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

Board Room

7:00 p.m.

October 1, 2007

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss 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.	Highline West Seattle Mental Health Relocation.
b.	Jail Advisory Group.

5. CORRESPONDENCE FOR THE RECORD

a.	Letter Received September 13, 2007, from Joyce Irish Regarding Development in Burien.	1.
b.	Written Comments Received at September 17, 2007 Council Meeting from Mary Jane Lane Regarding Door to Door Solicitation.	3.
c.	Email Dated September 18, 2007, from Toni Lysen Regarding Westmark - Emerald Pointe on the Sound Condo Development.	7.
d.	Email Dated September 25, 2007, from Emelie Regarding “One Giant Step for Goatkind.”	9.
e.	Letter Dated September 19, 2007, Katherine Bledsoe Regarding Petition for Variance Regarding New Aircraft Noise Reduction Requirements.	13.

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. 17381 Through 17468 for a Total Value of $2,175,954.91.	15.
b.	Approval of Minutes:  Regular Meeting, July 16, 2007; Regular Meeting, August 6, 2007; Special & Regular Meeting, September 17, 2007; and, Special Meeting & Quarterly Workshop, September 24, 2007.`	29.
c.	Motion to Approve the Addition of 2.0 FTE’s to the 2007 Budget.	55.

9. BUSINESS AGENDA

a.	City Manager’s Report.	Cm1.
b.	Designation of Developer Pursuant to the Request for Qualifications (RFQ) Dated April 15, 2007, and Authorization for the City Manager to Execute a Letter of Intent with such Developer.	63.
c.	Motion to Adopt Proposed Ordinance No. 475 Relating to Parks.	67.
d.	2008 Preliminary Budget Discussion.	87.

10. TENTATIVE AGENDA for October 8, 2007, 7:00 p.m. Study Session

         Announcement/Presentations

a.	Discover Burien – Lynda Isernio
b.	Burien Early Learning Collaborative – New Futures & Para Los Ninos

         Discussion Items

a.	Discussion of Latino Community Outreach Project
b.	Discussion of Defining “Sustainability”
c.	Discussion and Presentation of 2008 Preliminary Budget

Council Reports

      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