Mayor Colinas called the regular Brier City Council Meeting to order at 7:01 PM and the flag salute was given.

Roll Call:

Present: Mayor Colinas, Councilmembers Gallagher, Joplin, Kaemingk, Krienke and Nick. Councilmember Thorpe arrived at 7:04PM.

Absent: Councilmember Steele.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Mayor Colinas reported on the snow removal efforts and what a great job the crew has been doing to respond to the issues.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of January 22, 2019. Motion: Approve the Brier City Council Minutes of January 22, 2019. Moved by Councilmember Nick, Seconded by Councilmember Kaemingk. Motion Carried.

New Business, Petitions, Communications, Application Appeals:

Mayor Colinas opened for consideration of the Mayor's re-appointment of Rebekah Weston to the Planning Commission Position No. 2, with a term to expire January 31, 2021. Motion: Approve the Mayor's re-appointment of Rebekah Weston to the Planning Commission Position No. 2, with a term to expire January 31, 2021. Moved by Councilmember Kaemingk, Seconded by Councilmember Joplin. Motion Carried.

Mayor Colinas opened for consideration of the Mayor's re-appointment of Karl Roman to the Planning Commission Position No. 1, with a term to expire January 31, 2021. Motion: Approve the Mayor's re-appointment of Karl Roman to the Planning Commission Position No. 1, with a term to expire January 31, 2021. Moved by Councilmember Gallagher, Seconded by Councilmember Nick. Motion Carried.

Mayor Colinas opened for consideration the authorization to process the Sewer Foreclosure list dated February 2019. Motion: Approve the authorization to process the Sewer Foreclosure list dated February 2019. Moved by Councilmember Kaemingk, Seconded by Councilmember Joplin. Motion Carried.

Mayor Colinas opened for consideration of the Interlocal Agreement with Snohomish Conservation District for Stormwater Education. Motion: Approve the Interlocal Agreement with Snohomish Conservation District for Stormwater Education.Moved by Councilmember Kaemingk, Seconded by Councilmember Nick. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Councilmember Kaemingk who was voted in as Mayor Pro-Tem stated that since he didn't get any responses about any changes to the council liaison positions and he will maintain the list as it exists currently.

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the January 2019 Payroll Checks. Motion: Approve the January 2019 Payroll Checks No. 40321 and 40322, Checks No. 40348 through No. 40356 and EFTs in the amount of $136,075.27.Moved by Councilmember Kaemingk, Seconded by Councilmember Nick. Motion Carried.

Mayor Colinas opened for consideration approval of the January 2019 Claim Checks.Motion: Approve the January 2019 Claim Checks No. 40406 through No. 40457 in the amount of $205,822.73 and voided Check No. 40190.Moved by Councilmember Kaemingk, Seconded by Councilmember Gallagher. Motion Carried.

Adjournment

Mayor Colinas declared the meeting adjourned at 7:21 PM.