CITY OF BURIEN

March 23, 2009, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Eric Dickman   Email Dated March 4, 2009 from Eric Dickman Regarding Support for the Arts.

b.

Letter from Anthony Nelson   Letter Dated March 9, 2009 from Anthony Nelson Regarding Entertainment for Teens and Adults.

c.

Letter from Various Auto Dealers   Letter Dated March 11, 2009 from Various Auto Dealers Regarding the Development of a Burien Auto Mall in NERA.

d.

Email from Don Newby   Email Dated March 13, 2009 from Don Newby Regarding Support for Bored Tunnel Hybrid Solution.

 

6.   AGENDA CONFIRMATION

 

7.   PUBLIC COMMENT

 

8.   CONSENT AGENDA

a.

Approval of Vouchers   Approval of Vouchers: Nos. 21589 – 21727 (No. 21661 skipped from the sequence) for a total value of $900,581.58.

b.

Apprival Minutes of March 9   Approval of Minutes: Study Session, March 9, 2009..

c.

Ordinance No. 290, Relating to Dates of City Council Meetings   Motion to Adopt Resolution No. 290, Relating to Dates of City Council Meetings.

 

9.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

Appointments to the Parks & Recreation Board   Motion to Approve Appointments to the Parks & Recreation Board.

c.

Appointment to the Planning   Motion to Approve an Appointment to the Planning Commission.

 

10.   DISCUSSION ITEMS

a.

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

b.

Consultant Contract for 1st Avenue South Project   Discussion and Possible Motion to Approve Consultant Contract for 1st Avenue South Project.

c.

Commute Trip Reduction (CTR) Program Update   Discussion on Commute Trip Reduction (CTR) Program Update.

d.

Ordinance 508, Amending Section 15.05.120 BMC (Building and Construction Appeals   Discussion on Proposed Ordinance 508, Amending Section 15.05.120 BMC (Building and Construction Appeals).

e.

Council Meeting Agendas   Discussion on Format of Council Meeting Agendas.

 

11.  COUNCIL REPORTS

 

12.  ADJOURNMENT