Mayor Kaemingk called the regular Brier City Council Meeting to order at 7:01 PM.

Roll Call:

Present: Mayor Kaemingk, Councilmembers Joplin, Krienke, Lockhart, Marley, Nick, and Rosman. Councilmember Gallagher arrived at 7:07 PM.

Staff: Clerk-Treasurer Swisher.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Mayor Kaemingk reported on the challenges that police departments county and state wide are facing because of the new legislation that went into effect on Sunday. Interim supervisory personnel from the County, Sergeant Alanis is doing great and is very helpful; he's focusing on making sure our staff is fully trained on all the new regulations.

Councilmember Nick reviewed claim checks on July 26^th.

Approval of Minutes:

Mayor Kaemingk opened for consideration approval of the Brier City Council Minutes of July 13, 2021.  Motion: Approve the Brier City Council Minutes of July 13, 2021, Moved by Councilmember Nick, Seconded by Councilmember Krienke. Motion Carried.

Mayor Kaemingk opened for consideration approval of the Brier City Council Workshop Minutes of July 20, 2021. Motion: Approve the Brier City Council Workshop Minutes of July 20, 2021, Moved by Councilmember Rosman, Seconded by Councilmember Lockhart. Motion Carried.

New Business:

Mayor Kaemingk opened for consideration the release of the Tree Maintenance Bond for the Boseck Short Plat No. SP15-02, located at 21819 Vine Road in the amount of $23,400.00 Motion: Approve the release of the Tree Maintenance Bond for the Boseck Short Plat No. SP15-02, located at 21819 Vine Road in the amount of $23,400.00, Moved by Councilmember Marley, Seconded by Councilmember Joplin. Motion Carried.

Mayor Kaemingk opened for consideration the release of the Land Disturbing Activity Bond for the Bell Short Plat No. SP19-01, located at 21500 Poplar Way in the amount of $35,100.00 Motion: Approve the release of the Land Disturbing Activity Bond for the Bell Short Plat No. SP19-01, located at 21500 Poplar Way in the amount of $35,100.00, Moved by Councilmember Marley, Seconded by Councilmember Gallagher. Motion Carried.

Mayor Kaemingk opened for consideration to authorize the Mayor's signature on the Agreement with Azavar Government Solutions for Revenue Audit Compliance Services. Motion: Approve the Mayor's signature on the Agreement with Azavar Government Solutions for Revenue Audit Compliance Services, Moved by Councilmember Joplin, Seconded by Councilmember Gallagher. There was Council discussion regarding the metrics and how this process will work. Motion Carried.

Ordinances, Resolutions & Orders:

Mayor Kaemingk opened for consideration the approval of Ordinance No. 472, amending City Office Hours. Motion: Approve Ordinance No. 472, amending City Office Hours, Moved by Councilmember Lockhart, Seconded by Councilmember Nick. Motion Carried.

Mayor Kaemingk opened for consideration the approval of Ordinance No. 469.A, amending the 2021 Budget. Motion: Approve Ordinance No. 469.A, amending the 2021 Budget, Moved by Councilmember Gallagher, Seconded by Councilmember Joplin. Motion Carried.

Mayor Kaemingk opened for consideration the approval of Ordinance No. 474, amending section 3.68.040 relating to procedures for the Deferral of Impact Fees. Motion: Approve Ordinance No. 474, amending section 3.68.040 relating to procedures for the Deferral of Impact Fees, Moved by Councilmember Rosman, Seconded by Councilmember Krienke. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials: None.

Auditing of Accounts:

Mayor Kaemingk opened for consideration approval of the July 2021 Claim Checks. Motion: Approve the July 2021 Claim Checks No. 42803 through No. 42827 and EFT Transactions in the amount of $153,067.55, Moved by Councilmember Nick, Seconded by Councilmember Gallagher. Motion Carried.

Adjournment

Mayor Kaemingk declared the meeting adjourned at 7:27 PM.