CITY OF BURIEN

March 3, 2008, 7:00 P.M. PST


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Update on the Early Learning Collaborative by Ruth Dickey, New Futures, and Lupita Lopez, Para Los Ninos.

b.

John Gunn   Presentation by John Gunn, Urban Partners Project Manager, on Town Square Parcel 5 Development.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Mark Pitzner   Email Dated February 20, 2008, from Mark Pitzner Regarding the Burien Little Theatre.

b.

Margie D. Byrne   Letter Dated February 22, 2008, from Margie D. Byrne Regarding Burien Cooperative Preschool.

c.

Barbara E. Lichman   Letter Dated February 22, 2008, from Barbara E. Lichman, Ph.D., Chevalier, Allen & Lichman, LLP, Regarding EPA & FAA.

d.

Vera DeRosa   Email Dated February 23, 2008, from Vera DeRosa Regarding Proposed Community/Activity Center.

e.

Marco Spani   Email Dated February 24, 2008, Marco Spani Regarding Burien City Council Meeting February 25, 2008.

f.

Joel Pierce   Email dated February 25, 2008, from Joel Pierce Regarding Tonight’s City Council Meeting.

g.

Public Comments   Written Public Comments from February 25, 2008 Meeting from W. Cubermore Regarding Annexation.

h.

Public Comments   Written Public Comments from February 25, 2008 Meeting from Stephanie Dotson Regarding Annexation.

i.

Public Comments   Written Public Comments from February 25, 2008 Meeting from Cherisse Luxa Regarding Annexation.

j.

Public Comments   Written Public Comments from February 25, 2008 Meeting from Jerome Seidl Regarding Annexation.

k.

Public Comments   Written Public Comments from February 25, 2008 Meeting from Mark Ufkes Regarding Annexation.

l.

Public Comments   Written Public Comments from February 25, 2008 Meeting from Joseph Weiler Regarding Annexation.

m.

Public Comments   Written Public Comments from February 25, 2008 Meeting from Rebecca Wells Regarding Annexation.

n.

Marv Jahnke   Email Dated February 26, 2008, from Marv Jahnke Regarding Meeting of 2/25.

o.

Dave Pittelko   Email Dated February 27, 2008, from Email Dated February 27, 2008, from Dave Pittelko Regarding Annexation Concerns Regarding Annexation Concerns.

 

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. 18622 Through 18690 for a Total Value of $176,329.36.

b.

Minutes February 20   Approval of Minutes: Special Meeting, February 20, 2008; Study Session, February 25, 2008;

Minutes February 25, 2008   Study Session, February 25, 2008.

c.

Motion   Motion to Approve a Contract with Reid Middleton, Inc. for Design of the 4th Avenue SW Pedestrian Safety Project, Phase 2 (SW 153rd to SW 156th Street).

d.

Motion   Motion to Approve a Contract with King County to Continue Basin Stewardship Services for the City of Burien.

 

9.   BUSINESS AGENDA

a.

City Manager’s Report   City Manager’s Report.

b.

Motion   Motion on Naming the 2008 Annual Citizen Award Recipients.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: March 17, 2008, Advisory Board Interviews, 7:00 p.m. Regular Meeting

Announcement/Presentations.

a.

Annual Report by Chairman Kevin Fitz on the Burien Business and Economic Development Board Activities.

Consent Agenda

a.

Approval of Vouchers

b.

Approval of Minutes

Business Agenda

a.

City Manager’s Report.

b.

Motion to Approve Appointments to Advisory Boards.

c.

Motion to Award the Design Consultant Contract for 1st Avenue South, Phase 2 (SW 140th to SW 146th Streets).

d.

Council Review of Proposed Council Agenda Schedule.

e.

Discussion on Roles of Boards and Commissions.

 

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