City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, Washington 98166

 

 

SPECIAL MEETING
North Classroom

6:30 p.m.

and

STUDY SESSION AGENDA

Board Room

May 12, 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 real estate per RCW 42.30.110(1b).

 

SPECIAL MEETING ADJOURNMENT TO STUDY SESSION

 

                                                                                                                                                PAGE

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENTS/PRESENTATIONS

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Letter Dated April 30, 2008, to Councilmember Kathy Keene, from Philip A. Talmadge, Talmadge/Fitzpatrick, Regarding Appearance of Fairness Doctrine/North Highline Annexation.

1.

b.       

Memo Dated April 30, 2008, from Russ Pritchard, Water District 20 Commissioner/President, Regarding City of Burien Annexation Boundary.

5.

c.        

Copy of Letter to Ron Sims Dated April 30, 2008, from Ralph Shape, City of SeaTac Mayor, Regarding North Highline Potential Annexation Area and Related Mediation Process.

9.

d.       

Email Dated April 30, 2008, from Butch and Marilyn Henderson Regarding Annexation.

11.

e.        

Email Dated May 1, 2008, from Lana Anthony Regarding Annexation.

12.

f.         

Email Dated May 1, 2008, from Kaen Dalton Regarding Annexation.

13.

g.        

Email dated May 2, 2008, from David Feinberg Regarding Potential Annexation of North Highline – DON’T DO IT.

14.

h.        

Email Dated May 2, 2008, from Traci Viklund Regarding Annexation: 11227 21st Avenue SW, Seattle.

15.

i.          

Email Dated May 2, 2008, from Tracie and Joel Schoenberg Regarding Annexation of North Shorewood.

16.

j.         

Letter to Mayor McGilton Dated May 5, 2008, from Kurt Triplett, Chief of Staff, King County Executive Office, Regarding the City of Burien’s North Highline Annexation Proposals.

17.

k.       

Email Dated May 6, 2008, from Susana Munoz Regarding Please Do Not Annex Our Neighborhood.

23.

 

6.      AGENDA CONFIRMATION

 

7.      DISCUSSION ITEMS

a.        

City Manager's Report.

Cm1.

b.       

2009 Budget Preparation Calendar.

25.

c.        

Biennial Budget Proposal.

31.

d.       

Discussion on Potential Cardroom Tax Adjustment.

51.

e.        

Discussion on Transportation Benefit Districts.

59.

f.         

Discussion on Community Recreation Center Project and Ad-Hoc Committee Recommendations.

75.

g.        

Discussion of Proposed Motion to Authorize the City Manager to Execute a Contract Amendment With Otak, Inc. for NERA Redevelopment Strategy, Phase 2.

77.

h.        

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

91.

 

8.      COUNCIL REPORTS

 

9.      ADJOURNMENT