CITY OF BURIEN

December 16, 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 December 9, 2013, from Micah Kurtz   Email Dated December 9, 2013, from Micah Kurtz, Chair, Tukwila Pantry Board of Directors..

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 36299 - 36416 in the Amounts of $ 20,075,651.84 for Payment on December 16, 2013, with Voided Check No. 36355; and Payroll Salaries and Benefits Numbers 5996 - 6014 for Direct Deposits an Wire Transfers in the Amount of $303,464.52 for November 16-30, 2013,Paid on December 5, 2013..

b.

Approval of Minutes.   Approval of Minutes Study Session, November 25, 2013; Regular Meeting December 2, 2013.

c.

able Franchise Renewal.   Motion to Adopt Ordinance No. 593, Granting a Cable Franchise Renewal to Comcast of Washington IV, Inc.

d.

Motion to Approve an Interlocal Agreement with Highline Public Schools    Motion to Approve an Interlocal Agreement Between Highline Public Schools and the Cities of Burien, Des Moines, Normandy Park and SeaTac.

e.

Motion to Adopt Ordinance No. 594, Relating to Legal Holidays.   Motion to Adopt Ordinance No. 594, Relating to Legal Holidays.

f.

Acknowledgement Policy Award Naming Procedures and Volunteer Recognition Plan.   Motion to Adopt Resolution No. 351, Amending Resolution No.326 Relating to the Acknowledgement Policy Award Naming Procedures and Volunteer Recognition Plan.

 

8.   BUSINESS AGENDA

a.

Appointment to the King County District Court Districting Committee.   Appointment of District Court Judge Mark Eide or Corinna Harnas City’s Proxy at King County District Court Districting Committee.

b.

      Report on Annex Fire.

c.

Proclamation Commending the Highline School District’s Strategic Planning Process.   Proclamation Commending the Highline School District’s Strategic Planning Process.

d.

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

e.

Qualifications and Date for Burien Council Retreat.   Discuss the Facilitators’ Statements of Qualifications and Date for Burien Council Retreat in January 2014.

f.

Discussion on Undergrounding Ordinance..   Discussion on Undergrounding Ordinance.

g.

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

h.

City Manager's Report   City Manager's Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT