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 28, 2008

 

 

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss litigation per RCW 42.30.110(1i), a personnel matter per RCW 42.30.110(1g), 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.        

Email Dated January 21, 2008, from City of Spokane Valley Councilmember Bill Gothmann Regarding Telecasting/Webcasting Council Meetings.

1.

 

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. 18201 through 18369, 18371, 918370 for a Total Value of $277,214.67 with Voided Check No. 18363.

5.

b.       

Approval of Minutes: Regular Meeting, January 7, 2008; Study Session, January 14, 2008.

29.

 

c.        

Motion to Authorize the City Manager to Execute Contracts with Northwestern Landscape Company and N.B.M Corporation.

41.

d.       

Motion to Authorize the City Manager to Execute an Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement Program.

45.

e.        

Motion to Authorize the City Manager to Execute an Agreement with Southwest Suburban Sewer District for an Easement.

77.

f.         

Motion to Authorize the City Manager to Execute a Contract with Harris & Associates, Inc. for Construction Inspection Services on the Town Square Streets.

85.

 

9.      DISCUSSION ITEMS

a.        

City Manager’s Report.

Cm1.

b.       

Council Review of Proposed Council Agenda Schedule.

99.

c.        

Discussion on the Interlocal Cooperation Agreement and Guidelines with King County for the Regional Affordable Housing Program (RAHP).

105.

d.       

Update on the 2007 4th Quarter Work Plan.

131.

e.        

Discussion of Appointments to the Shoreline Advisory Committee.

  147.

 

f.         

Discussion of Proposed Contract with EDAW, Inc., for Preparation of the Emerald Pointe Final Environmental Impact Statement.

153.

g.        

Update on the Status of Burien’s Economic Cluster Development Initiative.

159.

 

10.  COUNCIL REPORTS

 

11.  ADJOURNMENT