CITY OF BURIEN CITY COUNCIL

September 21, 2015, 7:00 P.M. PST


SPECIAL MEETING

1.   CALL TO ORDER


2.   ROLL CALL


3.   ADVISORY BOARD INTERVIEWS/DISCUSSION/APPOINTMENTS

a.

Conduct Interviews of Applicants to the Parks and Recreation Advisory Board.

b.

Discuss and Evaluate Qualifications of Applicants to the Parks and Recreation Board.

c.

Approval of Minutes   Motion to Approve Appointments to the Parks and Recreation Board.

4.   ADJOURNMENT

To Regular Meeting.

REGULAR MEETING

1.   CALL TO ORDER


2.   PLEDGE OF ALLEGIANCE


3.   ROLL CALL

 

4.   AGENDA CONFIRMATION

5.   PRESENTATION

a.

Presentation on the Big Read Program by the King County Library System.

6.   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.

7.   CORRESPONDENCE TO THE COUNCIL

a.

Approval of Check Register   E-mail Dated August 12, 2015, from Margaret Ranes.

b.

Approval of Minutes   E-mail Dated August 13, 2015, from John Poitras.

c.

Approval of Minutes   E-mail Dated August 14, 2015, from Judith White.

d.

Approval of Minutes   E-mail Dated September 9, 2015, from Robbie Howell.

e.

Approval of Minutes   E-mail Dated September 13, 2015, from Carol Schroeter.

8.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Check Numbers 41384 – 41641 in the Amount of $1,907,846.02 for Payment on September 21, 2015; Payroll Salaries and Benefits Approval Check Numbers 6607 – 6617 for Direct Deposits and Wire Transfers in the Amount of $270,023.54 for August 1 – August 15, 2015, Paid on August 20, 2015; and, Payroll Salaries and Benefits Approval Check Numbers 6618 – 6637 for Direct Deposits and Wire Transfers in the Amount of $355,239.70 for August 16 – August 31, 2015, Paid on September 4, 2015.

b.

Approval of Minutes   Approval of Minutes: Regular Meeting, August 17, 2015.

9.   BUSINESS AGENDA

a.

Approval of Check Register.   Discussion and Approval of Questions for BEDP for Joint Meeting on September 28, 2015.

b.

Approval of Check Register.   Discussion and Possible Action Regarding Arts Commission Position.

c.

Approval of Check Register.   Public Hearing on Revenue Sources and Expenditures for 2015-2016 Mid-biennial Budget Review and Update.

d.

Approval of Check Register.   Discussion and Possible Motion to Approve the 2015-2018 Cost Sharing Agreement with the Highline School District for the School Resource Officer.

e.

Approval of Check Register.   Discussion on and Possible Motion to Adopt the City Council Meeting Guidelines.

f.

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

10.  COUNCIL REPORTS


11.  CITY MANAGER'S REPORT


12.  ADJOURNMENT