CITY OF BURIEN

February 8, 2010, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   AGENDA CONFIRMATION

 

5.   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.

 

6.   CORRESPONDENCE FOR THE RECORD

a.

Email Dated January 28, 2010, from Diane Summerhays   Email Dated January 28, 2010, from Diane Summerhays Regarding Alaskan Way Viaduct Agreement.

b.

Email Dated January 28, 2010, from Adelle Comfort   Email Dated January 28, 2010, from Adelle Comfort Regarding 6:00 Thursday 1/28/10.

c.

Email Dated February 1, 2010, from Dave Schmidt   Response from K. Scott Kimerer, Burien Police Chief, to Email Dated February 1, 2010, from Dave Schmidt Regarding Crime Wave in Neighborhood.

d.

Letter Received February 2, 2010, from April Carr   Letter Received February 2, 2010, from April Carr Regarding Metro Transit Service and Ideas for Improvements.

e.

Email Dated February 3, 2010, from Meg Van Wyk   Response from Lisa Clausen, Government Relations Specialist, to Email Dated February 3, 2010, from Meg Van Wyk Regarding Metro Bus Service.

f.

Email Dated February 3, 2010, from Jim Branson   Response from Lisa Clausen, Government Relations Specialist, to Email Dated February 3, 2010, from Jim Branson Regarding Enforcement of Park Rules and Laws..

 

7.   CONSENT AGENDA

a.

Approval of Vouchers: Numbers 24087 - 24238   Approval of Vouchers: Numbers 24087 - 24238 in the Amount of $557,151.05.

b.

Approval of Minutes: Council Meeting, February 1, 2010   Approval of Minutes: Council Meeting, February 1, 2010.

c.

      Motion to Adopt Ordinance No. 534, Relating to Surface Water Management.

 

8.   BUSINESS AGENDA

a.

City Manager´s Report (1)  City Manager´s Report (2)  City Manager´s Report (3)   City Manager´s Report.

b.

Discussion on a Proposed Joint Development Agreement with Southwest Suburban Sewer District (1).  Discussion on a Proposed Joint Development Agreement with Southwest Suburban Sewer District (2).  Discussion on a Proposed Joint Development Agreement with Southwest Suburban Sewer District (3).  Discussion on a Proposed Joint Development Agreement with Southwest Suburban Sewer District (4).   Discussion on a Proposed Joint Development Agreement with Southwest Suburban Sewer District (SWSSD).

c.

Motion on Naming the 2010 Annual Citizen Award Recipients (1)  Motion on Naming the 2010 Annual Citizen Award Recipients (2)   Motion on Naming the 2010 Annual Citizen Award Recipients.

d.

Discussion on 2009-2010 Budget Amendment Related to Annexation Expenditures and Revenues (1)  Discussion on 2009-2010 Budget Amendment Related to Annexation Expenditures and Revenues (2)  Discussion on 2009-2010 Budget Amendment Related to Annexation Expenditures and Revenues (3)   Discussion on 2009-2010 Budget Amendment Related to Annexation Expenditures and Revenues.

d.

Discussion on Draft Ordinance No. 535 (1)  Discussion on Draft Ordinance No. 535 (2)  Discussion on Draft Ordinance No. 535 (3)  Discussion on Draft Ordinance No. 535 (4)   Discussion on Draft Ordinance No. 535, Establishing that Projected Annexation Costs Exceed Projected Revenue Pursuant to RCW 82.14.415 Establishing the .1% State Sales Tax Credit..

 

9.  COUNCIL REPORTS

 

10.  ADJOURNMENT