CITY OF BURIEN

October 1, 2007, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Highline West Seattle Mental Health Relocation.
b.

       Jail Advisory Group.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Joyce Irish   Letter Received September 13, 2007, from Joyce Irish Regarding Development in Burien.
b.

Mary Jane Lane   Written Comments Received at September 17, 2007 Council Meeting from Mary Jane Lane Regarding Door to Door Solicitation.
c.

Toni Lysen   Email Dated September 18, 2007, from Toni Lysen Regarding Westmark - Emerald Pointe on the Sound Condo Development.
d.

Emelie   Email Dated September 25, 2007, from Emelie Regarding “One Giant Step for Goatkind.”
e.

Katherine Bledsoe   Letter Dated September 19, 2007, Katherine Bledsoe Regarding Petition for Variance Regarding New Aircraft Noise Reduction Requirements.

 

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. 17381 Through 17468 for a Total Value of $2,175,954.91.
b.

Minutes   Approval of Minutes: Regular Meeting, July 16, 2007;

Meeting   Regular Meeting, August 6, 2007;

Special & Regular Meeting   Special & Regular Meeting, September 17, 2007; and,

Workshop   Special Meeting & Quarterly Workshop, September 24, 2007.
c.

Motion   Motion to Approve the Addition of 2.0 FTE’s to the 2007 Budget.

 

9.   BUSINESS AGENDA

a.

City Manager’s Report   City Manager’s Report.
b.

Designation   Designation of Developer Pursuant to the Request for Qualifications (RFQ) Dated April 15, 2007, and Authorization for the City Manager to Execute a Letter of Intent with such Developer.
c.

Motion   Motion to Adopt Proposed Ordinance No. 475 Relating to Parks.
d.

Budget Discussion   2008 Preliminary Budget Discussion.

 

10.  FUTURE AGENDA ITEMS

Tentative Agenda for: October 8, 2007, 7:00 p.m. Study Sessiong

Announcement/Presentations.

a.

Discover Burien – Lynda Isernio.
b.

Burien Early Learning Collaborative – New Futures & Para Los Ninos.

Discussion Items

a.

Discussion of Latino Community Outreach Project
b.

Discussion of Defining “Sustainability”

c.

Discussion and Presentation of 2008 Preliminary Budget .

Council Reports

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.


11.  ADJOURNMENT