CITY OF BURIEN

July 19, 2010, 7:00 P.M. PDT

City Council Meeting       Transportation Benefit District Board Meeting

 


City Council Meeting

 

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 June 6, 2010, from Annette Blayney   Response from Larry Blanchard, Public Works Director, to Email Dated June 6, 2010, from Annette Blayney Regarding 1st Avenue South Phase 2 Improvement Projects.

b.

Email Dated June 17, 2010, from Andy Ryan   Email Dated June 17, 2010, from Andy Ryan Regarding Burien SMP Conversation.

c.

Email Dated June 21, 2010, from Garrett Huffman   Email Dated June 21, 2010, from Garrett Huffman, South King and Seattle Manager, Master Builders Association of King and Snohomish Counties, Regarding Burien Fire Sprinklers.

d.

Email Dated June 22, 2010, from Katie Knight   Email Dated June 22, 2010, from Katie Knight, Washington Department of Fish and Wildlife, Regarding Lake Burien Wildlife..

e.

Email Dated June 22, 2010, from Andy Ryan   Email Dated June 22, 2010, from Andy Ryan Transmitting Comments Regarding June 21 Council SMP Meeting.

f.

Email Dated June 23, 2010, from Peter Eglick and Eglick Kiker Whited   Email Dated June 23, 2010, from Peter Eglick and Eglick Kiker Whited, Transmitting Lake Burien Shore Club Recommended Changes to Planning Commission SMP Draft.

g.

Letter Received June 25, 2010, from Lee Moyer   Letter Received June 25, 2010, from Lee Moyer, SMP Advisory Committee Member, Regarding Lake Burien Public Access.

h.

Letter Dated June 28, 2010, from Chestine Edgar   Letter Dated June 28, 2010, from Chestine Edgar Regarding Suggested Revisions to the March 2010 Shoreline Master Plan (SMP) Draft - Citizen Comments.

i.

Email Dated July 4, 2010, from Sherilyn Jordan   Response from Monica Lusk, Special Event Liaison, to Email Dated July 4, 2010, from Sherilyn Jordan Regarding Noise Complaint.

j.

Letter Dated July 8, 2010, from Larry Moormeier   Letter Dated July 8, 2010, from Larry Moormeier, Standring Lane Homeowners Association, Regarding Proposed Shoreline Master Program (SMP).

k.

Written Public Comments for City Council Meeting of July 19, 2010, from Linda Plein   Written Public Comments for City Council Meeting of July 19, 2010, from Linda Plein Regarding EIS Update and Public Access to Lake Burien or Three Tree Point..

 

7.   CONSENT AGENDA

a.

Approval of Vouchers   Approval of Vouchers: Numbers 25364 - 2561 in the Amounts of $1,411,680.31 with Voided Check No. 25473.

b.

Approval of Minutes (6/21/10)  Approval of Minutes (6/28/10)   Approval of Minutes: Council Special and Regular Meeting, June 21, 2010; Special Meeting, June 28, 2010.

 

8.   BUSINESS AGENDA

a.

City Manager Report (1)  City Manager Report (2)  City Manager Report (3)  City Manager Report (4)  City Manager Report (5)  City Manager Report (6)  City Manager Report (7)  City Manager Report (8)  City Manager Report (9)   City Business.

b.

Motion to Approve an Agreement with the Washington Cities Insurance Authority   Motion to Approve an Agreement with the Washington Cities Insurance Authority Regarding Insurance Coverage for the Westmark v. Burien Litigation.

c.

Annual Reports from the Arts Commission and Parks, Recreation (1)  Annual Reports from the Arts Commission and Parks, Recreation (2)  Annual Reports from the Arts Commission and Parks, Recreation (3)   Presentations of Annual Reports from the Arts Commission and Parks, Recreation and Cultural Services Advisory Board.

d.

Presentation and Motion to Adopt Ordinance No. 544 (1)  Presentation and Motion to Adopt Ordinance No. 544 (2)   Presentation and Motion to Adopt Ordinance No. 544, Providing for the Issuance of Bonds to Finance a Portion of the Costs of Street Overlay Improvements.

e.

Post Issuance Compliance Policy for Securities (1)   Post Issuance Compliance Policy for Securities (2)   Presentation and Motion to Approve Post Issuance Compliance Policy for Securities.

f.

2011 – 2016 Financial Forecast and Policies (1)  2011 – 2016 Financial Forecast and Policies (2)  2011 – 2016 Financial Forecast and Policies (3)  2011 – 2016 Financial Forecast and Policies (4)   Discussion on 2011 – 2016 Financial Forecast and Policies.

g.

Discussion on and Motion to Adopt Resolution No. 314 (1)  Discussion on and Motion to Adopt Resolution No. 314 (2)  Discussion on and Motion to Adopt Resolution No. 314 (3)  Discussion on and Motion to Adopt Resolution No. 314 (4)   Discussion on and Motion to Adopt Resolution No. 314, Establishing a Date and Time for a Public Hearing to Receive Comments on the 2011-2017 Transportation Improvement Program.

h.

Motion to Approve an Interlocal Agreement (1)  Motion to Approve an Interlocal Agreement (2)   Motion to Approve an Interlocal Agreement Between the City of Burien and TBD No. 1.

i.

Motion to Adopt Resolution No. 315 (1)  Motion to Adopt Resolution No. 315 (2)  Motion to Adopt Resolution No. 315 (3)   Motion to Adopt Resolution No. 315, Establishing the 2010 Comprehensive Plan Amendment Docket.

j.

Discussion of Draft Ordinance 545 (1)  Discussion of Draft Ordinance 545 (2)  Discussion of Draft Ordinance 545 (3)   Discussion of Draft Ordinance 545, Relating to Merging Burien Zoning Codes (Municipal Code Titles 18 and 19).

k.

Review of Council Proposed Agenda Schedule (1)  Review of Council Proposed Agenda Schedule (2)   Review of Council Proposed Agenda Schedule.

 

9.  DISCUSSION

a.

Discussion of Draft Shoreline Master Program (1)  Discussion of Draft Shoreline Master Program (2)   Discussion of Draft Shoreline Master Program.

 

10.  ADJOURNMENT

 

 

Transportation Benefit District Board Meeting

 

1.   CALL TO ORDER

 

2.   BUSINESS AGENDA

a.

Motion to Approve Resolution No. 2   Motion to Approve Resolution No. 2, Authorizing a Vehicle License Tab Fee, Approving an Interlocal Agreement, and Pledging Vehicle License Fees Toward the Payment of Bonds Issued by the City of Burien.

3.  ADJOURNMENT