City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, Washington 98166

 

SPECIAL MEETING

North Classroom

6:00 p.m.

and

STUDY SESSION AGENDA

June 11, 2007

7:00 p.m.

 

 

Meetings held on the 2^nd and 4^th Mondays of the month are Study Sessions.  Citizens are asked to raise their hand and make informal comments when recognized by the Mayor, or make written comments on the form provided.

 

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss a personnel matter per RCW 42.30.110(1g).

 

SPECIAL MEETING ADJOURNMENT TO STUDY SESSION

 

                                                                                                                                                PAGE

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENTS/PRESENTATIONS

a.	Presentation of Underwater Observatory at Seahurst Park Marine Technology Laboratory by Puget Sound Skills Center.
b.	Presentation of Sustainability Project Final Report by Emily Newcomer, University of Washington.	1.

 

5.      CORRESPONDENCE FOR THE RECORD

a.	Email Dated June 4, 2007, from Kurt Triplett, Chief of Staff, King County Executive’s Office, Regarding Finding a “Win-Win” For Lora Lake.	11.
b.	Email Dated June 4, 2007, from Kay McClain Regarding Lora Lake Apartments.	13.
c.	Email Dated June 4, 2007, from Reverend Paul Benz Regarding Lora Lake Apartments.	15.

 

d.	Email Dated June 4, 2007, from Tom & Mary Felkins Regarding Lora Lake Apartments.	17.
e.	Email Dated June 4, 2007, from Susan Sheary, KCDCC Chair, Regarding King County Democrats Resolution.	19.
f.	Email Dated June 4, 2007, from Len & Pat Schroeter Regarding Burien Pedestrian Street Safety.	23.
g.	Email Dated June 5, 2007, from Ellen Landino, Executive Assistant, With Letter Attached from Governor Christine O. Gregoire Dated May 30, 2007, Regarding Lora Lake Apartments.	25.
h.	Email Dated June 5, 2007, from Margarita Suarez Regarding Thanks.	29.
i.	Email Dated June 6, 2007, from Bruce Pringle Regarding Green Building for Town Square.	31.

 

6.      AGENDA CONFIRMATION

 

7.      CONSENT AGENDA

a.	Motion to Award Contract to Opsis Architecture for Community Center Master Plan and to Authorize the City Manager to Negotiate a Contract.	33.
b.	Motion to Approve the City Matching Fund Application from the Southwest King County Chamber of Commerce for 4th of July Parade Seed Money.	35.
c.	Motion to Adopt Resolution No. 265, Supporting the 2007 King County Medic One/Emergency Medical Services (EMS) Levy Proposal.	47.

 

8.      DISCUSSION ITEMS

a.	City Manager's Report.	Cm1.
b.	Continued Discussion on Potential Comments Regarding Revisions to the King County Charter.	55.
c.	Presentation and Discussion of the Berk & Associates Long-Term Fiscal Impact Annexation Model.	71.

 

9.      EXECUTIVE SESSION: Held prior to the meeting.

 

10.  ADJOURNMENT