King County Council meeting minutes

Room 1001

October 2, 2003

1:30 P.M.

Room 1001

October 2, 2003

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; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:35 p.m. by Chair Edmonds.

	Roll Call
		Present: Ms. Edmonds, Mr. Phillips and Mr. Constantine Excused: Mr. Irons and Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of September 4, 2003 meeting were held.

	Public Comments
2.

		None.
	Discussion and Possible Action

	3.
		Proposed Ordinance No. 2003-0418	Ms. Edmonds, Ms. Patterson and Mr. von Reichbauer


		AN ORDINANCE authorizing the executive to enter into an interlocal transfer agreement for Grandview park between King County and the city of SeaTac.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2003-0418. This matter passed out of committee subject to signatures.
		A motion was made that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


	4.
		Proposed Substitute Ordinance No. 2003-0449.2	Ms. Edmonds


		AN ORDINANCE concerning the governance model for the King County fairgrounds and board member compensation; and amending Ordinance 12075, Section 5, as amended, and K.C.C. 2.32.040, Ordinance 1128 (part), as amended, and K.C.C. 2.32.050 and Ordinance 11955, Section 9, as amended, and K.C.C. 2.16.045.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0449. Shelley Marelli, Acting Director, Parks & Recreation Division was present to brief and answer questions from the Committee. There were two amendments adopted 2-0-3 with Councilmembers Irons, Phillips and von Reichbauer excused. This matter passed out of committee subject to signatures.
		A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


	5.
		Proposed Ordinance No. 2003-0444	Ms. Edmonds

		AN ORDINANCE authorizing the executive to enter into amendments to existing conservation futures interlocal cooperation agreements with the cities of Bothell, Shoreline and Tukwila for the disbursement of conservation futures funds appropriated under the 2003 Budget Ordinance, Ordinance 14517, and Ordinance 14409.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0444. This matter passed out of committee subject to signatures.


			A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
			Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


	Other Business
			None.

	Adjournment
			There being no further business to come before the Committee, the meeting was adjourned at 1:55 p.m.

King County Home | King County News | King County Services | Comments | Search

This page was last updated on 07/24/2003

Links to external sites do not constitute endorsements by King County.
By visiting this and other King County web pages,
you expressly agree to be bound by terms and conditions of the site.
Disclaimer