CITY OF BURIEN CITY COUNCIL

December 7, 2015, 7:00 P.M. PST


1.   CALL TO ORDER


2.   PLEDGE OF ALLEGIANCE


3.   ROLL CALL


4.   AGENDA CONFIRMATION

5.   PRESENTATION

a.

   Presentation on the Highline Heritage Museum Building Renovation by the Highline Historical Society.

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 November 11, 2015, from Jennifer Muscolo with Response from Ramesh Davad, Development Review Engineer/Project Manager.

b.

Approval of Check Register   Email Dated November 20, 2015, from Charles Schaefer.

c.

Approval of Check Register   Email Dated November 23, 2015, from Eric Dickman.

d.

Approval of Check Register   Email Dated November 23, 2015, from Joanne Schaut.

e.

Approval of Check Register   Letter Dated December 1, 2015, from C. Edgar.

f.

Approval of Check Register   Email Dated December 1, 2015, from Kathleen J. Hardee.

8.   CONSENT AGENDA

a.

Approval of Check Register   Approval of Check Register: Check Numbers 42065 - 42198 in the Amount of $1,270,201.47 for Payment on December 7, 2015; Wire Transfers to US Bank for Debt Service in the Amount of $1,712,715.38; and, Payroll Salaries and Benefits Approval Check Numbers 6691 - 6699 for Direct Deposits and Wire Transfers in the Amount of $260,226.59 for November 1 – November 15, 2015, Paid on November 20, 2015.

b.

Approval of Minutes   Approval of Minutes: Regular Meeting, November 16, 2015; Study Session, November 23, 2015.

9.   BUSINESS AGENDA

a.

Approval of Check Register.   Discussion and Potential Action on Proposed Amendment #10 to the Burien Town Square Disposition & Development Agreement (DDA) and Estoppel Certificates.

b.

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

c.

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

d.

Approval of Check Register.   Discussion and Potential Action on Ordinance No. 630, Regarding 2015 Comprehensive Plan Amendments..

e.

Approval of Check Register.   Discussion and Potential Action on Ordinance No. 632, Amending City’s Zoning Map and Adopting Findings and Conclusions Regarding Rezone Requests from MS Property Management and Rick and Anna Friel.

f.

Approval of Check Register.   Discussion and Potential Action Regarding Health Reimbursement Arrangements and Requirements of the Affordable Care Act.

g.

Approval of Check Register.   Discussion and Potential Action to Approve an Interlocal Agreement with King County for the 2015 LiDAR Data Acquisition Project.

h.

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

10.   COUNCIL REPORTS

a.

Approval of Check Register.   Meetings and Events Report for November 2015 from Deputy Mayor Tosta..

11.  CITY MANAGER'S REPORT Approval of Minutes

12.  ADJOURNMENT