AGENDA

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.

February 4, 2008

PAGE

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

SPECIAL MEETING ADJOURNMENT TO REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ANNOUNCEMENT/PRESENTATIONS

Presentation on Community Recreation Center Master Plan and Related Survey. (30 min. presentation & 30 min. Q & A)

5. CORRESPONDENCE FOR THE RECORD

Email Dated January 25, 2008, from Eric Dickman, Vice-President to the Board of Trustees, Burien Little Threatre, Regarding Burien Little Theatre and the New Community Center.

373.

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. 18373 through 18483, 918372 for a Total Value of $1,363,529.08 and $2,947.42.	375.
b.	Approval of Minutes: Study Session, January 28, 2008.	391.

c.	Motion to Authorize the City Manager to Execute the Construction Contract for the Town Square and 4^th Avenue SW Street Improvements.	399.
d.	Motion to Approve Appointments to the Shoreline Advisory Committee.	403.
e.	Motion to Authorize the City Manager to Execute a Contract with EDAW, Inc., for Preparation of the Emerald Pointe Final Environmental Impact Statement.	407.

9. BUSINESS AGENDA

a.	City Manager’s Report	Cm1.
b.	Motion to Authorize the City Manager to Execute an Interlocal Cooperation Agreement and Guidelines with King County for the Regional Affordable Housing Program (RAHP).	413.

10. COUNCIL REPORTS

11. FUTURE AGENDA ITEMS

Tentative Agenda for: February 11, 2008, 7:00 p.m. Study Session

Announcements/Presentations

Annual Report by Nancy Damon, President/CEO, on Southwest King County Chamber of Commerce Activities.

Discussion Items

	City Manager’s Report.
	Discussion on Community Survey.
	Discussion on Modified Potential Annexation Area (PAA).

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