CITY OF BURIEN

May 5, 2014, 7:00 P.M. PST

This video stream starts late owing to recording difficulties.


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   AGENDA CONFIRMATION

 

5.   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..

 

6.   CORRESPONDENCE FOR THE RECORD

a.

>Email Dated April 25, 2014, from Mrs. Joey H. Gerretsen.   Email Dated April 25, 2014, from Mrs. Joey H. Gerretsen with Response from Chip Davis, Community Development Director, Regarding New Businesses in Downtown Burien.

b.

Email Dated April 29, 2014, from Navos.   Email Dated April 29, 2014, from Navos Regarding Give Big To Navos Next Week on May 6, 2014.

c.

Email Dated April 30, 2014, from The Tukwila Pantry.   Email Dated April 30, 2014, from The Tukwila Pantry Regarding Tukwila Pantry Up-Coming Event.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 37465 - 37572 in the Amounts of $762,435.04 for Payment on May 5, 2014, and Payroll Salaries and Benefits Numbers 6116 - 6120 for Direct Deposits and Wire Transfers in the Amount of $228,997.77 for April 1 – April 15, 2014, Paid on April 18, 2014.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, April 21, 2014; Study Session, April 28, 2014.

 

8.   BUSINESS AGENDA

a.

      Briefing on the Road Map Project by Mary Jean Ryan, Community Center for Education Results (CCER) Executive Director.

b.

Presentation by Puget Sound Clean Air Agency.   Presentation by Puget Sound Clean Air Agency.

c.

City-Sponsored Afterschool Programs in Burien Schools.   Presentation and Update on City-Sponsored Afterschool Programs in Burien Schools.

d.

Burien Town Square Disposition and Development Agreement.   Discussion and possible approval of submitted Financing Plan and proposed Amendment #9 to the Burien Town Square Disposition and Development Agreement (DDA) with Legacy/RD Merrill.

e.

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

f.

Follow Up Discussion on the Economic Development Dialog..   Follow Up Discussion on the Economic Development Dialog.

g.

Discussion and Possible Motion to Approve Ordinance No. 603.   Discussion and Possible Motion to Approve Ordinance No. 603 Amending Chapter 3.12 of the Burien Municipal Code related to the Utility Tax Relief Program for Low Income Household..

h.

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

i.

City Manager's Report   City Manager's Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT