CITY OF BURIEN

February 2, 2009, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

      Update by Zev Siegl, Executive Director, on the Small Business Development Center..

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Letter from Lainie Lacey   Email Dated December 14, 2008, from Lainie Lacey Regarding Street Maintenance with Response from Public Works Director Stephen Clark.

b.

Letter from Ron and Joyce Johnson   Email Dated January 7, 2009, from Ron and Joyce Johnson Regarding Annexation MOU.

c.

Letter from Bob and Pat Price   Email Dated January 8, 2009, from Bob and Pat Price Regarding North Highline Annexation.

d.

Letter from Liz Giba   Written Public Comments from Meeting of January 12, 2009, from Liz Giba Regarding Annexation MOU.

e.

Letter from Tim Ceis, city of Seattle Deputy Mayor   Letter Dated January 22, 2009, from Tim Ceis, city of Seattle Deputy Mayor, Regarding North Highline Annexation Memorandum of Understanding.

f.

Letter from Mike Raymond, Mascott Equipment   Email Dated January 25, 2009, from Mike Raymond, Mascott Equipment, Regarding The Keg with Response from Tabatha Miller, Finance Director.

g.

Letter from Stephen Lamphear   Notice of Initiative Petition Regarding Annexation Dated January 26, 2009, from Stephen Lamphear with Memorandum Opinion from Chris Bacha, Interim City Attorney, to Mike Martin, City Manager.

 

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.

Approval of Vouchers: Nos. 21095 Through 21219, 921191 and 921200   Approval of Vouchers: Nos. 21095 Through 21219, 921191 and 921200 for a Total Value of $2,188,577.36 and $6,240.50; and, Nos. 21220-21382 for a Total Value of $1,402,515.17.

b.

Approval of Minutes: January 12, 2009   Approval of Minutes: January 12, 2009, Study Session.

c.

Motion to Adopt Resolution No. 287   Motion to Adopt Resolution No. 287, Approving the South County Area Transportation Board Agreement for 2009-2012.

 

9.   BUSINESS AGENDA

a.

City Manager's Report   City Manager's Report.

b.

Memorandum of Understanding for Mediation Settlement for the North Highline Annexation   Motion to Authorize the Acting Mayor to Execute a Memorandum of Understanding for Mediation Settlement for the North Highline Annexation.

c.

Resolution 288, Calling for Annexation by Election   Discussion and Possible Action on Proposed Resolution 288, Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area.

d.

Resolution No. 286 Regarding Multifamily Limited Property Tax Exemptions   Motion to Adopt Resolution No. 286, Authorizing the City Manager to Execute Agreements with the Burien Town Square LLC Regarding Multifamily Limited Property Tax Exemptions.

e.

Ordinance No. 505, Relating to SEPA Exemption for Burien’s Urban Center   Discussion on Proposed Ordinance No. 505, Relating to SEPA Exemption for Burien’s Urban Center.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: February 9, 7:00 p.m. Study Session


 

Presentation of the 2008 Annual Report by Lynda Isernio, President, Discover Burien.

 

Presentation on Southwest King County Trail Connections.

 

Motion to Name 2009 Citizen Award Recipients.

 

Motion to Adopt Ordinance 505, Relating to SEPA Exemption for Burien’s Urban Center.

 

Discussion on Proposed BMC 14.05, SEPA Procedures.

 

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