Mayor Colinas called the regular Brier City Council Meeting to order at 7:00:10 PM.

Roll Call:

PRESENT:                                  Mayor Colinas; Councilmember Joplin, Kaemingk, Krienke, Nick and Olson. Councilmember Gallagher arrived at 7:01:56 PM.

ABSENT:                                    Councilmember Steele.

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

Public Requests & Oral Communications:

Diana Johnson, Brier, brought a flyer that stated that sewers were being cleaned and videoed by a company at a residence she has in a city in Eastern Washington and she was concerned about whether our City ever does this. A few weeks ago she offered the use of her driveway to the police department so that they can monitor the speed; according to her neighbors it has been a great help to the traffic on their roadway.

Reports of Committees & City Officials: None.

Approval of Minutes:

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

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of April 19, 2016. Councilmember Nick made a MOTION to approve the Brier City Council Workshop Minutes of April 19, 2016. Councilmember Kaemingk SECONDED. Motion Carried.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Bond Release for Tom Brethaurer in the amount of $3,000. Councilmember Gallagher made a MOTION to approve the Bond Release for Tom Brethaurer in the amount of $3,000. Councilmember Olson SECONDED. Motion Carried.

New Business, Petitions, Communications, Application Appeals:

Mayor Colinas opened for consideration approval of the confirmation of the Mayor’s appointment of Katie Dawson to the Parks Board Position No. 4, with a term set to expire 9/15/2020. Councilmember Nick made a MOTION to approve the confirmation of the Mayor’s appointment of Katie Dawson to the Parks Board Position No. 4, with a term set to expire 9/15/2020. Councilmember Olson SECONDED. Motion Carried.

Ordinances, Resolutions & Orders

Mayor Colinas opened for consideration approval of Resolution No. 546.A providing for final plat approval of the Fisken Plat SUB13-001 and imposing terms and conditions. City Planner Gaudette gave a brief overview of the final plat and the terms and conditions. Councilmember Kaemingk made a MOTION to approve Resolution No. 546.A providing for final plat approval of the Fisken Plat SUB13-001 and imposing terms and conditions. Councilmember Gallagher SECONDED. Motion Carried.

Mayor Colinas opened for consideration approval of Resolution No. 559 amending the Part-Time and Seasonal/Temporary Employee salary plan. Councilmember Gallagher made a MOTION to approve Resolution No. 559 amending the Part-Time and Seasonal/Temporary Employee salary plan. Councilmember Joplin SECONDED.

Motion Carried.

Mayor Colinas opened for consideration approval of Ordinance No. 433 amending Chapter 6.04 relating to Animal Control and amending 17.04.04, repealing 17.16 and amending 17.24.010.B. City Planner Gaudette gave a brief overview of the ordinance. Councilmember Gallagher made a MOTION to approve Ordinance No. 433 amending Chapter 6.04 relating to Animal Control and amending 17.04.04, repealing 17.16 and amending 17.24.010.B. Councilmember Joplin SECONDED. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas informed the Council that the Snohomish County Council will be going to a ballot to ask for a sales tax increase to help fund their law enforcement and fire services.

Councilmember Gallagher thanked the members of the public for coming to speak to the Council this evening and that the Planning Commission really worked hard to try and stay with the rural feel.

Adjournment

Mayor Colinas declared the meeting adjourned at 7:56:34 PM.