Mayor Colinas called the regular Brier City Council Meeting to order at 7:00:55 PM and the flag salute was given.

Roll Call:

PRESENT:                                  Mayor Colinas; Councilmember Gallagher, Joplin, Nick, Olson and Steele. Councilmember Krienke arrived at 7:05:26 PM.

ABSENT:                                    Councilmember Kaemingk.

STAFF:                                       City Clerk-Treasurer Swisher; City Planner Gaudette.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Councilmember Steele attended an ESCA public records request meeting on August 25^th and she will be attending the board meeting on August 27^th.

Councilmember Nick met with the Parks Board on August 12^th to plan out and execute the SeaScare parade.

Consent Agenda:

Mayor Colinas opened for approval of the consent agenda which includes authorization of the 2015 Street Striping proposal from Snohomish County Public works in the amount not to exceed $17,000 and authorization of the additional Sidewalk Trip Hazard Mitigation by Precision Concrete Cutting not to exceed $12,000. Councilmember Gallagher made a MOTION to approve the consent agenda which includes authorization of the 2015 Street Striping proposal from Snohomish County Public works in the amount not to exceed $17,000 and authorization of the additional Sidewalk Trip Hazard Mitigation by Precision Concrete Cutting not to exceed $12,000. Councilmember Steele SECONDED. Motion Carried.

Public Hearings:

Mayor Colinas announced that the public hearing on the Fisken Plat Modification is moot because the developer rescinded the plat modification.

Ordinances, Resolutions & Orders

Mayor Colinas opened for consideration of Resolution No. 557, granting Preliminary Plat approval to the Estate of Dreams Plat and imposing terms and conditions. City Planner Gaudette gave a brief overview of the plat and conditions, along with the Planning Commission recommendation. There was Council discussion. Councilmember Nick made a MOTION to approve Resolution No. 557, granting Preliminary Plat approval to the Estate of Dreams Plat and imposing terms and conditions. Councilmember Olson SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas informed the Council that we do not have business to discuss at next week’s workshop meeting and asked if they would like to consider cancelling the meeting. Councilmember Krienke made a MOTION to cancel the Brier City Council Workshop Meeting of September 1, 2015. Councilmember Gallagher SECONDED. Motion Carried.

Councilmember Steele asked if she is the only person who needs signs to find their way through Locust Creek Park. Councilmember Joplin agreed that he too would appreciate signs.

Councilmember Nick gave a shout out to our Parks Board for putting on another great SeaScare Parade event, and thanked staff and police for all their help in preparation as well. He also mentioned that Brier Community Church has closed it doors and combined with another church in Kenmore.

Adjournment

Mayor Colinas declared the meeting adjourned at 7:44:59 PM .