Mayor Kaemingk called the regular Brier City Council Meeting to order at 7:00 PM and the flag salute was given.

Roll Call:

Present: Mayor Kaemingk, Councilmembers Allen, Gallagher, Krienke, Marley, Othman, and Rosman.

Absent: Councilmember Lockhart.

Staff: City Planner Michaelis, Deputy Clerk-Treasurer Snowden.

Public Requests & Oral Communications:

Harmony Crawford, Brier - As the Chair for the Parks Board she wanted to let the Council know that the Christmas Tree lighting event was a great hit and also wanted to say a huge Thank You to the Public Works Department for all their hard work.

Reports of Committees & City Officials:

Mayor Kaemingk met with the Snohomish County Mayors.

Councilmember Gallagher sat in the Radio room, attended the Community Transit meeting and reviewed the claims checks.

Councilmember Rosman worked with the Parks Board in preparation of the tree lighting event on December 5^th and 7^th.

Approval of Minutes:

Mayor Kaemingk opened for consideration to approve the Brier City Council Minutes of November 26, 2024. Motion: Approve the Brier City Council Minutes of November 26, 2024. Moved by Councilmember Gallagher, Seconded by Councilmember Rosman. Motion Carried.

Mayor Kaemingk opened for consideration to approve the Brier City Council Workshop Minutes of December 3, 2024. Motion: Approve the Brier City Council Workshop Minutes of December 3, 2024. Moved by Councilmember Allen, Seconded by Councilmember Marley. Motion Carried.

Consent Agenda:

Mayor Kaemingk opened for consideration to approve the agreement with the Snohomish Conservation District. Motion Carried. Motion: Approve the agreement with the Snohomish Conservation District. Moved by Councilmember Rosman, Seconded by Councilmember Allen. Motion Carried.

New Business:

Mayor Kaemingk opened for consideration to release the Performance Assurance Bond for the Tree Mitigation for Vine 13, LLC, located at 2588 Vine Road. City Planner Michaelis gave a brief overview. Motion: Approve the release of the Performance Assurance Bond for the Tree Mitigation for Vine 13, LLC, located at 2588 Vine Road. Moved by Councilmember Marley, Seconded by Councilmember Rosman. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Kaemingk opened for consideration to cancel the regular council meeting on December 24, 2024. Motion: Approve to cancel the regular council meeting on December 24, 2024. Moved by Councilmember Rosman, Seconded by Councilmember Allen. Motion Carried.

Mayor Kaemingk opened for consideration to approve the November 2024 Payroll Checks. Motion: Approve the November 2024 Payroll Checks No. 46215 through No. 46218 and EFT transactions in the amount of $185,606.17. Moved by Councilmember Gallagher, Seconded by Councilmember Marley. Motion Carried.

Mayor Kaemingk opened for consideration to approve of the November 2024 Claim Checks. Motion: Approve the November 2024 Claim Checks No. 46219 through No. 46221, Check No. 46223 through No. 46249 in the amount of $173,717.37. Voided Check No. 45841, Reason: Duplicate payment. Voided Check No. 45977, Reason: Lost in the mail, Reissued with Check No. 46222. Moved by Councilmember Gallagher, Seconded by Councilmember Rosman. Motion Carried.

Adjournment

Mayor Kaemingk declared the meeting adjourned at 7:13 PM.