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.

September 17, 2007

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss real estate per RCW 42.30.110(1b) and 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.	Proponents for … Sound Transit/RTID Proposition No. 1, Regional Roads and Transit System
b.	Opponents for … Sound Transit/RTID Proposition No. 1, Regional Roads and Transit System
c.	Presentation by Puget Sound Regional Council on Prosperity Partnership
d.	Update on Community Center Master Plan	1.

5. CORRESPONDENCE FOR THE RECORD

a.	Letter Dated September 5, 2007, from Rachael Revine Regarding Annexation	25.
b.	Email Dated September 7, 2007, from Toni Lysen Regarding Mediation About Lora Lake	27.
c.	Letter Received September 11, 2007 from Dorothy Brown Regarding Safety Concerns	29.

6. AGENDA CONFIRMATION

7. CITIZEN’S 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, Section 5.

8. CONSENT AGENDA

a.	Approval of Vouchers:  Nos. 17188 – 17380 for a total value of $2,969,208.12	31.
b.	Approval of Minutes:  Special and Regular Meeting, August 13, 2007; Special and Regular Meeting, August 20, 2007; Special Meeting, August 29, 2007; and Special and Regular Meeting, September 10, 2007	57.
c.	Motion to adopt Proposed Ordinance No. 473 relating to the Establishment of the Emergency Management Program	81.
e.	Motion to authorize the City Manager to execute a contract with CH2M Hill to evaluate the City for the implementation of low impact development	95.
f.	Motion to authorize the City Manager to approve an Interlocal Agreement with King County for the transfer of drainage facilities and property interests	115.
g.	Motion to authorize the City Manager to execute Amendment #7 to Town Square Disposition & Development Agreement (DDA), substantially in the form attached	129.
h.	Motion to adopt Proposed Ordinance No. 474 implementing an Employee Apprenticeship Program for Public Works construction projects over $1,000,000 and program requirements	137.

9.   BUSINESS AGENDA

a.	City Manager’s Report	Cm1.
b.	Discussion of and Possible Motion to Adopt Resolution No. 269, Regarding Sound Transit and RTID Proposition #1, Regional Roads and Transit System	145.
c.	Motion to Approve the 2008 Legislative Priorities and Amendments to the 2008 Legislative Policy Statement	153.
d.	Discussion of Proposed Park Ordinance No. 475	173.
e.	Discussion of Addition of 2 FTE’s to the 2007 Budget	209.

10.  TENTATIVE AGENDA for September 24, 2007, 6:00 p.m. Quarterly Workshop

a.	Introduction of Alliance Property Group Inc and Wasatch Advantage Group,LLC to Council and Discussion of a Motion that Would Identify that Group as Having Exclusive Rights to Negotiate the Purchase of the Property described in the Request for Qualifications dated April 15, 2007 and Authorize the City Manager to Execute a Letter of Intent, substantially in the form attached.
b.	To be determined.

      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