City of Brier, Washington

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BRIER CITY COUNCIL MINUTES

November 8, 2016

Mayor Colinas called the regular Brier City Council Meeting to order at 7:12:04 PM and the flag salute was given.

 

Roll Call:

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

ABSENT:                                    Councilmember Gallagher.

STAFF:                                       City Clerk-Treasurer Swisher.

      

Public Requests & Oral Communications:

Mayor Colinas introduced Edmonds School District’s new Superintendent Dr. Kristine McDuffy for a brief update and introduction to the Council.

 

Reports of Committees & City Officials:

Councilmember Olsen attended the police negotiations on November 7th.

Councilmember Nick will attend the park board meeting on November 9th.

Councilmember Steele reviewed the claim checks on November 6th.

Councilmember Kaemingk attended the police negotiations on November 7th.

Mayor Colinas has attended 3 DEM meetings for the crafting of the bylaws in recent months.

 

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of October 25, 2016. Councilmember Nick made a MOTION to approve the Brier City Council Minutes of October 25, 2016. Councilmember Olson SECONDED. Motion Carried.

 

Public Hearings:

Mayor Colinas opened the Public Hearing on Ordinance No. 440, levying the General Taxes for the City of Brier for 2017 at 7:27 PM. There was no public in attendance. Mayor Colinas closed the Public Hearing at 7:28 PM.

 

Ordinances, Resolutions & Orders

Mayor Colinas opened for consideration approval of Ordinance No. 440, levying the General Taxes for the City of Brier for 2017. Councilmember Krienke made a MOTION to approve Ordinance No. 440, levying the General Taxes for the City of Brier for 2017. Councilmember Joplin SECONDED. Motion Carried.

 

 

 

Miscellaneous Business by Call of Councilmembers & City Officials

Mayor Colinas discussed next week’s workshop meeting and the potential to cancel it. Councilmember Kaemingk made a MOTION to cancel the November 15th workshop meeting. Councilmember Olson SECONDED. Motion Carried.

 

Councilmember Joplin made a MOTION to have the 2017 budget include a contribution to the Snohomish County Health District in the amount of $13,110. Councilmember Kaemingk SECONDED. Motion Failed by 3-3 vote and Mayor’s tie-breaker vote of no as well.

 

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the October 2016 Payroll Checks. Councilmember Steele made a MOTION to approve the October 2016 Payroll Checks No. 30782 through No. 30800 and No. 30802 through No. 30833 in the amount of $127,976.87. Councilmember Nick SECONDED. Motion Carried.

 

Mayor Colinas opened for consideration approval of the October 2016 Claim Checks.  Councilmember Steele made a MOTION to approve the October 2016 Claim Checks No. 30801, 30834 through No. 30888 in the amount of $183,739.80 and voided Check No. 30886. Councilmember Olson SECONDED. Motion Carried.

 

Adjournment

Mayor Colinas declared the meeting adjourned at 7:45:20 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