City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

 

SPECIAL MEETING

6:00 p.m.

and

REGULAR MEETING AGENDA

7:00 p.m.

August 20, 2007

 

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss real estate per RCW 42.30.110(1b) and 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 by Puget Sound Regional Council on Vision 2040.

 

b.

Presentation by Regional Commission on Airport Affairs regarding Miller/Walker Creek Basin Stewardship and Monitoring and the Agency’s Current Activities

 

 

5.      CORRESPONDENCE FOR THE RECORD

a.

Email dated August 10, 2007 from Jim Branson regarding Seahurst Park expansion.

1.

b.

Undated letter from Stephanie Knight of Hospitality House regarding Lora Lake Apartments and affordable housing.

3.

c.

Email dated August 13, 2007 from Mark Pitzner regarding lighting the archway on 152nd at night.

5.

d.

Letter dated August 9, 2007 from Jane Reamer regarding parking ticket.

7.

 

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. 17063 through 17187 for a total value of $958,126.74

9.

b.       

Approval of Minutes:  None

 

c.        

Motion to authorize the City Manager to Execute Amendment #6 to Town Square Disposition & Development Agreement (DDA).

27.

d.       

Motion to adopt Proposed Ordinance No. 473 Relating to the Establishment of the Emergency Management Program.

33.

e.        

Motion to approve the Contract with the Pomegranate Center for Consultation Services to Facilitate the Town Square Art Selection Process.

47.

 

9.      BUSINESS AGENDA                

a.        

City Manager’s Report

Cm1.

b.

Motion to Execute a Contract with King County to Provide Basin Stewardship Services for the City of Burien.

73.

c.

Motion to Approve the 2008 Legislative Policy Statement.

83.

d.

Introduction of Potential 2008 Legislative Priorities.

107.

e.

Motion to Adopt Ordinance No. 472 Authorizing the Use of Automated Cameras to Detect Stoplight Infractions and Setting the Monetary Penalty for Such Infractions.

111.

f.

Discussion on 2008 Budget: Development of Preliminary Budget.

119.

g.

Motion to authorize the City Manager to Execute a Contract Amendment with EDAW, Inc., for Emerald Pointe Draft EIS Preparation.

149.

           

10.  TENTATIVE AGENDA for September 10, 2007, 7:00 p.m. Study Session

 

         Announcement/Presentations

 

Proponents for … King County EMS/Medic One Levy.

 

 

Opponents for … King County EMS/Medic One Levy

 

         Business Agenda

 

Motion to Adopt Resolution No. XXX Supporting the King County EMS/Medic One Levy.

 

         Discussion Items

 

Discussion on Defining “Sustainability.”   Priority Rank #8-9

 

 

Environmental Science Center.                                 Priority Rank #11

 

 

Discussion on Proposed Park Ordinance No. XXX.

 

 

Update on Community Center Master Plan.

 

 

Discussion on Motion to Authorize the City Manager to Execute a Contract with CH2M Hill for City Wide Low Impact Development Study  

 

      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