CITY OF BURIEN

November 4, 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 October 24, 2013, from Jennifer McCaslin..   Email Dated October 24, 2013, from Jennifer McCaslin.

b.

Email Dated October 28, 2013, from Lori Craw.   Email Dated October 28, 2013, from Lori Craw.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 35845 - 36064 in the Amounts of $1,684,329.58 for Payment on November 4, 2013; and Payroll Salaries and Benefits Numbers 5937 - 5956 for Direct Deposits and Wire Transfers in the Amount of $356,615.39 for September 16 – September 30, 2013, Paid on October 4, 2013 and $222,278.02 for October 1 – October 15, 2013, Paid on October 15, 2013.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, October 7, 2013; Special Meeting, October 21, 2013; Study Session, October 28, 2013.

c.

Motion on Revised Arts Fund Recommendation Process.   Motion on Revised Arts Fund Recommendation Process (Moved to Business Agenda).

d.

Motion to Increase the VEBA Contribution.   Motion to Increase the VEBA Contribution by an Additional $200 per Month per Councilmember Effective January 1, 2014.

e.

Motion to Adopt Resolution No. 350.   Motion to Adopt Resolution No. 350, Stating Approval of the Association of Washington Cities Employee Benefit Trust Health Care Program Interlocal Agreement.

 

8.   BUSINESS AGENDA

a.

Burien Business and Economic Development Partnership   Public Hearing on Revenue Sources and Expenditures for 2013-2014 Mid-biennial Budget Review and Update.

b.

Discussion on the 2014 Property Tax Levy.   Discussion on the 2014 Property Tax Levy.

c.

Discussion of Ordinance No. 590.   Discussion of Ordinance No. 590 Increasing the City's Surface Water Management Service Charges and Amending Chapter 13.10 of the Burien Municipal Code.

d.

Motion to Name Voting Delegate to the National League of Cities Annual Business Meeting.   Motion to Name Voting Delegate to the National League of Cities (NLC) Annual Business Meeting, November 16, 2013.

e.

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

f.

Introduction of Ordinance to Extend Seattle City Light Franchise).   Introduction of Ordinance to Extend Seattle City Light Franchise.

g.

Discussion on 2014 Federal and State Legislative Priorities.   Discussion on 2014 Federal and State Legislative Priorities.

h.

Motion on Revised Arts Fund Recommendation Process.   Motion on Revised Arts Fund Recommendation Process (Moved from Consent Agenda).

i.

City Manager's Report   City Manager's Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT