CITY OF BURIEN

September 16, 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 August 12, 2013, from R. DeLorm.   Email Dated August 12, 2013, from R. DeLorm.

b.

Letter Dated August 13, 2013, from Linda Plein.   Letter Dated August 13, 2013, from Linda Plein.

c.

Email Dated August 13, 2013, from W. Deyman.   Email Dated August 13, 2013, from W. Deyman.

d.

Letter Dated August 14, 2013, from C. Edgar.   Letter Dated August 14, 2013, from C. Edgar.

e.

Email Dated August 18, 2013, from Betti Scott.   Response from Management Analyst Nhan Nguyen to Email Dated August 18, 2013, from Betti Scott.

f.

Letter Dated August 28, 2013, from Robbie Howell.   Letter Dated August 28, 2013, from Robbie Howell.

g.

Letter Dated September 3, 2013, from Betty Lou Kapela.   Response from Management Analyst Nhan Nguyen to Letter Dated September 3, 2013, from Betty Lou Kapela.

 

7.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Numbers 35488 - 35696 in the Amount of $1,320,835.22 for Payment on September 16, 2013; and Payroll Salaries and Benefits Numbers 5888 - 5902 for Direct Deposits and Wire Transfers in the Amount of $255,151.79 for August 1 – 15, 2013, Paid on August 20, 2013, and Payroll Salaries and Benefits Numbers 5903 - 5924 for Direct Deposits and Wire Transfers in the Amount of $307,703.49 for August 16 – 31, 2013, Paid on September 5, 2013.

b.

Approval of Minutes: Regular Council Meeting, August 19, 2013.   Approval of Minutes: Regular Council Meeting, August 19, 2013.

c.

Motion to Approve the Comprehensive Garbage, Recyclables and Compostables Collection Contract.   Motion to Approve the Comprehensive Garbage, Recyclables and Compostables Collection Contract with CleanScapes, Inc.

 

8.   BUSINESS AGENDA

a.

Motion to Approve Appointment to the Parks and Recreation Board.   Motion to Approve Appointment to the Parks and Recreation Board.

b.

Discussion and Possible Motion on Revised Arts Fund Recommendation Process.   Discussion and Possible Motion on Revised Arts Fund Recommendation Process.

c.

Discussion and Possible Motion to Adopt Ordinance No. 587.   Discussion and Possible Motion to Adopt Ordinance No. 587, Amending the Zoning Code Regarding Multi-Family Recreation Space Standards in the Downtown Commercial Zone.

d.

Discussion and Possible Motion to Adopt Ordinance No. 587.   Discussion and Direction Regarding the Identification of Executive Search Firms to Interview and the Special Meeting Process.

e.

Discussion On and Possible Motion to Approve Ordinance No. 585.   Discussion On and Possible Motion to Approve Ordinance No. 585, Reducing the City’s Gambling Tax Rate for Card Rooms and Amending Chapter 3.25 of the Burien Municipal Code and Discussion and Possible Motion to Approve Wizards 2011-2013 Payment Plan Agreement.

f.

City Manager’s Report   City Manager’s Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT