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King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Natural Resources, Parks and
Open Space Committee |
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Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry
Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Monica Clarke (296-1638), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
Room 1001 | December 12, 2002 | 1:30 P.M. | ||||
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REVISED SPECIAL MEETING | ||
Call to Order | |||||||
The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:46
P.M. |
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Roll Call | |||||||
Also in attendance was Councilmember Rob McKenna. | |||||||
Present: Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
Excused: Mr. Irons |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of December 5, 2002 meeting were approved as written. | |||||||
Public Comment | |||||||
2. | |||||||
Public Comment was taken. | |||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Substitute Ordinance No.
2002-0504.2 |
Mr. Irons | ||||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Sammamish for transfer to the city of Beaver Lake Park; and declaring an emergency. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0504. There was an
amendment #1 and a Title amendment adopted. |
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A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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4. | |||||||
Proposed Substitute Ordinance No.
2002-0579.2 |
Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Auburn for transfer to the city of Lea Hill and Auburndale Two parks; and declaring an emergency. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0579. There was an
amendment adopted. |
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A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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5. | |||||||
Proposed Ordinance No. 2002-0580 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Redmond for transfer to the city of Bridle Crest Trail. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0580. | |||||||
A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass. The
motion carried by the following vote: |
Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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6. | ||||||
Proposed Ordinance No. 2002-0583 | Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Burien for transfer to the city of Salmon Creek waterway. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0583. | ||||||
A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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7. | ||||||
Proposed Ordinance No. 2002-0591 | Ms. Edmonds and Mr. Irons | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Black Diamond for transfer to the city of Lake Sawyer park. |
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The following people were present to offer public testimony to the Committee.
1. Jason Paulsen, PO Box 599, Black Diamond, WA 98010 2. Martin Durkin Jr., 330 SW 43rd, Renton, WA 98055 |
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Deferred | ||||||
8. | ||||||
Proposed Substitute Ordinance No.
2002-0592.2 |
Ms. Edmonds and Mr. Irons | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Issaquah for transfer to the city of Sammamish Cove park. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0592. There was an
amendment adopted. |
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A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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9. | ||||||
Proposed Ordinance No. 2002-0593 | Ms. Edmonds and Mr. Pullen | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Kent for transfer of the Kent pool to the city; and declaring an emergency. |
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The following people were present to offer public testimony to the Committee:
1. Mayor Jim White, 220 4th Avenue So., Kent, WA 98032 2. Brian Breshears, 24519 - 146th Place SE., Kent, WA 98042 |
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Deferred | ||||||
10. | ||||||
Proposed Substitute Ordinance No.
2002-0594.2 |
Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Federal Way for transfer to the city of the Kenneth Jones pool; and declaring an emergency. |
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Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0594. There
were Striking and Title amendments adopted. The following person was present to offer public testimony: - Donna Hansen, PO Box 9718, Federal Way, WA 98063 |
A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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11. | ||||||
Proposed Ordinance No. 2002-0595 | Ms. Edmonds and Mr. Pullen | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and Auburn School District No. 408 for transfer of the Auburn Pool to the school district; and declaring an emergency. |
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Deferred | ||||||
12. | ||||||
Proposed Substitute Ordinance No.
2002-0596.2 |
Ms. Edmonds, Mr. McKenna and Mr.
Pullen |
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AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the Northwest Center Recreation LLC for transfer of the Mary Wayte pool and the Northshore Costie/Ruiz pool; and declaring an emergency. |
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Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0596. Karen
Reed and Grover Clevand, Natural Resources and Park Department were present to brief the Committee. There were Striking and Title amendments adopted. The following people were present to offer public testimony to the Committee: 1. Roger Gregory, 6463 E Mercer Way, Mercer Island, WA 2. Lee Carlson, 1006 Cabin Creek Ln SW, Issaquah, WA 3. Dan Hungate, 7414 92nd Pl. SE., Mercer Island, WA 4. Sven Goldmanis, 2423 - 84th Avenue, Mercer Island, WA 5. Peter Sanders, 14001 SE 45 CT, Bellevue, WA 6. David Waterland, Northshore Center. 7. Mr. Silver, 17223 NW 144th Street, Redmond, WA |
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A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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13. | ||||||
Proposed Ordinance No. 2002-0597 | Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the YMCA of Greater Seattle for transfer of the Mount Rainier Pool; and declaring an emergency. |
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Deferred | ||||||
14. | ||||||
Proposed Substitute Ordinance No.
2002-0601.2 |
Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the Highline School District No. 401 and the cities of Des Moines, Normandy Park and SeaTac regarding the operation of the Mount Rainier pool; and declaring an emergency. |
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Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0601. There
were Striking and Title amendments adopted. |
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A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine
No: 0 Excused: 1 - Mr. Irons |
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15. | ||||||
Proposed Ordinance No. 2002-0602 | Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Redmond regarding the operation of the Redmond pool; and declaring an emergency. |
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Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0602. | |||||
A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass. The
motion carried by the following vote: |
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Votes: | |||||
Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine
No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer |
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Briefing | |||||
16. | |||||
Briefing No. 2002-B0176 | |||||
Northwest Center Pool Transfers | |||||
This item was held. | |||||
Adjournment | |||||
There being no further business to come before the Committee, the meeting was adjourned at 3:13
P.M. |
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