City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

 

SPECIAL MEETING

South Classroom

6:30 p.m.

and

REGULAR MEETING AGENDA

Board Room

7:00 p.m.

June 4, 2007

 

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss potential litigation per RCW 42.30.110(1i).

 

SPECIAL MEETING ADJOURNMENT TO REGULAR MEETING

 

                                                                                                                                                PAGE

 

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENT/PRESENTATIONS

a.        

Introduction of New Employee, Angie Chaufty, Human Resources Manager.

 

b.       

Introduction of New Employee, Jan Vogee, Building Official.

 

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Postcard Dated May 17, 2007, from Nancy Danculovich Regarding Lora Lakes.

1.

b.       

Email Dated May 19, 2007, from Alyson and Jerry Mattsen Regarding Burien Town Sculpture.

3.

c.        

Email Dated May 21, 2007, from Maria Magee Regarding Sculpture.

5.

d.       

Letter Dated May 21, 2007, from Daniel A. Rosenfeld, Urban Partners LLC, Regarding Burien Town Square Public Art.

7.

e.        

Email Dated May 21, 2007, from Margarita M. Suarez Regarding Art for our Park.

9.

f.         

Letter Dated May 14, 2007, from Nancy Norris Regarding No Parking Signs.

11.

g.        

Email Dated May 22, 2007, from Dorli T. Rainey Regarding Lora Lake Apartments.

13.

h.        

Written Public Comments Dated May 21, 2007, from Annie Phillips Regarding Town Square Proposed Sculpture.

15.

 

i.          

Written Public Comments Dated May 21, 2007, from Rebecca Dare Regarding Corson Sculpture in Town Square.

17.

j.         

Email Dated May 22, 2007, from Alice Woldt Regarding Lora Lake Apartments.

19.

k.       

Email Dated May 22, 2007, from James Sharkey Regarding Meeting Agenda.

21.

l.          

Email Dated May 22, 2007, from Maureen Bo, PSARA Board Member, Regarding Stop Demolition of 162 Low-Income Housing Units.

23.

m.      

Letter Dated May 24, 2007, from Representatives Joe McDermott and Eileen Cody Regarding Lora Lake Apartments.

25.

n.        

Letter Dated May 24, 2007, from King County Councilmember Larry Phillips Regarding Lora Lake Apartments.

27.

o.       

Email Dated May 24, 2007, from Shannon Goodwin Regarding Preserve Affordable Housing.

29.

p.       

Email Dated May 24, 2007, from Margarita M. Suarez Regarding One More Try.

31.

q.       

Email Dated May 24, 2007, from Peter and Cathy Barton Regarding Sculpture.

35.

r.         

Email Dated May 26, 2007, from Alice Goodman Regarding Town Center Art Piece.

37.

s.        

Email Dated May 26, 2007, from Nancy Ellingham, Lois & Al Fish, Dave Gallotte, Monica Kusakabe, Kim Olmstead, Trish Rodgers, Betty Spohn and Jackie Tanner Regarding Lora Lake Apartments.

39.

t.         

Email Dated May 29, 2007, from Lisa I. Cochran Regarding Seattle Times Editorial.

41.

 

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.        

Approval of Vouchers: Nos. 16438 Through 16524 for a Total Value of $423,130.50.

43.

b.       

Approval of Minutes: Regular Meeting, May 21, 2007.

57.

 

9.      BUSINESS AGENDA

a.        

City Manager’s Report

Cm1.

b.       

Motion to Adopt Proposed Resolution No. 264, Entering Granting Preliminary Approval of the Rosatto Subdivision.

67.

c.        

Motion to Approve Dan Corson’s Art Concept for Town Square.

187.

 

d.       

Discussion on Motion to Award Contract to Opsis Architecture for Community Center Master Plan.

191.

e.        

Discussion on Motion to Adopt Proposed Resolution No. 265, Regarding the 2007 King County Medic One/Emergency Medical Services (EMS) Levy.

193.

f.         

2008 Budget Discussion.

201.

g.        

Discussion on Motion to Adopt Proposed Ordinance No. 470, Amending Burien Municipal Code Title 15, Building and Construction Related to Local Amendments to the State Building Code.

245.

 

 

10.  FUTURE AGENDA ITEMS

         Tentative Agenda for:  June 11, 2007, 7:00 p.m. Study Session

 

         Announcements/Presentations

 

Presentation by Puget Sound Skills Center on Underwater Observatory at Seahurst Park Marine Technology Laboratory.

 

 

Presentation by Emily Newcomer on Final Sustainability Report.

 

 

         Consent Agenda

 

Motion to Award Contract to Opsis Architecture for Community Center Master Plan.

 

 

         Discussion Items

 

Continued Discussion of the Berk & Associates Long-Term Fiscal Impact Annexation Model.

 

 

Continued Discussion on Potential Comments Regarding Revisions to the King County Charter.

 

 

      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.

 

11.  EXECUTIVE SESSION:  Held prior to the meeting.

 

12.  ADJOURNMENT