CITY OF BURIEN

July 21, 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 July 3, 2014, from Travis Butcher.   Email Dated July 3, 2014, from Travis Butcher with Response from Brian Roberts, Assistant Public Works Director, Regarding Speeding on SW 128th Street, Burien.

b.

Email Dated July 5, 2014, from Carin Poggioli.   Email Dated July 5, 2014, from Carin Poggioli with Response from Captain Bryan Howard Director, Regarding Crime Night Out Aug 5.

c.

Email Dated July 6, 2014, from Marv Scherler.   Email Dated July 6, 2014, from Marv Scherler with Response from Nhan Nguyen, Management Analyst, Regarding Barking Dogs.

d.

Email Dated July 7, 2014, from Stan Milkowski.   Email Dated July 7, 2014, from Stan Milkowski with Response from Brian Roberts, Assistant Public Works Director, Regarding Future Work on 152nd Street, Burien.

e.

Email Dated July 7, 2014, from Deb Merrigan.   Email Dated July 7, 2014, from Deb Merrigan with Response from Brian Victor, Capital Project Manager/Engineer, Regarding Construction on 152nd Street.

f.

Letter Dated July 7, 2014, from R. DeLorm.   Letter Dated July 7, 2014, from R. DeLorm Regarding My Letter That 3 Council Members Signed and Sent to the Port and Their Comments About My Letter at the July 7, 2014, Council Meeting.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Approval of Check Register: Numbers 38100 - 38246 in the Amounts of $2,016,413.86 for Payment on July 21, 2014, with Voided Check No. 38182; and Payroll Salaries and Benefits Numbers 6181 - 6209 for Direct Deposits and Wire Transfers in the Amount of $382,012.82 for June 16 - 30, 2014, Paid on July 3, 2014.

b.

Approval of Minutes.   Approval of Minutes: July 7, 2014.

 

8.   BUSINESS AGENDA

a.

      Presentation of the 2013 Annual Report by the Small Business Development Center (SBDC).

b.

City Manager Annual Evaluation Process.   Discussion and Possible Adoption of City Manager Annual Evaluation Process and Approval of City Manager's Four-Month Evaluation Form.

c.

Lake to Sound Trail Interagency Agreement.   Lake to Sound Trail Interagency Agreement and Schedule 74 Utility Undergrounding.

d.

City Light Franchise.   Discuss and Adopt Ordinance No. 605, Granting Seattle City Light a Non-Exclusive Franchise.

e.

Trespass Warnings.   Discuss and Adopt Ordinance Amending Criminal Code Relating to Trespass Warnings on City and Other Publicly Owned Property.

f.

Public Defender Caseload Standards.   Discuss and Adopt Ordinance Amending Public Defender Caseload Standards.

g.

Credit Card Policy.   Presentation, Discussion, and Possible Adoption of Ordinance No. 610, Amending the City's Credit Card Policy.

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