CITY OF BURIEN

February 23, 2015, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   CORRESPONDENCE FOR THE RECORD

a.

E-mail Dated January 7, 2015, and January 16, 2015, from Michael Schafer.   E-mail Dated January 7, 2015, and January 16, 2015, from Michael Schafer, with Response from Chip Davis, Community Development Director, Regarding Burglary, Abandoned Houses, Airport Park.

b.

E-mail Dated January 27, 2015, from R. DeLorm .   E-mail Dated January 27, 2015, from R. DeLorm Regarding Correction in One Word Spelling Letter for the Packet.

c.

E-mail Dated January 11, 2015, from Carolyne Albert.   E-mail Dated January 11, 2015, from Carolyne Albert with Response from Angelina Benedetti, Library Cluster Manager, and Nhan Nguyen, Management Analyst, Regarding KC Library, Downtown Burien, 400 SW 152nd Street.

d.

E-mail Dated February 1, 2015, from C. Edgar.   E-mail Dated February 1, 2015, from C. Edgar Regarding City Manager’s Report and ADA Access Issues.

e.

E-mail Dated February 5, 2015 from Brock Howell.   E-mail Dated February 5, 2015 from Brock Howell, Policy & Government Affairs Manager, Regarding Cascade Bicycle Club’s 2015 State Legislative Agenda.

f.

E-mail Dated February 5, 2015 from Eric Dickman.   E-mail Dated February 5, 2015 from Eric Dickman, Artistic Director, Regarding BAT Thanks 4Culture.

 

5.   BUSINESS AGENDA

a.

City Manager’s Eight-Month Performance Review.   Discussion and Possible Approval of Memorandum Regarding City Manager’s Eight-Month Performance Review.

 

6.   DISCUSSION ITEMS

a.

      Discussion on Regional Issues.

b.

Burien Alternative Transit Service Proposal.   Discussion of the Burien Alternative Transit Service Proposal.

c.

Committee to End Homelessness (CEH) Strategic Plan.   Update on the "Roadmap to Address Homelessness in Burien" Project and Discussion of Committee to End Homelessness (CEH) Strategic Plan.

d.

King County Library System’s Plan to Build a Branch Library.   Discussion on the King County Library System’s Plan to Build a Branch Library.

e.

Approval of Minutes: Council Retreat, January 24, 2015.   Approval of Minutes: Council Retreat, January 24, 2015.

f.

Presentation of Handbook for Citizen Committees, Boards and Commissions.   Presentation of Handbook for Citizen Committees, Boards and Commissions.

g.

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

 

7.  COUNCIL REPORTS

a.

Report on the WRIA 9 Watershed Ecosystem Forum .   Report on the WRIA 9 Watershed Ecosystem Forum by Councilmember Edgar.

b.

Report on the Puget Sound Skill Center Meeting.   Report on the Puget Sound Skill Center Meeting by Mayor Krakowiak.

c.

Reports on Meetings.   Reports on the 2015 Sound Cities Association Regional Board and Committee Orientation, Metro Transit Public Meeting, Empty Bowls, South Central Area Action Caucus Group (SCAACG) Meeting, SCA Pre-PIC Workshop, SCA PIC Meeting, Watershed Resource Inventory Area (WRIA) 9 Meeting, and the Economic Viability of Local Food Subcommittee of the Regional Food Policy Council, Puget Sound Regional Council Meeting by Deputy Mayor Tosta.

 

8.  ADJOURNMENT