Mayor Colinas called the regular Brier City Council Meeting to order at 7:00:11 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 Steele reviewed the claims on June 8^th, 2013.

Councilmember Joplin attended the Public Health Meeting on June 11^th, 2013.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of May 28, 2013. Councilmember Nick made a MOTION to approve the Brier City Council Minutes of May 28, 2013. Councilmember Olson SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of June 4, 2013. Councilmember Gallagher made a MOTION to approve Brier City Council Workshop Minutes of June 4, 2013. Councilmember Steele SECONDED.

Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration the authorization of the Mayor’s signature on the amendment to the Public Defender Contract. Councilmember Krienke made a MOTION to amend the Public Defender Contract to extend an additional two months from June 30^th to August 31^st. Councilmember Nick SECONDED. Motion Carried.

Mayor Colinas opened for consideration the authorization of the expenditure for Pace Engineering to perform GIS updates for the NPDES permit and funded by the Department of Ecology Grant. Ken Nielson from PACE was in attendance to answer any of the Councils questions. Councilmember Steele made a MOTION to authorize the expenditure in the amount of $30,980, which includes any optional work, for Pace Engineering to perform GIS updates for the NPDES permit and funded by the Department of Ecology Grant. Councilmember Joplin SECONDED 7:14:23 PM. Motion Carried.

Public Hearings:

Mayor Colinas opened the Public Hearing for the adoption of Resolution No. 540, adopting the Six Year Comprehensive Street Plan for 2014-2019 at 7:15:36 PM. There was no public in attendance. Mayor Colinas closed the public hearing at 7:16:15 PM.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration the adoption of Resolution No. 540, adopting the Six Year Comprehensive Street Plan for 2014-2019. Councilmember Kaemingk made a MOTION to adopt Resolution No. 540, adopting the Six Year Comprehensive Street Plan for 2014-2019.  Councilmember Gallagher SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Colinas distributed copies of the signed bargaining negotiation contract from the Police. Councilmember Olson made a MOTION to authorize the Mayor’s signature on the Police Contract. Councilmember Nick SECONDED. Motion Carried. 7:19:28 PM

Mayor Colinas and Councilmember Nick will meet with the Park Board on Thursday June 13^th.

Mayor Colinas shared that the Coast Guard will not be able to participate in our community activities due to budget cut backs.

Councilmember Gallagher made a MOTION to cancel the June 18^th Workshop Meeting. Councilmember Nick SECONDED. Motion Carried.

Councilmember Steele saw fireworks in the City Park this past weekend and wanted to confirm that fireworks were not allowed in City Parks.

Council discussed removing the sequoia tree located in front of City Hall per Seattle City Light.

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the May 2013 Payroll Checks. Councilmember Steele made a MOTION to approve the May 2013 Payroll Checks No. 25721 through No. 25784 in the amount of $121,764.30 with Check No. 25779 being voided. Councilmember Nick SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of the May 2013 Claim Checks. Councilmember Steele made a MOTION to approve the May 2013 Claim Checks No. 25741 through No. 25749 and No. 25786 through No. 25841, and No. 25861 in the amount of $314,698.54 with Check No. 25813 being voided. Councilmember Gallagher SECONDED. Motion Carried.

Adjournment:

Mayor Colinas declared the meeting adjourned at 7:45:29 PM.