Mayor Colinas called the regular Brier City Council Meeting to order at 7:00 PM and the flag salute was given.

Roll Call:

Present: Mayor Colinas, Councilmember Gallagher, Joplin, Krienke, Nick and Thorpe.

Absent: Councilmember Kaemingk and Steele.

Staff: Planner Flathman

Public Requests & Oral Communications: None

Reports of Committees & City Officials:

Councilmember Gallagher attended a Planning Commission meeting last week.

Councilmember Thorpe stated the Easter Egg Hunt last Saturday was a success.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of April 9, 2019. Motion: Approve the Brier City Council Minutes of April 9, 2019. Moved by Councilmember Nick, Seconded by Councilmember Gallagher. Motion Carried.

Mayor Colinas opened for consideration approval of the Brier City Council Workshop Minutes of April 16, 2019. Motion: Approve the Brier City Council Workshop Minutes of April 16, 2019. Moved by Councilmember Gallagher, Seconded by Councilmember Nick. Motion Carried.

Consent Agenda:

Mayor Colinas opened for consideration approval of the Re-Appointments of Library Board Member's Dan Hackney, Position No. 4; Jacqueline Siegel, Position No. 5 and Marilyn Joplin, Position No. 6, all with terms set to expire on December 31, 2022. Motion: Approve the Re-Appointments of Library Board Member's Dan Hackney, Position No. 4; Jacqueline Siegel, Position No. 5 and Marilyn Joplin, Position No. 6, all with terms set to expire on December 31, 2022. Moved by Councilmember Nick, Seconded by Councilmember Thorpe. Motion Carried.

New Business, Petitions, Communications, Application Appeals:

Mayor Colinas opened for consideration approval to release the assignment of funds for the Boseck Short Plat, No. SP15-002 in the amount of $15,600 for Tree Placement and $38,022 for the Plant Performance Assurance. Motion: Approve the release of assignment of funds for the Boseck Short Plat, No. 15-002 in the amount of $15,600 for Tree Placement and $38,022 for the Plant Performance Assurance. Moved by Councilmember Gallagher, Seconded by Councilmember Thorpe. Motion Carried.

Mayor Colinas opened for consideration approval of the Renewal of and First Amendment to the Developer Extension Agreement between the City of Brier and Arcadia Homes, LLC with a new extension date of November 1, 2019. Motion: Approval of the Renewal of and First Amendment to the Developer Extension Agreement between the City of Brier and Arcadia Homes, LLC with a new extension date of November 1, 2019 Moved by Councilmember Krienke, Seconded by Councilmember Gallagher. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Colinas opened for consideration approval of the Preliminary Plat for the McCann Subdivision, No. SUB 18-002 located at 22412 Brier Road. Motion: Approve the Preliminary Plat for the McCann Subdivision, No. SUB 18-002 located at 22412 Brier Road. Moved by Councilmember Gallagher, Seconded by Councilmember Nick. Motion Carried

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Colinas reminded Council that there is not a council workshop meeting on April 30^th due to being the fifth Tuesday of the month.

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the April 2019 Claim Checks.Motion: Approve the April 2019 Claim Checks No. 40617 through No. 40643 and EFT Transaction in the amount of $65,162.20. Moved by Councilmember Krienke, Seconded by Councilmember Joplin.  Motion Carried.

Adjournment

Mayor Colinas declared the meeting adjourned at 7:28 PM.