CITY OF BURIEN

November 23, 2009, 7:00 P.M. PST


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 Dated October 7, 2009, from Chris Reed   Response from Doug Lamothe, Project Manager, to Email Dated October 7, 2009, from Chris Reed Regarding 1st Avenue South Project—Phase 1.

b.

Email Dated November 2, 2009 from Brent Volle   Response from Tabatha Miller, Finance Director, to Email Dated November 2, 2009 from Brent Volle Regarding Property Tax Increase!

c.

Email Dated November 4, 2009, from Nate Galbreath   Email Dated November 4, 2009, from Nate Galbreath Regarding Approve the Galaxy Theater for Burien!!!!

d.

Email Dated November 6, 2009, from Eric Dickman   Email Dated November 6, 2009, from Eric Dickman Regarding Burien Little Theatre as Part of Movie Complex.

e.

Email Dated November 7, 2009, from Paul Hood   Response from Lisa Clausen, Burien City Manager’s Office, to Email Dated November 7, 2009, from Paul Hood Regarding Seattle to Burien.

f.

Email Dated November 12, 2009, from Jordan Pomeroy   Email Dated November 12, 2009, from Jordan Pomeroy Regarding Recent Murder.

g.

Email Dated November 16, 2009, from Jan Rasmussen   Email Dated November 16, 2009, from Jan Rasmussen Regarding Movie Theatre/Hotel.

 

8.   PRESENTATIONS

a.

      Presentation by Kris Mason, Interim Director, on Puget Sound Welcome Back Center.

 

9.   CONSENT AGENDA

a.

Approval of Vouchers: Numbers 23526 - 23664   Approval of Vouchers: Numbers 23526 - 23664 in the Amount of $1,367,458.14 with Voided Check No. 23646.

b.

Approval of Vouchers: Numbers 23526 - 23664   Approval of Council Meeting Minutes: November 2, 2009.

Approval of Vouchers: Numbers 23526 - 23664   Approval of Council Meeting Minutes: November 9, 2009.

 

10.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

Motion to Authorize City Manager to Execute a Loan Guaranty   Motion to Authorize City Manager to Execute a Loan Guaranty in Substantially the Form Attached for the Environmental Science Center (ESC) and Approve Amendments to Operations, Maintenance and Management Agreement for the future ESC facility.

c.

Second Public Hearing on Revenue Sources and Expenditures for 2009-2010   Second Public Hearing on Revenue Sources and Expenditures for 2009-2010 Mid-Biennial Budget Review and Update.

d.

Establishing Substantive Need for Increasing the Property Tax Levy   Establishing Substantive Need for Increasing the Property Tax Levy Up To 1% and Adopting the 2010 Property Tax Levy..

e.

Adoption of Ordinance No. 526, Amending the 2009-2010 Biennial Budget.   Adoption of Ordinance No. 526, Amending the 2009-2010 Biennial Budget.

f.

Motion to Adopt Proposed Resolution No. 307   Motion to Adopt Proposed Resolution No. 307, Adopting the 2010 through 2015 Six-Year Transportation Improvement Program.

g.

Motion to Adopt Ordinance 527   Motion to Adopt Ordinance 527, Establishing March 2, 2010, as the Effective Date of the North Highline South Annexation.

h.

Discussion of Proposed Northeast Redevelopment Area (NERA)   Discussion of Proposed Northeast Redevelopment Area (NERA) Comprehensive Plan and Zoning Amendments.

 

11.  COUNCIL REPORTS

 

12.  ADJOURNMENT