King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Metropolitan King County Council | ||||||||
Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
Room 1001 | May 3, 2004 | 1:30 P.M. | ||||
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Call to Order | |||||||
The meeting was called to order at 1:48 p.m. | |||||||
Roll Call | |||||||
Present: Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr.
Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
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Flag Salute and Pledge of Allegiance | |||||||
Mr. Gossett led the flag salute and Pledge of Allegiance. | |||||||
Approval of Minutes of April 26, 2004 | |||||||
1. | |||||||
Mr. von Reichbauer moved to approve the minutes of the April 26, 2004 meeting as presented.
Seeing no objection, the Chair so ordered. |
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Reports on Special and Outside Committees | |||||||
2. | |||||||
Ms. Hague reported on the Cultural Development Authority. The CDA made a unanimous decision to
fill the vacancy left by Wing Luke Museum Executive Director Ron Chew with Leonard Garfield. The CDA also discussed the nominating procedure for expiring terms. The CDA plans to get nominations to the Council by mid to late September. A broad outreach throughout the community is also planned. Ms. Patterson briefed the Council on the Regional Transportation Investment District Executive Board. RTID approved a package to send forward to the voters and is waiting to hear if Sound Transit Board will choose to partner with RTID. Highlights of the package include: $1 billion for improvements to the viaduct, $1 billion to replace the 520 bridge, $500 million for improvements to the SR 167 corridor, funding for light rail, funding for the completion of gaps in the HOV system and funding to expand I-405. Funding sources include sales tax and local option gas tax. Mr. Phillips reported on the Cedar River Council. The CRC was briefed on the draft plan for salmon recovery by WRIA 8 staff member Gene White. He discussed the plan process and what it will mean for the the wild salmon status of Cedar River, Lake Washington and Lake Sammamish systems. The CRC also began planning for the annual Cedar River Council workshop next year which involves setting an agenda for the health of Cedar River and the work of the CRC for 2005. Mr. Phillips reported on the Watershed Resource Inventory Area 8 Steering Committee. The members adopted a timeline for the draft conservation plan. The end date will be June 2005. The final plan will go out for public review, be adopted by the steering committee and then be sent to the local jurisdictions for their consideration. The committee's goal is to create a 5 year plan for substantial improvements in salmon conservation and recovery for WRIA 8. WRIA 8 plans to continue using funds available and will not seek new funding sources. Mr. Phillips commented on the briefing given by the Elections Oversight Committee to the Committee of the Whole. A good report was given on all the work they have done and the recommendations they have made. He thanked the committee for all their work. Mr. Phillips also thanked Ms. Hague, Mr. Constantine and Ms. Patterson. |
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Hearing and Second Reading of Ordinances | |||||||
Consent Items - Items 3-5 | |||||||
3. | |||||||
Proposed Ordinance No. 2004-0187 | Ms. Patterson and Mr. Phillips | ||||||
AN ORDINANCE approving and adopting the collective bargaining agreement and
memorandum of agreement negotiated by and between King County and Washington State Nurses Association (Staff Nurses) representing employees in the department of public |
health; and establishing the effective date of said agreements.
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The following people appeared to speak on 5/3/2004 : | |||||||
Janet C. Parks, RN-WSNA, 575 Andover Park West, Suite 101, Seattle, WA 98188
Hanna K. Welander, 2210 NE 169th Street, Shoreline, WA 98155 |
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On 5/3/2004, a public hearing was held and closed.
The enacted number is 14884. Jim Johnson, Labor Negotiator, Labor Relations Division, Department of Executive Services, answered questions of the Council. David Randall, Council staff, answered questions of the Council. |
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This Matter was Passed on the Consent Agenda. | |||||||
4. | |||||||
Proposed Ordinance No. 2004-0196 | Ms. Patterson and Mr. Phillips | ||||||
AN ORDINANCE approving and adopting the collective bargaining agreement (Appendix
A and two memoranda of agreement contained within) negotiated by and between King County and King County Court Protection Guild (Security Assistants) representing employees in the King County sheriff's office; and establishing the effective date of said agreement. |
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The following people appeared to speak on 5/3/2004 : | |||||||
Charles Fehring, 516 3rd Avenue, Seattle, WA 98104 | |||||||
On 5/3/2004, a public hearing was held and closed.
The enacted number is 14885. |
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This Matter was Passed on the Consent Agenda. |
5. | ||||||
Proposed Ordinance No. 2004-0226 | Ms. Patterson and Mr. Phillips | |||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084-FM (department of executive services, facilities management division) representing employees in the department of executive services; and establishing the effective date of said agreement. |
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On 5/3/2004, a public hearing was held and closed.
