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.

November 5, 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.	Presentation by the Children's Museum Action Committee.
b.	Presentation by Stephanie Knight, Hospitality House Director, on Annual One Night Count.

5. CORRESPONDENCE FOR THE RECORD

a.	Letter Dated October 23, 2007, from David M. Johnson, Highline West Seattle Mental Health Chief Executive Officer, Regarding Public Information Meeting November 5, 2007.	1.
b.	Email Dated October 24, 2007, from Barbaraa Sardarov Regarding City Budget: Invest in People. The attached email (in this exact form) was also sent to the City by the following 25 individuals: Belinda Springer, Mike Beebe, Lorraine Hartmann, Eileen Nicol, Dina Kovarik, Deb White, Amoshaun Toft, Wayne Hensrud, Katia Roberts, Rebecca Em Campbell, Megan Bott, Christophe Verlinde, Matthew R. Courter, Amy Besunder, Jo Merrick, Lisa Kaufman, Thalia Syracopoulous, Bill Kirlin-Hackett, Debra Morrison, Katy Carter, Cindy Cole, James Douglas, Robin Kessler, Bill Grace, and David McCracken.  Copies of their emails can be found as part of the agenda packet online.	3.
c.	Email Dated October 25, 2007, from Mark Nickels Regarding Highline Mental Health.	5.

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. 17571-17594, 17596-17610, 17612-17727, 917595, 917611 for Total Values of $2,940,964.09; $150.00; $58.81.	7.
b.	Approval of Minutes: Regular Meeting, October 15, 2007; Study Session, October 22, 2007.	31.
c.	Motion to Authorize the City Manager to Execute the Construction Contract for the Jacob Ambaum Park Project Phase 2.	43.

9. BUSINESS AGENDA

            Public Hearing and Discussion:  To receive testimony on a specific topic.  Individuals will please limit their testimony to the specific topic and speak for no more than three minutes, groups for no more than five minutes.  All remarks will be addressed to the Council as a whole according to City Council Policy, Sec. 5.

a.	Public Hearing on Revenue Sources and Expenditures for the 2008 Preliminary Budget.	47.
b.	2008 Preliminary Budget Discussion.	51.
c.	Public Hearing on Motion to Adopt Proposed Ordinance No. 476, Amending the Burien Comprehensive Plan and Zoning Map.	57.

Business Agenda

d.	City Manager’s Report.	Cm1.
e.	Resolution of the Lora Lake Apartment Dispute.	205.
f.	Motion to Adopt Proposed Resolution No. 271 Granting Preliminary Approval of the Dai Vu Subdivision.	207.

10. COUNCIL REPORTS

11. FUTURE AGENDA ITEMS

         Tentative Agenda for: November 19, 2007, 7:00 p.m. Regular Meeting

         Announcement/Presentations

Presentation by Highline School District Chief Accountability Officer Alan Spicciati on WASL Test Scores.

Presentation by Clyde Bock, Manager, on Ruth Dykeman Children’s Center’s Burien Bingo Connection.

         Consent Agenda

Approval of Vouchers:

Approval of Minutes:

Business Agenda

City Manager’s Report.

Motion to Adopt the 2008 Final Budget.

Discussion on Motion to Adopt Proposed Ordinance No. xxx, Setting the 2008 Property Tax Levy.

Discussion on Motion to Adopt Proposed Ordinance No. xxx Revising the B&O Tax Model.

Discussion on Surface Water Management Rates.

      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.

12. ADJOURNMENT