26 PM
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