CITY OF BURIEN

January 4, 2010, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ELECTION OF MAYOR AND DEPUTY MAYOR

a.

Election of Mayor   Election of Mayor.

b.

Election of Deputy Mayor   Election of Deputy Mayor.

 

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 November 16, 2009 from Rick Cosgrave   Response from Larry Blanchard, Public Works Director, to Email Dated November 16, 2009, from Rick Cosgrave, Regarding Lane Configuration SR-518/148th Street – 1st Avenue.

b.

Letter Dated December 9, 2009 from Stan Shepherd   Letter Dated December 9, 2009 from Stan Shepherd, Port of Seattle Manager Regarding Part 150 Study Public Outreach Study.

c.

Written Public Comment for Meeting of December 14, 2009 from Rachael Levine   Written Public Comment for Meeting of December 14, 2009, from Rachael Levine Regarding the Potential Sale of Puget Sound Park to King County Library System.

d.

Email Dated December 11, 2009 from Jessica Dobson   Email Dated December 11, 2009 from Jessica Dobson Regarding Proposed Location of New Fire Station.

e.

Email Dated December 11, 2009 from Randy Sheets   Email Dated December 11, 2009 from Randy Sheets Regarding New Burien Fire Station Location,

f.

Email Dated December 11, 2009 from Frances Ostruske   Email Dated December 11, 2009 from Frances Ostruske Regarding Richard Williams Letter for December 14, 2009 Meeting..

 

8.   CONSENT AGENDA

a.

Approval of Vouchers: Approval of Vouchers: Numbers 23773 - 23988   Approval of Vouchers: Approval of Vouchers: Numbers 23773 - 23988 in the Amount of $1,944,826.46.

b.

Approval of Minutes: Council Meeting, December 14, 2009   Approval of Minutes: Council Meeting, December 14, 2009.

c.

Motion to Adopt Ordinance No. 532, Relating to Northeast Redevelopment Area (NERA) Zoning Code Amendments   Motion to Adopt Ordinance No. 532, Relating to Northeast Redevelopment Area (NERA) Zoning Code Amendments.

 

9.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.

b.

Review of the 2010 through 2015 Transportation Improvement Program (TIP) by Resolution No. 307   Review of the 2010 through 2015 Transportation Improvement Program (TIP) by Resolution No. 307.

c.

Discussion on Development of a Stormwater Impact Fee   Discussion on Development of a Stormwater Impact Fee in Lieu of the Improvements to be made as Part of the Northeast Redevelopment Area (NERA) Project..

d.

Discussion on Establishing an Optional Downtown Burien Fee-In- Lieu of Parking Program.   Discussion on Establishing an Optional Downtown Burien Fee-In- Lieu of Parking Program.

 

10.  COUNCIL REPORTS

 

11.  ADJOURNMENT