CITY OF BURIEN

August 18, 2008, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Introduction of New Employee Tabatha Miller, Finance Director.

b.

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

 

Early Larning PowerPoint    Early Larning PowerPoint.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Email from Pam Harper   Email Dated August 7, 2008, from Pam Harper Regarding Street End Development.

 

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. 19944 Through 20070 & Nos. 919989 Through 919996 for Total Values of $1,126,853.04 and $684.92.

b.

Minutes August 8   Approval of Minutes: Regular Meeting, August 8, 2008;

Study Session August 11   Study Session, August 11, 2008.

c.

Amendment to Ambaum Blvd.   Motion to Approve Budget Amendment to Ambaum Blvd. SW/S 156th Corridor Safety Improvement Project.

 

9.   BUSINESS AGENDA

a.

City Manager’s Report   City Manager’s Report.

b.

Council Agenda   Council Review of Proposed Council Agenda Schedule.

c.

Legislative Policies   Motion to Approve 2009 Key Legislative Policies and 2009 Legislative Priorities.

d.

Ordinance No. 490: Unlawful Discharge of Fireworks   Motion to Adopt Ordinance No. 490, Amending BMC Chapter 5.30 (Fireworks Code) to Establish Civil Penalties for Unlawful Discharge of Fireworks and Clarify Conflicting Provisions.

e.

Ordinance No. 491: Prohibit the Unlawful Possession of Fireworks   Motion to Adopt Ordinance No. 491, Amending BMC Chapter 5.30 (Fireworks Code) to Prohibit the Unlawful Possession of Fireworks.

f.

Construction Agreement   Motion to Authorize the City Manager to Execute the Development and Construction Agreement and the Operations, Maintenance and Management Agreement with the Environmental Science Center.

g.

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

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

August 25, 2008, 7:00 p.m. Study Session Canceled (Summer Schedule)
September 1, 2008, 7:00 p.m. Regular Meeting Canceled (Labor Day)
Tentative Agenda for: September 8, 2008, 7:00 p.m. Study Session

Discussion Items

a.

City Manager´s Report.

b.

Discussion on Transportation Benefit Districts and Transportation Impact Fees.

c.

Update on Teacher Housing Incentive Grant Program.

d.

Discussion on Options for the Community Recreation Center and Library.

e.

Discussion on Review Process for Funding Requests.

 

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