CITY OF BURIEN

July 7, 2014, 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 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 May 29, 2014, from Brianna Bare.   Email Dated May 29, 2014, from Brianna Bare with Response from Nhan Nguyen, Management Analyst, Regarding Senior Project.

b.

Letter Dated June 2, 2014 from C. Edgar.   Letter Dated June 2, 2014 from C. Edgar with Response from Nhan Nguyen, Management Analyst, Regarding City of Normandy Park Newsletter.

c.

Email Dated June 22, 2014, from Rod Fleege.   Email Dated June 22, 2014, from Rod Fleege with Response from Michael Lafreniere, Parks, Recreation & Cultural Services Director, Regarding Seahurst Park Opening.

d.

Email Dated June 28, 2014, from Bill Voge.   Email Dated June 28, 2014, from Bill Vogel Regarding Distribution of Fireworks Memo.

e.

Email Dated June 30, 2014, from Cass Turnbull.   Email Dated June 30, 2014, from Cass Turnbull Regarding Tree Replacement Info.

f.

Letter Dated June 30, 2014, from R. DeLorm.   Letter Dated June 30, 2014, from R. DeLorm Regarding Letter to the Port of Seattle Signed by 3 Councilmembers Regarding $15 per Hour Minimum Wage.

g.

Email Dated June 28, 2014, from Bill Voge.   Email Dated July 1, 2014, from Elisa Kim, Assistant State Auditor, Washington State Auditor's Office, Regarding Audit Entrance Held.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 37950 - 38099 in the Amounts of $299,853.74 for Payment on July 7, 2014, and Payroll Salaries and Benefits Numbers 6167 – 6180 for Direct Deposits and Wire Transfers in the Amount of $251,455.75 for June 1 – 15, 2014, Paid on June 20, 2014.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, June 16, 2014; Special Meeting, June 23, 2014.

c.

Community Development Block Grant (CDBG) Program.   Motion to Approve the 2015-2017 Interlocal Cooperation Agreement Regarding the Community Development Block Grant (CDBG) Program.

 

8.   BUSINESS AGENDA

a.

Burien Community Animal Resource Education Society (CARES) Contract.   Discussion of the Results of the Review of the Burien Community Animal Resource Education Society (CARES) Contract Terms and Services as Required in the 2013 Contract Amendment.

b.

Slope Stabilization on Seahurst Park Road.   Discussion and Possible Motion to Adopt Budget Ordinance No. 608 for Slope Stabilization on Seahurst Park Road.

c.

Seattle City Light Franchise..   Discussion of Seattle City Light Franchise.

d.

City Manager.   Discussion and Possible Adoption of City Manager Goals, Performance Measures and Annual Evaluation Process.

e.

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

f.

City Manager's Report   City Manager's Report.

 

9.  COUNCIL BUSINESS

 

10.  ADJOURNMENT