CITY OF BURIEN

July 15, 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.

Email Dated June 27, 2013, from Mark Owen.   Email Dated June 27, 2013, from Mark Owen.

b.

Email Dated July 9, 2013, from Dick West.   Email Dated July 9, 2013, from Dick West.

c.

Email Dated July 9, 2013, from Brian Gemeroy.   Email Dated July 9, 2013, from Brian Gemeroy.

 

7.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Numbers 35086 - 35199 in the Amount of $4,457,297.13 for Payment on July 15, 2013, and Payroll Salaries and Benefits Numbers 5821 - 5845 for Direct Deposits and Wire Transfers in the Amount of $312,452.51 for June 16 – June 30, Paid on July 5, 2013.

b.

Approval of Minutes: Regular Meeting, July 15, 2013.   Approval of Minutes: Regular Meeting, July 15, 2013.

c.

Motion to Authorize the City Manager to Execute Interlocal Agreements with King County for F-Line Fiber Sharing.   Motion to Authorize the City Manager to Execute Interlocal Agreements with King County for F-Line Fiber Sharing.

d.

Motion to Authorize the City Manager to Execute CARES Contract Amendment No. 3.   Motion to Authorize the City Manager to Execute CARES Contract Amendment No. 3.

 

8.   BUSINESS AGENDA

a.

Presentation of Seattle City Light Undergrounding Financing for 1st Avenue South.   Presentation of Seattle City Light Undergrounding Financing for 1st Avenue South.

b.

Motion to Adopt Resolution No. 346, Approving the Development Agreement for Miller Creek Court.   Motion to Adopt Resolution No. 346, Approving the Development Agreement for Miller Creek Court.

c.

Proclamation Supporting National Comprehensive Immigration Reform.   Consider and Approve Ordinance No. 584, Authorizing a 1 year Line of Credit and Authorize City Manager to Execute Purchase and Sale Agreement for the Former Sunny Terrace Elementary School Property from Highline School District.

d.

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

e.

City Manager’s Report   City Manager’s Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT