CITY OF BURIEN CITY COUNCIL

November 16, 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 September 30, 2015, from R. DeLorm with Response from City Manager Kamuron Gurol.

b.

Approval of Check Register   Email Dated October 5, 2015, from Michael Schafer with Response from City Manager Kamuron Gurol.

c.

Approval of Check Register   Email Dated November 3, 2015, from Dick West.

d.

Approval of Check Register   Letter Dated November 5, 2015, from R. DeLorm.

e.

Approval of Check Register   Email Dated November 6, 2015, from L. Plein.

f.

Approval of Check Register   Email Dated November 7, 2015, from Robbie Howell.

g.

Approval of Check Register   Email Dated November 8, 2015, from Pat Mckee.

h.

Approval of Check Register   Email Dated November 11, 2015, from Charles Schaefer.

7.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Check Numbers 41942 - 42064 in the Amount of $257,996.38 for Payment on November 16, 2015; Payroll Salaries and Benefits Approval Check Numbers 6673 - 6690 for Direct Deposits and Wire Transfers in the Amount of $351,230.47 for October 16 – October 31, 2015, Paid on November 5, 2015

b.

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

8.   BUSINESS AGENDA

a.

Approval of Check Register.   Motion to Name a Voting Delegate to the Sound Cities Association (SCA) 2015 Annual Membership Meeting.

b.

Approval of Check Register.   Discussion and Possible Motion to Approve Resolution No. 369, Establishing Substantial Need and Ordinance No. 626, Adopting the City’s 2016 Property Tax Levy.

c.

Approval of Check Register.   Discussion and Possible Motion to Adopt Ordinance No. 627, Increasing the City’s Surface Water Management Service Charges and Amending Chapter 13.10 of the Burien Municipal Code.

d.

Approval of Check Register.   Discussion and Possible Motion to Adopt Ordinance No. 628, Amending the 2015-2016 Biennial Budget and Motion to Approve the 2016 Financial Policies.

e.

Approval of Check Register.   Discussion and Possible Motion on Ordinance No. 630, Regarding 2015 Comprehensive Plan Amendments and Rezone Requests.

f.

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

9.   COUNCIL REPORTS

10.  CITY MANAGER'S REPORT Approval of Minutes

11.  ADJOURNMENT