City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

 

SPECIAL MEETING

North Classroom

6:45 p.m.

and

REGULAR MEETING AGENDA

Board Room

7:00 p.m.

June 2, 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.        

Report by Erin Williamson, Executive Director, on Burien Arts Association 2007 Activities.

 

b.       

Report by Larry Corvari on Regional Commission on Airport Affairs (RCAA) Activities.

 

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Email Dated May 19, 2008, from Janet Shull, Planning Commission Chair, Regarding Annexation – Planning Commission Involvement.

1.

b.       

Email Dated May 19, 2008, from Janet Shull, Planning Commission Chair, Regarding Annexation.

2.

c.        

Written Public Comments for Meeting of May 19, 2008, from Karen Paden and Donna Kiehn Regarding Annexation.

4.

d.       

Letter Dated May 15, 2008, from the Southwest Suburban Sewer District President Scott Hilsen, Vice-President William Tracy, and Secretary Tony Genzale Regarding North Highline Annexation.

5.

e.        

Letter Dated May 17, 2008, from A. Diane Siedenburg Regarding Ideas for Burien.

6.

f.         

Email Dated May 26, 2008, from Mark Pitzner Regarding Library and City Hall.

8.

g.        

Email Dated May 26, 2008, from Mark Pitzner Regarding a Use for the Old Vacca Pumpkin Patch.

10.

 

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. 19333 Through 19432 for a Total Value of $172,805.07.

13.

b.       

Approval of Minutes: Study Session, May 12, 2008; Regular Meeting, May 19, 2008.

27.

c.        

Motion to Adopt Ordinance No. 486, Related to Gambling Taxes.

41.

 

9.      BUSINESS AGENDA

a.        

City Manager’s Report.

Cm1.

b.       

Biennial Budget Proposal.

47.

c.        

Presentation of Financial Forecast and Discussion of Financial Policies.

57.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

         Tentative Agenda for: June 9, 2008, 7:00 p.m. Study Session

         Announcements/Presentations

 

Presentation by Mike Doubleday on 2008 State Legislative Session.

 

 

Presentation by Mike Heinisch on South King Council of Human        Services.

 

         Discussion Items

 

City Manager’s Report.

 

 

Discussion Regarding Teacher Housing Incentive Grant Program.

 

 

Discussion on Contract Modification with KPG, Inc., for Additional Construction Management Services on the 1st Avenue South Project, Phase 1.

 

 

Discussion on Proposed Lease for City Hall Parking Spaces.

 

 

Discussion on 2009 Work Plan and Budget.

 

 

      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