City of Brier, Washington

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BRIER CITY COUNCIL MINUTES

June 24, 2014

Mayor Colinas called the regular Brier City Council Meeting to order at 7:00:14 PM  and the flag salute was given.

 

Roll Call:                 

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

ABSENT:                                    Councilmember Krienke.

 

Public Requests & Oral Communications: None.

 

Reports of Committees & City Officials:

Councilmember Kaemingk attended the Planning Commission meeting on June 18, 2014.

Councilmember Steele attended a meeting on June 10th with the ESCA insurer, the ESCA board meeting on June 12th, on June 16th a meeting with the ESCA board vice-chair and the insurer, ESCA board meeting on June 19th and June 24th.

Councilmember Nick attended the June 11th Park Board meeting.

 

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of June 10, 2014. Councilmember Nick made a MOTION to approve the Brier City Council Minutes of June 10, 2014. Councilmember Olson SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of June 17, 2014. Councilmember Gallagher made a MOTION to approve Brier City Council Workshop Minutes of June 17, 2014. Councilmember Steele SECONDED. Motion Carried.

 

Consent Agenda:

Mayor Colinas opened for consideration approval of the consent agenda with the purchase of Software/Equipment upgrade with Geoline, Inc. under Washington State Contract #07812, for the upgrade of the city’s mapping system in the amount not to exceed $7,600, including WSST and authorization of the consultants’ proposal with Berk Consulting to provide Parks Service study in the amount not to exceed $9,000.

Councilmember Joplin made a MOTION to approve the consent agenda as listed. Councilmember Gallagher SECONDED. Motion Carried.

 

Miscellaneous Business by Call of Councilmembers & City Officials:

Councilmember Kaemingk made a MOTION to cancel the Brier City Council Workshop meeting of July 1, 2014. Councilmember Steele SECONDED. Motion Carried.

 

Adjournment:

Councilmember Kaemingk made a MOTION to adjourn. Councilmember Olson SECONDED. Mayor Colinas declared the meeting adjourned at 7:08:33 PM.






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Brier City Hall | 2901 228th St. SW | Brier, Washington 98036
(425) 775-5440 | Fax (425) 672-9025 | info@ci.brier.wa.us