King County Council meeting minutes

King County Council meeting minutes King County Council meeting minutes



		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104
	King County

	Meeting Proceedings

	Natural Resources and Utilities Committee


Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair; Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant




Room 1001	September 23, 2004	1:30 P.M.
	September 23, 2004


	2nd REVISED SPECIAL MEETING



	Call to Order
		The meeting of the Natural Resources and Utilities Committee was called to order at 1:41 P.M. by Chair Edmonds.



	Roll Call
		Present: Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson Excused: Mr. von Reichbauer



1.	Approval of Minutes
	Approval of Minutes
		The minutes of September 16, 2004 meeting were approved as written.



2.	Public Comment
	Public Comment
		The public comments was taken.



	Discussion and Possible Action



		Proposed Substitute Ordinance No. 2004-0464.2
			Ms. Edmonds and Ms. Lambert
	3.


		AN ORDINANCE authorizing the surplus and sale of three county-owned properties, known as the Woodinville Fire District/Kaplan properties, located in council district 3.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2004-0464. Bob Burns, Deputy Director, DNR&P and Julie Davidson, Board Member of the Friends of the Woodinville Farmers' Market were present to brief and answer questions from the members. Councilmember Hague moved amendment 1 was adopted 4-0-1 with Councilmember von Reichbauer excused. The following person was present to offer pubic comment to the Committee: -Maxine Keesling, 15241 NE 153rd, Woodinville, WA 98072

		A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson No: 0 Excused: 1 - Mr. von Reichbauer



		Proposed Ordinance No. 2004-0317
			Mr. Pelz
	4.


		AN ORDINANCE authorizing the condemnation of property interests needed for the Brightwater regional wastewater treatment plant; specifying relocation assistance to be provided to affected landowners, tenants and businesses.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0317. Christie True, Manager, Major Capital Projects, Wastewater Treatment Division was present to brief and answer questions from the members.

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



		Proposed Ordinance No. 2004-0417
			Mr. Phillips
	5.


		AN ORDINANCE authorizing the condemnation of property interests needed for conveyance facilities of the Brightwater regional wastewater treatment system.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0417. Christie True, Manager Capital Projects and Pam Elardo, Wastewater Treatment Division were present to brief and answer questions from the members.

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



		Proposed Substitute Ordinance No. 2004-0231.2
			Mr. Phillips
	6.


		AN ORDINANCE authorizing the condemnation of property interests needed for the Brightwater regional wastewater treatment system, including conveyance, safety relief point and outfall facilities; specifying relocation assistance to be provided to affected landowners, tenants and businesses; outlining the intended sequencing of steps to acquire property interests needed for the Brightwater treatment plant project.
		Mike Reed, Council Staff, briefed the Committee on Proposed Substitute Ordinance 2004-0231.2. Moved without recommendation. Ms. Hague. The following person was present to offer public testimony to the Committee: -Jim Greenfield, 2600 Century Square, 1501 4th Ave, Seattle, WA 98101

		A motion was made by Ms. Hague that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
Votes:		Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Constantine No: 0 Excused: 2 - Mr. Ferguson and Mr. von Reichbauer



	Briefing



			Briefing No. 2004-B0188
	7.

			Groundwater Committee Status Briefing
			Sarah Ogier, Groundwater Program Manager was present to brief and answer questions of the powerpoint presentation from the members. Tom Barry, City of Redmond was present to offer comment before the Committee.

			This matter was Presented.



			Briefing No. 2004-B0187
	8.

			Land Conservation/Acquisition Strategy.
			Peggy Dorothy, Council Staff, Council Staff briefed the Committee. Mark Isaacson, Assistant Manager, Water and Lands Division, DNR&P, Roger Hoesterey, Trust of Public Lands and Lee Springate, The Point Wilson Group were present to brief and answer questions on the powerpoint presentation from the members.

			This matter was Presented.



	Other Business
		None.



	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:31 P.M.

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