CITY OF BURIEN

November 5, 2007, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Presentation by the Children's Museum Action Committee.

b.

       Presentation by Stephanie Knight, Hospitality House Director, on Annual One Night Count.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

David M. Johnson   Letter Dated October 23, 2007, from David M. Johnson, Highline West Seattle Mental Health Chief Executive Officer, Regarding Public Information Meeting November 5, 2007.

b.

Barbaraa Sardarov   Email Dated October 24, 2007, from Barbaraa Sardarov Regarding City Budget: Invest in People. The attached email (in this exact form) was also sent to the City by the following 25 individuals: Belinda Springer   Belinda Springer, Mike Beebe   Mike Beebe, Lorraine Hartmann   Lorraine Hartmann, Eileen Nicol   Eileen Nicol, Dina Kovarik   Dina Kovarik, Deb White   Deb White, Amoshaun Toft   Amoshaun Toft, Wayne Hensrud   Wayne Hensrud, Katia Roberts   Katia Roberts, Rebecca Em Campbell   Rebecca Em Campbell, Megan Bott   Megan Bott, Christophe Verlinde   Christophe Verlinde, Matthew R. Courter   Matthew R. Courter, Amy Besunder   Amy Besunder, Jo Merrick   Jo Merrick, Lisa Kaufman   Lisa Kaufman, Thalia Syracopoulous   Thalia Syracopoulous, Bill Kirlin-Hackett   Bill Kirlin-Hackett, Debra Morrison   Debra Morrison, Katy Carter   Katy Carter, Cindy Cole   Cindy Cole, James Douglas   James Douglas, Robin Kessler   Robin Kessler, Bill Grace   Bill Grace,and David McCracken   David McCracken. Copies of their emails can be found as part of the agenda packet online.

c.

Mark Nickels   Email Dated October 25, 2007, from Mark Nickels Regarding Highline Mental Health.

 

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. 17571-17594, 17596-17610, 17612-17727, 917595, 917611 for Total Values of $2,940,964.09; $150.00; $58.81.

b.

Minutes   Approval of Minutes: Regular Meeting, October 15, 2007;

Study Session   Study Session, October 22, 2007.

c.

Motion   Motion to Authorize the City Manager to Execute the Construction Contract for the Jacob Ambaum Park Project Phase 2.

 

9.   BUSINESS AGENDA

Public Hearing and Discussion: To receive testimony on a specific topic. Individuals will please limit their testimony to the specific topic and speak for no more than three minutes, groups for no more than five minutes.All remarks will be addressed to the Council as a whole according to City Council Policy, Sec. 5.

a.

Public Hearing   Public Hearing on Revenue Sources and Expenditures for the 2008 Preliminary Budget.

b.

Budget Discussion   2008 Preliminary Budget Discussion.

c.

Motion   Public Hearing on Motion to Adopt Proposed Ordinance No. 476, Amending the Burien Comprehensive Plan and Zoning Map.

Business Agenda

d.

City Manager’s Report   City Manager’s Report.

e.

Resolution   Resolution of the Lora Lake Apartment Dispute.

f.

Motion to Adopt Resolution   Motion to Adopt Proposed Resolution No. 271 Granting Preliminary Approval of the Dai Vu Subdivision.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: November 19, 2007, 7:00 p.m. Regular Meeting

Announcement/Presentations.

a.

Presentation by Highline School District Chief Accountability Officer Alan Spicciati on WASL Test Scores.

b.

Presentation by Clyde Bock, Manager, on Ruth Dykeman Children’s Center’s Burien Bingo Connection.

Consent Agenda

a.

Approval of Vouchers

b.

Approval of Minutes

Business Agenda

a.

City Manager’s Report.

b.

Motion to Adopt the 2008 Final Budget.

c.

Discussion on Motion to Adopt Proposed Ordinance No. xxx, Setting the 2008 Property Tax Levy.

d.

Discussion on Motion to Adopt Proposed Ordinance No. xxx Revising the B&O Tax Model.

e.

Discussion on Surface Water Management Rates.

 

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