BRIER CITY COUNCIL MINUTES
June 12, 2018
Mayor Colinas called the regular Brier City Council
Meeting to order at 7:00 PM.
Roll Call:
Present: Mayor Colinas, Councilmember Gallagher, Joplin,
Kaemingk, Krienke, Nick,Steele, Thorpe.
Staff: Clerk-Treasurer
Swisher.
Motion: Approve moving the
Auditing of Accounts portion of the agenda to be handled first as Councilmember
Steele does not feel well. Moved by
Councilmember Nick, Seconded by
Councilmember Thorpe. Motion Carried.
Auditing of
Accounts:
Mayor Colinas opened for consideration approval of the May 2018 Payroll
Checks. Motion: Approve the May 2018
Payroll Check No. 33038, Checks No. 33086 through No. 33098 and EFTs in the
amount of $134,656.29. Moved by Councilmember Steele, Seconded
by Councilmember Joplin. Motion Carried.
Mayor Colinas opened for consideration approval of the May 2018 Claim
Checks. Motion:
Approve the May 2018 Claim Checks No. 33099 through No. 33128 in the
amount of $73,889.95. Moved by Councilmember Steele, Seconded
by Councilmember Nick. Motion Carried.
Public
Requests & Oral Communications: None.
Reports of
Committees & City Officials:
Councilmember Steele reviewed claim checks and expressed
her appreciation that Deputy Clerk Snowden was able to have them ready for her
early.
Councilmember Steele left the meeting early as she
was not feeling well at 7:04 PM.
Approval
of Minutes:
Mayor Colinas opened for consideration approval of the Brier City
Council Minutes of May 22, 2018. Motion:
Approve the Brier City Council Minutes of May 22, 2018. Moved
by Councilmember Nick, Seconded by
Councilmember Gallagher. Motion Carried.
Consent
Agenda:
Mayor Colinas opened for consideration approval of
the scope of services with Pace Engineering for Oak Way curb ramp ADA upgrade
with fees of $16,500.00.
Motion: Approve the scope of
services with Pace Engineering for Oak Way curb ramp ADA upgrade. Moved by Councilmember Krienke, Seconded by Councilmember Kaemingk. Motion
Carried.
Consideration
of BIDS, L.ID.S. & Related Matters:
Mayor Colinas opened for consideration approval of
the roadway striping by Snohomish County in an amount not to exceed $15,000. Motion:
Approve the roadway striping by Snohomish County in an amount not to exceed
$15,000. Moved by Councilmember Nick, Seconded
by Councilmember Krienke. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Mayor Colinas opened for consideration to cancel
the Brier City Council Workshop Meeting of June 19th. Motion: Approve the cancellation of the
Brier City Council Workshop Meeting of June 19th. Moved by Councilmember Gallagher, Seconded by Councilmember Joplin. Motion
Carried.
Adjournment
Mayor Colinas declared the meeting adjourned to workshop at 7:10 PM.
BRIER CITY COUNCIL WORKSHOP MINUTES
JUNE 12, 2018
PRESENT: Mayor Colinas, Councilmembers, Nick, Thorpe, Krienke, Joplin, Kaemingk and Gallagher.
ABSENT: Councilmember Steele.
STAFF: Clerk-Treasurer Swisher
1. REVIEW & DISCUSS NEW BANKING OPTIONS.
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