CITY OF BURIEN

January 26, 2009, 7:00 P.M. PST


A quorum was not present

1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

      Update by Urban Partners on Town Square.
b.

      Highlights of Council Accomplishments for 2008.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Email from Lainie Lacey    Email Dated December 14, 2008, from Lainie Lacey Regarding Street Maintenance with Response from Public Works Director Stephen Clark.
b.

Email from Ron and Joyce Johnson   Email Dated January 7, 2009, from Ron and Joyce Johnson Regarding Annexation MOU.
c.

Email from Bob and Pat Price   Email Dated January 8, 2009, from Bob and Pat Price Regarding North Highline Annexation.
d.

Written Public Comments from Liz Giba   Written Public Comments from Meeting of January 12, 2009, from Liz Giba Regarding Annexation MOU.

 

6.   AGENDA CONFIRMATION

 

7.   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.

 

8.   CONSENT AGENDA

a.

Vouchers   Approval of Vouchers: Nos. 21095 Through 21219, 921191 and 921200 for a Total Value of $2,188,577.36 and $6,240.50.
b.

Minutes January 12, 2009   Approval of Minutes: January 12, 2009, Study Session.
c.

Resolution No. 287, South County Area Transportation Board Agreement   Motion to Adopt Resolution No. 287, Approving the South County Area Transportation Board Agreement for 2009-2012.

 

9.   BUSINESS AGENDA

a.

City Manager´s Report   City Manager´s Report.
b.

Mediation Settlement for the North Highline Annexation   Motion to Authorize the Acting Mayor to Execute a Memorandum of Understanding for Mediation Settlement for the North Highline Annexation.
c.

Resolution 288, Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area   Discussion and Possible Action on Proposed Resolution 288, Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area.
d.

Resolution No. 286 Regarding Multifamily Limited Property Tax Exemptions   Motion to Adopt Resolution No. 286, Authorizing the City Manager to Execute Agreements with the Burien Town Square LLC Regarding Multifamily Limited Property Tax Exemptions..

 

10.   DISCUSSION ITEMS

a.

Ordinance No. 505, Relating to SEPA Exemption for Burien’s Urban Center   Discussion on Proposed Ordinance No. 505, Relating to SEPA Exemption for Burien’s Urban Center.

 

11.  COUNCIL REPORTS

 

12.  ADJOURNMENT