Mayor Pro-Tem Krienke called the regular Brier City Council Meeting to order at 7:00:46 PM.

Roll Call:                 

PRESENT:                                  Councilmember Gallagher, Joplin, Krienke, Nick, Olson and Steele.

ABSENT:                                    Mayor Colinas; Councilmember Kaemingk.

STAFF:                                       City Clerk-Treasurer Swisher.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Councilmember Joplin attended the Health Board meeting.

Councilmember Gallagher attended the Library Board meeting on November 12, 2014.

Councilmember Steele reviewed the claim checks on November 8, 2014.

Councilmember Nick attended the Parks Board meeting on November 12, 2014.

Approval of Minutes:

Mayor Pro-Tem Krienke opened for consideration approval of the Brier City Council Minutes of October 28, 2014. Councilmember Gallagher made a MOTION to approve the Brier City Council Minutes of October 28, 2014. Councilmember Steele SECONDED. Motion Carried.

Mayor Pro-Tem Krienke opened for consideration approval of the Brier City Council Workshop Minutes of November 4, 2014. Councilmember Nick made a MOTION to approve Brier City Council Workshop Minutes of November 4, 2014. Councilmember Joplin SECONDED.

Motion Carried.

Consent Agenda:

Mayor Pro-Tem Krienke opened for consideration approval and authorization of the Mayor’s signature on the Snohomish County Jail Services agreement renewal. Councilmember Joplin made a MOTION to approve the Mayor’s signature on the Snohomish County Jail Services agreement renewal. Councilmember Gallagher SECONDED. Motion Carried.

New Business, Petitions, Communications, Applications & Appeals:

Mayor Pro-Tem Krienke opened for review the purchase of traffic control signs from Zumar in an amount not to exceed $2,915.60 plus tax. Councilmember Steele made a MOTION to approve the purchase of traffic control signs from Zumar in an amount not to exceed $2,915.60 plus tax. Councilmember Olson SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Councilmember Nick made a MOTION requesting approval of funds for the Park Board of $500 for the annual tree lighting. Councilmember Olson SECONDED. Motion Carried.

Auditing of Accounts:

Mayor Pro-Tem Krienke opened for consideration approval of the October 2014 Payroll Checks.  Councilmember Steele made a MOTION to approve the October 2014 Payroll Checks No. 27855 through No. 27875 and No. 27883 through No. 27918 in the amount of $119,786.21. Councilmember Gallagher SECONDED. Motion Carried.

Mayor Pro-Tem Krienke opened for consideration approval of the October 2014 Claim Checks.  Councilmember Steele made a MOTION to approve the October 2014 Claim Checks No. 27876 through No. 27882 and No. 27919 through No. 27972 in the amount of $273,455.65. Councilmember Joplin SECONDED. Motion Carried.

Adjournment:

Mayor Pro-Tem Krienke declared the meeting adjourned at 7:13:35 PM