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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 | October 4, 2004 | 1:30 P.M. | ||||||||||||
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Call to Order | ||||||||
Roll Call | ||||||||
Flag Salute and Pledge of Allegiance | ||||||||
Councilmember Pelz will lead the flag salute and Pledge of Allegiance. | ||||||||
1. | Approval of Minutes of September 20, 2004 and September 27, 2004 | |||||||
Councilmember Gossett | ||||||||
2. | Special Item | |||||||
Presentation of Council Service Awards | ||||||||
Councilmember von Reichbauer | ||||||||
3. | Reports on Special and Outside Committees | |||||||
South County Area Transportation Advisory Board Puget Sound Regional Council Executive Board Strategic Advisory Council Sound Transit Board |
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4. | Plat Tracing | |||||||
Trilogy at Redmond Ridge Div. 8 - Council District 3 | ||||||||
Hearing and Second Reading of Ordinances | ||||||||
Budget and Fiscal Management | ||||||||
Councilmember Gossett | ||||||||
5. | Proposed Ordinance No. 2004-0358 | Mr. Gossett | ||||||
AN ORDINANCE authorizing the issuance of the county's limited tax general obligation
bonds (payable from sewer revenues) in the aggregate principal amount of not to exceed $220,000,000 to provide funds for acquiring and constructing improvements to the sewer system of the County; providing for the form, terms, covenants and other provisions of such bonds; providing for the sale of the bonds; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging sewer revenues as additional security for the bonds. |
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On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/29/2004, the Budget and Fiscal Management Committee Recommended Do Pass. |
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Public Hearing Required |
6. | Proposed Substitute Ordinance No.
2004-0376.2 |
Mr. Gossett | ||||
AN ORDINANCE making a supplemental appropriation of $5,082,500 to the building repair
and replacement fund to fund amendments to the existing development contract for design development and production of construction drawings for a building not to exceed three hundred thousand rentable square feet, acquisition of an alternate site for the county's auto maintenance function; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122 and Attachment B, as amended. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/18/2004, the Budget and Fiscal Management Committee Deferred. On 9/15/2004, the Budget and Fiscal Management Committee Deferred. On 9/29/2004, the Budget and Fiscal Management Committee Amended. On 9/29/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
7. | Proposed Substitute Ordinance No.
2004-0377.2 |
Mr. Gossett | ||||
AN ORDINANCE approving ground leases of two sites from the county to Goat Hill
Properties and a lease by Goat Hill Properties back to the county of a new parking garage and office building to be constructed on such sites; authorizing the county executive to execute final forms of the ground leases and project lease; approving certain provisions of the development and financing plan of Goat Hill Properties; agreeing to take unencumbered title to the parking garage and office building when bonds issued by Goat Hill Properties are discharged; and approving certain other provisions of the lease-lease back transaction. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/18/2004, the Budget and Fiscal Management Committee Deferred. On 9/15/2004, the Budget and Fiscal Management Committee Deferred. On 9/29/2004, the Budget and Fiscal Management Committee Amended. On 9/29/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
8. | Proposed Ordinance No. 2004-0388 | Ms. Edmonds | ||||
AN ORDINANCE approving and adopting the settlement agreement negotiated among King
County, the city of Bellevue and the plaintiffs in Newport Shores Yacht Club et al. v. city of Bellevue et al., authorizing the executive to implement the terms of the agreement through an interlocal agreement with the city of Bellevue and other appropriate measures. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/25/2004, the Budget and Fiscal Management Committee Deferred. On 9/15/2004, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation. On 9/20/2004, the Metropolitan King County Council Deferred. On 9/27/2004, the Metropolitan King County Council Hearing Held. |
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On 9/27/2004, a public hearing was held and closed. |
9. | Proposed Substitute Ordinance No.
