CITY OF BURIEN

September 15, 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 September 4, 2014, from Brenda L. David.   Email Dated September 4, 2014, from Brenda L. David with Response from David Johanson, Senior Planner, Regarding Burien Town Square Tax Abatement Information.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 38482 – 38722 in the Amounts of $1,023,799.40 for Payment on September 15, 2014, with Voided Check No. 38549; and Payroll Salaries and Benefits Numbers 6252 -6267 for Direct Deposits and Wire Transfers in the Amount of $255,362.81 for August 1 – 15, 2014, Paid on August 20, 2014, and Payroll Salaries and Benefits Numbers 6268 – 6291 for Direct Deposits and Wire Transfers in the Amount of $339,996.26 for August 16 – 31, 2014, Paid on September 5, 2014.

b.

Approval of Minutes.   Approval of Minutes: Special Meeting, August 11, 2014; Regular Meeting, August 18, 2014; Special Meeting, September 8, 2014.

c.

Motion to Adopt Resolution No. 358   Motion to Adopt Resolution No. 358, Supporting the Highline Public School District No. 401's Proposition 1 Capital Bond Measure on the November 4, 2014 Election Ballot.

 

8.   BUSINESS AGENDA

a.

2014 Burien Biennial Community Assessment Survey.   Review of the Results of the 2014 Burien Biennial Community Assessment Survey.

b.

Comcast Cable Franchise Renewal.   Public Hearing, Discussion and Possible Motion to Approve Ordinance No. 612, Adopting a 5 year Comcast Cable Franchise Renewal.

c.

Discussion of Draft Economic Development Goals and Actions.   Discussion of Draft Economic Development Goals and Actions.

d.

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

 

9.  COUNCIL REPORTS

 

10.  CITY MANAGER'S REPORT    CityManager.

 

11.  ADJOURNMENT