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| King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||||||||
| Metropolitan King County
Council |
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| Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | September 13, 2004 | 1:30 P.M. | ||||||||||||
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| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Ferguson will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of September 7, 2004 | |||||||
| Councilmember von Reichbauer | ||||||||
| 2. | Special Item | |||||||
| Presentation of a Recognition to honor Metro Transit driver Porter Mathis III as Metro's 2003
"Operator of the Year" |
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| Councilmember McKenna and Councilmember Pelz | ||||||||
| 3. | Reports on Special and Outside Committees | |||||||
|
Eastside Transportation Partnership Puget Sound Regional Council Transportation Policy Board Sound Transit |
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| Hearing and Second Reading of Ordinances | ||||||||
| Budget and Fiscal Management | ||||||||
| Councilmember Gossett | ||||||||
| 4. | Proposed Ordinance No. 2004-0356 | Mr. Gossett | ||||||
| AN ORDINANCE establishing an employee charitable campaign contributions fund providing
for the receipt and disbursement of employee charitable campaign contributions; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and adding a new section to K.C.C. chapter 4.08. |
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| On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/8/2004, the Budget and Fiscal Management Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||||
| 5. | Proposed Substitute Ordinance No.
2004-0384.2 |
Mr. Gossett | ||||||
| AN ORDINANCE authorizing the sale of two parcels of surplus county-owned real property
located in council districts 6 and 7. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/8/2004, the Budget and Fiscal Management Committee Amended. On 9/8/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||||
| Committee of the Whole | ||||||||
| Councilmember von Reichbauer | ||||||||
| 6. | Proposed Ordinance No. 2004-0322 | Mr. Constantine, Mr. Ferguson and Mr.
Gossett |
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| AN ORDINANCE relating to civil rights; adding a new private right of action, making the civil
rights ordinances applicable to employers of one or more employees, granting the office of civil rights subpoena power for employment and public accommodations investigations, increasing civil penalties and making technical corrections; amending Ordinance 13981, Section 1, Ordinance 13981, Section 2, and K.C.C. 12.17.010, Ordinance 13981, Section 4, and K.C.C. 12.17.030, Ordinance 13981, Section 5, and K.C.C. 12.17.040, Ordinance 13981, Section 6, and K.C.C. 12.17.050, Ordinance 13981, Section 7, and K.C.C. 12.17.060, Ordinance 13981, Section 8, and K.C.C. 12.17.070, Ordinance 13981, Section 9, and K.C.C. 12.17.080, Ordinance 13981, Section 10, and K.C.C. 12.17.090,Ordinance 7430, Section 1, and K.C.C. 12.18.010, Ordinance 7430, Section 2, and K.C.C. 12.18.020, Ordinance 7430, Section 3, as amended, and K.C.C. 12.18.030, Ordinance 7430, Section 4, and K.C.C. 12.18.040, Ordinance 7430, Section 5, and K.C.C. 12.18.050, Ordinance 7430, Section 6, and K.C.C. 12.18.060, Ordinance 7430, Section 7, and K.C.C. 12.18.070, Ordinance 7430, Section 8, and K.C.C. 12.18.080, Ordinance 7430, Section 9, and K.C.C. 12.18.090, Ordinance 13263, Section 52, and K.C.C. 12.18.097, Ordinance 7430, Section 10, and K.C.C. 12.18.100, Ordinance 5280, Section 1, as amended, and K.C.C. 12.20.010, Ordinance 5280, Section 2, as amended, and K.C.C. 12.20.020, Ordinance 5280, Section 3(A), as amended, and K.C.C. 12.20.040, Ordinance 5280, Section 3(B), as amended, and K.C.C. 12.20.050, Ordinance 5280, Section 3(C), as amended, and K.C.C. 12.20.060, Ordinance 5280, Section 