2004-0393.2 |
Mr. Gossett | ||||
AN ORDINANCE authorizing the surplus and sale of one improved parcel of county-owned
property, known as the Johnson Hardware Building, located in council district 10. |
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On 8/23/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/23/2004, the Budget and Fiscal Management Committee Deferred. On 9/29/2004, the Budget and Fiscal Management Committee Amended. On 9/29/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
10. | Proposed Ordinance No. 2004-0460 | Mr. Gossett | ||||
AN ORDINANCE making a supplemental appropriation of $1,155,011 to the water quality
fund; to implement the Service Employees International Union, Local 925 Collective Bargaining Agreement for the fiscal year ending December 31, 2004; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 99, as amended. |
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On 9/27/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 9/29/2004, the Budget and Fiscal Management Committee Recommended Do Pass. |
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Public Hearing Required | ||||||
Committee of the Whole | ||||||
Councilmember Gossett | ||||||
11. | Proposed Ordinance No. 2004-0241 | Mr. Phillips | ||||
AN ORDINANCE revising the procedures for amending the rules governing the conduct of
hearings and mediations by the hearing examiner; and amending Ordinance 263, Article 5 Section 13, as amended, and K.C.C. 20.24.170. |
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Contingent on Committee Action | ||||||
On 5/10/2004, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 8/16/2004, the Metropolitan King County Council Re-referred to Committee of the Whole. |
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Public Hearing Required | ||||||
Labor, Operations and Technology | ||||||
Councilmember Patterson | ||||||
12. | Proposed Ordinance No. 2004-0457 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Amalgamated Transit Union, Local 587 representing employees in the departments of transportation and executive services; and establishing the effective date of said agreement. |
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On 9/20/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Do Pass. |
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Public Hearing Required | ||||||
13. | Proposed Ordinance No. 2004-0461 | Ms. Patterson and Mr. Phillips | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Service Employees International Union, Local 925 (Wastewater Treatment Division) representing employees in the department of natural resources and parks; and establishing the effective date of said agreement. |
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On 9/20/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/21/2004, the Labor, Operations and Technology Committee Recommended Do Pass. On 9/27/2004, the Metropolitan King County Council Deferred. |
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Public Hearing Required | ||||||
14. | Proposed Ordinance No. 2004-0469 | Mr. McKenna and Ms. Lambert | ||||
AN ORDINANCE relating to the functions and reorganization of the King County fire
marshal, placing it in the office of emergency management, department of executive services; making technical corrections; and amending Ordinance 14199, Section 11, as amended, and K.C.C. 2.16.035, Ordinance 7790, Section 3, as amended, and K.C.C. 2.56.020, Ordinance 12075, Section 15, and K.C.C. 2.56.030, Ordinance 12075, Section 16, as amended, and K.C.C. 2.56.040, Ordinance 2097, Section 2, as amended, and K.C.C. 17.04.020, Ordinance 12560, Section 154, as amended, and K.C.C. 17.04.230, Ordinance 12560, Section 151, as amended, and K.C.C. 17.04.270, Ordinance 12560, Section 149, as amended, and K.C.C. 17.04.280, Ordinance 5828, Section 11, as amended, and K.C.C. 17.08.130, Ordinance 7980, Section 1, as amended, and K.C.C. 17.04.420, Ordinance 5828, Section 7, as amended, and K.C.C. 17.08.060, Ordinance 5828, Section 8, as amended, and K.C.C. 17.08.070, Ordinance 5828, Section 9, as amended, and K.C.C. 17.08.080 and Ordinance 13263, Section 3, as amended, and K.C.C. 23.02.010. |
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On 9/27/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Referred to Another Committee. |
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For rereferral to Budget and Fiscal Management Committee | ||||||
15. | Proposed Ordinance No. 2004-0471 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the Multi-Jurisdictional Regional Hazard
Mitigation Plan, as approved by the Federal Emergency Management Agency. |
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On 9/27/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Do Pass. |
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Public Hearing Required | ||||||
Natural Resources and Utilities | ||||||
Councilmember Hague |
16. | Proposed Substitute Ordinance No.
