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.

May 5, 2008

 

 

SPECIAL MEETING: For the purpose of holding an Executive Session to discuss real estate per RCW 42.30.110(1b).

 

SPECIAL MEETING ADJOURNMENT TO REGULAR MEETING

 

                                                                                                                                                PAGE

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENT/PRESENTATIONS

a.        

2007 Annual Police Report Summary.

1.

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Letter Dated April 17, 2008, from Kevin Desmond, General Manager, Metro Transit Division, Regarding Need for Larger Buses on Metro Transit Routes 121 and 122.

35.

b.       

Email dated April 25, 2008, from Russ Kay Regarding Annexation.

39.

c.        

Email dated April 26, 2008, from Bud and Ro Jean Mount Regarding Annexation.

40.

d.       

Email dated April 27, 2008, from Vera DeRosa Regarding Annexation.

41.

e.        

Memo dated April 28, 2008, from CHS Engineers, LLC, Representing King County Water District 20, Southwest Suburban Sewer District and King County Water District 45 Regarding Burien Annexation Boundary.

42.

f.         

Email dated April 28, 2008, from John Rizzardi Regarding Questions for Tonight’s Annexation Study Session.

43.

g.        

Email dated April 29, 2008, from Tom Slattery Regarding North Highline Annexation.

44.

h.        

Email dated April 29, 2008, from Sheri Stark Regarding Burien Annexation – Seattle Should Be Our Choice.

45.

i.          

Email dated May 4, 2008, from James Mueller Regarding North Highline Annexation.

44.

 

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. 19087 Through 19173, and 919166, 919168, 919173 for Total Values of $388,312.51 and $8,249.83.

51.

b.       

Approval of Minutes: Regular Meeting, April 21, 2008.

67.

c.        

Motion to Authorize the City Manager to Execute a Contract with University of Washington for Benthic Monitoring at Seahurst Park.

75.

d.       

Motion to Approve Resolution No. 277, Amending the Permit Fee Schedule to Include Fees for Site Development and NPDES Inspections.

89.

e.        

Motion to adopt Ordinance 484 Regarding 2008 Zoning Code Amendments.

95.

f.         

Motion to Authorize the City Manager to Execute Contract Amendment No. 2 with KPG, Inc. for Town Square and 4th Avenue SW Street Improvements.

105.

 

9.      BUSINESS AGENDA

a.        

City Manager’s Report.

Cm1.

b.       

Discussion of Draft Resolution 278 Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area.

      Map – Option 4

111.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

            Tentative Agenda for: May 12, 2008, 7:00 p.m. Study Session

         Discussion Items

 

City Manager’s Report.

 

 

Discussion on Potential Cardroom Tax Adjustment.

 

 

Discussion on Biennial Budget Proposal and Calendar.

 

 

Discussion on Transportation Benefit Districts.

 

 

Discussion on Contract with Otak, Inc. for the NE Redevelopment Area (NERA) Redevelopment Strategy Project.

 

 

Discussion of North Highline Annexation Options.

 

 

      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