4, as amended, and K.C.C. 12.20.070, Ordinance 5280, Section 5, as amended, and K.C.C. 12.20.080, Ordinance 5280, Section 6, as amended, and K.C.C. 12.20.090, Ordinance 10469, Section 11, and K.C.C. 12.20.095, Ordinance 5280, Section 7, as amended, and K.C.C. 12.20.100, Ordinance 5280, Section 9, as amended, and K.C.C. 12.20.120, Ordinance10469, Section 13, and K.C.C. 12.20.122, Ordinance 10469, Section 14, and K.C.C. 12.20.124, Ordinance 5280, Section 10, as amended, and K.C.C. 12.20.130, Ordinance 10469, Section 16, and K.C.C. 12.20.133, Ordinance 5280, Section 11, as amended, and K.C.C. 12.20.140, Ordinance 13263, Section 53, as amended, and K.C.C. 12.20.150, Ordinance 5280, Section 11, as amended, and K.C.C. 12.20.140, Ordinance 8625, Section 1, and K.C.C.12.22.010, Ordinance 8625, Section 2, as amended, and K.C.C. 12.22.020, Ordinance 8625, Section 3, and K.C.C. 12.22.030, Ordinance 8625, Section 4, and K.C.C. 12.22.040, Ordinance 8625, Section 5, and K.C.C. 12.22.050, Ordinance 8625, Section 6, and K.C.C. 12.22.060, Ordinance 8625, Section 7, and K.C.C.12.22.070, Ordinance 8625, Section 8, and K.C.C. 12.22.080, Ordinance 8625, Section 9, and K.C.C. 12.22.090, Ordinance 13263, Section 54, and K.C.C. 12.22.095 and Ordinance 8625, Section 10, and K.C.C. 12.22.100, adding new sections to K.C.C. chapter 12.17, adding new sections to K.C.C. chapter 12.18, adding new sections to K.C.C. chapter 12.20, adding new sections to K.C.C. chapter 12.22, decodifying K.C.C. 12.20.145, repealing Ordinance 7816, Section 4, and K.C.C. 12.20.135 and prescribing penalties. |
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| Contingent on Committee Action | ||||||
| On 7/12/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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| Public Hearing Required | ||||||
| SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC
HEARING - LEGISLATION REMAINS IN COMMITTEE |
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| 7. | Proposed Ordinance No. 2004-0360 | Mr. Phillips | ||||
| AN ORDINANCE appointing a committee to write the voters pamphlet statement relating to
Ordinance 14767 for the November 2, 2004, special election. |
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| Contingent on Committee Action | ||||||
| On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 9/7/2004, the Metropolitan King County Council Deferred. |
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| Public Hearing Required | ||||||
| 8. | Proposed Ordinance No. 2004-0365 | Mr. Ferguson and Mr. Irons | ||||
| AN ORDINANCE related to contracts; defining legally domiciled member of household;
adding alternate requirement related to the provision of benefits by contractors; and amending Ordinance 14823, Section 3, and K.C.C. 12.19.020 and Ordinance 14823, Section 4, and K.C.C 12.19.030. |
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| Contingent on Committee Action | ||||||
| On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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| Public Hearing Required | ||||||
| SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC
HEARING - LEGISLATION REMAINS IN COMMITTEE |
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| Natural Resources and Utilities | ||||||
| Councilmember Edmonds | ||||||
| 9. | Proposed Ordinance No. 2004-0303 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the state Public
Works Board regarding loan financing of the Hidden Lake pump station. |
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| On 6/28/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| 10. | Proposed Ordinance No. 2004-0325 | Mr. Constantine and Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an amendment to the sewage
disposal agreement with Vashon Sewer District. |
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| On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| 11. | Proposed Substitute Ordinance No.
