City of Burien

Educational Resource &

Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

 

 

REGULAR MEETING AGENDA

7:00 p.m.

January 7, 2008

 

 

 

                                                                                                                                                PAGE

 

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ELECTION OF MAYOR AND DEPUTY MAYOR

a.        

Election of the Mayor.

1.

b.       

Election of the Deputy Mayor.

3.

 

5.      ANNOUNCEMENT/PRESENTATIONS

 

6.      CORRESPONDENCE FOR THE RECORD: None received.

 

7.      AGENDA CONFIRMATION

 

8.      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.

 

9.      CONSENT AGENDA

a.        

Approval of Vouchers: Nos. 18081 through 18200 for a Total Value of $2,149,762.53.

5.

b.       

Approval of Minutes: Regular Meeting, December 17, 2007.

23.

c.        

Motion to Authorize the City Manager to Execute Contracts with Seitel Systems, LLC and Puget Sound Access.

31.

 

10.  BUSINESS AGENDA

a.        

City Manager’s Report

Cm1.

 

11.  COUNCIL REPORTS

 

12.  FUTURE AGENDA ITEMS

         Tentative Agenda for:

January 11, 2008, 6:00 p.m. – 9:00 p.m. Council Retreat, Angelo’s, Burien

January 12, 2008, 8:00 a.m. - 4:00 p.m. Council Retreat, Cedarbrook (WaMu Leadership Center), 18525 36th Avenue South, SeaTac

January 14, 2008, 6:00 p.m. Executive Session & 7:00 p.m. Study Session

            Business Agenda

 

City Manager’s Report.

 

 

Motion to Approve Burien City Council Local and Regional Appointments.

 

            Discussion Items

 

Discussion of, and Possible Action on, Motion to Authorize the City Manager to Execute a Cost Sharing Agreement with Burien Town Square, LLC to construct a Water Main in SW 151st Street.

 

 

Discussion of, and Possible Action on, Motion to Authorize the City Manager to Execute an Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement Program.

 

 

Discussion of, and Possible Action on, Motion to Authorize the City Manager to Execute an Agreement with Southwest Suburban Sewer District for Easement.

 

 

Discussion of, and Possible Action on, Motion to Authorize the City Manager to Execute a Contract with Harris & Associates, Inc. for Construction Inspection Services on the Town Square and 4th SW Street Improvement Projects.

 

 

      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.

 

13.  ADJOURNMENT