BRIER CITY COUNCIL MINUTES
June 25, 2013
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:00:11 PM and
the flag salute was dispensed with.
Roll Call:
PRESENT: Mayor Colinas;
Councilmember Kaemingk, Krienke, Steele, Gallagher, Olson, Nick and Joplin.
STAFF: Clerk-Treasurer
Swisher.
Public
Requests & Oral Communications: None.
Reports of
Committees & City Officials:
Councilmember Nick, June 12th attended
the Parks Board meeting along with Mayor Colinas and Councilmember Krienke.
Councilmember Steele has an ESCA meeting this
Thursday, June 27th.
Councilmember Joplin is on standby for a Health
District Board meeting this Thursday, June 27th.
Approval
of Minutes:
Mayor Colinas
opened for consideration approval of the Brier City Council Minutes of June 11,
2013. Councilmember Gallagher made a MOTION to
approve the Brier City Council Minutes of June 11, 2013. Councilmember Steele SECONDED.
Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Gallagher made a MOTION to cancel the July 2, 2013 workshop meeting. Councilmember Nick
SECONDED. Motion Carried.
Councilmember Steele was walking down Old Poplar
this weekend and there is a bank that she thinks might belong to the city that
is overgrown and in need of maintenance and there are street trees that are
dead and should be removed.
Executive
Session Pursuit to RCW 42.30.110(1)(b) to Discuss Property Acquisition for
Parks:
Mayor
Colinas announced that Council would adjourn to executive session at 7:03:55 PM for approximately 30 minutes pursuit to RCW
42.30.1110(1)(b) to discuss property acquisition. Mayor Colinas returned to the
table at 7:28:07 PM to announce that Council will need to extend
the executive session an additional 15 minutes to approximately 7:45PM. 7:42:25 PM Council returned from Executive session.
Adjournment:
Mayor Colinas
declared the meeting adjourned to workshop7:46:32 PM.
BRIER CITY COUNCIL WORKSHOP MINUTES
June 25, 2013
PRESENT: Mayor Colinas, Council members, Nick, Olson, Krienke, Joplin, Steele, Kaemingk and Gallagher.
STAFF: Clerk-Treasurer Swisher.
1. REVIEW & DISCUSS ASTOUND/WAVE FRANCHISE ORDINANCE.
2. REVIEW & DISCUSS AMENDMENTS TO THE BUILDING CODES THAT WILL INCORPORATE THE UPDATED 2012 WASHINGTON STATE FIRE REGULATIONS.
3. REVIEW & DISCUSS RESOLUTION AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL GOVERNMENT INVESTMENT POOL.
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