AGENDA

July 16, 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.	Presentation on State of the Port by Port Commissioners John Creighton and Bob Edwards.
b.	Presentations of the 2006 Arts Commission and Parks and Recreation Advisory Board Annual Reports.	1.
c.	Presentation by Burien Police Chief Scott Kimerer on 2006 Annual Police Reports for the City of Burien and the Community of North Highline.	9.

5. CORRESPONDENCE FOR THE RECORD

a.	Email Dated July 3, from Paul Kelly Regarding Don’t Demolish Affordable Housing.	45.
b.	Email Dated July 5, 2007, from Angella Goodrich Regarding Don’t Destroy Affordable Housing.	47.
c.	Email Dated July 5, 2007, from Lorraine Hartmann Regarding Don’t Destroy Affordable Housing.	49.
d.	Paraphrased Telephone Call Received July 9, 2007, from Janet Stallman on Behalf of Laura Hunter Regarding Fireworks.	51.
e.	Letter Dated July 11, 2007, from Ray and Sue Horton Regarding Fireworks.	53.

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. 16775 Through 16899 for a Total Value of $665,592.86.	55.
b.	Approval of Minutes: Regular Meeting, July 2, 2007; and Study Session, July 9, 2007.	73.
c.	Motion to Close-Out the Construction Contract for Jacob Ambaum Park Phase I Project.	85.
d.	Motion to Authorize the City Manager to Execute Amendment No. 5 to Town Square Disposition & Development Agreement (DDA).	89.

9. BUSINESS AGENDA

a.	City Manager’s Report.	Cm1.
b.	Council Review of Proposed Council Agenda Schedule.	101.
c.	Motion to Authorize the City Manager to Execute a Contract Amendment With K&L Gates, LLC for Legal Services for Town Square and Related Projects.	111.
d.	Update on Live Video Streaming of Council Meetings.	125.
e.	2008 Budget Discussion.	127.

10. FUTURE AGENDA ITEMS

Tentative Agenda for:

July 23, 2007, 7:00 p.m. Study Session Canceled – Summer Schedule

August 6, 2007, 6:15 p.m. Arts Commission Interviews

7:00 p.m. Regular Meeting

Announcements/Presentations

Update on Gang Activity by Deputy Gagliardi.

Consent Agenda

	Approval of Vouchers:
	Approval of Minutes:
	Motion to Award Contract for Construction of Jacob Ambaum Park, Phase 2.

Public Hearing & Discussion

Public Hearing on the 2008 Budget Prior to Its Preparation.

Business Agenda

	City Manager’s Report.
	Motion to Approve Appointments to the Arts Commission.
	Discussion on Motion to Adopt Ordinance No. xxx Amending the Traffic and Vehicle Code (Red Light Ordinance)
	Update on City Hall/Library.

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