King County Council meeting minutes

Room 1001

March 11, 2002

1:30 P.M.

Room 1001

March 11, 2002

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Metropolitan King County Council


Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair; Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson



	Call to Order
		The meeting was called to order at 1:44 p.m.

	Roll Call
		Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson

	Flag Salute and Pledge of Allegiance
		Councilmember Constantine led the flag salute and Pledge of Allegiance.

	Approval of Minutes of March 4, 2002
1.

		Mr. von Reichbauer moved to approve the minutes of the March 4, 2002 meeting without reading. Seeing no objection, the Chair so ordered.

	Reports on Special and Outside Committees
2.

		No reports were given.

	Plat Tracings
3.

	Evetts Park Division I - District 12 Treemont North Division III - District 3
		Ms. Hague moved to adopt the DDES finding of fact that the final plats of Evetts Park Division I and Treemont North Division III comply with the conditions of preliminary plat approval and other applicable laws, and that the Chair is authorized to signify Council approval by signing the final plats at the end of the meeting. Seeing no objection, the Chair so ordered.


Hearing and Second Reading of Ordinances

Budget and Fiscal Management

4.
	Proposed Substitute Ordinance No. 2002-0075.2	Mr. Phillips


	AN ORDINANCE making a supplemental appropriation of $142,664 to district court from the current expense fund, fund balance; amending the 2001 Budget Ordinance, Ordinance 14018, Section 32, as amended.
	On 3/11/2002, a public hearing was held and closed.
	The enacted number is 14298.
	A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz

Motions for Council Action

Law, Justice and Human Services

5.
	Proposed Motion No. 2002-0048	Mr. Gossett

	A MOTION authorizing the county executive to enter into an interagency agreement with Pierce County Alliance relating to the Washington state methamphetamine initiative.
	The enacted number is 11392. Clif Curry, council staff, answered questions of the Council.
	A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0



	Natural Resources, Parks and Open Space

	6.
		Proposed Substitute Motion No. 2001-0587.2	Mr. Gossett, Ms. Edmonds and Mr. Phillips

		A MOTION identifying projects to be funded under Public Law 106-393, Title III, the Secure Rural Schools and Self-Determination Act of 2000, and allocating to those projects the funds to be received from the federal government for two federal fiscal years, beginning October 1, 2000, and October 1, 2001, respectively.
		The enacted number is 11393. Ms. Edmonds moved Amendment 1. Mike Reed, council staff, answered questions of the Council. Ms. Edmonds' motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0
		A motion was made by Ms. Edmonds that this matter be Passed as Amended. The motion carried by the following vote:
	Votes:
		Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0


	Employment Committee Consent Agenda
7.	Renewal of Contract for Legal Counsel

		A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0
	Introduction of Ordinances for First Reading and Referral

	8.
		Proposed Ordinance No. 2002-0113	Ms. Hague

		AN ORDINANCE authorizing the sale of two parcels of tax title property in council district 7 for affordable housing purposes.
		Introduced and Referred to Growth Management and Unincorporated Areas Committee

	9.
		Proposed Ordinance No. 2002-0116	Mr. Constantine

		AN ORDINANCE authorizing the county executive to enter into an omnibus agreement for the purpose of inter-county mutual aid during times of emergency.
		Introduced and Referred to Labor, Operations and Technology Committee



10.
	Proposed Ordinance No. 2002-0118	Ms. Hague

	AN ORDINANCE relating to comprehensive planning and zoning; adopting the King County Comprehensive Plan 2002 amendments to the King County Comprehensive Plan 2000 and area zoning, in accordance with the Washington State Growth Management Act; amending Ordinance 263, Art. 2 Section 1, as amended, and K.C.C. 21.12.010.
	Introduced and Referred to Growth Management and Unincorporated Areas Committee

11.
	Proposed Ordinance No. 2002-0119	Ms. Hague

	AN ORDINANCE relating to zoning and comprehensive planning, clarifying the application of minimum lot area in the Rural Area, adding kennel and cattery as a conditional use in the Agricultural Production District subject to conditions and correcting typing errors; amending Ordinance 10870, Section 332, as amended, and K.C.C. 21A.08.050, Ordinance 10870, Section 340, as amended, and K.C.C. 21A.12.030, Ordinance 10870, Section 357, as amended, and K.C.C. 21A.12.200, Ordinance 10870, Section 378, as amended, and K.C.C. 21A.14.180.
	Introduced and Referred to Growth Management and Unincorporated Areas Committee
Introduction of Motions and Referrals

12.
	Proposed Motion No. 2002-0114	Mr. Phillips

	A MOTION concerning untimely filed petitions for tax refunds; authorizing treasury operations to refund overpaid property taxes to the University of Washington for the years 1997 and 1998.
	Introduced and Referred to Budget and Fiscal Management Committee


	Other Business
	Extra Item

	Employment Committee Consent Agenda
13.	Hire a term-limited temporary employee

		A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0
	Adjournment
		The meeting was adjourned at 2:03 p.m.

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