2004-0231.2 |
Mr. Phillips | ||||
AN ORDINANCE authorizing the condemnation of property interests needed for the
Brightwater regional wastewater treatment system, including conveyance, safety relief point and outfall facilities; specifying relocation assistance to be provided to affected landowners, tenants and businesses; outlining the intended sequencing of steps to acquire property interests needed for the Brightwater treatment plant project. |
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On 5/3/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 5/20/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute. On 6/1/2004, the Metropolitan King County Council Deferred. On 6/1/2004, the Metropolitan King County Council Hearing Held. On 6/7/2004, the Metropolitan King County Council Re-referred to Natural Resources and Utilities Committee. On 6/7/2004, the Metropolitan King County Council Hearing Held. On 9/23/2004, the Natural Resources and Utilities Committee Passed Out of Committee Without a Recommendation. |
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On 6/1/2004, a public hearing was held and remained open.
On 6/7/2004, a public hearing was held and closed. |
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17. | 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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On 9/13/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/23/2004, the Natural Resources and Utilities Committee Recommended Do Pass. |
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Public Hearing Required | ||||||
18. | Proposed Ordinance No. 2004-0417 | Mr. Phillips | ||||
AN ORDINANCE authorizing the condemnation of property interests needed for conveyance
facilities of the Brightwater regional wastewater treatment system. |
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On 9/20/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/23/2004, the Natural Resources and Utilities Committee Recommended Do Pass. |
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Public Hearing Required | ||||||
19. | Proposed Substitute Ordinance No.
2004-0464.2 |
Ms. Edmonds and Ms. Lambert | ||||
AN ORDINANCE authorizing the surplus and sale of three county-owned properties, known
as the Woodinville Fire District/Kaplan properties, located in council district 3. |
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On 9/20/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/23/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
Motions for Council Action |
Consent Items 20 and 21 | ||||||
Councilmember Gossett | ||||||
20. | Proposed Motion No. 2004-0371 | Mr. Phillips | ||||
A MOTION confirming the executive's appointment of Enrique Cerna, who resides in council
district four, to the King County civic television citizens advisory committee, representing broadcast media. |
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On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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21. | Proposed Motion No. 2004-0373 | Mr. Phillips and Mr. Ferguson | ||||
A MOTION confirming the executive's appointment of John Arthur Wilson, who resides in
council district two, to the King County civic television citizens advisory committee, representing print media. |
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On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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Committee of the Whole | ||||||
Councilmember Gossett | ||||||
22. | 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. On 9/13/2004, the Metropolitan King County Council Deferred. On 9/13/2004, the Committee of the Whole Deferred. |
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Labor, Operations and Technology | ||||||
Councilmember Patterson | ||||||
23. | Proposed Motion No. 2004-0470 | Ms. Patterson | ||||
A MOTION approving accountable business transformation program policies and requesting
the executive to transmit to council a revised executive recommendation document and a governance program charter. |
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On 9/27/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Do Pass. |
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Introduction of Ordinances for First Reading and Referral |
24. | Proposed Ordinance No. 2004-0472 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Fire Marshal) representing employees in the department of development and environmental services; and establishing the effective date of said agreement. |
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Refer to Committee of the Whole | ||||||
25. | Proposed Ordinance No. 2004-0473 | Mr. McKenna | ||||
AN ORDINANCE relating to public transportation; amending Ordinance 14464; adopting an
update to the Six-Year Transit Development Plan for 2002 - 2007. |
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Refer to Regional Transit Committee | ||||||
26. | Proposed Ordinance No. 2004-0474 | Mr. Pelz | ||||
AN ORDINANCE relating to comprehensive planning and zoning; adopting amendments to
the 2000 King County Comprehensive Plan and area zoning, in compliance with the Washington state Growth Management Act, as amended; amending Ordinance 263, Article 2, Section 1, as amended, and K.C.C. 20.12.010 and repealing Ordinance 9153, Sections 1 through 5, as amended, and K.C.C. 20.12.430. |
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Refer to Budget and Fiscal Management Committee | ||||||
Other Business | ||||||
Adjournment | ||||||
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