Present:
Mayor Kaemingk, Councilmembers Gallagher, Krienke, Lockhart, Moran, Nick and Rosman.
Staff: City Clerk-Treasurer
Swisher, Interim City Planner Michaelis.
Absent: Councilmember Marley.
Public
Requests & Oral Communications: None
Reports of
Committees & City Officials:
Mayor Kaemingk attended the Mayor's
meeting, County Executives meeting and Department of Emergency Services
meeting.
Councilmember Krienke attended the Planning
Commission meeting on Aug. 16th.
Councilmember Rosman attended the SeaScare parade
and former Councilmember Joplin's memorial service this past Sunday.
Approval
of Minutes:
Mayor Kaemingk opened for consideration approval of the Brier City Council
Minutes of August 8, 2023. Motion: Approve the Brier City Council Minutes of August 8,
2023, Moved by Councilmember Nick, Seconded by Councilmember Lockhart. Motion Carried.
New
Business:
Mayor Kaemingk opened for
consideration approval to release the Landscape Improvement Performance Bond in
the amount of $96,511.68 for Sunni Andrade located at 22825 24th Ave
W. Motion: Approve the release of the
Landscape Improvement Performance Bond in the amount of $96,511.68 for Sunni
Andrade located at 22825 24th Ave W., Moved by Councilmember Gallagher, Seconded by Councilmember Rosman. Motion Carried.
Mayor Kaemingk opened for
consideration approval to release a portion of the
Landscape Performance Assignment of Funds in the amount of $16,591.74 for Mark
Blanchett located at 3113 227th Pl SW. 7:04 PM There was council
discussion. Motion: Approve the release
of a portion of the Landscape Performance Assignment of Funds in the amount of
$16,591.74 for Mark Blanchett located at 3113 227th Pl SW, Moved by Councilmember Krienke, Seconded by Councilmember Nick. Motion
Carried.
Mayor Kaemingk opened for consideration approval of
CUP23-07 for Arcadia Homes located at 22304, 223xx,
& 22328 Locust Way for three new septic system installations. Interim
City Planner Michaelis gave a brief description of the project. There was
council discussion and they asked defining questions to Interim City Planner
Michaelis. Motion: Approve CUP23-07
for Arcadia Homes located at 22304, 223xx, & 22328 Locust Way for three new
septic system installations with the recommendations from City Staff and
Planning Commission, Moved by
Councilmember Krienke, Seconded by
Councilmember Gallagher. Motion Carried.
Mayor Kaemingk opened for
consideration approval of the Dish Wireless lease agreement for the location at 23545 39th
Pl W. 7:13 PM Motion: Approve the Dish Wireless lease agreement for the location
at 23545 39th Pl W, Moved by
Councilmember Gallagher, Seconded by
Councilmember Rosman. Motion Carried.
Ordinances, Resolutions & Orders:
Mayor Kaemingk opened for consideration approval of
Ordinance No. 491, Amending Section 1.28.030 regarding the Assessment of
Monetary Fines & Penalties. There was council
discussion and City Clerk-Treasurer Swisher gave a brief explanation. 7:21 PM Motion Approve Ordinance No. 491,
Amending Section 1.28.030 regarding the Assessment of Monetary Fines &
Penalties, Moved by Councilmember
Gallagher, Seconded by Councilmember
Nick. Motion Carried.
Mayor Kaemingk opened for consideration approval of
Resolution No.602, sponsoring Alderwood Water & Wastewater District's request
to join the Association of Washington Cities Employee Benefit Trust. There was council discussion and City Clerk-Treasurer Swisher gave a
brief explanation. 7:24 PM Motion: Approve
Resolution No.602, sponsoring Alderwood Water & Wastewater District's request
to join the Association of Washington Cities Employee Benefit Trust, Moved by Councilmember Rosman, Seconded by Councilmember Gallagher. Motion
Carried.
Miscellaneous
Business by Call of Councilmembers & City Officials:
Councilmember Gallagher commented on how well SeaScare
went last week.
Councilmember Moran inquired about how the hiring process
for new officers was going.
Councilmember Rosman asked who would be maintaining
the property across from the development at 227th and Interim City
Planner informed her that it will be taken care of by the HOA.
Mayor Kaemingk opened for consideration approval of
the August 2023 Claim Checks. 7:29 PM Motion: Approve the August 2023
Claim Checks No. 44922 through No. 44943 in the amount of $165,814.61, Moved by
Councilmember Gallagher, Seconded by
Councilmember Krienke. Motion Carried.
Executive
Session:
Mayor
Kaemingk stated the Council will recess into executive session pursuant to RCW 42.30.110(d/g)
regarding negotiations & discussion to evaluate an applicant. No action to be taken. 7:29 PM Motion: To recess
into executive session pursuant to RCW 42.30.110(d/g) regarding negotiations
& discussion to evaluate an applicant for 45 minutes, returning at 8:15 PM,
Moved by
Councilmember Krienke, Seconded by
Councilmember Gallagher. Motion Carried.
Mayor
Kaemingk returned at 8:15 PM and extended the executive session to 8:30 PM. Mayor
Kaemingk returned at 8:33 PM and extended the executive session to 8:50 PM. The
Council reconvened at 8:54 PM.
Adjournment
Mayor Kaemingk
declared the meeting adjourned at 8:55 PM.
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