CITY OF BURIEN

November 28, 2011, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   AGENDA CONFIRMATION

 

5.   PUBLIC COMMENT

        Individuals will please limit their comments to three minutes, and groups to five minutes.

 

6.   INTRODUCTION

a.

      Introduction of Economic Development Manager, Dan Trimble.

 

7.   CORRESPONDENCE FOR THE RECORD

a.

Email Dated November 11, 2011, from Winona Deyman   Email Dated November 11, 2011, from Winona Deyman Regarding Liaison Coordinator.

b.

Letter Dated November 14, 2011, from Bob Edgar   Letter Dated November 14, 2011, from Bob Edgar Regarding Animal Control and Annexation.

c.

Email Dated November 17, 2011, from John Poitras   Email Dated November 17, 2011, from John Poitras Regarding Annexation.

d.

Email Dated November 19, 2011, from Mona Anderson   Email Dated November 19, 2011, from Mona Anderson Regarding CARES Program.

e.

Email Dated November 9, 2011, from Sherry Myers   Email Dated November 9, 2011, from Sherry Myers Regarding CARES.

f.

Email Dated November 23, 2011, from Chestine Edgar   Email Dated November 23, 2011, from Chestine Edgar and The Lake Burien Neighborhood Regarding the SMP Working Group.

 

8.   CONSENT AGENDA

a.

Approval of Vouchers: Numbers 30007 – 30163   Approval of Vouchers: Numbers 30007 – 30163 in the Amounts of $1,947,943.57 with Voided Check No. 30092.

b.

Approval of Minutes: Council Meeting, November 14, 2011   Approval of Minutes: Council Meeting, November 14, 2011.

c.

Motion to Approve Resolution No. 324   Motion to Approve Resolution No. 324, Adopting a Modified Benefit Plan for all City Employees.

 

9.   BUSINESS AGENDA

a.

Second Public Hearing on Revenue Sources and Expenditures for 2011-2012   Second Public Hearing on Revenue Sources and Expenditures for 2011-2012 Mid-Biennial Budget Review and Update.

b.

      Presentation on Online Permitting.

c.

Motion to Adopt Resolution No. 325   Motion to Adopt Resolution No. 325, Approving the 2012 through 2017 Six-Year Transportation Improvement Program.

d.

Adopting the 2012 Property Tax Levy   Adopting the 2012 Property Tax Levy.

e.

Follow-Up to Council Questions Regarding 2011-12 Mid-Biennial Budget Modifications   Follow-Up to Council Questions Regarding 2011-12 Mid-Biennial Budget Modifications.

f.

Adoption of Ordinance No. 558   Adoption of Ordinance No. 558, Amending the 2011-2012 Biennial Budget.

g.

Discussion Regarding 2011 Comprehensive Plan Text and Map Amendments   Discussion Regarding 2011 Comprehensive Plan Text and Map Amendments.

h.

Discussion Regarding Forming a Working Group for the Burien Shoreline Master Program   Discussion Regarding Forming a Working Group for the Burien Shoreline Master Program.

i.

Letter to the King County Library System Board of Trustees   Letter to the King County Library System Board of Trustees.

j.

Review of Council Proposed Agenda Schedule   Review of Council Proposed Agenda Schedule.

k.

City Business   City Business.

 

10.  COUNCIL REPORTS

 

11.  ADJOURNMENT