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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Larry Phillips,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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Call to Order |
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The meeting was called
to order at |
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Roll Call |
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Present: Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. |
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Flag Salute and Pledge of Allegiance |
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Mr. Gossett led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of January 5, 2004 |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the January 5, 2004 meeting as presented. |
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Swearing In |
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2. |
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Councilmember Dow Constantine, District 8 |
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Councilmember Dow
Constantine was sworn in by King County Superior Court Judge Steven |
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Special Item |
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3. |
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Presentation of a
Proclamation proclaiming the month of January as Dr. Martin Luther King, Jr. |
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The Chair, Ms. Lambert
and Mr. Gossett shared the podium to read a proclamation proclaiming the |
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Reports on Special and Outside Committees |
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4. |
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Mr. Irons reported on
the Economic Development Council. The Council's annual report was given, |
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Committee of the Whole |
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5. |
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Proposed Substitute Motion No. |
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Ms. Edmonds |
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A MOTION establishing the 2004 state legislative agenda for King County. |
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The enacted number is
11856. |
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Suzanne Dale Estey, Government Relations Liaison, Office of the
Executive, answered quesions of |
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A motion was made by Mr.
von Reichbauer that this matter be Passed as Amended. The |
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Votes: |
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Yes: 10 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr. |
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Employment Committee Consent Agenda -- Items 6 - 10 |
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6. |
A. Hire a Temporary Hearing Examiner |
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A motion was made by Mr.
von Reichbauer that this matter be passed. The motion carried by the |
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7. |
B. Hire a Temporary Hearing Examiner |
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A motion was made by Mr. von Reichbauer that this matter be passed.
The motion carried by the |
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8. |
Eliminate the Office Manager Position in the Hearing Examiner's Office |
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A motion was made by Mr.
von Reichbauer that this matter be passed. The motion carried by the |
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9. |
A. Reassignment of Pay Range for a Legislative Secretary in the Hearing Examiner's Office |
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A motion was made by Mr.
von Reichbauer that this matter be passed. The motion carried by the |
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10. |
B. Reassignment of Pay Range for a Legislative Secretary in the Hearing Examiner's Office |
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A motion was made by Mr.
von Reichbauer that this matter be passed. The motion carried by the |
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Introduction and Action on Motion |
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11. |
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Proposed Motion No. 2004-0018 |
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Mr. Phillips |
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A MOTION relating to the organization of the council; and
amending Motion 10651, |
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The Chair indicated that
Proposed Motion 2004-0018
is deferred until the Tuesday, January 20, |
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Deferred |
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Introduction of Ordinances for First Reading and Referral |
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12. |
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Proposed Ordinance No. 2004-0003 |
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Mr. Phillips |
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AN ORDINANCE authorizing a rezone on certain property
located south of SE 136th St., |
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Introduced and Referred to Hearing Examiner |
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13. |
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Proposed Ordinance No. 2004-0004 |
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Mr. Phillips |
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AN ORDINANCE authorizing a rezone on certain property
located north of SE 136th |
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Introduced and Referred to Hearing Examiner |
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14. |
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Proposed Ordinance No. 2004-0005 |
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Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located south of SE 136th |
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Introduced and Referred to Hearing Examiner |
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15. |
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Proposed Ordinance No. 2004-0006 |
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Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located north of SE 136th |
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Introduced and Referred to Hearing Examiner |
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16. |
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Proposed Ordinance No. 2004-0011 |
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Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located north of SE 45th |
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Introduced and Referred to Hearing Examiner |
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17. |
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Proposed Ordinance No. 2004-0013 |
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Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located west of 160th Ave |
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Introduced and Referred to Hearing Examiner |
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18. |
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Proposed Ordinance No. 2004-0017 |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$1,500,000 to the safety and |
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Introduced and Referred to Budget and Fiscal Management Committee |
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Introduction of Motions and Referrals |
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19. |
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Proposed Motion No. 2004-0014 |
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Mr. Phillips |
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A MOTION concerning untimely filed petition for tax refund
and authorizing treasury |
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Introduced and Referred to Budget and Fiscal Management Committee |
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Reintroductions of Motions |
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20. |
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Proposed Motion No. 2003-0461 |
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Mr. Pelz |
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A MOTION confirming the executive's appointment of Susan
Weeks, Ph.D., who resides in |
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Reintroduced and Referred to Law, Justice and Human Services Committee |
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Other Business |
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Question of Override of Veto |
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21. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE adopting the 2004 Annual Budget and making
appropriations for the |
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On 11/10/2003, a public
hearing was held and remained open. |
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The following people appeared to speak on 1/12/2004 : |
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Raymond Schlienz, 12031 NE
67th St., Kirkland, WA 98033 |
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Ms. Hague moved to
override the Executive's veto of two provisos in Ordinance 14797 regarding
the |
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Extra Items |
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22. |
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Proposed Ordinance No. 2004-0019 |
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Mr. Constantine |
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AN ORDINANCE eliminating the date for transmittal of
appointments of members to the |
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Introduced and Referred to Committee of the Whole |
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23. |
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Proposed Motion No. 2004-0020 |
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Ms. Hague and Ms. Lambert |
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A MOTION confirming the executive's appointment of Monica
Tracey, who is a King |
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Introduced and Referred to Committee of the Whole |
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Adjournment |
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The meeting was
adjourned at |
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