CITY OF BURIEN CITY COUNCIL

August 17, 2015, 7:00 P.M. PST

 


SPECIAL MEETING

1.   CALL TO ORDER


2.   ADVISORY BOARD INTERVIEWS/DISCUSSION/APPOINTMENTS

a.

Conduct Interviews of Applicants to the Business & Economic Development Partnership (BEDP) Advisory Board.

b.

Discuss and Evaluate Qualifications of Applicants to the BEDP.

c.

Approval of Minutes   Motion to Approve Appointments to Two Vacancies on the Business & Economic Development Partnership.

3.   EXECUTIVE SESSION

To discuss legal risk per RCW 42.30.110(1)(i)(iii).

4.   ADJOURNMENT

To Regular Meeting.

REGULAR MEETING

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 15, 2015, from Marv Jahnke.

b.

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

c.

Approval of Minutes   Email Dated August 3, 2015, from Counley Family.

d.

Approval of Minutes   Letter Dated August 5, 2015, from R. DeLorm.

e.

Approval of Minutes   Letter Dated August 9, 2015, from Linda Plein.

f.

Approval of Minutes   Email Dated August 10, 2015, from JJ Counley.

g.

Approval of Minutes   Email Dated August 11, 2015 from Richard Hoyt.

7.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Numbers 41256 - 41383 in the Amounts of $728,465.70 for Payment on August 17, 2015; and, Payroll Salaries and Benefits Approval Numbers 6586 - 6606 for Direct Deposits and Wire Transfers in the Amount of $362,334.34 for July 16 � July 31, 2015, Paid on August 5, 2015.

b.

Approval of Minutes   Approval of Minutes: Regular Meeting, August 3, 2015.

8.   BUSINESS AGENDA

a.

Approval of Check Register.   Discussion on City Council Meeting Guidelines. (30 mins.)

b.

Approval of Check Register.   Public Works Update. (30 mins.)

c.

Approval of Check Register.   Review of Council Proposed Agenda Schedule. (5 mins.)

9.  COUNCIL REPORTS


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

11.  ADJOURNMENT