Mayor Colinas called the regular Brier City Council Meeting to order at and the flag salute was given.

Roll Call:                 

Public Requests & Oral Communications:

Reports of Committees & City Officials:

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of January 14, 2014. to approve the Brier City Council Minutes of January 14, 2014. Motion Carried.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of January 21, 2014. to approve Brier City Council Workshop Minutes of January 21, 2014. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Colinas opened for consideration of Variance #13-002 by Tie Kor Investments located at parcel #00621100002600, south of 23308 39^th Pl W, to allow reduction of yard setbacks. to approve Variance #13-002 by Tie Kor Investments located at parcel #00621100002600, south of 23308 39^th Pl W, to allow reduction of yard setbacks. Motion Carried.

Mayor Colinas opened for consideration of the Police Department computer replacements from Dell computers in an amount not to exceed $25,000.00 and additional installation by our I.T contractor Simon-Murray in an amount not to exceed $4,000.00. to approve the Police Department computer replacements from Dell computers in an amount not to exceed $25,000.00 and additional installation by our I.T contractor Simon-Murray in an amount not to exceed $4,000.00. Motion Carried.

Mayor Colinas opened for consideration the confirmation of the Mayor’s appointment of Karl Rosman to the Planning Commission position #1 with a term set to expire January 31, 2015. to approve the confirmation of the Mayor’s appointment of Karl Rosman to the Planning Commission position #1 with a term set to expire January 31, 2015. Motion Carried.

Mayor Colinas opened for consideration the confirmation of the Mayor’s re-appointment of Harold Wirch to the Planning Commission position #4 with a term set to expire January 31, 2016. to approve the confirmation of the Mayor’s re-appointment of Harold Wirch to the Planning Commission position #4 with a term set to expire January 31, 2016. Motion Carried.

Mayor Colinas opened for the reading of the Notice of Annual Comprehensive Plan Updates.

Miscellaneous Business by Call of Councilmembers & City Officials:

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the first round of January 2014 Claim Checks.  to approve the January 2014 Claim Checks No. 26765 through No. 26783 in the amount of $428,330.62 and Check #26729 in the amount of $17,660.50 to replace voided Check #26689. Motion Carried.

Adjournment:

to adjourn. Mayor Colinas declared the meeting adjourned at PM.