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	May 20, 2004	1:30 P.M.
	May 20, 2004



	Call to Order
		The meeting of the Natural Resources and Utilities Committee was called to order at 1:36 P.M. by Chair Edmonds.



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



1.	Approval of Minutes
	Approval of Minutes
		The minutes of April 15 and May 13, 2004 meetings were approved as written.



2.	Public Comment
	Public Comment
		No public comments.



	Discussion and Possible Action



			Briefing No. 2004-B0085
	3.

			Comprehensive Plan: Review Package to Growth Management and Unincorporated Areas
			Mike Reed, Peggy Dorothy and Marilyn Cope, Council Staff, briefed the Committee on the Comprehensive Plan; Review Package to Growth Management and Unicorporated Areas. Recommendation were moved to the GM&UA Committee, vote was 2-0-3 with Councilmembers Hague, von Reichbauer and Ferguson excused.

			This matter was Presented.



		Proposed Substitute Ordinance No. 2004-0231.2
			Mr. Phillips
	4.


		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 Ordinance 2004-0231. Pam Elardo, Right of Way and Permitting Supervisor, King County Wastewater Treatment Division was present to brief and answer questions from the members. Councilmember Constantine moved the Striking and Title amendment, adopted 2-0-3 with Councilmember Hague, Ferguson and von Reichbauer excused. This matter passed out of committee subject to signatures.

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



		Proposed Ordinance No. 2004-0138
			Ms. Edmonds
	5.


		AN ORDINANCE authorizing the executive to enter into agreements with the Muckleshoot Indian Tribe for disposal of sewage.
		Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0138. Alan Stay, Attorney for Muckleshoot Indian Tribe was present to brief and answer questions from the members. This matter passed out of committee subject to signatures.

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



		Proposed Substitute Motion No. 2004-0203.2
			Ms. Edmonds
	6.


		A MOTION to approve an evaluation of alternative project delivery methods for the Sammamish reclaimed water project in an effort to reduce overall project costs.
		Peggy Dorothy, Council Staff, briefed the Committee on Proposed Motion 2004-0203. Greg Bush, Manager, Planning and Compliance Section, Wastewater Treatment Division, King County Department of Natural Resources and Parks was present to brief and answer questions from the members regarding his PowerPoint presentation. Councilmember Constantine moved amendment #1, was adopted 3-0-2 with Councilmembers Hague and von Reichbauer excused.

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



	Briefing



			Briefing No. 2004-B0087
	7.

			Water and Lands Division Business Plan
			Mike Reed, Council Staff, briefed the Committee on Water and Lands Division Business Plan. Pam Bissonnette, Director, Department of Natural Resources and Parks and Daryl Grigsby, Director, Water and Land Resources Division, DRN &P were present to brief and answer questions from the members regarding their PowerPoint presentation.

			This matter was Presented.



	Other Business
		Peggy Dorothy, Council Staff gave an update on the RPC.



	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:03 P.M.

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