CITY OF BURIEN

June 16, 2008, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Presentation on the Alaskan Way Viaduct and Seawall Replacement Project.

b.

       Presentation by Cyndi Upthegrove on the Highline Historical Society.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Toni Lysen   Email Dated June 9, 2008, from Toni Lysen Regarding Request -Delineation of Seahurst Park Wetland that is abuts Westmark Property.

b.

Chestine Edgar   Written Public Comments for Meeting of June 2, 2008, from Chestine Edgar Regarding Information Request.

c.

Jack and Lorraine Drake   Email Dated June 9, 2008, from Jack and Lorraine Drake Regarding Dogs.

 

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. 19433 Through 19571 for a Total Value of $781,283.52; Nos. 919498 Through 919514 for a Total Value of $7,506.13.

b.

Minutes June 2   Approval of Minutes: Regular Meeting, June 2, 2008;

June 9   Study Session, June 9, 2008.

c.

Parking Space Lease   Approval of Proposed Parking Space Lease.

d.

Lease Extension   Approval of Lease Extension at Interim City Hall.

e.

Resolution No 280   Motion to Adopt Resolution No 280 Establishing the Public Hearing Date for the Final Assessment Role for Local Improvement District (LID) No. 2 for the 1st Avenue South Corridor Improvement Project, Phase 1.

f.

Contract Modification   Motion to Authorize the City Manager to Execute a Contract Modification with KPG, Inc., for Additional Construction Management Services on the 1st Avenue South Project, Phase 1.

 

9.   BUSINESS AGENDA

a.

City Manager’s Report    City Manager’s Report .

b.

Council Agenda   Council Review of Proposed Council Agenda Schedule.

c.

Budget Proposal   Consideration of Biennial Budget Proposal.

d.

Financial Policies   Discussion of Financial Policies.

e.

Budget Amendment   Discussion on Proposed Budget Amendment to 1st Avenue South Phase 1 Project.

f.

Transportation Benefit   Discussion on Transportation Benefit Districts.

g.

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

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

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

Announcement/Presentations.

a.

Presentation by Terry LePenski, Highline School District on White Center Early Learning Initiative (WCELI).

b.

Update by Andrew Schmid, Government and Community Relations Specialist, on Sound Transit 2.

Consent Agenda

a.

Approval of Vouchers

b.

Approval of Minutes

Business Agenda

a.

City Manager’s Report.

b.

Council Review of Proposed Council Agenda Schedule.

 

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