Mayor Kaemingk called the regular Brier City Council Meeting to order at 7:00 PM.

Roll Call:

Present: Mayor Kaemingk, Councilmembers Gallagher, Krienke, Lockhart, Marley, Moran, Nick, and Rosman.

Staff: Clerk-Treasurer Swisher, Deputy Clerk-Treasurer Snowden & Chief Almquist.

Public Requests & Oral Communications: None.

Reports of Committees & City Officials:

Mayor Kaemingk has been meeting with the Snohomish County mayors, a letter that he began that the mayors have been working on regarding policing is in the hands of staff at the City of Everett and will be coming out soon. He will be meeting with Congressman Rick Larsen later this week.

Councilmember Krienke, on April 27^th met with Public Works staff and commented that Travis' last day is the beginning of June.

Councilmember Gallagher, attended the Community Transit board meeting May 5th, reviewed the claim checks May 10^th and attended the Community Transit open house today.

Approval of Minutes:

Mayor Kaemingk opened for consideration approval of the Brier City Council Minutes of April 26, 2022. Motion: Approve the Brier City Council Minutes of April 26 2022. Moved by Councilmember Nick, Seconded by Councilmember Lockhart. Motion Carried.

Mayor Kaemingk opened for consideration approval of the Brier City Council Workshop Minutes of May 3, 2022. Motion: Approve the Brier City Council Workshop Minutes of May 3, 2022. Moved by Councilmember Gallagher, Seconded by Councilmember Marley. Motion Carried.

Consent Agenda:

Mayor Kaemingk opened for consideration approval of the Police Lieutenant Contract with Chad Ridout. Motion: Approve the Police Lieutenant Contract with Chad Ridout. Moved by Councilmember Nick, Seconded by Councilmember Gallagher. Motion Carried.

Mayor Kaemingk opened for consideration approval of the Scope & Fee by Pace Engineering for the Decant Facility Replacement. Motion: Approve the Scope & Fee by Pace Engineering for the Decant Facility Replacement. Moved by Councilmember Marley, Seconded by Councilmember Krienke. Motion Carried.

Mayor Kaemingk opened for consideration approval of the Grant with Department of Ecology for the Decant Facility Replacement. Motion: Approve the Grant with Department of Ecology for the Decant Facility Replacement. Moved by Councilmember Rosman, Seconded by Councilmember Lockhart. Motion Carried.

Hearings:

Mayor Kaemingk opened the Public Hearing on Home Occupation Business No. 602113948, located at 3408 214^th St SW by Christine Price, for Chris's Place Daycare at 7:11pm. Deputy City-Clerk Treasurer Snowden gave an overview of the application and explained that the license lapsed during the pandemic. The Public Hearing was closed at 7:12 PM. Motion: Approve Home Occupation Business No. 602113948, located at 3408 214^th St SW by Christine Price, for Chris's Place Daycare. Moved by Councilmember Marley, Seconded by Councilmember Nick. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Chief Almquist stated he and LT Ridout attended a meeting at the Snohomish County Courthouse yesterday for a program called LEAD (Law Enforcement Assisted Diversion). The Brier Police Facebook page was launched today. They met with a couple members of the Parks Board to discuss the programs for this summer. LT Ridout is working on getting vendors for NNO. They will be launching a community involvement initiative called Program 365 that will be worked on for the next year and has elements related to community safety involved. After May 30^th we will no longer have the Snohomish County Sheriff's Office backfilling our shifts. The Chief went over the stats that were included in the packet.

Auditing of Accounts:

Mayor Kaemingk opened for consideration approval of the April 2022 Payroll Checks. Motion: Approve the April 2022 Payroll Checks No. 43630 through No. 43634 and EFT transactions in the amount of $137,320.47. Moved by Councilmember Gallagher, Seconded by Councilmember Nick. Motion Carried.

Mayor Kaemingk opened for consideration approval of the April 2022 Claim Checks. Motion: Approve the April 2022 Claim Checks No. 43674 through No. 43709 in the amount of $141,836.58 and voided Check No. 43609; Reason: incorrect vender, reissued with Check No. 43673. Moved by Councilmember Gallagher, Seconded by Councilmember Lockhart. Motion Carried.

Adjournment

Mayor Kaemingk declared the meeting adjourned at 7:53 PM.