CITY OF BURIEN

July 16, 2007, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Presentation on State of the Port by Port Commissioners John Creighton and Bob Edwards.

b.

Arts Commission   Presentations of the 2006 Arts Commission and Parks and Recreation Advisory Board Annual Reports.

c.

Annual Police Reports   Presentation by Burien Police Chief Scott Kimerer on 2006 Annual Police Reports for the City of Burien and the Community of North Highline.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Paul Kelly   Email Dated July 3, from Paul Kelly Regarding Don’t Demolish Affordable Housing.

b.

Angella Goodrich   Email Dated July 5, 2007, from Angella Goodrich Regarding Don’t Destroy Affordable Housing.

c.

Lorraine Hartmann   Email Dated July 5, 2007, from Lorraine Hartmann Regarding Don’t Destroy Affordable Housing.

d.

Janet Stallman   Paraphrased Telephone Call Received July 9, 2007, from Janet Stallman on Behalf of Laura Hunter Regarding Fireworks.

e.

Ray and Sue Horton   Letter Dated July 11, 2007, from Ray and Sue Horton Regarding Fireworks.

 

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.

Vouchers   Approval of Vouchers: Nos. 16775 Through 16899 for a Total Value of $665,592.86.

b.

Minutes July 9   Approval of Minutes: Regular Meeting, July 2, 2007; and Study Session, July 9, 2007.

c.

Construction Contract   Motion to Close-Out the Construction Contract for Jacob Ambaum Park Phase I Project.

d.

Amendment No. 5   Motion to Authorize the City Manager to Execute Amendment No. 5 to Town Square Disposition & Development Agreement (DDA).

 

9.   BUSINESS AGENDA

a.

City Manager’s Report   City Manager’s Report.

b.

Agenda Schedule   Council Review of Proposed Council Agenda Schedule.

c.

Contract Amendment   Motion to Authorize the City Manager to Execute a Contract Amendment With K&L Gates, LLC for Legal Services for Town Square and Related Projects.

d.

Video Streaming   Update on Live Video Streaming of Council Meetings.

e.

Budget Discussion   2008 Budget Discussion.

 

10.  FUTURE AGENDA ITEMS

Tentative Agenda for:
July 23, 2007, 7:00 p.m. Study Session Canceled – Summer Schedule
August 6, 2007, 6:15 p.m. Arts Commission Interviews
7:00 p.m. Regular Meeting

Announcement/Presentations.

a.

Update on Gang Activity by Deputy Gagliardi.

Consent Agenda

a.

Approval of Vouchers

b.

Approval of Minutes

c.

Motion to Award Contract for Construction of Jacob Ambaum Park, Phase 2.

Public Hearing & Discussion

a.

Public Hearing on the 2008 Budget Prior to Its Preparation.

Business Agenda

a.

City Manager’s Report.

b.

Motion to Approve Appointments to the Arts Commission.

c.

Discussion on Motion to Adopt Ordinance No. xxx Amending the Traffic and Vehicle Code (Red Light Ordinance) .

d.

Update on City Hall/Library.

 

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.


 

11.  ADJOURNMENT