CITY OF BURIEN

August 3, 2009, 7:00 P.M. PDT

Technical difficulties resulted in audio recording problems for this meeting.

1.   CALL TO ORDER

 

2.   EXECUTIVE SESSION

 

3.   PLEDGE OF ALLEGIANCE

 

4.   ROLL CALL

 

5.   TRANSPORTATION BENEFIT DISTRICT (TBD NO. 1) BOARD MEETING

a.

Election of Chair   Election of Chair.

b.

Motion to Adopt Proposed Resolution No. 1   Motion to Adopt Proposed Resolution No. 1, Requesting the King County Director of Elections Hold a Special Election in Conjunction with the General Election on November 3, 2009 for the Purpose of Placing on the Ballot a $25 Annual License Fee Measure..

 

6.   ADJOURNMENT TO COUNCIL MEETING

 

7.   AGENDA CONFIRMATION

 

8.   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.

 

9.   CORRESPONDENCE FOR THE RECORD

a.

Email from Gene H. Goodwin   Email Dated July 16, 2009, from Gene H. Goodwin Regarding Statues in Burien/Interim Arts Space with Response from Michael Lafreniere, Parks and Recreation Director.

b.

Email from Jim Branson   Email Dated July 19, 2009, from Jim Branson Regarding Town Square with Response from Dick Loman, Economic Development Manager.

c.

Email from Mary Ann Peterson   Email Dated July 20, 2009, from Mary Ann Peterson Regarding Air Traffic with Response from Lisa Clausen, Government Relations Specialist.

d.

Written Comments from Bob Edgar   Written Comments for Public Hearing of July 20, 2009, from Bob Edgar Regarding the Agenda Bill for Proposed Resolution No. 298.

e.

Email from Gene Rubbert   Email Dated July 22, 2009, from Gene Rubbert Regarding S. 148th St. with Response from Scott Greenberg, Community Development Director.

 

10.   ANNOUNCEMENT/PRESENTATIONS

a.

      Presentation by Melanie Wu on Highline High School Senior Project - Burien: Past, Present and Future.

b.

      Presentation on Siting of Future Burien Fire Station.

c.

      Presentation by David M. Johnson, CEO, on Navos Project.

 

11.   CONSENT AGENDA

a.

Approval of Vouchers: Numbers 22757 - 22867   Approval of Vouchers: Numbers 22757 - 22867 in the Amount of $1,657,820.22.

b.

Minutes from July 20, 2009   Approval of Council Meeting Minutes: July 20, 2009.

 

12.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

Motion to Adopt Ordinance No. 519   Motion to Adopt Ordinance No. 519, Amending the Surface Water Management Code.

c.

Discussion on Ordinance No. 518   Discussion on Ordinance No. 518, relating to Monthly Remittance of Utility Taxes.

d.

Discussion on Resolution No. 301   Discussion on Resolution No. 301, Authorizing the City Manager to Execute the Proceeds Distribution and Hold Harmless Agreement with the City of Bellevue.

e.

Discussion on New Interim Community Center CIP Project   Discussion on New Interim Community Center CIP Project.

f.

Discussion on Cost Sharing Agreement with Army Corps of Engineers   Discussion on Cost Sharing Agreement with Army Corps of Engineers for Seahurst Shoreline Restoration Feasibility Study.

g.

Discussion on City Contribution to a Highline Schools Foundation   Discussion on City Contribution to a Highline Schools Foundation for Excellence "Pay for Play" Scholarship..

 

13.  COUNCIL REPORTS

 

14.  ADJOURNMENT