City Council - Regular Meeting

RECOGNITION OF OUTGOING COUNCILMEMBER SERVICE

APPROVAL OF VOUCHERS

Motion: To approve the payment vouchers through November 26, 2025 in the attached list and further described as follows: EFT Vendor #12812-12829 Payments $83,719.74 Wires #3166-3176 Total Checks and Wires for A/P & Payroll: $757,474.21 Approval of Vouchers

APPROVAL OF MINUTES

Motion: To approve the minutes for the November 04, 2025 City Council Study Session. Approval of Minutes

CREATING PUBLIC SAFETY SALES TAX FUND - 2nd READING

Motion: To enact Draft Ordinance No. 25-105, amending DMMC 3.51.103 to repurpose the Public Safety Levy Fund as the Public Safety Sales Tax Fund. Creating a Public Safety Sales Tax Fund

2026 VEHICLE PURCHASE

Motion: To approve the purchase of vehicles identified in Attachment 1 for a total estimated amount of $744,000 and to authorize the City Manager or the City Manager's designee to sign the purchase orders at the time they are created. 2026 Vehicle Purchase

2026-2027 ON-CALL CONSULTANT AGREEMENTS FOR CIVIL ENGINEERING SERVICES

Motion: To approve the Consultant Services Contract for On-Call Civil Engineering Services (2026-2027) with Century West Engineering, Exeltech, KBA Inc., Kittelson & Associates, Inc., KPFF Consulting Engineers., NV5, Parametrix, Perteet, Psomas, SCJ Alliance, and Transpo Group each up to $1,250,000.00, and authorize the City Manager to sign the Consultant Services Contracts substantially in the form as submitted. 2026-2027 On-Call Consultant Agreements for Civil Engineering Services

PLANNING COMMISSION ORDINANCE - 2nd READING

Motion: To adopt draft Ordinance 25-108 creating the Planning Commission. Planning Commission Ordinance

MARINA STEPS INNOVATIVE STORMWATER BIORETENTION TESTING, ON-CALL GENERAL ENGINEERING SERVICES TASK ASSIGNMENT-WITH PSOMAS

Motion: To approve the 2024-2025 On-Call General Civil Engineering Services Task Assignment 2025-016 with Psomas, Inc. to provide stormwater bioretention testing and reporting in association with the Marina Steps Project in the amount not to exceed $214,607.00 and authorize the City Manager to sign said Task Assignment substantially in the form as submitted. Marina Steps Innovative Stormwater Bioretention Testing, On-Call General Engineering Services Task Assignment-with Psomas

ANIMAL CONTROL CONTRACT

Motion: To approve the contract with Burien CARES in the amount of $80,000 per year for expanded animal control services in 2026 and 2027, and authorize the City Manager to sign the contract substantially in the form as attached. Animal Control Contract

16TH AVE PIPE PROJECT CONSULTANT ON-CALL AGREEMENT TASK ASSIGNMENT FOR ENGINEERING SERVICES

Motion: To approve the 2024-2025 On-Call General Civil Engineering Services Task Assignment 2025-02 Supplement with Perteet to provide design and permitting services for the 16th Ave Pipe Project in the amount of $234,938.00 and authorize the City Manager to sign said Task Assignment Supplement substantially in the form as submitted. 16th Ave Pipe Project Consultant On-Call Agreement Task Assignment for Engineering Services

2025/2026 BIENNIAL BUDGET AMENDMENTS

Staff Presentation by Finance Director Jeff Friend 2025-2026 Biennial Budget Amendments

WESLEY HOMES MASTER PLAN AMENDMENT

Staff Presentation by Senior Planner Jason Woycke Wesley Homes Master Plan Amendment

GRANT ACCEPTANCE AND ECONOMIC DEVELOPMENT PARTNERSHIP AGREEMENT WITH PORT OF SEATTLE

Staff Presentation by City Manager Katherine Caffrey Grant Acceptance and Economic Development Partnership Agreement with Port of Seattle

ECONOMIC DEVELOPMENT SUPPORT SERVICES- PROFESSIONAL SERVICES AGREEMENT WITH EERNISSEE CONSULTING

Staff Presentation by City Manager Katherine Caffrey Economic Development Support Services-Professional Services Agreement with Eernissee Consulting

NEW AGENDA ITEMS FOR CONSIDERATION – 10 Minutes