City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

REGULAR MEETING AGENDA

Board Room

7:00 p.m.

May 19, 2008

PAGE

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ANNOUNCEMENT/PRESENTATIONS

a.	Presentation by Waste Management on Commercial Recycling Opportunities.

5. CORRESPONDENCE FOR THE RECORD

a.

Email Dated May 8, 2008, from Matthew Weiner Regarding North Highline Annexation.

1.

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. 19194 Through 19332, 919259, and 919312 for Total Values of $851,783.46 & 1,510.56.	3.
b.	Approval of Minutes: Study Session, April 28, 2008; Regular Meeting, May 5, 2008.	23.
c.	Motion to Authorize the City Manager to Execute a Contract Amendment With Otak, Inc. for NERA Redevelopment Strategy, Phase 2.	37.
d.	Motion to Authorize Submittal of the 2009 Community Development Block Grant (CDBG) Capital Application for the Hazel Valley Elementary School Safe Sidewalk Project.	49.

9. BUSINESS AGENDA

a.	City Manager’s Report	Cm1.
b.	Council Review of Proposed Council Agenda Schedule.	51.
c.	Motion to Name 2008 Voting Delegates to the Association of Washington Cities (AWC) Annual Business Meeting.	55.
d.	Motion to Adopt Proposed Resolution No. 279, Entering Findings of Fact and Conclusions of Law Regarding Approval of the Shirley’s Place Subdivision (16206 Ambaum Blvd. South).	59.
e.	Consideration of Potential Cardroom Tax Adjustment.	69.
f.	Consideration of Proposed Resolution No. 278, Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area.	77.

10. COUNCIL REPORTS

11. FUTURE AGENDA ITEMS

      Tentative Agenda for: June 2, 2008, 7:00 p.m. Regular Meeting

         Announcements/Presentations

Report by Ron Seale on Burien Arts Association 2007 Activities.

Report by Larry Corvari on RCAA Activities.

         Consent Agenda

Approval of Vouchers:

Approval of Minutes:

Business Agenda

City Manager’s Report.

Motion to Adopt Proposed Ordinance No. 485, Establishing a Biennial Budget Beginning January 1, 2009.

Presentation of Financial Forecast and Discussion of Financial Policies.

      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