CITY OF BURIEN

September, 2010, 6:00 P.M. PDT


Special Meeting and City Council Meeting
Transportation Benefit District Board Meeting

 


Special Meeting (6:00 p.m.)

 

Regular Meeting (7:00 p.m.)

 

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.

Letter Dated August 20, 2010, from Regional Commission on Airport Affairs   Letter Dated August 20, 2010, from Regional Commission on Airport Affairs Regarding Third Runway Noise.

b.

Email Dated August 26, 2010, from Robbie Howell   Email Dated August 26, 2010, from Robbie Howell Regarding SMP Draft.

c.

Email Dated August 27, from JoAnn Pasek   Email Dated August 27, from JoAnn Pasek Regarding Public Access to Lake Burien, Shorewood, and Three Tree Point Waters and Beaches.

d.

Email Dated August 26, 2010, from Chestine Edgar   Email Dated August 26, 2010, from Chestine Edgar Regarding Shoreline Master Plan/Appendix E.

e.

Letter Dated August 26, 2010, from Winona Deyman   Letter Dated August 26, 2010, from Winona Deyman Regarding Shoreline Master Plan.

f.

Letter Dated August 24, 2010, from Sandy Gledhill-Young   Letter Dated August 24, 2010, from Sandy Gledhill-Young Regarding the SMP.

g.

Letter Dated August 30, 2010, from Janis Freudenthal   Letter Dated August 30, 2010, from Janis Freudenthal, Regarding Shoreline Master Plan.

h.

Letter Dated August 30, 2010, from Greg Anderson   Letter Dated August 30, 2010, from Greg Anderson Regarding the SMP.

i.

Letter Dated August 30, 2010, from Don Warren   Letter Dated August 30, 2010, from Don Warren, Lake Burien Shore Club President and Lake Steward, Regarding Comments for Public Hearing on Burien Shoreline Master Program, Public Hearing Draft.

j.

Letter Dated August 30, 2010, from Chestine Edgar   Letter Dated August 30, 2010, from Chestine Edgar Regarding Shoreline Master Plan (SMP August Draft) Public Hearing.

k.

Email Dated September 6, 2010, from Michael Noakes   Email Dated September 6, 2010, from Michael Noakes Transmitting a Letter Dated August 31, 2010, Regarding BMHA Public Forum Comments.

l.

Email Dated September 2, 2010, from Chloe Swain   Email Dated September 2, 2010, from Chloe Swain Regarding Public Access to Lake Burien.

m.

Email Dated September 7, 2010, from Stan and Dawn Lemmel   Email Dated September 7, 2010, from Stan and Dawn Lemmel Transmitting Letter Regarding Clarification of SW 172nd and Maplewild Projects in the City’s Six-Year Transportation Improvement Program.

 

7.   CONSENT AGENDA

a.

Approval of Vouchers   Approval of Vouchers: Numbers 25840 - 26118 in the Amounts of $1,807,179.96 with Voided Check Nos. 25840 and 25912.

b.

Approval of Minutes (6/28/10)   Approval of Council Meeting Minutes: August 2, 2010; August 16, 2010, and August 30, 2010.

 

8.   BUSINESS AGENDA

a.

City Business   City Business.

b.

Public Hearing on the Preliminary 2011-2012 Biennial Budget   Public Hearing on the Preliminary 2011-2012 Biennial Budget.

c.

Discussion of Draft Shoreline Master Program   Discussion of Draft Shoreline Master Program.

 

9.  COUNCIL REPORTS

 

 

10.  ADJOURNMENT

 

 

Transportation Benefit District Board Meeting

 

1.   CALL TO ORDER

 

2.   CONSENT AGENDA

a.

Approval of TBD Board Meeting Minutes   Approval of TBD Board Meeting Minutes: August 3, 2009 and July 19, 2010.

 

3.   BUSINESS AGENDA

a.

Motion to Approve the Interlocal Agreement   Motion to Approve the Interlocal Agreement Between TBD No. 1 and Department of Licensing.

 

4.  ADJOURNMENT