CITY OF BURIEN CITY COUNCIL

August 3, 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 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 TO THE COUNCIL

a.

Approval of Check Register   Email Dated July 1, 2015, from C. Edgar.

b.

Approval of Minutes   Email Dated July 10, 2015, from Dave Schmidt.

c.

Approval of Minutes   Email Dated July 17, 1015, from Darlene Johnson.

d.

Approval of Minutes   Email Dated July 20, 2015, from Scott Paddock.

e.

Approval of Minutes   Email Dated July 23, 2015, from Mary Alexander.

f.

Approval of Minutes   Email Dated July 28, 2015, from Charles Schaefer.

g.

Approval of Minutes   Email Dated July 29, 2015, from Steven Parks.

h.

Approval of Minutes   Email Dated July 29, 2015, from C. Edgar.

i.

Approval of Minutes   Email Dated July 29, 2015, from Lisa Parks.

7.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Numbers 41151 - 41255 in the Amounts of $379,572.53 for Payment on August 3, 2015; and, Payroll Salaries and Benefits Approval Numbers 6568 - 6585 for Direct Deposits and Wire Transfers in the Amount of $308,951.00 for July 1 � July 15, 2015, Paid on July 20, 2015.

b.

Approval of Minutes   Approval of Minutes: Regular Meeting, July 20, 2015.

8.   BUSINESS AGENDA

a.

Approval of Check Register.   Proposed Process for Business Agenda Items Needing Council Action.

b.

Approval of Check Register.   Motion to Approve Appointment to the Planning Commission.

c.

Approval of Check Register.   Discussion on and Possible Motion to Adopt the Amended By-Laws of the Planning Commission.

d.

Approval of Check Register.   Discussion on Motion to Approve Ordinance No. 625, Authorizing the Issuance and Sale of a Limited Tax General Obligation Bond of the City.

e.

Approval of Check Register.   Discussion on and Possible Motion to Approve Position Modifications within the Finance Department and Administrative Services Division.

9.  BREAK - 8:20 p.m.


10.   EXECUTIVE SESSION - 8:30 p.m., Miller Creek Conf. Rm.

To Consider Real Estate Acquisition per RCW 42.30.110(1)(b) and Real Estate Disposition per RCW 42.30.110(1)(c)

11.   BUSINESS AGENDA

f.

Approval of Check Register.   Discussion on Supplemental Human Services Funding.

g.

Approval of Check Register.   Review of Council Proposed Agenda Schedule.

12.  COUNCIL REPORTS

a.

Approval of Check Register.   Reports on Meetings by Deputy Mayor Tosta.


13.  CITY MANAGER'S REPORT Approval of Check Register.


14.  ADJOURNMENT