BURIEN CITY COUNCIL MEETING

December 17, 2007, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   OATH OF OFFICE

a.

Oath of Office Administered by The Honorable Vicki Seitz, King County District Court Judge, to Kathy Keene, Lucy Krakowiak Gordon Shaw.

 

4.   ROLL CALL

 

5.   ANNOUNCEMENT/PRESENTATIONS

 

6.   CORRESPONDENCE FOR THE RECORD

a.

Mark Pitzner   Email Dated December 7, 2007, from Mark Pitzner Regarding Aggressive Panhandling.
b.

Jim Branson   Email Dated December 10, 2007, rom Jim Branson Regarding Vicious Animal Ordinance.

 

7.   AGENDA CONFIRMATION

 

8.   CITIZENS´ COMMENTS: To receive comments on topics other than public hearing topics.  Individual will please limit their comments to three minutes, and groups to five minutes.  All remarks will be addressed to the Council as a whole according to City Council Civil Conduct Policy, Sec. 5.

 

9.   CONSENT AGENDA

a.

Voucher 17933   Approval of Vouchers: Nos. 17933 through 18032, Nos. 18034 through 18080, and No. 918033 for a Total Value of $1,515,309.54.
b.

Approve Minutes December 3, 2007   Approval of Minutes: Regular Meeting, December 3, 2007.

Approve Minutes December 10, 2007   Approval of Minutes: Study Session, December 10, 2007.
c.

Arts Commission   Motion to Approve Arts Commission Recommendation for 2008 Arts & Culture Funding.
d.

Ordinance 483   Motion to Adopt Ordinance No. 483, Amending Section 6.05.300 of the Burien Municipal Code Relating to Animal Control.
e.

Ordinance 483   Motion to Authorize the City Manager to Execute Contracts with Ball Janik, Discover Burien Association, Kenyon Disend, PLLC, Microflex and Mike Doubleday..

 

10.   BUSINESS AGENDA

a.

City Manager   City Manager´s Report.
b.

Comprehensive Plan and Zoning Map   Motion to Adopt Proposed Ordinance No. 476, Amending the Burien Comprehensive Plan and Zoning Map.
b.

Ordinace 479   Motion to Adopt Ordinance No. 479, Relating to Zoning Code Amendments.

 

11.   COUNCIL REPORTS

 

12.  FUTURE AGENDA ITEMS

Tentative Agenda for: Meeting on December 24, 2007, is canceled


January 7, 2008, 7:00 p.m. Regular Meeting

Election of Mayor and Deputy Mayor.
a.

Election of Mayor.
b.

Election of Deputy Mayor.

Announcements/Presentations.

Consent Agenda.
a.

Approval of Vouchers:
b.

Approval of Minutes:
c.

Motion to Authorize the City Manager to Execute Contracts.

Business Agenda.
a.

City Manager´s Report.
b.

Motion to Approve Burien City Council Local and Regional Appointments.

 

Please Note: This is a tentative agenda and is subject to change. For a current update, please call the City Clerk at (206) 248-5517.


 

13.  ADJOURNMENT