CITY OF BURIEN

April 13, 2009, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   EXECUTIVE SESSION

 

3.   PLEDGE OF ALLEGIANCE

 

4.   ROLL CALL

 

5.   AGENDA CONFIRMATION

 

6.   PUBLIC COMMENT: To receive comments on topics other than public hearing topics. Individual will please limit their comments to three minutes, and groups to five minutes.

 

7.   CORRESPONDENCE FOR THE RECORD

 

8.   ANNOUNCEMENT/PRESENTATIONS

 

9.   CONSENT AGENDA

a.

Approval of Vouchers   Approval of Vouchers: Nos. 21661, 21728 -21879 in the Amounts of $4,898.67 and $1,183,651.49.

b.

Minutes April 6, 2009   Approval of Minutes: April 6, 2009, Council Meeting..

c.

Resolution 289, Authorizing an Application for LWCF Grant for Seahurst Park   Motion to Adopt Resolution 289, Authorizing an Application for LWCF Grant for Seahurst Park.

d.

North SeaTac Park Site for the Des Moines Memorial Drive (DMMD) Memorial Plaza and the 
				Future Redesign of the Sunnydale Site   Motion to Approve the North SeaTac Park Site for the Des Moines Memorial Drive (DMMD) Memorial Plaza and the Future Redesign of the Sunnydale Site.

e.

Ordinance No. 509, Revising the B&O Tax Threshold   Motion to Adopt Ordinance No. 509, Revising the B&O Tax Threshold.

 

10.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

Proposed Sale of Puget Sound Park   Motion to Direct Staff to Send Letter to King County Council Regarding Proposed Sale of Puget Sound Park.

c.

2009 Street Overlay Program   Motion to Approve Transfer of Funding from Construction to Project Development/Planning in the 2009 Street Overlay Program.

d.

Proposed North Highline Annexation and Discussion on Draft Resolution No. 292   Update on Proposed North Highline Annexation and Discussion on Draft Resolution No. 292.

 

11.  COUNCIL REPORTS

 

12.  ADJOURNMENT