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1200 King County |
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Meeting Agenda |
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Metropolitan King County |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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Call to Order |
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Roll Call |
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Flag Salute and Pledge of Allegiance |
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Councilmember Constantine will lead the flag salute and Pledge of Allegiance. |
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1. |
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Approval of Minutes
of |
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Councilmember von Reichbauer |
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2. |
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Reports on Special and Outside Committees |
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3. |
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Plat Tracing |
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Councilmember Hague |
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4. |
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Redmond Ridge Division 11 - Council District 3 |
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Hearing
and Second |
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Consent Items - Items 5-10 |
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Councilmember von Reichbauer |
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5. |
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Proposed Substitute Ordinance No. |
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Ms. Edmonds and Ms. Patterson |
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AN ORDINANCE authorizing the executive to enter into an
interlocal agreement between |
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On |
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6. |
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Proposed Ordinance No. 2003-0303 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the memorandum of
understanding negotiated by |
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On |
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7. |
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Proposed Substitute Ordinance No. |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated by |
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On |
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8. |
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Proposed Substitute Ordinance No. |
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Ms. Patterson |
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AN ORDINANCE determining that unique circumstances exist
that make a negotiated direct |
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On |
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9. |
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Proposed Ordinance No. 2003-0340 |
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Mr. Constantine |
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AN ORDINANCE relating to the reorganization of the
executive branch; amending Ordinance |
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On |
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10. |
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Proposed Substitute Ordinance No. |
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Ms. Hague and Ms. Sullivan |
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AN ORDINANCE adding new members to the |
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On |
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Public Hearing Required on Consent Items 5-10 |
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Budget and Fiscal Management |
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Councilmember Phillips |
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11. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE making an appropriation of $2,362,216 from
various current expense fund |
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On |
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Public Hearing Required |
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12. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$573,441 from the public |
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On |
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Public Hearing Required |
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13. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$765,057 to various operating and |
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On |
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Public Hearing Required |
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14. |
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Proposed Substitute Ordinance No. |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE making an appropriation of $1,267,237 from
the current expense fund; and |
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On |
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Public Hearing Required |
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Law, Justice and Human Services |
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Councilmember Gossett |
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15. |
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Proposed Ordinance No. 2003-0290 |
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Ms. Edmonds |
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AN ORDINANCE renaming the Shoreline district court
building the Judge Robert A. Wacker |
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On 6/23/2003, the
Metropolitan King County Council Introduced and Referred to Law, Justice and |
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Public Hearing Required |
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Labor, Operations and Technology |
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Councilmember Constantine |
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16. |
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Proposed Ordinance No. 2003-0304 |
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Mr. Constantine and Mr. Hammond |
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AN ORDINANCE renaming the regional communications and
emergency coordination center |
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On 7/14/2003, the
Metropolitan King County Council Introduced and Referred to Labor, Operations
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Public Hearing Required |
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Transportation |
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Councilmember Pelz |
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17. |
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Proposed Substitute Ordinance No. |
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Mr. Pelz, Mr.
