CITY OF BURIEN

January 28, 2008, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Bill Gothmann   Email Dated January 21, 2008, from City of Spokane Valley Councilmember Bill Gothmann Regarding Telecasting/Webcasting Council Meetings.

 

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. 18201 through 18369, 18371, 918370 for a Total Value of $277,214.67 with Voided Check No. 18363.

b.

Minutes January 7   Approval of Minutes: Regular Meeting, January 7, 2008;

Minutes January 14   Study Session, January 14, 2008.

c.

Motion   Motion to Authorize the City Manager to Execute Contracts with Northwestern Landscape Company and N.B.M Corporation.

d.

Motion   Motion to Authorize the City Manager to Execute an Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement Program.

e.

Motion   Motion to Authorize the City Manager to Execute an Agreement with Southwest Suburban Sewer District for an Easement.

f.

Motion   Motion to Authorize the City Manager to Execute a Contract with Harris & Associates, Inc. for Construction Inspection Services on the Town Square Streets.

 

9.   DISCUSSION ITEMS

a.

City Manager’s Report   City Manager’s Report.

b.

Council Review   Council Review of Proposed Council Agenda Schedule.

c.

Discussion   Discussion on the Interlocal Cooperation Agreement and Guidelines with King County for the Regional Affordable Housing Program (RAHP).

d.

Update   Update on the 2007 4th Quarter Work Plan.

e.

Discussion   Discussion of Appointments to the Shoreline Advisory Committee.

f.

Discussion   Discussion of Proposed Contract with EDAW, Inc., for Preparation of the Emerald Pointe Final Environmental Impact Statement.

g.

Update   Update on the Status of Burien’s Economic Cluster Development Initiative.

 

10.  COUNCIL REPORTS

 

11.  ADJOURNMENT