CITY OF BURIEN

August 5, 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 July 18, 2013, from R. DeLorm.   Email Dated July 18, 2013, from R. DeLorm.

b.

Email Dated July 30, 2013, from Nancy Tosta.   Email Dated July 30, 2013, from Nancy Tosta.

c.

Emails Dated July 30 & 24, 2013, from Michelle Guthrie.   Emails Dated July 30 & 24, 2013, from Michelle Guthrie.

 

7.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Numbers 35200 - 35364 in the Amount of $1,947,335.94 for Payment on August 5, 2013, and Payroll Salaries and Benefits Numbers 5846 - 5863 for Direct Deposits and Wire Transfers in the Amount of $276,649.36 for July 1 – July 15, Paid on July 19, 2013.

b.

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

c.

Motion to Adopt Ordinance No. 584.   Motion to Adopt 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.

 

8.   BUSINESS AGENDA

a.

Seahurst Park North Seawall & Beach Restoration Project - Staff Update.   Seahurst Park North Seawall & Beach Restoration Project - Staff Update.

b.

Discussion and Direction Regarding Selection of Executive Search Firm.   Discussion and Direction Regarding Selection of Executive Search Firm to Conduct a City Manager Search.

c.

Discussion on and Possible Motion to Adopt Resolution No. 347.   Discussion on and Possible Motion to Adopt Resolution No. 347, Authorizing Investment of City of Burien Monies in the Local Government Investment Pool.

d.

Presentation of 2nd Quarter 2013 Financial Report.   Presentation of 2nd Quarter 2013 Financial Report.

e.

City Manager’s Report   City Manager’s Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT