City of Burien

Educational Resource & Administrative Center (ERAC)

15675 Ambaum Blvd. SW

Burien, WA 98166

 

 

 

REGULAR MEETING AGENDA

Board Room

7:00 p.m.

June 16, 2008

 

 

                                                                                                                                                PAGE

 

1.      CALL TO ORDER

 

2.      PLEDGE OF ALLEGIANCE

 

3.      ROLL CALL

 

4.      ANNOUNCEMENT/PRESENTATIONS

a.        

Presentation on the Alaskan Way Viaduct and Seawall Replacement Project.

 

b.       

Presentation by Cyndi Upthegrove on the Highline Historical Society.

 

 

5.      CORRESPONDENCE FOR THE RECORD

a.        

Email Dated June 9, 2008, from Toni Lysen Regarding Request -Delineation of Seahurst Park Wetland that is abuts Westmark Property.

1.

b.       

Written Public Comments for Meeting of June 2, 2008, from Chestine Edgar Regarding Information Request.

3.

c.        

Email Dated June 9, 2008, from Jack and Lorraine Drake Regarding Dogs.

5.

     

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. 19433 Through 19571 for a Total Value of $781,283.52; Nos. 919498 Through 919514 for a Total Value of $7,506.13.  

7.

b.       

Approval of Minutes: Regular Meeting, June 2, 2008; Study Session, June 9, 2008.

25.

c.        

Approval of Proposed Parking Space Lease.

37.

d.       

Approval of Lease Extension at Interim City Hall.

51.

e.        

Motion to Adopt Resolution No 280 Establishing the Public Hearing Date for the Final Assessment Role for Local Improvement District (LID) No. 2 for the 1st Avenue South Corridor Improvement Project, Phase 1.

99.

f.         

Motion to Authorize the City Manager to Execute a Contract Modification with KPG, Inc., for Additional Construction Management Services on the 1st Avenue South Project, Phase 1.

103.

 

9.      BUSINESS AGENDA

a.        

City Manager’s Report

Cm1.

b.       

Council Review of Proposed Council Agenda Schedule.

109.

c.        

Consideration of Biennial Budget Proposal.

113.

d.       

Discussion of Financial Policies.

123.

e.        

Discussion on Proposed Budget Amendment to 1st Avenue South Phase 1 Project.

135.

f.         

Discussion on Transportation Benefit Districts.

137.

g.      

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

153.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

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

         Announcement/Presentations

 

Presentation by Terry LePenski, Highline School District on White Center Early Learning Initiative (WCELI).

 

 

Update by Andrew Schmid, Government and Community Relations Specialist, on Sound Transit 2.

 

         Consent Agenda

 

Approval of Vouchers:

 

 

Approval of Minutes:

 

         Business Agenda

 

City Manager’s Report.

 

 

Council Review of Proposed Council Agenda Schedule

 

 

      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