CITY OF BURIEN

November 18, 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 31, 2013, from Heather Couture.   Response from Community Development Director Chip Davis to Email Dated October 31, 2013, from Heather Couture.

b.

Email Dated November 4, 2013, from Chestine Edgar.   Email Dated November 4, 2013, from Chestine Edgar.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 36065 - 36195 in the Amounts of $1,324,875.42 for Payment on November 18, 2013; and Payroll Salaries and Benefits Numbers 5965 - 5983 for Direct Deposits and Wire Transfers in the Amount of $308,479.18 for October 16 - 31, 2013, Paid on November 5, 2013.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, November 4, 2013.

c.

Seattle City Light Franchise Agreement Extension.   Motion to Adopt Ordinance No. 595, Granting a Seattle City Light Franchise Agreement Extension.

d.

Motion to Approve the 2014 Legislative Priorities.   Motion to Approve the 2014 Legislative Priorities.

 

8.   BUSINESS AGENDA

a.

Mid-Biennial Budget Review and Updatep   Public Hearing on Revenue Sources and Expenditures for 2013-2014 Mid-Biennial Budget Review and Update.

b.

Interfund Loan to the Parks and General Government Capital Projects Fund.   Discussion On and Possible Motion to Adopt Ordinance No. 596, Authorizing an Interfund Loan to the Parks and General Government Capital Projects Fund from the General Fund.

c.

Discussion on 2013-2014 Mid-Biennial Budget Modification.   Discussion on 2013-2014 Mid-Biennial Budget Modification.

d.

Discussion and Potential Adoption of 2014 Property Tax Levy.   Discussion and Potential Adoption of 2014 Property Tax Levy.

e.

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

f.

Motion to Approve Appointment to the Arts Commission.   Motion to Approve Appointment to the Arts Commission.

g.

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

h.

Motion on Revised Arts Fund Recommendation Process.   Approval of Interlocal Agreement with Port of Seattle for Northeast Redevelopment Area (NERA).

i.

2013 Comprehensive Plan Map Amendment.   Introduction to 2013 Comprehensive Plan Map Amendment and Rezone Request for Navos (Ruth Dykeman Children's Center).

j.

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

k.

City Manager's Report   City Manager's Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT