CITY OF BURIEN

November 17, 2008, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

      Presentation on the Basin Stewardship.

b.

      Update on City Hall/Library Project, Town Square Park, and Street Grid.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Ed Dacy Email   Email Dated November 6, 2008, from Ed Dacy Regarding Waste Management Contract Changes.

 

6.   AGENDA CONFIRMATION

 

7.   CITIZENS´ COMMENTS: To receive comments on topics other than public hearing topics.  Individual will please limit their comments to three minutes, and groups to five minutes.  All remarks will be addressed to the Council as a whole according to City Council Civil Conduct Policy, Sec. 5.

 

8.   CONSENT AGENDA

a.

Vouchers   Approval of Vouchers: Nos. 20650, 920651, 20652 - 20653, 920654 – 920655, 20656 - 20729, 920730, 20731 – 20770 for a Total Value of $2,162,729.30.

b.

Minutes October 27   Approval of Minutes: Study Session, October 27, 2008;

Minutes November 3   Approval of Minutes: Regular Meeting, November 3, 2008.

Minutes November 10   Approval of Minutes: Study Session, November 10, 2008..

c.

Ordinance No. 496, Amending the 2008 Budget   Motion to Adopt Ordinance No. 496, Amending the 2008 Budget.

 

9.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

Proposed Council Agenda Schedule   Council Review of Proposed Council Agenda Schedule.

c.

Ordinance No. 501: Highline Village Subdivision   Motion to Adopt Proposed Ordinance No. 501, Approving the Final Plat of the Highline Village Subdivision.

d.

Relocation of Burien Community Center Operations to Burien Library   Motion to Authorize Planning and Relocation of Burien Community Center Operations to Burien Library..

e.

Ordinance No. 500, Adopting the 2009-2010 Biennial Budget   Motion to Approve Proposed Ordinance No. 500, Adopting the 2009-2010 Biennial Budget..

f.

Ordinance No. 499, Setting the 2009 Property Tax Levy Rate   Motion to Adopt Ordinance No. 499, Setting the 2009 Property Tax Levy Rate.

g.

2009 Surface Water Management Rates.   Motion to Increase 2009 Surface Water Management Rates.

h.

Amendment 3 to the Waste Management   Motion to Authorize the City Manager to Execute Amendment 3 to the Waste Management Contract Dated June 1, 2004..

i.

Ordinance No. 503, City Offices Hours and Days   Motion to Adopt Ordinance No. 503, Amending BMC 2.05 (Legal Holidays) to Prescribe City Offices Hours and Days..

j.

Ordinance No. 502, Street Trees and Trees on City Property   Discussion and Possible Motion to Adopt Ordinance No. 502, Amending BMC Chapter 12.38, Street Trees and Trees on City Property.

k.

Transportation Benefit Districts   Discussion on Transportation Benefit Districts.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: December 1, 2008, 7:00 p.m. Regular Meeting

Announcement/Presentations

Consent Agenda

a.

Approval of Vouchers:.

b.

Approval of Minutes:.

Business Agenda

a.

City Manager´s Report.

b.

Update on NERA Redevelopment Strategy, Phase 2.

c.

Consideration of Interlocal Agreement and Budget Amendment for Washington Dept. of Transportation Study of a Full-Diamond Interchange at SR 518 and Des Memorial Drive.

d.

Discussion on Construction Permit Fees.

 

Please Note: This is a tentative agenda and is subject to change. For a current update, please call the City Clerk at (206) 248-5517.


 

12.  ADJOURNMENT