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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Natural Resources and Utilities
Committee |
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| Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair;
Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
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| Room 1001 | February 24, 2005 | 1:30 P.M. | ||||
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| SPECIAL MEETING |
| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| The minutes of January 20, 2005 meeting. | |||||||
| 2. | Public Comment | ||||||
| Discussion and Possible Action | |||||||
| 3. | Proposed Motion No. 2005-0043 | Ms. Edmonds | |||||
| A MOTION relating to the appointment of a commissioner to fill an unexpired term on the
King County Drainage District No. 1. |
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| -Mike Reed, Council Staff | |||||||
| 4. | Proposed Motion No. 2004-0352 | Mr. Hammond | |||||
| A MOTION confirming the executive's appointment of Chuck Todd, who resides in council
district nine, to the King County fairgrounds advisory board. |
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| -Marilyn Cope, Council Staff | |||||||
| 5. | Proposed Motion No. 2004-0339 | Ms. Patterson | |||||
| A MOTION confirming the executive's appointment of Jeff Guite, who resides in council
district thirteen, to the King County fairgrounds advisory board. |
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| -Marilyn Cope, Council Staff | |||||||
| Briefing | |||||||
| 6. | Briefing No. 2005-B0021 | ||||||
| Fairgrounds Business Plan | |||||||
| -Marilyn Cope, Council Staff | |||||||
| Discussion and Possible Action | |||||||
| 7. | Proposed Ordinance No. 2005-0022 | Ms. Edmonds | |||||
| AN ORDINANCE approving a franchise for Lakehaven Utility District to construct, operate
and maintain a sewer system in council districts 7 and 13; and authorizing the executive to execute the franchise agreement. |
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| -Peggy Dorothy, Council Staff | |||||||
| 8. | Proposed Ordinance No. 2004-0535 | Ms. Edmonds | |||||
| AN ORDINANCE relating to the annexation of an area of land known as annexation area
2004-2 into the Val Vue Sewer District for the purpose of providing sewer service for future development. |
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| -Peggy Dorothy, Council Staff | |||||||
| 9. | Proposed Ordinance No. 2004-0512 | Ms. Edmonds, Mr. Constantine, Mr. Pelz,
Mr. Ferguson, Ms. Patterson, Mr. Phillips and Mr. Gossett |
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| AN ORDINANCE relating to the public benefit rating system for open space land; amending
Ordinance 10511, Section 8, and K.C.C. 20.36.170 and Ordinance 10511, Section 7, as amended, and K.C.C. 20.36.100, adding new sections to K.C.C. chapter 20.36 and repealing Ordinance 12969, Section 7, and K.C.C. 20.36.105 and Ordinance 12969, Section 1, as amended, and K.C.C. 20.36.150. |
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| -Mike Reed, Council Staff | ||||||
| 10. | Proposed Motion No. 2005-0080 | Ms. Edmonds | ||||
| A MOTION expressing council support for the implementation of the Snohomish Basin Salmon
Conservation Plan and related commitments and conditions. |
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| -Mike Reed, Council Staff
* Contingent on referral to committee |
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| Adjournment | ||||||
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