CITY OF BURIEN

December 12, 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 Maiya Andrews, Public Works Director.

b.

      Introduction of Nhan Nguyen, Management Analyst.

 

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.

Memo Dated November 28, 2011, from Robert Edgar and the Lake Burien Neighborhood   Memo Dated November 28, 2011, from Robert Edgar and the Lake Burien Neighborhood Regarding Comprehensive Plan Amendment Criteria.

c.

Memo Dated November 28, 2011, from Chestine Edgar   Memo Dated November 28, 2011, from Chestine Edgar Regarding Shoreline Master Program Working Group.

d.

Memo Dated November 28, 2011, from C. Edgar   Memo Dated November 28, 2011, from C. Edgar Regarding TIP Resolution 325.

e.

Email Dated November 28, 2011, from Marv Jahnke   Email Dated November 28, 2011, from Marv Jahnke Regarding TIP.

f.

Email Dated November 30, 2011, from Astha Tada   Email Dated November 30, 2011, from Astha Tada Regarding White Center and Boulevard Park Libraries.

 

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.

 

9.   BUSINESS AGENDA

a.

Second Public Hearing on Revenue Sources and Expenditures for 2011-2012   Motion Approving Ordinance 559, 2011 Comprehensive Plan Text and Map Amendment, Zoning Map Amendments, and a Zoning Code Amendment (BMC 19.15.045.1).

b.

Second Public Hearing on Revenue Sources and Expenditures for 2011-2012   Motion to Adopt Resolution No. 326, Establishing an Acknowledgement Policy.

c.

Motion to Adopt Resolution No. 325   Review of Council Proposed Agenda Schedule.

d.

City Business   City Business.

 

10.  COUNCIL REPORTS

 

11.  ADJOURNMENT