CITY OF BURIEN

March 2, 2015, 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.

Emails Dated January 13 and February 6, 2015, from Jane Martin.   Emails Dated January 13 and February 6, 2015, from Jane Martin with Responses from Parks, Recreation and Cultural Services Director Michael Lafreniere Regarding Cherry Tree – 144th and Ambaum.

b.

Emails Dated February 1 and 6, 2015, from Karen McMichael.   Emails Dated February 1 and 6, 2015, from Karen McMichael with Responses from Parks, Recreation and Cultural Services Director Michael Lafreniere Regarding Cherry Tree – 144th and Ambaum.

c.

Emails Dated February 13, 2015, from Rachel Levine.   Emails Dated February 13, 2015, from Rachel Levine Regarding White Center Library Update.

d.

Email Dated February 18, 2015, from Linda Plein.   Email Dated February 18, 2015, from Linda Plein Regarding City Council Meeting.

e.

Email Dated February 19, 2015, from David Preston.   Email Dated February 19, 2015, from David Preston Regarding More on Morrow.

f.

Email Dated February 23, 2015, from Kathy Parker.   Email Dated February 23, 2015, from Kathy Parker Regarding Library Safety.

g.

Email Dated February 23, 2015, from Tom and Sue Taaffee.   Email Dated February 23, 2015, from Tom and Sue Taaffee Regarding Homelessness.

h.

Email Dated February 24, 2015, from Marv Jahnke.   Email Dated February 24, 2015, from Marv Jahnke Regarding Meeting of 2/23..

i.

Email Dated February 24, 2015, from Carol Sandoval.   Email Dated February 24, 2015, from Carol Sandoval Regarding Ordinance 606.

 

7.   CONSENT AGENDA

a.

Approval of Check Register.   Approval of Check Register: Numbers 39745 - 40029 in the Amounts of $713,532.05 for Payment on March 2, 2015; and, Payroll Salaries and Benefits Numbers 6391 - 6405 for Direct Deposits and Wire Transfers in the Amount of $325,339.06 for January 16 - January 31, 2015, Paid on February 5, 2015, and Numbers 6406 – 6414 in the Amount of $233,359.89 for February 1 – February 15, 2015, Paid on February 20, 2015.

b.

Approval of Minutes.   Approval of Minutes: Regular Meeting, February 2, 2015.

 

8.   BUSINESS AGENDA

a.

      Presentation on the Rainier Prep School by Founding Leader Maggie O'Sullivan

b.

White Center Library.   Motion to Adopt Resolution No. 362, Relating to the Construction of a New White Center Library

c.

Committee to End Homelessness (CEH) Strategic Plan.   City Council Direction to Sound Cities Association Regarding Committee to End Homelessness (CEH) Strategic Plan

d.

City Manager Evaluation.   Discussion Regarding City Manager Evaluation Process and Confirmation of One-Year Performance Measures and Goals

e.

City Council Meeting Guidelines.   Discussion of City Council Meeting Guidelines.

f.

Advisory Boards.   Discussion on Appointments to Advisory Boards Including the Handbook for Citizen Boards and Commissions.

g.

Community Development Block Grant (CDBG) Project Applications.   Discussion of 2016 Community Development Block Grant (CDBG) Project Applications.

h.

Let's Move! City.   Discussion of Resolution No. 361, to Support the Let's Move! Cities, Towns and Counties Initiative and Become a Let's Move! City.

i.

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

 

9.  COUNCIL REPORTS

 

10.  CITY MANAGER'S REPORT    CityManager.

 

11.  ADJOURNMENT