Mayor Pro-Tem Krienke called the regular Brier City Council Meeting to order at 7:00:24 PM and the flag salute was given.

Roll Call:

PRESENT: Councilmember Gallagher, Joplin, Kaemingk, Krienke, Nick, Steele and Thorpe.

ABSENT:Mayor Colinas.

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

Reports of Committees & City Officials:

Councilmember Nick will attend the Parks Board meeting tomorrow night June 14th.

Councilmember Steele reviewed the claim checks on Saturday June 10^th.

Approval of Minutes:

Mayor Pro-Tem Krienke opened for consideration approval of the Brier City Council Minutes of June 6, 2017.Councilmember Steele made a MOTION to approve the Brier City Council Minutes of June 6, 2017.  Councilmember Kaemingk SECONDED. Motion Carried.

Mayor Pro-Tem Krienke opened for consideration approval of the Brier City Council Workshop Minutes of June 6, 2017.Councilmember Gallagher made a MOTION to approve the Brier City Council Workshop Minutes of June 6, 2017. Councilmember Joplin SECONDED. Motion Carried.

New Business, Petitions, Communications, Application Appeals:

Mayor Pro-Tem Krienke opened for consideration the Proposed Lot Line Adjustment LL17-01, Critical Areas, CAR17-01 and Variance V17-01 for the Greben Property located at 3201 Alaska Rd. City Planner Balisky gave an overview of the project. There was council discussion. Councilmember Steele made a MOTION to approve Lot Line Adjustment LL17-01, Critical Areas, CAR17-01 and Variance V17-01 for the Greben Property located at 3201 Alaska Rd. Councilmember Gallagher SECONDED. Motion Carried.

Mayor Pro-Tem Krienke opened for consideration the Proposed Lot Line Adjustment LL17-01, Critical Areas, CAR17-02 and Variance V17-02 for the Greben Property located at 3201 Alaska Rd. Councilmember Gallagher made a MOTION to approve Lot Line Adjustment LL17-01, Critical Areas, CAR17-02 and Variance V17-02 for the Greben Property located at 3201 Alaska Rd. Councilmember Thorpe SECONDED.

Motion Carried.

Mayor Pro-Tem Krienke stated the Collective Bargaining Agreement with the Sno-King Eddie Thomas Memorial FOP Lodge #30 has been approved and signed by thecollective bargaining unit. A copy is on available for your review and he would entertain a motion to authorize the Mayor's signature. Councilmember Kaemingk made a MOTION to authorize the Mayor to sign the agreement. Councilmember Nick SECONDED. Motioned Carried.

Consideration of BIDS, L.I.D.S & Related Matters:

Mayor Pro-Tem Krienke opened for consideration of the Bid from AirPros for the HVAC replacement in an amount not to exceed $7,500.00. Councilmember Joplin made a MOTION to approve the Bid from AirPros for the HVAC replacement in an amount not to exceed $7,500.00. Councilmember Thorpe SECONDED. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Pro-Tem Krienke opened for consideration approval of Ordinance No. 445, changes relating to the Home Occupation Business Licensing. City Planner Balisky reviewed the details of the ordinance. Councilmember Nick made a MOTION to approve Ordinance No. 445. Councilmember Gallagher SECONDED. Motion Carried.

Auditing of Accounts:

Mayor Pro-Tem Krienke opened for consideration approval of the May 2017 Payroll Checks. Councilmember Steele made a MOTION to approve the May 2017 Payroll Checks No. 31701 through 31719 and No. 31726 through 31758 in the amount of $151,340.23 and voided Check No. 31745. Councilmember Nick SECONDED. Motion Carried.

Mayor Pro-Tem Krienke opened for consideration approval of the May 2017 Claim Checks. Councilmember Steele made a MOTION to approve the May 2017 Claim Checks No. 31720 through 31841 in the amount of $355,911.59, EFT Payments in the amount of $283.40 and voided Checks No. 28421, 28834, 30339 and 31098 in the amount of $1,821.35. Councilmember Gallagher SECONDED. Motion Carried.

Adjournment

Mayor Pro-Tem Krienke declared the meeting adjourned at 7:22:15 PM PM.