CITY OF BURIEN

May 12, 2008, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Kathy Keene   Letter Dated April 30, 2008, to Councilmember Kathy Keene, from Philip A. Talmadge, Talmadge/Fitzpatrick, Regarding Appearance of Fairness Doctrine/North Highline Annexation.

b.

Russ Pritchard   Memo Dated April 30, 2008, from Russ Pritchard, Water District 20 Commissioner/President, Regarding City of Burien Annexation Boundary.

c.

Ralph Shape   Copy of Letter to Ron Sims Dated April 30, 2008, from Ralph Shape, City of SeaTac Mayor, Regarding North Highline Potential Annexation Area and Related Mediation Process.

d.

Butch and Marilyn Henderson   Email Dated April 30, 2008, from Butch and Marilyn Henderson Regarding Annexation.

e.

Lana Anthony   Email Dated May 1, 2008, from Lana Anthony Regarding Annexation.

f.

Kaen Dalton   Email Dated May 1, 2008, from Kaen Dalton Regarding Annexation.

g.

David Feinberg   Email dated May 2, 2008, from David Feinberg Regarding Potential Annexation of North Highline – DON’T DO IT.

h.

Traci Viklund   Email Dated May 2, 2008, from Traci Viklund Regarding Annexation: 11227 21st Avenue SW, Seattle.

i.

Tracie and Joel Schoenberg   Email Dated May 2, 2008, from Tracie and Joel Schoenberg Regarding Annexation of North Shorewood.

j.

Kurt Triplett   Letter to Mayor McGilton Dated May 5, 2008, from Kurt Triplett, Chief of Staff, King County Executive Office, Regarding the City of Burien’s North Highline Annexation Proposals.

k.

Susana Munoz   Email Dated May 6, 2008, from Susana Munoz Regarding Please Do Not Annex Our Neighborhood.

 

6.   AGENDA CONFIRMATION

 

7.   DISCUSSION ITEMS

a.

City Manager's Report   City Manager's Report.

b.

Budget Preparation Calendar   2009 Budget Preparation Calendar.

c.

Biennial Budget Proposal   Biennial Budget Proposal.

d.

Tax Adjustment   Discussion on Potential Cardroom Tax Adjustment.

e.

Transportation Benefit Districts   Discussion on Transportation Benefit Districts.

f.

Community Recreation Center   Discussion on Community Recreation Center Project and Ad-Hoc Committee Recommendations.

g.

Contract Amendment   Discussion of Proposed Motion to Authorize the City Manager to Execute a Contract Amendment With Otak, Inc. for NERA Redevelopment Strategy, Phase 2.

h.

Draft Resolution 278   Discussion of Draft Resolution 278 Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area.

 

8.  COUNCIL REPORTS

 

9.  ADJOURNMENT