CITY OF BURIEN CITY COUNCIL

October 5, 2015, 7:00 P.M. PST


1.   CALL TO ORDER


2.   PLEDGE OF ALLEGIANCE


3.   ROLL CALL

 

4.   AGENDA CONFIRMATION

5.   PROCLAMATIONS

a.

Approval of Check Register   Proclamation Proclaiming October 5, 2015, as World Teachers’ Day.

b.

Approval of Check Register   Proclamation Proclaiming October 10, 2015, as World Mental Health Day.

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   Email Dated September 25, 2015, from Peter Henry.

b.

Approval of Minutes   Email Dated September 29, 2015, from Shannon Adams.

c.

Approval of Minutes   Email Dated September 29, 2015, from Tony Bocci.

d.

Approval of Minutes   Email Dated September 29, 2015, from Mackenzie Barton-Rowledge.

e.

Approval of Minutes   Email Dated September 30, 2015, from R. DeLorm.

f.

Approval of Minutes   Letter Dated September 30, 2015, from Linda Plein.

8.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Check Numbers 41642 - 41732 in the Amount of $1,062,732.50 for Payment on October 5, 2015; Payroll Salaries and Benefits Approval Check Numbers 6638 - 6649 for Direct Deposits and Wire Transfers in the Amount of $268,151.97 for September 1 – September 15, 2015, Paid on September 18, 2015.

b.

Approval of Minutes   Approval of Minutes: Regular Meeting, September 21, 2015.

9.   BUSINESS AGENDA

a.

Approval of Check Register.   Motion to Approve Resolution No. 368, Approving Limited Amendments to Burien’s Shoreline Master Program.

b.

Approval of Check Register.   Discussion on 2016 Federal and State Legislative Priorities.

c.

Approval of Check Register.   Discussion and Possible Action on Modified City Manager Evaluation Process.

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.

e.

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

10.  COUNCIL REPORTS

11.  CITY MANAGER'S REPORT Approval of Minutes

12.  ADJOURNMENT