City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

 

SPECIAL MEETING

North Classroom

6:00 pm.

and

REGULAR MEETING AGENDA

Board Room

7:00 p.m.

March 17, 2008

 

 

 

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss real estate per RCW 42.30.110(1b).  The City Council will hold Advisory Board Interviews following the Executive Session. 

 

SPECIAL MEETING ADJOURNMENT TO REGULAR MEETING

 

                                                                                                                                                PAGE

 

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENT/PRESENTATIONS

a.        

Presentation of the 2007 BEDP Annual Report by Kevin Fitz, Chair and Doug Moreland, Vice-Chair.

1.

b.       

Update on the 2007 Operations of the Small Business Development Center by Zev Siegl.

3.

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Email Dated March 8, 2008, from Vera DeRosa Regarding Burien Recreation/Activity Center.

5.

b.       

Letter Dated March 7, 2008, from Vaughn A. Holden Regarding Several Issues.

9.

 

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: None.

 

b.       

Approval of Minutes: Regular Meeting, March 3, 2008.

11.

 

9.      BUSINESS AGENDA

a.        

City Manager’s Report

Cm1.

b.       

Motion to Approve Appointments to a City Advisory Board.

19.

c.        

Council Review of Proposed Council Agenda Schedule.

21.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for:

March 24, 2008, 6:00 p.m. Council Workshop to be held at City Hall, 15811 Ambaum Blvd. SW.

April 7, 2008, 7:00 p.m. Regular Meeting

            Announcements/Presentations

 

Presentation on King County Solid Waste Division’s Comprehensive Plan Process.

 

 

Presentation by Burien Teen Leadership Council on Tobacco Awareness.

 

            Consent Agenda

 

Approval of Vouchers:

 

 

Approval of Minutes:

 

            Business Agenda

 

City Manager’s Report.

 

 

      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