Mayor Colinas called the regular Brier City Council Meeting to order at 7:05:01 PM.

Roll Call:

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

STAFF:                                       City Clerk-Treasurer Swisher.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Councilmember Nick attempted to attend the Parks Board meeting on January 13^th, no one had a key to city hall and there was not a quorum.

Councilmember Steele was communicating with Snohomish County to wrap up some of the loose ends for ESCA’s shut down.

Councilmember Gallagher attended the Library Board meeting on January 13^th.

Councilmember Joplin attended the Community Transit board meeting this week. He has been nominated by County Councilman Terry Ryan to serve on the performance audit committee at Snohomish County.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of January 12, 2016. Councilmember Gallagher made a MOTION to approve the Brier City Council Minutes of January 12, 2016. Councilmember Steele SECONDED. Motion Carried.

New Business, Petitions, Communications, Application Appeals:

Mayor Colinas opened for consideration approval of vehicle replacements for 2016. Councilmember Krienke made a MOTION to approve a vehicle replacement purchase for a new police vehicle from FCI in an amount not to exceed $37,000. Councilmember Nick SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of fuel purchases in an amount up to $15,000.00. Councilmember Gallagher made a MOTION to approve fuel purchases in an amount up to $15,000.00. Councilmember Olson SECONDED. Motion Carried.

Ordinances, Resolutions & Orders

Mayor Colinas opened for consideration approval of Ordinance No. 431, amending Business Licensing. Councilmember Joplin made a MOTION to approve Ordinance No. 431, amending Business Licensing. Councilmember Gallagher SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of Ordinance No. 432, amending Traffic Regulations. Councilmember Nick made a MOTION to approve Ordinance No. 432, amending Traffic Regulations. Councilmember Steele SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Councilmember Steele asked about the red paint splashes on some of the trees along Old Poplar Way.

Councilmember Krienke as Mayor Pro-Tem announced his liaison appointments.

Mayor Colinas discussed items for our potential workshop meeting next week. Councilmember Gallagher made a MOTION to cancel the February 2, 2016 Brier City Council Workshop meeting. Councilmember Joplin SECONDED. Motion Carried.

Adjournment

Mayor Colinas declared the meeting adjourned at 7:40:30 PM.