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.

April 7, 2008

 

 

SPECIAL MEETING: For the purpose of holding advisory board interviews.

 

SPECIAL MEETING ADJOURNMENT TO REGULAR MEETING

 

                                                                                                                                                PAGE

 

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENTS/PRESENTATIONS

a.        

Presentation by Thea Severn and Diane Yates on King County Solid Waste Division’s Comprehensive Plan Process.

 

b.       

Presentation by Steve Edmiston on Burien Film Project, The Day My Parents Became Cool.

 

c.        

Presentation by Burien Teen Leadership Council on Tobacco Awareness.

 

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Email Dated March 14, 2008, from J. Morbeck Regarding Emergency Preparedness.

1.

b.       

Email Dated March 24, 2008, from Mark Pitzner Regarding Town Square.

3.

 

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. 18691 - 18968, 918904 -918905, 918913, 918915, 918917 for a Total Value of $1,765,965.59 With Voided Check Nos. 18826-18837, and 18850.

5.

b.       

Approval of Minutes: Regular Meeting, March 17, 2008; Quarterly Workshop, March 24, 2008; and Special Meeting, March 31, 2008.

45.

 

9.      BUSINESS AGENDA

a.        

City Manager’s Report.

Cm1.

b.       

Motion to Approve Appointments to a City Advisory Board.

55.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

         Tentative Agenda for: April 14, 2008, 7:00 p.m. Study Session

         Announcements/Presentations

 

Presentation by Amy Shatzkin on International Council for Local Environmental Initiatives (ICLEI).

 

 

Update on City Hall/Library Project.

 

         Discussion Items

 

City Manager’s Report.

 

 

Discussion on Human Services Funding Priorities for 2009-10 Application Cycle.

 

 

Discussion on Sustainability.

 

 

Review Hearing Examiner Findings, Conclusions and Recommendations on the Proposed Rehabitat NW/Prasad Subdivision.

 

 

Discussion on Contract for Website Redesign and Content Management System Implementation Services.

 

 

Discussion on Viaduct Stakeholders Meeting.

 

 

Review of Work Plan.

 

 

      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