CITY OF BURIEN

June 2, 2008, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Report by Erin Williamson, Executive Director, on Burien Arts Association 2007 Activities.
b.

       Report by Larry Corvari on Regional Commission on Airport Affairs (RCAA) Activities.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Janet Shull   Email Dated May 19, 2008, from Janet Shull, Planning Commission Chair, Regarding Annexation – Planning Commission Involvement.
b.

Janet Shull   Email Dated May 19, 2008, from Janet Shull, Planning Commission Chair, Regarding Annexation.
c.

Karen Paden and Donna Kiehn   Written Public Comments for Meeting of May 19, 2008, from Karen Paden and Donna Kiehn Regarding Annexation.
d.

Suburban Sewer District   Letter Dated May 15, 2008, from the Southwest Suburban Sewer District President Scott Hilsen, Vice-President William Tracy, and Secretary Tony Genzale Regarding North Highline Annexation.
e.

A. Diane Siedenburg   Letter Dated May 17, 2008, from A. Diane Siedenburg Regarding Ideas for Burien.
f.

Mark Pitzner   Email Dated May 26, 2008, from Mark Pitzner Regarding Library and City Hall.
g.

Mark Pitzner   Email Dated May 26, 2008, from Mark Pitzner Regarding a Use for the Old Vacca Pumpkin Patch.

 

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. 19333 Through 19432 for a Total Value of $172,805.07.
b.

Minutes May 12   Approval of Minutes: Study Session, May 12, 2008;

Minutes May 19   Regular Meeting, May 19, 2008.
c.

Ordinance No. 486   Motion to Adopt Ordinance No. 486, Related to Gambling Taxes.

 

9.   BUSINESS AGENDA

a.

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

Biennial Budget Proposal   Biennial Budget Proposal.
c.

Financial Forecast   Presentation of Financial Forecast and Discussion of Financial Policies.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: June 9, 2008, 7:00 p.m. Study Session

Announcement/Presentations.

a.

Presentation by Mike Doubleday on 2008 State Legislative Session.
b.

Presentation by Mike Heinisch on South King Council of Human Services.

Discussion Items

a.

City Manager’s Report
b.

Discussion Regarding Teacher Housing Incentive Grant Program
c.

Discussion on Contract Modification with KPG, Inc., for Additional Construction Management Services on the 1st Avenue South Project, Phase 1.
d.

Discussion on Proposed Lease for City Hall Parking Spaces.
e.

Discussion on 2009 Work Plan and Budget.

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