2004-0395.2 |
Mr. Phillips | ||||
| AN ORDINANCE authorizing the county executive to extend the interlocal agreement with
the city of Sammamish relating to the processing of building permits and land use applications by King County's department of development and environmental services; and process the shoreline substantial development permit required to construct the portion of the East Lake Sammamish Interim Trail located within Sammamish city limits. |
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| On 8/30/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||
| 12. | Proposed Ordinance No. 2004-0410 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of Tahoma pool. |
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| Contingent on Committee Action | ||||||
| On 8/30/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Deferred. |
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| Public Hearing Required | ||||||
| SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC
HEARING - LEGISLATION REMAINS IN COMMITTEE |
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| 13. | Proposed Ordinance No. 2004-0411 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of a portion of the Soos Creek park. |
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| Contingent on Committee Action | ||||||
| On 8/30/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Deferred. |
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| Public Hearing Required | ||||||
| SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC
HEARING - LEGISLATION REMAINS IN COMMITTEE |
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| Motions for Council Action | ||||||
| Consent Items - Items 14-17 | ||||||
| Councilmember von Reichbauer | ||||||
| 14. | Proposed Motion No. 2004-0252 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of Robin Franklin, who resides in council
district one, to the King County conservation futures citizen oversight committee. |
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| On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| 15. | Proposed Motion No. 2004-0253 | Mr. Irons | ||||
| A MOTION confirming the executive's appointment of Ken Konigsmark, who resides in
council district twelve, to the King County conservation futures citizen oversight committee, serving in an "at-large" position. |
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| On 6/14/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| 16. | Proposed Motion No. 2004-0254 | Mr. Constantine | ||||
| A MOTION confirming the executive's appointment of Julie Burman, who resides in council
district eight, to the King County conservation futures citizen oversight committee. |
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| On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| 17. | Proposed Motion No. 2004-0405 | Mr. Gossett | ||||
| A MOTION authorizing the manager of treasury operations of King County to cancel the
attached list of uncollectible personal property taxes in the amount of $375,189.34 for the years 1980, 1992 through 1995 and 1997 through 2003. |
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| On 9/7/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/8/2004, the Budget and Fiscal Management Committee Recommended Do Pass Consent. |
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| Budget and Fiscal Management | ||||||
| Councilmember Gossett | ||||||
| 18. | Proposed Motion No. 2004-0392 | Mr. Gossett | ||||
| A MOTION approving the report for assessing operational practices related to the integrated
security project implementation as requested in Ordinance 14962. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/8/2004, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation. |
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| Committee of the Whole | ||||||
| Councilmember von Reichbauer | ||||||
| 19. | Proposed Motion No. 2004-0318 | Mr. Phillips | ||||
| A MOTION approving the final report of the King County health advisory task force. | ||||||
| Contingent on Committee Action | ||||||
| On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 7/19/2004, the Metropolitan King County Council Deferred. On 7/19/2004, the Committee of the Whole Deferred. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 20. | Proposed Ordinance No. 2004-0317 | Mr. Pelz | ||||
| AN ORDINANCE authorizing the condemnation of property interests needed for the
Brightwater regional wastewater treatment plant; specifying relocation assistance to be provided to affected landowners, tenants and businesses. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 21. | Proposed Ordinance No. 2004-0419 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by James Suzuki for property located at 315xx 312th Way SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT004. |
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| Refer to Hearing Examiner | ||||||
| 22. | Proposed Ordinance No. 2004-0420 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Jack McCann Company for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT005. |
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| Refer to Hearing Examiner | ||||||
| 23. | Proposed Ordinance No. 2004-0421 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Jerry and Margaret Schwack for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT006. |
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| Refer to Hearing Examiner | ||||||
| 24. | Proposed Ordinance No. 2004-0422 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Jack McCann Company for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT007. |
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| Refer to Hearing Examiner | ||||||
| 25. | Proposed Ordinance No. 2004-0423 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Jack McCann Company for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT008. |
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| Refer to Hearing Examiner | ||||||
| 26. | Proposed Ordinance No. 2004-0424 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Lake Washington Youth Soccer Association for property located at 12210 Willows Road NE, Redmond, WA 98052, designated department of natural resources and parks, water and land resources division file no. E04CT009. |
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| Refer to Hearing Examiner | ||||||
| 27. | Proposed Ordinance No. 2004-0425 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by McKinley, LLC, for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT010. |
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| Refer to Hearing Examiner | ||||||
| 28. | Proposed Ordinance No. 2004-0426 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Baker, LLC, and McKinley, LLC, for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT011. |
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| Refer to Hearing Examiner | ||||||
| 29. | Proposed Ordinance No. 2004-0427 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by McKinley, LLC, for property located at 334xx Kent-Kangley Road SE, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT012. |
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| Refer to Hearing Examiner | ||||||
| 30. | Proposed Ordinance No. 2004-0428 | Mr. Phillips | ||||
| AN ORDINANCE approving an application for current use assessment for either public
benefit rating system or timberland, or both, submitted by Gary Palmer for property located at 33628 SE 348th, Enumclaw, WA 98022, designated department of natural resources and parks, water and land resources division file no. E04CT013. |
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| Refer to Hearing Examiner | ||||||
| Introduction of Motions and Referrals | ||||||
| 31. | Proposed Motion No. 2004-0451 | Mr. Constantine and Ms. Patterson | ||||
| A MOTION directing the county auditor to add a performance measurement program to the
auditor's 2005 work plan and requesting the county executive, assessor, sheriff, prosecuting attorney and presiding judges of the superior and district courts to participate in an advisory performance measurement work group. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| Other Business | ||
| Adjournment | ||
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