CITY OF BURIEN

October 15, 2007, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Update by Karen Goroski, Executive Director, on Suburban Cities Association Activities.

b.

       Proponents for Ballot Measure Proposed to the People by the Legislature, Amendment to the State Constitution, Engrossed House Joint Resolution 4204, on School District Tax Levies.

c.

       Opponents for Ballot Measure Proposed to the People by the Legislature, Amendment to the State Constitution, Engrossed House Joint Resolution 4204, on School District Tax Levies.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Cindy A. Willis   Email Dated October 6, 2007, from Cindy A. Willis Regarding Letters on EIS for Emerald Pointe.

b.

Liz Ungar Mintek   Email Dated October 7, 2007, from Liz Ungar Mintek Regarding Don’t Destroy Affordable Housing.

 

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. 17469 Through 17570 for a Total Value of $366,707.27.

b.

Approval of Minutes: Meeting   Regular Meeting, October 1, 2007;

Study Session   Study Session, October 8, 2007.

c.

Motion   Motion to Reject All Bids Received for the Ambaum Blvd SW and SW/S 156th Street Corridor Safety Improvements Project.

d.

Motion   Motion to Authorize the City Manager to Execute a Contract with Reid Middleton for Assistance in Updating Burien’s Shoreline Master Program.

 

9.   BUSINESS AGENDA

a.

City Manager’s Report   City Manager’s Report.

b.

Council Review   Council Review of Proposed Council Agenda Schedule.

c.

Discussion   Discussion of and Possible Motion to Adopt Proposed Resolution No. 270, Regarding a Ballot Measure on School District Tax Levies.

d.

Motion   Motion to Authorize the City Manager to Execute a Contract Modification with Harris and Associates for the 1st Avenue South Corridor Improvement Project, Phase 1.

e.

Settlement   Settlement of Litigation with Family Trust Investments Trust (Lipscomb, Juanita Apts.)

f.

Budget Document   Delivery of the 2008 Preliminary Budget Document.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: October 22, 2007, 7:00 p.m. Study Session

Discussion Items

a.

City Manager’s Report.

b.

Discussion on Defining Sustainability.

c.

Continued Discussion on 2008 Preliminary Budget.

d.

Presentation and Discussion on the 2007 Comprehensive Plan Amendments.

e.

Discussion on Motion to Adopt Proposed Ordinance No. xxx Relating to Ticketing Unlicensed Vehicles.

f.

Transit Oriented Development Update.

g.

Discussion on Affordable Housing.

Council Reports

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