City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

SPECIAL MEETING

North Classroom

6:00 p.m.

and

REGULAR MEETING AGENDA

7:00 p.m.

June 18, 2007

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 REGULAR MEETING

PAGE

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ANNOUNCEMENT/PRESENTATIONS

a.	Presentation by King County Councilmembers Julia Patterson and Dow Constantine on Roads and Transit Proposal.

5. CORRESPONDENCE FOR THE RECORD

a.	Letter Dated June 1, 2007, from Ben G. Stark Regarding Lora Lake Apartments.	1.
b.	Letter Dated June 4, 2007, from Steve Norman Regarding Artwork for Town Square.	3.
c.	Email Dated June 8, 2007, from Doug Rahn Regarding Town Hall.	5.
d.	Email Dated June 8, 2007, from Anna Denton Regarding Lora Lake Apartments.	7.
e.	Email Dated June 8, 2007, from Ken Giesbers Regarding Thank You, Daniel Bretzke.	9.
f.	Email Dated June 9, 2007, from Eric Dickman, Burien Little Theatre, Regarding Burien Arts.	11.
g.	Letter Dated June 10, 2007, from Ray and Sue Horton Regarding Fireworks.	15.
h.	Letter Dated May 21, 2007, from Daniel A. Rosenfeld, Urban Partners, Regarding Burien Town Square Public Art.	19.
i.	Copy of Email to Executive Sims, Dated June 13, 2007, from Denise Reinke, RN, Regarding Lora Lake Apartments.	21.
j.	Email Dated June 13, 2007, from Marilyn Iverson Regarding Lora Lake Apartments.	23.

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. 16525 Through 16672 for a Total Value of $2,636,133.71.	25.
b.	Approval of Minutes: Regular Meeting, June 4, 2007.	45.
c.	Motion to Adopt Proposed Ordinance No. 470 Amending BMC Title 15, Building and Construction Related to Local Amendments to the State Building Code.	55.

9. BUSINESS AGENDA

a.	City Manager’s Report.	Cm1.
b.	Council Review of Proposed Council Agenda Schedule.	65.
c.	Motion to Approve Resolution 267 Promoting the Use of Apprentices in Public Works Projects.	77.
d.	Motion Authorizing the City Manager to Execute a License to Demolish the Former Bartell Retail Store.	81.
e.	Motion to Approve Declaration of Covenants, Conditions, Easements, Restrictions and Reservations (CC&R’s) for Burien Town Square Condominiums.	91.
f.	Motion to Express City’s Position on Possible King County Charter Amendments.	183.
g.	Discussion on Motion to Adopt Resolution No. 266, Establishing the 2007 Comprehensive Plan Amendment Docket.	189.
h.	Discussion on Celebration of Burien’s 15^th Anniversary of Incorporation.	231.
i.	Discussion on 2008 Budget.	233.

10. FUTURE AGENDA ITEMS

      Tentative Agenda for:

June 25, 2007, 7:00 p.m. Study Session Canceled – Summer Schedule

July 2, 2007, 7:00 p.m. Regular Meeting

         Announcements/Presentations

Presentation by Senator Karen Keiser on State Legislative Session.

         Consent Agenda

Approval of Vouchers:

Approval of Minutes:

Business Agenda

City Manager’s Report.

Motion to Adopt Resolution No. 266 Establishing the 2007 Comprehensive Plan Amendment Docket.

Discussion on Proposed Park Ordinance No. XXX.

Discussion on 2008 Budget: Capital Improvement Program Overview.

Discussion on Motion to Adopt Ordinance No. XXX Relating to Dangerous Dogs.

      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. ADJOURNMENT