CITY OF BURIEN

August 4, 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.

Email from Anne Armstrong   Email dated July 21, 2008, from Anne Armstrong Regarding Traffic Danger.

b.

Letter from Russ Pritchard   Letter dated July 7, 2008, from Russ Pritchard, NHUAC President, Regarding North Highline Annexation.

c.

Email from Jim Branson   Email dated July 24, 2008, from Jim Branson Regarding Graffiti.

 

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. 19853 Through 19943 for a Total Value of $1,504,238.51.

b.

Minutes July 18, 2008   Approval of Minutes: Special Meeting, July 18, 2008.

Minutes July 21, 2008   Regular Meeting, July 21, 2008.

c.

North Shoreline Restoration Project   Motion to Award Contract to Anchor Environmental for Seahurst Park North Shoreline Restoration Project.

Attachment 1   Attachment 1.

Attachment 2   Attachment 2.

 

9.   BUSINESS AGENDA

Public Hearing: To receive testimony on a specific topic. Individuals will please limit their testimony to the specific topic and speak for no more than three minutes, groups for no more than five minutes.

Public Hearing

a.

Preliminary Budget   Public Hearing on the Revenue Sources and Expenditures for the 2009-2010 Preliminary Budget.

Business Agenda

b.

City Manager´s Report   City Manager´s Report.

c.

Community Recreation Center Project   Motion to Accept the Ad Hoc Committee Recommendations on the Community Recreation Center Project.

d.

Resolution 281   Discussion and Possible Action on Motion to Approve Proposed Resolution 281, Ratifying Amendments to the Countywide Planning Policies Relating to Potential Annexation Areas.

e.

Capital Improvement Program   2009-2010 Budget Discussion - Overview of Capital Improvement Program..

Attachment 1   Attachment 1.

f.

NPDES Permit Appeal   Discussion of Additional Funding in the Amount of $15,000 for Continued Participation in the Phase II NPDES Permit Appeal to the Pollution Control Hearings Board.

g.

Ordinance No. 489   Discussion on Motion to Adopt Ordinance No. 489, Adopting a New Chapter 13.10 of the Burien Municipal Code Entitled "Surface Water Management.".

SWM Powerpoint   Ordinance No. 489 (Powerpoint 2007).

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: August 4, 2008, 7:00 p.m. Regular Meeting

Announcement/Presentations.

Discussion Items

a.

City Manager´s Report.

b.

Discussion on Draft 2009 Legislative Priorities.

b.

Update on Teacher Housing Incentive Grant Program.

c.

Continued Discussion on 2009 Work Plan Initiatives.

d.

Discussion on Transportation Impact Fee Study.

e.

Discussion on Motion to Approve Budget Amendment to Ambaum Boulevard and S/SW 156th Street Corridor Project.

f.

Discussion on Amending Ordinance No. 267, Relating to Fireworks.

 

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