CITY OF BURIEN AGENDA

City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, Washington 98166

SPECIAL MEETING

North Classroom

6:00 p.m.

and

STUDY SESSION AGENDA

Board Room

7:00 p.m.

January 14, 2008

Meetings held on the 2^nd and 4^th Mondays of the month are Study Sessions. Citizens are asked to raise their hand and make informal comments when recognized by the Mayor, or make written comments on the form provided.

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

SPECIAL MEETING ADJOURNMENT TO STUDY SESSION

PAGE

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ANNOUNCEMENTS/PRESENTATIONS

5. CORRESPONDENCE FOR THE RECORD

a.	Letter Dated January 5, 2008, from Ginny Moore Regarding Local Businesses.	1.
b.	Email Dated January 6, 2008, from Leslie Sinclair Regarding Need for Accessible Ramp.	3.

6. AGENDA CONFIRMATION

7. BUSINESS AGENDA

a.	City Manager’s Report.	Cm1.
b.	Motion to Approve Burien City Council Appointments.	5.

8. DISCUSSION ITEMS

a.	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 151^st Street.	9.
b.	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	23.
c.	Discussion of, and Possible Action on, Motion to Authorize the City Manager to Execute an Agreement with Southwest Suburban Sewer District for an Easement	57.
d.	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 Streets.	65.

9. COUNCIL REPORTS

10. ADJOURNMENT