The enacted number is 14886. |
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This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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Budget and Fiscal Management | ||||||
6. | ||||||
Proposed Ordinance No. 2004-0089 | Mr. Gossett | |||||
AN ORDINANCE relating to contracting indebtedness; providing for the issuance and sale
of limited tax general obligation (public transportation sales tax) bonds of the county in the aggregate principal amount of not to exceed $50,000,000 for the purpose of financing portions of the Public Transportation Fund Capital Improvement Program of the county; providing for the form, terms, covenants and other provisions of such bonds; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging public transportation sales tax revenues as additional security for the bonds. |
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On 5/3/2004, a public hearing was held and closed. | ||||||
The enacted number is 14887. | ||||||
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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7. | ||||||
Proposed Substitute Ordinance No.
2004-0100.2 |
Mr. Gossett and Mr. Phillips | |||||
AN ORDINANCE making a supplemental appropriation of $2,799,907 to various capital
funds to provide the appropriate level of appropriation authority and provide for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 122 and 125, as amended, and Attachments B and E, as amended. |
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On 5/3/2004, a public hearing was held and closed. | ||||||
The enacted number is 14888. | ||||||
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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8. | ||||||
Proposed Substitute Ordinance No.
2004-0104.2 |
Mr. Gossett | |||||
AN ORDINANCE making a disappropriation of $383,000 from the current expense fund;
making an appropriation of $637,463 from various current expense agencies; making an appropriation of $2,018,037 from various non-current expense agencies; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 5, 7, 16, 21, 34, 43, 46, 72, 77, 80, 86 and 89, as amended. |
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On 5/3/2004, a public hearing was held and closed. | ||||||
The enacted number is 14889. | ||||||
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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9. | |||||||
Proposed Ordinance No. 2004-0161 | Mr. Gossett | ||||||
AN ORDINANCE providing for the issuance of one or more series of limited tax general
obligation bonds of the county in an outstanding aggregate principal amount not to exceed $107,500,000 to refund all or a portion of the county's Limited Tax General Obligation and Refunding Bonds (Various Purpose), 1993 Series B and Limited Tax General Obligation and Refunding Bonds (Various Purpose), 1996 Series A; providing for the public sale of the bonds and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; and providing for the annual levy of taxes to pay the principal thereof and interest thereon. |
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On 5/3/2004, a public hearing was held and closed. | |||||||
The enacted number is 14890. | |||||||
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote: |
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Votes: | |||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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Law, Justice and Human Services | |||||||
10. | |||||||
Proposed Substitute Ordinance No.
2004-0112.2 |
Mr. Hammond | ||||||
AN ORDINANCE relating to no shooting areas, establishing a no shooting area within the
Ravensdale voting precinct; and adding a new section to K.C.C. chapter 12.68. |
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On 5/3/2004, a public hearing was held and closed. | |||||||
The following people appeared to speak on 5/3/2004 : | |||||||
James Moore, 32413 SE 272nd, Ravensdale, WA 98051 | |||||||
The enacted number is 14891.
Clif Curry, Council staff, answered questions of the Council. |
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A motion was made by Ms. Lambert that this matter be Passed. The motion carried by the
following vote: |
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Votes: | |||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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11. | ||||||
Proposed Ordinance No. 2004-0147 | Ms. Lambert | |||||
AN ORDINANCE relating to no shooting areas, establishing a no shooting area within the
Vincent voting precinct, and adding a new section to K.C.C. chapter 12.68. |
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On 5/3/2004, a public hearing was held and closed. | ||||||
The enacted number is 14892. | ||||||
A motion was made by Ms. Lambert that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Mr. McKenna |
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Motions for Council Action | ||||||
Consent Items - Items 12-20 | ||||||
12. | ||||||
Proposed Substitute Motion No.
2004-0169.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Norm Davis, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11907. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
13. | ||||||
Proposed Substitute Motion No.
2004-0170.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Lee Raaen, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11908. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
14. | ||||||
Proposed Substitute Motion No.
2004-0171.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Nancy Rottle, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11909. | ||||||
This Matter was Passed on the Consent Agenda. |
15. | ||||||
Proposed Substitute Motion No.
2004-0172.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Karen Buschow, to the working
group for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11910. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
16. | ||||||
Proposed Substitute Motion No.
2004-0173.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Greg Hill, to the working group for
the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11911. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
17. | ||||||
Proposed Substitute Motion No.
2004-0174.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Geo Tamblyn, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11912. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
18. | ||||||
Proposed Substitute Motion No.
2004-0175.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of John Teutsch, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11913. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
19. | ||||||
Proposed Substitute Motion No.
