CITY OF BURIEN

May 6, 2013, 7:00 P.M. PST


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

 

6.   CORRESPONDENCE FOR THE RECORD

a.

Petition Dated March 28, 2013, from Margie and Bob McLaughlin et al.   Petition Dated March 28, 2013, from Margie and Bob McLaughlin et al.

b.

Petition Dated April 8, 2013, from Girl Scout Troop 41660 et al.   Petition Dated April 8, 2013, from Girl Scout Troop 41660 et al.

c.

Email Dated April 15, 2013, from Angela Appleton   Email Dated April 15, 2013, from Angela Appleton.

d.

Email Dated April 15, 2013, from John and Linda Poitras   Email Dated April 15, 2013, from John and Linda Poitras.

e.

Email Dated April 15, 2013, from Randy Mullinax   Email Dated April 15, 2013, from Randy Mullinax.

f.

Email Dated April 16, 2013, from Dick West   Email Dated April 16, 2013, from Dick West.

g.

Email Dated April 18, 2013, from Marianne Hudson   Email Dated April 18, 2013, from Marianne Hudson.

h.

Email Dated April 22, 2013, from Alice Braverman   Email Dated April 22, 2013, from Alice Braverman.

i.

Email Dated April 22, 2013, from Wayne Sykes   Email Dated April 22, 2013, from Wayne Sykes.

 

7.   CONSENT AGENDA

a.

Approval of Check Register: Numbers 34476 - 34612   Approval of Check Register: Numbers 34476 - 34612 in the Amount of $945,963.12 dated May 6, 2013, and Payroll Salaries and Benefits Numbers 5748 - 5753 for Direct Deposits and Wire Transfers in the Amount of $208,593.93 for April 1 - April 15, Paid on April 19, 2013.

b.

Approval of Minutes: Regular Meeting, April 15, 2013; Study Session, April 22, 2013   Approval of Minutes: Regular Meeting, April 15, 2013; Study Session, April 22, 2013.

c.

Motion to Adopt City Council Meeting Guidelines   Motion to Adopt City Council Meeting Guidelines.

 

8.   BUSINESS AGENDA

a.

>Discussion of Modification to Burien CARES Contract   Motion to Approve Appointments to the Business and Economic Development Partnership.

b.

>Public Hearing and Discussion Regarding Shoreline Master Program Update   Public Hearing and Discussion Regarding an Alternative Proposal to the Department of Ecology regarding Burien’s Shoreline Master Program Update.

c.

Discussion of Ordinance No. 580   Discussion of Ordinance No. 580, a Supplemental Appropriation Amending the 2013-2014 Biennial Budget for Legal and Consulting Services Related to the Burien Town Square Project.

d.

Presentation of 1st Quarterly 2013 Financial Report   Presentation of 1st Quarterly 2013 Financial Report.

e.

Discussion of Modification to Burien CARES Contract.   Discussion of Modification to Burien CARES Contract.

f.

City Manager’s Report   City Manager’s Report.

 

9.  COUNCIL REPORTS

 

10.  ADJOURNMENT