Mayor Colinas called the regular Brier City Council Meeting to order at 7:00:17 PM  and the flag salute was given.

Roll Call:                 

PRESENT:                                  Mayor Colinas; Councilmember Kaemingk, Krienke, Steele, Gallagher, Olson, Nick and Joplin.

STAFF:                                       Clerk-Treasurer Swisher; City Planner Gaudette.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Councilmember Nick attended the September 11^th Parks Board meeting.

Councilmember Steele attended the ESCA personnel meeting on September 16^th.

Councilmember Kaemingk attended a meeting here on September 12^th regarding the detention vault on 39^th; in addition he attended the Planning Commission meeting on September 18^th.

Councilmember Gallagher attended the Library Board meeting on September 11^th.

Councilmember Joplin attended the Snohomish Health District Board meeting on September 10^th.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of September 10, 2013. Councilmember Nick made a MOTION to approve the Brier City Council Minutes of September 10, 2013. Councilmember Gallagher SECONDED. Motion Carried with Councilmembers Joplin and Krienke abstaining.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for review and approval of Supplement No. 2 for engineering services for the Scriber Creek Bridge Project. Councilmember Kaemingk made a MOTION to approve Supplement No. 2 for engineering services for the Scriber Creek Bridge Project in an amount of $10,600.00. Councilmember Joplin SECONDED. Motion Carried.

Mayor Colinas opened for consideration of the Planning Commission recommendation for approval with conditions of Variance #13-001 for Jack and Natalie Kennedy. City Planner Gaudette gave a brief overview of the variance and recommended approval. Councilmember Kaemingk made a MOTION to approve the Planning Commission recommendation for approval with conditions of Variance #13-001 for Jack and Natalie Kennedy. Councilmember Olson SECONDED. Motion Carried.

Mayor Colinas opened for consideration of the Planning Commission recommendation for approval with conditions of Conditional Use permit #13-002 for Jack and Natalie Kennedy.  City Planner Gaudette gave a brief overview of the Conditional Use permit and recommended approval. Councilmember Kaemingk made a MOTION to approve the Planning Commission recommendation for approval with conditions of Conditional Use permit #13-002 for Jack and Natalie Kennedy. Councilmember Steele SECONDED. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration approval of Resolution No. 453 entering into an inter-local agreement with Association of Washington Cities Employee Benefit Trust in a joint self-insured health and welfare benefit program. Councilmember Gallagher made a MOTION to approve Resolution No. 453 entering into an inter-local agreement with Association of Washington Cities Employee Benefit Trust in a joint self-insured health and welfare benefit program. Councilmember Joplin SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Colinas discussed the items to be discussed at next week’s workshop meeting.

Councilmember Nick asked for an update for the first CUP that we authorized earlier this year. In addition he asked for an update on the street overlay project.

Councilmember Steele asked about the project located on Brier Road and the hydro-seeding that she has seen.

Adjournment:

Mayor Colinas declared the meeting adjourned at 7:44:39 PM .