CITY OF BURIEN

August 17, 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

a.

Email from Carrie Chase-McNamara   Letter Dated May 15, 2009, to Senator Prentice from Carrie Chase-McNamara Regarding Transit Riders Parking in Neighborhood with Response from Doug Lamothe, Interim Public Works Director.

b.

Email from Donald G. Dorres   Letter Dated July 14, 2009, from Donald G. Dorres Regarding Statue in B/IAS with Response from Michael Lafreniere, Parks & Recreation Director.

c.

Email from Eric Dickman   Email Dated July 23, 2009, from Eric Dickman Regarding Burien City Radio Station.

d.

Email from Mark Pitzner   Email Dated August 3, 2009, from Mark Pitzner Regarding Town Square.

e.

Email from Marco Milanese   Email Dated August 11, 2009, from Marco Milanese, SeaTac Airport Community Relations Manager, Regarding Improved Airport Approach Procedures on the Horizon at SeaTac Airport.

 

8.   ANNOUNCEMENT/PRESENTATIONS

 

9.   CONSENT AGENDA

a.

Approval of Vouchers: Numbers 22868 - 22969   Approval of Vouchers: Numbers 22868 - 22969 in the Amount of $417,238.43.

b.

Minutes from August 3, 2009   Approval of Council Meeting Minutes: August 3, 2009.

c.

Motion to Adopt Ordinance No. 518   Motion to Adopt Ordinance No. 518, Relating to Monthly Remittance of Utility Taxes.

d.

Motion to Adopt Resolution No. 30   Motion to Adopt Resolution No. 301, Authorizing the City Manager to Execute the Proceeds Distribution and Hold Harmless Agreement with the City of Bellevue.

e.

Motion to Approve a Cost Sharing Agreement for Seahurst Shoreline Restoration Feasibility Study   Motion to Approve a Cost Sharing Agreement with the Army Corps of Engineers for Seahurst Shoreline Restoration Feasibility Study.

 

10.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

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

c.

Motion to Approve Performance Contract Agreement Amendment New Interim
Community Center Project & the Reallocation of $500,000 to the
Project CIP   Motion to Approve Performance Contract Agreement Amendment with WA State Dept. of General Administration for New Interim Community Center Project & the Reallocation of $500,000 to the Project CIP.

d.

Motion to Appoint Member to Prepare Con Statement for the
Ballot Measure for Annual Vehicle License Fee   Motion to Appoint Member to Prepare Con Statement for the Ballot Measure Establishing a $25 Annual Vehicle License Fee for Two Years in Order to Fund Two High Priority Projects from the Pedestrian and Bicycle Facilities Plan.

e.

Discussion on Proposed Ordinance No. 517   Discussion on Proposed Ordinance No. 517, Amending the Burien Municipal Code Relating to the Disclosure of Public Records.

f.

Discussion on Replacement Parking/Future Burien Fire Station   Discussion on Replacement Parking/Future Burien Fire Station.

 

11.  COUNCIL REPORTS

 

12.  ADJOURNMENT