CITY OF BURIEN

April 21, 2014, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   CITIZENS OF THE YEAR AWARDS AND OUTGOING ADVISORY BOARD MEMBERS

        Presentation of the Citizens of the Year Awards and Recognition of
        Outgoing Advisory Board Members.

 

5.   RECESS FOR RECEPTION

 

6.   AGENDA CONFIRMATION

 

7.   PUBLIC COMMENT

        Individuals will please limit their comments to two minutes on,
        general issues not on the agenda. Concerns will be referred to
        staff for a response as appropriate and will be included in the
        next City Manager's Report. The Council will take comments for a
        maximum of 20 minutes.

 

8.   CORRESPONDENCE FOR THE RECORD

a.

>Email Dated April 1, 2014, from Alice Braverman.   Email Dated April 1, 2014, from Alice Braverman Regarding Please join Navos and be Part of the Solution.

b.

Letter Dated April 2, 2014, from Craig Kenworthy.   Letter Dated April 2, 2014, from Craig Kenworthy, Executive Director, Puget Sound Clean Air Agency, Regarding Reduction of Greenhouse Gas Emissions.

c.

Letter Dated April 2, 2014, from John Rosenow.   Letter Dated April 2, 2014, from John Rosenow, Chief Executive, Arbor Day Foundation, Regarding Recognition as a 2013 Tree City USA.

d.

Email Dated April 9, 2014, from Ray Brimhall.   Email Dated April 9, 2014, from Ray Brimhall Regarding Annexation.

e.

Email Dated April 9, 2014, from Joy Brimhall.   Email Dated April 9, 2014, from Joy Brimhall Regarding Annexation.

f.

Email Dated April 13, 2014, from Sara Hagenah.   Email Dated April 13, 2014, from Sara Hagenah, University of Washington STARS Research Assistant, Regarding Cascade MS Seattle Super STARS film event this Tuesday, April 15.

 

9.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 37322-37464, in the Amounts of $376,101.57 for Payment on April 21, 2014, and Payroll Salaries and Benefits Numbers 6099-6115 for Direct Deposits and Wire Transfers in the Amount of $345,093.29 for March 16 – March 31, 2014, Paid on April 4, 2014.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, April 7, 2014.

c.

Motion to Adopt Ordinance No. 602.   Motion to Adopt Ordinance No. 602, Amending the 2013-2014 Biennial Budget to appropriate Additional Expenditures for 2014.

 

10.   BUSINESS AGENDA

a.

      Presentation of the 2013 Annual Report by Discover Burien..

b.

Discussion on Submitted Financing Plan.   Discussion on Submitted Financing Plan.   Discussion on Submitted Financing Plan and Proposed Amendment #9 to the Burien Town Square Disposition and Development Agreement (DDA) with Legacy/RD Merrill.

c.

Interim Economic Development Strategic Plan.   Interim Economic Development Strategic Plan.   Discussion and Possible Approval of the Interim Economic Development Strategic Plan.

d.

Facilitator for the Council and Staff Retreat.   Facilitator for the Council and Staff Retreat.   Discussion on and Selection of a Facilitator for the Council and Staff Retreat on May 17, 2014.

e.

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

f.

City Manager's Report   City Manager's Report   City Manager's Report   City Manager's Report   City Manager's Report   City Manager's Report.

 

11.  COUNCIL BUSINESS

 

12.  ADJOURNMENT