City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

SPECIAL MEETING

North Classroom

6:30 p.m.

and

REGULAR MEETING AGENDA

Board Room

7:00 p.m.

December 3, 2007

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss real estate per RCW 42.30.110(1b).

SPECIAL MEETING ADJOURNMENT TO REGULAR MEETING

PAGE

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ANNOUNCEMENT/PRESENTATIONS

a.	Introduction of State Representative Sharon Nelson.

5. CORRESPONDENCE FOR THE RECORD: None

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.17857 through 17932 for a total value of $1,033,406.26.	1.
b.	Approval of Minutes: Regular Meeting, November 19, 2007; Study Session, November 26, 2007.	13.
c.	Motion to Adopt Ordinance No. 481, Amending the 2007 Budget.	25.

9. BUSINESS AGENDA

a.	City Manager’s Report.	Cm1.
b.	Motion to Adopt Proposed Ordinance No. 476, Amending the Burien Comprehensive Plan and Zoning Map.	37.
c.	Motion to Adopt Ordinance No. 479, Relating to Zoning Code Amendments.	57.
d.	Motion to Authorize the City Manager to Execute a Construction Contract with T.F. Sahli Construction Company.	87.
e.	Discussion of, and Possible Action on, Motion to Approve Additional Funding in the Amount of $16,800 for Continued Participation in the Phase II NPDES Permit Appeal to the Pollution Control Hearings Board.	91.
f.	Discussion of, and Possible Action on, Motion to Approve Resolution No. 273, Repealing Resolution No. 133 and Establishing a Small Works and Architect/Engineering Roster Process.	93.

10. COUNCIL REPORTS

11. FUTURE AGENDA ITEMS

            Tentative Agenda for: December 10, 2007, 7:00 p.m. Study Session

         Announcement/Presentations

Presentation by Jack Bermingham on Highline Community College. (Tentative)

         Discussion Items

City Manager’s Report.

Discussion on Motion to Approve Arts Commission Recommendation for 2008 Arts & Culture Funding.

Discussion on the Proposed SW 165th Street Low Impact Development Project.

Discussion on Motion to Adopt Proposed Ordinance No. xxx Relating to Dangerous Dogs.

      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