Mayor Colinas called the regular Brier City Council Meeting to order at and the flag salute was given 7:07 PM.

Roll Call:

Present: Mayor Colinas, Councilmembers Gallagher, Joplin, Kaemingk, Krienke, Nick, Steele and Thorpe.

Staff: Clerk-Treasurer Swisher and Chief Catlett.

Public Requests & Oral Communications:

Steve DeKoekKoek, Brier, encouraged the Mayor and Council to give consideration to an off-leash dog park and he provided a handout with information that he collected via social media for a poll on people interested in having an off-leash dog park.

Reports of Committees & City Officials:

Councilmember Kaemingk attended the following meetings, July 7th staff meeting, July 10th met with the Mayor and Chief, July 12th reviewed claim checks and July 13th staff meeting.

Councilmember Joplin attended the Snohomish County Board of Health meeting July 14^th.

Approval of Minutes:

Mayor Colinas opened for consideration approval of the Brier City Council Minutes of June 23, 2020. Motion: Approve the Brier City Council Minutes of June 23, 2020, Moved by Councilmember Nick, Seconded by Councilmember Steele.

Motion Carried.

New Business:

Mayor Colinas opened for consideration the Bid Award for the 228^th Street Pavement Preservation Project. Motion: Award the bid for the 228^th Street Pavement Preservation Project to Cadman Materials, LLC in the amount of $255,248.00. Moved by Councilmember Krienke, Seconded by Councilmember Gallagher. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Colinas offered his letter of resignation effective July 16, 2020.

Motion: Appoint Dale Kaemingk to finish the Mayor's term upon the effective date of Mayor Colinas' resignation. Moved by Councilmember Krienke, Seconded by Councilmember Steele. Motion Carried.

Clerk-Treasurer Swisher presented Mayor Colinas with a plaque. Chief Catlett said a few words as did several Councilmembers.

Councilmember Nick mentioned that our neighboring city of Bothell lost an officer yesterday and he wanted to stated that Blue Lives Matter. Chief Catlett reached out to the Bothell Police Chief to offer our condolences and any help that we could provide during this tragic time.

Auditing of Accounts:

Mayor Colinas opened for consideration approval of the June 2020 Payroll Checks. Motion: Approve the June 2020 Payroll Checks No. 41731 through No. 41734, Check No. 41774 and EFT transactions in the amount of $196,811.62. Moved by Councilmember Kaemingk, Seconded by Councilmember Nick. Motion Carried.

Mayor Colinas opened for consideration approval of the April 2020 Claim Checks. Motion: Approve the June 2020 Claim Checks No. 41771 through No. 41773, Checks No. 41775 through No. 41823 in the amount of $138,567.57. Moved by Councilmember Kaemingk, Seconded by Councilmember Gallagher. Motion Carried.

Adjournment

Mayor Colinas declared the meeting adjourned at 7:38 PM.