King County Council meeting minutes

Room 1001

December 5, 2002

1:30 P.M.

Room 1001

December 5, 2002

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Monica Clarke (296-1638), Analyst; Angelica Vazquez (296-1661), Committee Assistant


	REVISED AGENDA



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:33 P.M. by Chair Edmonds.

	Roll Call
		Also in attendance was Councilmember Rob McKenna.
		Present: Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine

	Approval of Minutes
1.

		The minutes of October 3, 2002 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action
		Mike Reed and Monica Clarke, Council Staff, gave a general briefing on Parks, Pools and Community Centers with a power point presentation.

	3.
		Proposed Ordinance No. 2002-0565	Ms. Edmonds and Ms. Patterson

		AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Burien for transfer to the city of Lake Burien School Site park.
		See item #6.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


	4.
		Proposed Ordinance No. 2002-0568	Ms. Edmonds and Ms. Patterson

		AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of SeaTac for transfer to the city of Sunset and Des Moines Creek parks.
		See item #6.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


	5.
		Proposed Substitute Ordinance No. 2002-0570.2	Ms. Edmonds, Ms. Hague and Mr. McKenna

		AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Bellevue for transfer to the city of Eastgate park and Manor Hill park.
		See item #6. There was an amendment adopted 4-0-1 with Councilmember von Reichbauer excused. The following person was present to offer public testimony before the Committee: 1. Terry Higashuyama, Bellevue Parks.


	A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


6.
	Proposed Ordinance No. 2002-0566	Mr. Irons and 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 Jenkins Creek park.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinances 2002-0565; 2002-0566; 2002-058 and 2002-0570. Steve Nolen, Road Services Division, Transportation Department and Pete Ramels, Office of the Prosecuting Attorney were present to brief and answer questions from the Committee.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


7.
	Proposed Ordinance No. 2002-0567	Ms. Edmonds and Mr. Pullen

	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Enumclaw regarding the operation of the Enumclaw pool.
	Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0567. The following person was present to offer public testimony before the Committee: 1. John Wise, 1214 HandingSt. Enumclaw, WA.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


8.
	Proposed Substitute Ordinance No. 2002-0586.2	Ms. Edmonds and Ms. Hague


	AN ORDINANCE authorizing the executive to enter into agreements relating to the West Hill community recreation center, including a lease and assignment agreement; and declaring an emergency.
	See item #9. There was an amendment adopted 4-0-1 with Councilmember von Reichbauer excused.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


9.
	Proposed Ordinance No. 2002-0584	Ms. Edmonds and Ms. Hague

	AN ORDINANCE authorizing the executive to enter a lease with the Boys and Girls Clubs of King County for Gold Creek lodge; and declaring an emergency.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0584 and Proposed Ordinance 2002-0586. The following person was present to offer public testimony before the Committee: 1. Daniel Johnson, President and CEO, Boys and Girls Club of King County


	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


10.
	Proposed Ordinance No. 2002-0569	Ms. Edmonds and Mr. Pelz

	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Tukwila for transfer to the city of South Central pool.
	Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0569.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


11.
	Proposed Substitute Ordinance No. 2002-0564.2	Mr. McKenna and Ms. Edmonds


	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Mercer Island for transfer to the city of Luther Burbank park.
	Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0564. There was an amendment adopted 4-0-1 with Councilmember von Reichbauer excused. The following person was present to offer public testimony before the Committee: 1. Londi Lindell, Mercer Island, WA
	A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


12.
	Proposed Ordinance No. 2002-0585	Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Tukwila for transfer to the city of Fort Dent park; and declaring an emergency.
	Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0585.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


13.
	Proposed Ordinance No. 2002-0581	Ms. Edmonds and Mr. Irons

	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Maple Valley for transfer to the city of Lake Wilderness park and conference center; and declaring an emergency.
	Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0581.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


Other Business


		None.

	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 2:35 P.M.

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