McKenna and Ms. |
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AN ORDINANCE revising transportation concurrency
exemptions for specific nonresidential |
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On 6/23/2003, the
Metropolitan King County Council Introduced and Referred to Transportation |
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Public Hearing Required |
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18. |
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Proposed Substitute Ordinance No. |
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Mr. Pelz |
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AN ORDINANCE revising the process for considering
citizen-initiated road closure requests, |
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On 7/21/2003, the
Metropolitan King County Council Introduced and Referred to Transportation |
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Public Hearing Required |
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Utilities |
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Councilmember Patterson |
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19. |
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Proposed Substitute Ordinance No. |
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Ms. Lambert |
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AN ORDINANCE relating to the annexation of an area known
as Dewar Annexation to King |
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On |
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On |
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Motions for Council Action |
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Consent Items - Items 20-27 |
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Councilmember von Reichbauer |
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20. |
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Proposed Motion No. 2003-0160 |
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Ms. Patterson |
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A MOTION confirming the executive's appointment of Lauren
McCroskey, who resides in |
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On |
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21. |
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Proposed Motion No. 2003-0161 |
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Ms. Lambert |
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A MOTION confirming the executive's appointment of Richard
Chouinard, who resides in |
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On |
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22. |
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Proposed Motion No. 2003-0335 |
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Ms. Patterson |
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A MOTION authorizing the county executive to enter into an
interlocal agreement with the |
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On |
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23. |
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Proposed Motion No. 2003-0356 |
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Mr. von Reichbauer |
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A MOTION confirming the executive's appointment of Sandy
Paul-Lyle, who resides in |
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On |
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24. |
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Proposed Motion No. 2003-0357 |
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Ms. Edmonds |
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A MOTION confirming the executive's appointment of Michael
Taylor, who resides in council |
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On |
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25. |
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Proposed Motion No. 2003-0358 |
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Mr. Irons |
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A MOTION confirming the executive's appointment of John
Jensen, who resides in council |
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On |
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26. |
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Proposed Motion No. 2003-0359 |
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Ms. Patterson |
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A MOTION confirming the executive's appointment of Hans
Brandal, who resides in council |
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On |
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27. |
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Proposed Motion No. 2003-0360 |
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Mr. Phillips |
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A MOTION confirming the executive's appointment of Donald
Coney, who resides in council |
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On |
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Budget and Fiscal Management |
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Councilmember Phillips |
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28. |
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Proposed Substitute Motion No. 2003-0205.2 |
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Mr. Gossett and Mr. Phillips |
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A MOTION approving the executive's strategies to address
declining current expense fund |
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On |
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Committee of the Whole |
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Councilmember von Reichbauer |
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29. |
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Proposed Motion No. 2003-0316 |
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Ms. Sullivan |
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A MOTION confirming the executive's appointment of
_____________ to the |
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Contingent on Committee Action |
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On |
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Law, Justice and Human Services |
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Councilmember Gossett |
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30. |
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Proposed Motion No. 2003-0310 |
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Mr. Phillips and Mr. Gossett |
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A MOTION approving a report on provision of jail health
services from the department of |
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On |
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Labor, Operations and Technology |
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Councilmember Constantine |
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31. |
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Proposed Motion No. 2003-0343 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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32. |
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Proposed Motion No. 2003-0344 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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33. |
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Proposed Motion No. 2003-0345 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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34. |
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Proposed Motion No. 2003-0346 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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35. |
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Proposed Motion No. 2003-0347 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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36. |
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Proposed Motion No. 2003-0348 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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37. |
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Proposed Motion No. 2003-0349 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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38. |
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Proposed Motion No. 2003-0350 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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39. |
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Proposed Motion No. 2003-0351 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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40. |
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Proposed Motion No. 2003-0352 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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On |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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Introduction of and Action on Motions |
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41. |
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Proposed Motion No. 2003-0367 |
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Mr. von Reichbauer |
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A MOTION authorizing the county executive to enter into an
agreement with United Way of |
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SUBJECT TO A MOTION TO
SUSPEND THE RULES TO TAKE ACTION WITHOUT |
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Employment Committee Consent Agenda - Items 42 and 43 |
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Councilmember von Reichbauer |
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42. |
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A. Hire a Temporary Deputy Hearing Examiner |
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43. |
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B. Hire a Temporary Deputy Hearing Examiner |
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Introduction of Ordinances for First Reading and Referral |
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44. |
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Proposed Ordinance No. 2003-0336 |
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Mr. Irons |
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AN ORDINANCE approving a franchise for the Evergreen Water
and Improvement |
|
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Refer to Utilities Committee |
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45. |
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Proposed Ordinance No. 2003-0337 |
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Ms. Hague and Mr. Phillips |
|
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AN ORDINANCE related to natural resources; revising the
transfer of development rights |
|
||||||
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Refer to Growth Management and Unincorporated Areas Committee |
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||||||
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46. |
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Proposed Ordinance No. 2003-0364 |
|
Ms. Sullivan |
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|
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AN ORDINANCE naming the new building at |
|
||||||
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Refer to Committee of the Whole |
|
||||||
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Introduction of Motions and Referrals |
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||||||
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47. |
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Proposed Motion No. 2003-0330 |
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Mr. Gossett |
|
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|
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A MOTION approving the recommendations for criteria and
process by which the executive |
|
||||||
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Refer to Law, Justice and Human Services Committee |
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||||||
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Other Business |
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||||||
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Adjournment |
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