King County

 

1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104

 

 

 

 

 

 

Meeting Agenda

 

 

 

 

 

 

 

Metropolitan King County
Council

 

 

 

 

 

 

 

 

 

Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz,
Rob McKenna, Dow Constantine, Larry Gossett, Jane Hague,
David W. Irons, Julia Patterson

 

 

 

 

Room 1001

 

May 5, 2003

 

1:30 P.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Call to Order

 

 

 

Roll Call

 

 

 

Flag Salute and Pledge of Allegiance

 

 

 

Councilmember Irons will lead the flag salute and Pledge of Allegiance.

 

 

 

1.

 

Approval of Minutes of April 28, 2003

 

 

 

 

 

Councilmember von Reichbauer

 

 

 

2.

 

Reports on Special and Outside Committees

 

 

 

 

 


Regional Transportation Investment District Outreach
Regional Transportation Investment District Stakeholders

 

 

 

3.

 

Plat Tracings

 

 

 

 

 

Councilmember Hague

 

 

 

Trilogy at Redmond Ridge Div. 4 - Council District 3

 

 

 

Tapestry - Council District 1

 

 

 

Hearing and Second Reading of Ordinances

 

 

 

Growth Management and Unincorporated Areas

 

 

 

Councilmember Hague

 

 

 

4.

 

Proposed Ordinance No. 2002-0471

 

Mr. McKenna, Ms. Lambert, Mr. Irons
and Ms. Hague

 

 

 

 

 

 

 

AN ORDINANCE related to zoning, establishing additional provisions for wineries in rural
and agricultural zones; and amending Ordinance 10870, Section 335, as amended, and KCC
21A.08.080.

 

 

 

On 9/30/2002, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee.
On 10/1/2002, the Growth Management and Unincorporated Areas Committee Deferred.
On 1/27/2003, the Metropolitan King County Council Reintroduced and Referred to Growth
Management and Unincorporated Areas Committee.
On 2/4/2003, the Growth Management and Unincorporated Areas Committee Deferred.
On 3/4/2003, the Growth Management and Unincorporated Areas Committee Passed Out of
Committee Without a Recommendation.
On 4/21/2003, the Metropolitan King County Council Deferred.
On 4/21/2003, the Metropolitan King County Council Hearing Held.

 

 

On 4/21/2003, a public hearing was held and closed.

 

 

 

Motions for Council Action

 

 

 

Consent Items - Item 5

 

 

 

Councilmember von Reichbauer

 

 

 

 

 

 

 

 

 

 

 

5.

 

Proposed Motion No. 2003-0171

 

Mr. Phillips and Ms. Hague

 

 

 

 

A MOTION approving specifications for the provision of financial services, and authorizing
the executive to seek bids for provision of those services.

 

 

 

On 4/21/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 4/30/2003, the Budget and Fiscal Management Committee Recommended Do Pass Consent.

 

 

 

Introduction of Ordinances for First Reading and Referral

 

 

 

6.

 

Proposed Ordinance No. 2003-0185

 

Ms. Patterson

 

 

 

 

AN ORDINANCE authorizing the condemnation of property interests for the Brightwater
treatment plant project.

 

 

Refer to Utilities Committee

 

 

 

7.

 

Proposed Ordinance No. 2003-0194

 

Mr. von Reichbauer

 

 

 

 

AN ORDINANCE creating King County Road Improvement District 132 and ordering the
improvement of a portion of 39th Avenue South and South 378th Street, authorizing interim
financing, confirming the final assessment roll and levying assessments against the property
within said district.

 

 

Refer to Transportation Committee

 

 

 

Introduction of Motions and Referrals

 

 

 

8.

 

Proposed Motion No. 2003-0069

 

Mr. Constantine

 

 

 

 

A MOTION approving the records, elections and licensing services division response to the
2003 budget proviso requiring submission of a report identifying animal control customer
service improvements and answering specific questions about the field canvassing program.

 

 

Refer to Labor, Operations and Technology Committee

 

 

 

9.

 

Proposed Motion No. 2003-0160

 

Ms. Patterson

 

 

 

 

A MOTION confirming the executive's appointment of Lauren McCroskey, who resides in
council district thirteen, to the King County landmarks commission.

 

 

Refer to Natural Resources, Parks and Open Space Committee

 

 

 

10.

 

Proposed Motion No. 2003-0193

 

Mr. von Reichbauer

 

 

 

 

A MOTION declaring the intention of the King County council to create Road Improvement
District 132 to improve 39th Avenue South and South 378th Street, to confirm the final
assessment roll for Road Improvement District 132, and set the date for a public hearing.

 

 

Refer to Transportation Committee

 

 

 

11.

 

Proposed Motion No. 2003-0200

 

Mr. Constantine

 

 

 

 

A MOTION approving the Homeland Security Policy Statement for King County Government.

 

 

Refer to Labor, Operations and Technology Committee

 

 

 

 

 

 

 

 

 

 

 

12.

 

Proposed Motion No. 2003-0206

 

Mr. Constantine

 

 

 

 

A MOTION approving the work plan and schedule for the King County executive's
performance measurement program.

 

 

Refer to Labor, Operations and Technology Committee

 

 

 

13.

 

Proposed Motion No. 2003-0207

 

Ms. Sullivan

 

 

 

 

A MOTION authorizing the chair of the council to enter into a contract for services to provide
professional research services to the King County commission on governance.

 

 

Refer to Committee of the Whole

 

 

 

14.

 

Proposed Motion No. 2003-0208

 

Ms. Sullivan

 

 

 

 

A MOTION authorizing the chair of the council to enter into a contract for services to provide
professional facilitation services to the King County commission on governance.

 

 

Refer to Committee of the Whole

 

 

 

Other Business

 

 

 

Adjournment