City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, Washington 98166

 

SPECIAL MEETING

6:00 p.m.

and

STUDY SESSION AGENDA

February 11, 2008

7:00 p.m.

 

 

Meetings held on the 2nd and 4th 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 a personnel matter per RCW 42.30.110(1g).

 

SPECIAL MEETING ADJOURNMENT TO STUDY SESSION

 

                                                                                                                                                PAGE

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENTS/PRESENTATIONS

a.        

Presentation of the 2007 Annual Report by Nancy Damon, President, Southwest King County Chamber of Commerce.

1.

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Email Dated February 2, 2008, from Madelyn Bloom Regarding North Highline Annexation – North Shorewood.

11.

 

6.      AGENDA CONFIRMATION

 

7.      CONSENT AGENDA

a.        

Approval of Minutes: Regular Meeting, February 4, 2008.

13.

b.       

Motion to Authorize the City Manager to Execute a Contract with Johansen Excavating Inc. for the Construction Phase of the Ambaum Boulevard SW and SW/South 156th Street Corridor Safety Improvements Project.

19.

 

8.      DISCUSSION ITEMS

a.        

City Manager's Report.

Cm1.

b.       

Review of Hearing Examiner’s Findings, Conclusions and Recommendation on the Proposed Feeney Subdivision (806 SW 132nd St)

25.

c.        

Discussion on Community Survey.

39.

 

9.      COUNCIL REPORTS

 

10.  ADJOURNMENT