CITY OF BURIEN

May 19, 2008, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Presentation by Waste Management on Commercial Recycling Opportunities.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Matthew Weiner   Email Dated May 8, 2008, from Matthew Weiner Regarding North Highline Annexation.

 

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. 19194 Through 19332, 919259, and 919312 for Total Values of $851,783.46 & 1,510.56.

b.

Minutes April 28   Approval of Minutes: Study Session, April 28, 2008;

Minutes May 5   Regular Meeting, May 5, 2008.

c.

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

d.

Block Grant   Motion to Authorize Submittal of the 2009 Community Development Block Grant (CDBG) Capital Application for the Hazel Valley Elementary School Safe Sidewalk Project.

 

9.   BUSINESS AGENDA

a.

City Manager’s Report    City Manager’s Report .

b.

Council Agenda   Council Review of Proposed Council Agenda Schedule.

c.

Voting Delegates   Motion to Name 2008 Voting Delegates to the Association of Washington Cities (AWC) Annual Business Meeting.

d.

Resolution No. 279   Motion to Adopt Proposed Resolution No. 279, Entering Findings of Fact and Conclusions of Law Regarding Approval of the Shirley’s Place Subdivision (16206 Ambaum Blvd. South).

e.

Cardroom Tax   Consideration of Potential Cardroom Tax Adjustment.

f.

Proposed Resolution No. 278   Consideration of Proposed Resolution No. 278, Calling for Annexation by Election of a Portion of the North Highline Unincorporated Area.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: June 2, 2008, 7:00 p.m. Regular Meeting

Announcement/Presentations.

a.

Report by Ron Seale on Burien Arts Association 2007 Activities.

b.

Report by Larry Corvari on RCAA Activities.

Consent Agenda

a.

Approval of Vouchers

b.

Approval of Minutes

Business Agenda

a.

City Manager’s Report.

b.

Motion to Adopt Proposed Ordinance No. 485, Establishing a Biennial Budget Beginning January 1, 2009.

c.

Presentation of Financial Forecast and Discussion of Financial Policies.

 

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