CITY OF BURIEN

December 1, 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
        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 November 20, 2014, from Cass Turnbulll.   Email Dated November 20, 2014, from Cass Turnbull Regarding Do You Want a Parklet?

b.

Email Dated November 20, 2014, from Sue Williams.   Email Dated November 20, 2014, from Sue Williams with Response from Nhan Nguyen, Management Analyst, Regarding Local Homeless People.

c.

Email Dated November 24, 2014, from Robert King   Email Dated November 24, 2014, from Robert King and Also Submitted by Stan and Nancy Milkowski, Home Owner at 1222 SW 157th St., John Lievero, Merry Oemcke and Frank and Gretchen Erickson Regarding Burien Land Use.

d.

Email Dated November 20, 2014, from Winona Deyman.   Email Dated November 20, 2014, from Winona Deyman Regarding Lake Burien/Land Use Map for Lake Burien Neighborhood to Low Density Residential.

e.

Email Dated November 24, 2014, from David E. Engdahl.   Email Dated November 24, 2014, from David E. Engdahl Regarding Lake Burien.

f.

Email Dated November 25, 2014, from Jan and Roberta Noorda.   Email Dated November 25, 2014, from Jan and Roberta Noorda Regarding Lake Burien Neighborhood Rezone.

g.

Email Dated November 25, 2014, from John Poitras.   Email Dated November 25, 2014, from John Poitras Regarding Lake Burien.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 39227 - 39313 in the Amounts of $311,649.47 for Payment on December 1, 2014; and Payroll Salaries and Benefits Numbers 6341 - 6349 for Direct Deposits and Wire Transfers in the Amount of $236,679.08 for November 1 - 15, 2014, Paid on November 20, 2014.

 

8.   BUSINESS AGENDA

a.

Discussion and Potential Motion to Adopt Ordinance No. 617.   Discussion and Potential Motion to Adopt Ordinance No. 617, Increasing the Business and Occupation Tax Rates and Threshold Exemption and Amending Chapter 3.11 of the Burien Municipal Code.

b.

Discussion on and Possible Motion to Adopt the 2015 Financial Policies.   Discussion on and Possible Motion to Adopt the 2015 Financial Policies.

c.

Discussion and Potential Adoption of the 2015-2016 Biennial Budget.   Discussion and Potential Adoption of the 2015-2016 Biennial Budget.

d.

Motion to Adopt Proposed Resolution No. 360.   Motion to Adopt Proposed Resolution No. 360, Entering Findings of Fact and Conclusions of Law Regarding Preliminary Approval of the Boulevard Park, LLC Subdivision.

e.

Motion to Adopt Proposed Ordinance No. 619.   Motion to Adopt Proposed Ordinance No. 619, Approving the Final Plat of Westwood Encore Subdivision.

f.

Discussion and Possible Motion on 2014 Comprehensive Plan.   Discussion and Possible Motion on 2014 Comprehensive Plan Update and Annual Amendments.

g.

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

 

9.  COUNCIL REPORTS

 

10.  CITY MANAGER'S REPORT    CityManager.

 

11.  ADJOURNMENT