CITY OF BURIEN

August 6, 2012, 7:00 P.M.


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.   CORRESPONDENCE FOR THE RECORD

a.

Email Dated July 11, 2012, from John Poitras   Email Dated July 11, 2012, from John Poitras Regarding CARES.

b.

Email Dated July 11, 2012, from John Poitras   Email Dated July 11, 2012, from John Poitras Regarding Follow Up to CARES.

c.

Letter Dated July 16, 2012, from Rachael Levine   Letter Dated July 16, 2012, from Rachael Levine Regarding North Highline Annexation.

d.

Email Dated July 24, 2012, from John Poitras   Email Dated July 24, 2012, from John Poitras Regarding 2013-2014 City Budget.

e.

Email Dated July 24, 2012, from Joseph A. Radmacher, Sr.   Email Dated July 24, 2012, from Joseph A. Radmacher, Sr. Regarding 2013-2014 City Budget.

f.

Letter Received July 25, 2012, from Richard and Catherine Huxford   Letter Received July 25, 2012, from Richard and Catherine Huxford Regarding Noise and Traffic.

g.

Email Dated July 26, 2012, from Mary Scharf   Email Dated July 26, 2012, from Mary Scharf Regarding Concerns About Burien.

h.

Email Dated August 1, 2012, from Michael Noakes   Email Dated August 1, 2012, from Michael Noakes Regarding Recommendations from the Burien SMP Working Group.

 

7.   CONSENT AGENDA

a.

Approval of Vouchers: Numbers 32055 - 32161   Approval of Vouchers: Numbers 32162 - 32325 in the Amounts of $2,256,376.87.

b.

Approval of Minutes: Regular Meeting, July 16, 2012; Study Session, July 23, 2012   Approval of Minutes: Regular Meeting, July 16, 2012; Study Session, July 23, 2012.

c.

Adopt Ordinance No. 565   Motion to Adopt Ordinance No. 565, Amending the Biennial Budget to Appropriate Funds for NERA in 2012.

 

8.   BUSINESS AGENDA

a.

Public Hearing on the Preliminary 2013 – 2014 Biennial Budget   Public Hearing on the Preliminary 2013 – 2014 Biennial Budgete.

b.

Follow-Up to Council Questions Regarding the 2013-2018 Financial Forecast   Follow-Up to Council Questions Regarding the 2013-2018 Financial Forecast.

c.

Discussion of Financial Policies   Discussion of Financial Policies.

d.

      Discussion on Possible Funding Sources for New Futures at the Heights of Burien.

e.

Adoption of the Storm Drainage Master Plan   Adoption of the Storm Drainage Master Plan.

f.

Presentation and Discussion on the Drainage Master Plan   Presentation and Discussion on the Drainage Master Plan.

g.

City Business   City Business.

 

9.  COUNCIL REPORTS

 

10.  ADJOURNMENT