2004-0177.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Suzie Burke, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11914. | ||||||
This Matter was Passed on the Consent Agenda. |
20. | ||||||
Proposed Substitute Motion No.
2004-0179.2 |
Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Bruce Agnew, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number is 11915. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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Labor, Operations and Technology | ||||||
21. | ||||||
Proposed Substitute Motion No.
2004-0185.2 |
Mr. Gossett, Ms. Patterson and Ms.
Hague |
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A MOTION approving the program charter for the quantifiable business case for
recommended business operations model for King County enterprise financial, human resources, and budget management project and the project charter for the payroll initiatives projects. |
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At the request of Ms. Hague, the Chair deferred Proposed Motion 2004-0185 to the May 10, 2004
Council meeting. |
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Deferred | ||||||
Reappointment Consent Agenda - Items 22-27 | ||||||
22. | ||||||
Proposed Motion No. 2004-0218 | Ms. Patterson, Ms. Edmonds and Mr.
Phillips |
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A MOTION confirming the executive's reappointment of Claudia Kauffman, who resides in
council district thirteen, to the King County cultural development authority. |
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The enacted number is 11916. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
23. | ||||||
Proposed Motion No. 2004-0219 | Mr. Gossett, Ms. Edmonds and Mr.
Phillips |
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A MOTION confirming the executive's reappointment of Melissa Hines, who resides in
council district ten, to the King County cultural development authority. |
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The enacted number is 11917. | ||||||
This Matter was Passed on the Consent Agenda. |
24. | ||||||
Proposed Motion No. 2004-0220 | Mr. McKenna, Ms. Edmonds and Mr.
Phillips |
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A MOTION confirming the executive's reappointment of Kevin Daniels, who resides in
council district six, to the King County cultural development authority. |
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The enacted number is 11918. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
25. | ||||||
Proposed Motion No. 2004-0222 | Mr. McKenna | |||||
A MOTION confirming the executive's reappointment of Woody Bernard, who resides in
council district six, to the King County noxious weed control board. |
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The enacted number is 11919. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
26. | ||||||
Proposed Motion No. 2004-0224 | Mr. Irons | |||||
A MOTION confirming the executive's reappointment of Duane Johnson, who resides in
council district twelve, to the King County noxious weed control board. |
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The enacted number is 11920. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
27. | ||||||
Proposed Motion No. 2004-0225 | Mr. Phillips | |||||
A MOTION confirming the executive's reappointment of William Scott Moore, who
resides in council district four, to the King County noxious weed control board. |
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The enacted number is 11921. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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Introduction of and Action on Motions | ||||||
28. | ||||||
Proposed Motion No. 2004-0178 | Ms. Hague, Mr. Ferguson and Mr.
Phillips |
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A MOTION confirming the executive's appointment of Peter Kelly, to the working group
for the North Lake Union project outlined in a proviso in the 2004 Budget Ordinance, Ordinance 14797, Section 103. |
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The enacted number 11922.
Mr. Pelz moved to suspend the rules in order to take action on Proposed Motion 2004-0178 without referral to committee. Seeing no objection, the Chair so ordered. Ms. Hague moved Amendment 1. The motion passed by the following vote: Votes: Yes: 13 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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A motion was made by Mr. Pelz that this matter be Passed as Amended. The motion carried by
the following vote: |
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Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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Hearing Examiner Consent Agenda Items 29-35 | ||||||
29. | ||||||
Proposed Substitute Ordinance No.
2004-0060.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Sarah D. Haynes for property located at 31715 Southeast 62nd Way, Fall City, WA, 98024-6641, designated department of natural resources and parks, water and land resources division file no. E03CT014. |
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The enacted number is 14893. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
30. | ||||||
Proposed Substitute Ordinance No.
2004-0081.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Danny G. Eastman for property located at 15900 - 348th Avenue Northeast, Duvall, WA, 98019, designated department of natural resources and parks, water and land resources division file no. E03CT013. |
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The enacted number is 14894. | ||||||
This Matter was Passed on the Consent Agenda. |
31. | ||||||
Proposed Substitute Ordinance No.
2004-0082.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Lynn McManus and Stephen Bender for property located at 9715 West Snoqualmie Valley Road, Carnation, WA, 98014, designated department of natural resources and parks, water and land resources division file no. E03CT027. |
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The enacted number is 14895. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
32. | ||||||
Proposed Substitute Ordinance No.
2004-0083.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Randolph J. and Michelle Kneram for property located at 14904 - 296th Avenue Northeast, Duvall, WA, 98019, designated department of natural resources and parks, water and land resources division file no. E03CT030. |
||||||
The enacted number is 14896. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
33. | ||||||
Proposed Substitute Ordinance No.
