CITY OF BURIEN

October 7, 2013, 7:00 P.M. PST


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 September 30, 2013, from Lynn Versteeg Gunning.   Email Dated September 30, 2013, from Lynn Versteeg Gunning.

b.

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

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 35697 - 35844 in the Amounts of $3,431,596.31 for Payment on October 7, 2013; and Payroll Salaries and Benefits Numbers 5925 - 5936 for Direct Deposits and Wire Transfers in the Amount of $217,795.91 for September 1 – September 15, 2013, Paid on September 20, 2013.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, September 16, 2013; Study Session, September 23, 2013; Special Meeting, September 30, 2013.

c.

Motion on Revised Arts Fund Recommendation Process.   Motion on Revised Arts Fund Recommendation Process.

d.

Motion to Adopt Resolution No. 348.   Motion to Adopt Resolution No. 348, Supporting the Continuation of the South County Area Transportation Board (SCATBd).

 

8.   BUSINESS AGENDA

a.

      Presentation from Public Health of Seattle and King County on Enrollment in Medicaid and Washington Health Benefit Exchange.

b.

Burien Business and Economic Development Partnership   Motion to Approve Appointment to the Burien Business and Economic Development Partnership.

c.

Discussion and Motion to Award Executive Search Firm Contract.   Discussion and Motion to Award Executive Search Firm Contract.

d.

Discussion on Funding of an Off-Leash Dog Area in Lakeview Park.   Discussion on Funding of an Off-Leash Dog Area in Lakeview Park.

e.

Introduction of Interlocal Agreement with Port of Seattle for Northeast Redevelopment Area (NERA).   Introduction of Interlocal Agreement with Port of Seattle for Northeast Redevelopment Area (NERA).

f.

City Manager’s Report   City Manager’s Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT