BRIER CITY COUNCIL MINUTES
February 9, 2021
Mayor Kaemingk called the regular Brier City
Council Meeting to order at 7:01 PM.
Roll Call:
Present: Mayor Kaemingk,
Councilmembers Gallagher, Joplin, Krienke, Lockhart, Marley, Nick and Rosman.
Staff: Clerk-Treasurer Swisher
and Deputy Clerk-Treasurer Snowden.
Public
Requests & Oral Communications: None.
Reports of
Committees & City Officials:
Councilmember Marley attended a Public Works
meeting last week and saw the demonstration of the new chipper. He reported
that the new soap dispensers are installed in the park bathrooms. The crew
expressed concerned about being without the Monroe work crew again this year
due to Covid.
Councilmember Nick reviewed the claim checks on
February 8th.
Councilmember Gallagher attended the Community
Transit Board meeting last week.
Councilmember Joplin attended the Snohomish Health
Board meeting February 9th.
Mayor Kaemingk reported that he attended several
meetings with local mayors and they were able to give
input on the legislation surrounding the changes that are being considered for
police.
Councilmember Lockhart will attend the Park Board
meeting tomorrow evening.
Approval
of Minutes:
Mayor Kaemingk opened for consideration approval of
the Brier City Council Minutes of January 26, 2021. Motion:
Approve the Brier City Council Minutes of January 26, 2021. Moved by Councilmember
Nick, Seconded by Councilmember
Joplin. Motion Carried.
Mayor Kaemingk opened for
consideration approval of the Brier City Council Minutes of February 2, 2021. Motion: Approve the Brier City Council Minutes of February
2, 2021. Moved by Councilmember
Gallagher, Seconded by Councilmember
Lockhart. Motion Carried.
Consent
Agenda:
Mayor Kaemingk opened for
consideration approval to authorize the purchase of the Vermeer Brush chipper,
in the amount not to exceed $42,250.84. Motion: Approve the purchase of
the Vermeer Brush chipper, in the amount not to exceed $42,250.84. Moved by
Councilmember Marley, Seconded by Councilmember Gallagher. Motion
Carried.
Hearings:
Mayor Kaemingk opened the Public Hearing and consideration of Home
Occupation No. 602911397, located at 2509 217th Pl SW by Shelly
Magnuson for Shelly's Styles at 7:17 PM. Deputy Clerk-Treasurer Snowden gave a
brief report of the home occupation. Shelly Magnuson spoke briefly about the
nature of her business. Mayor Kaemingk closed the Public Hearing at 7:21 PM. Motion: Approve Home Occupation No.
602911397, located at 2509 217th Pl SW by Shelly Magnuson for
Shelly's Styles. Moved by
Councilmember Rosman, Seconded by
Councilmember Lockhart. Motion Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Gallagher inquired if there would be
a workshop meeting next week. Mayor Kaemingk stated we had nothing on the
agenda. Motion: Cancel the Brier
Council Workshop meeting of February 16th. Moved by Councilmember Gallagher, Seconded by Councilmember Nick. Motion Carried.
Auditing
of Accounts:
Mayor Kaemingk opened for consideration approval of the January 2021
Payroll Checks Motion:
Approve the January 2021 Payroll Checks No. 42361 through No. 42363 and
EFT transactions in the amount of $163,036.96. Moved
by Councilmember Nick, Seconded by
Councilmember Gallagher. Motion Carried.
Mayor Kaemingk opened for consideration approval of the January 2021
Claim Checks. Motion: Approve the January 2021 Claim Check No. 42360 and
Checks No. 42364 through No. 42404 in the amount of $143,104.85. Moved by
Councilmember Nick, Seconded by
Councilmember Joplin. Motion Carried.
Executive
Session:
Mayor Kaemingk stated that
Council will adjourn to Executive Session pursuant to RCW 42.30.110(1)(g) to
give an update on Contract Negotiations. 7:26 PM Motion: Move to Executive Session to discuss
contract negotiations for approximately one hour. Moved by
Councilmember Marley, Seconded by Councilmember Rosman. Motion
Carried.
Adjournment
Mayor Kaemingk
declared the meeting adjourned at 8:35 PM.
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