2004-0084.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Dale and Bridgett Blackburn for property located at 6614 - 258th Avenue Northeast, Redmond, WA, 98053, designated department of natural resources and parks, water and land resources division file no. E03CT041. |
||||||
The enacted number is 14897. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
34. | ||||||
Proposed Substitute Ordinance No.
2004-0085.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for current use assessment for timberland submitted by Derek Rae for property located at 33754 Northeast 84th Place, Carnation, WA, 98014, designated department of natural resources and parks, water and land resources division, file no. E03CT045. |
||||||
The enacted number is 14898. | ||||||
This Matter was Passed on the Consent Agenda. |
35. | ||||||
Proposed Substitute Ordinance No.
2004-0087.2 |
Mr. Phillips | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner to
approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Mike and Meg Town for property located at 28430 Cherry Valley Road, Duvall, WA, 98019, designated department of natural resources and parks, water and land resources division file no. E04CT001. |
||||||
The enacted number is 14899. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. Constantine that the Consent Agenda be passed. The motion
carried by the following vote: |
||||||
Votes: | ||||||
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
||||||
Introduction of Ordinances for First Reading and Referral | ||||||
36. | ||||||
Proposed Ordinance No. 2004-0228 | Mr. Phillips | |||||
AN ORDINANCE authorizing a subdivision on certain property located at the northwest
corner of the intersection of SE 304th Street and 116th Avenue SE, at the request of Russell Millard Equity Management Group NW, LLC, department of development and environmental services file no. L03P0013. |
||||||
Introduced and Referred to Hearing Examiner | ||||||
37. | ||||||
Proposed Ordinance No. 2004-0231 | Mr. Phillips | |||||
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. |
||||||
Introduced and Referred to Natural Resources and Utilities Committee | ||||||
38. | ||||||
Proposed Ordinance No. 2004-0232 | Mr. Phillips | |||||
AN ORDINANCE authorizing a subdivision on certain property located at 12115 SE 304th
Street, at the request of Daljit Dhaliwal, department of development and environmental services file no. L03P0021. |
||||||
Introduced and Referred to Hearing Examiner | ||||||
39. | ||||||
Proposed Ordinance No. 2004-0235 | Ms. Lambert | |||||
AN ORDINANCE authorizing and approving the 2004 office of the public defender
contracts for legal services. |
||||||
Introduced and Referred to Law, Justice and Human Services Committee |
Introduction of Motions and Referrals | ||||||
40. | ||||||
Proposed Motion No. 2004-0209 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Grant Davidson, who resides in
council district three, to the King County agriculture commission. |
||||||
Introduced and Referred to Natural Resources and Utilities Committee | ||||||
41. | ||||||
Proposed Motion No. 2004-0211 | Mr. Gossett, Ms. Edmonds and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Stephanie Toothman, who resides
in council district ten, to the King County cultural development authority. |
||||||
Introduced and Referred to Natural Resources and Utilities Committee | ||||||
42. | ||||||
Proposed Motion No. 2004-0212 | Mr. Irons | |||||
A MOTION confirming the executive's appointment of Richard Gradwohl, who resides in
council district twelve, to the King County agriculture commission. |
||||||
Introduced and Referred to Natural Resources and Utilities Committee | ||||||
43. | ||||||
Proposed Motion No. 2004-0213 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Nancy Hutto, who resides in
council district three, to the King County agriculture commission. |
||||||
Introduced and Referred to Natural Resources and Utilities Committee | ||||||
44. | ||||||
Proposed Motion No. 2004-0214 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Jason Roetcisoender, who resides in
council district three, to the King County agriculture commission. |
||||||
Introduced and Referred to Natural Resources and Utilities Committee |
Other Business | ||||||
Extra Item | ||||||
Introduction of Motions and Referrals | ||||||
45. | ||||||
Proposed Motion No. 2004-0240 | Ms. Edmonds | |||||
A MOTION adopting the policy framework to guide the King County executive in the
development of a plan for a long-term approach to locating Tent City 4, in collaboration with Seattle Housing and Resource Effort and the Women's Housing, Equality and Enhancement League and faith-based and not-for-profit community organizations in King County; and directing the county executive to negotiate with Seattle Housing and Resource Effort and the Women's Housing, Equality and Enhancement League for future use of nonpark county-owned property under certain conditions while the long-term plan is in development. |
||||||
Introduced and Referred to Labor, Operations and Technology Committee | ||||||
As a personal privilege, Mr. von Reichbauer introduced Bob Minnott, his son Nick Minnott and
friend Kyle Dallman. Nick and Kyle are members of the class of 2005 from The Bush School. |
||||||
Adjournment | ||||||
The meeting was adjourned at 3:02 p.m. |
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