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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| 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 |
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| Room 1001 | May 12, 2003 | 1:30 P.M. | ||||
| |
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| Call to Order | ||||
| The meeting was called to order at 1:38 p.m. | ||||
| Roll Call | ||||
| Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Mr. Irons Excused: Ms. Patterson |
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| Flag Salute and Pledge of Allegiance | ||||
| Mr. Pelz led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of May 5, 2003 | ||||
| 1. | ||||
| Mr. von Reichbauer moved to approve the minutes of the May 5, 2003 meeting without reading.
Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||
| 2. | ||||
| Mr. Irons reported on the Eastside Transportation Partnership. Some of the discussion items were
how the five cent gas tax would impact the RTID, the I-90 Draft EIS, and Sound Transit and long term capacities and eastside TIB projects. Mr. Irons also indicated that Mr. Richard Conlin, Seattle City Councilmember, was present and expressed his desire to become a member of the ETP. Ms. Hague reported that a joint meeting of the PSRC Transportation and Growth Management Policy Boards was held on May 8, 2003. Agenda items included a briefing on the transportation accountability initiative, roadways and ferries, an overview of concurrency issues and a briefing on the TIB funding priorities. |
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| Hearing and Second Reading of Ordinances | ||||||
| Consent Items - Items 3 and 4 | ||||||
| 3. | ||||||
| Proposed Substitute Ordinance No.
2003-0044.2 |
Mr. Phillips | |||||
| AN ORDINANCE appropriating $381,543 from the current expense fund; and amending
the 2003 Budget Ordinance, Ordinance 14517, Sections 37, 39 and 108, as amended. |
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| On 5/12/2003, a public hearing was held and closed. | ||||||
| The enacted number is 14638. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 4. | ||||||
| Proposed Ordinance No. 2003-0179 | Mr. Phillips | |||||
| AN ORDINANCE relating to parking revenue derived from the operation of county
automotive parking facilities, revising the disposition of parking revenue; and amending Ordinance 8753, Section 7, as amended, and K.C.C. 3.32.090. |
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| On 5/12/2003, a public hearing was held and closed. | ||||||
| The enacted number is 14639. | ||||||
| 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: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 2 - Mr. McKenna and Ms. Patterson |
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| Budget and Fiscal Management | ||||||
| 5. | ||||||
| Proposed Substitute Ordinance No.
2003-0175.2 |
Mr. Phillips | |||||
| AN ORDINANCE making a supplemental appropriation of $10,000,000 to the wastewater
capital fund; and amending the 2003 Budget Ordinance, Ordinance 14517, Section 120 and Attachment D, as amended. |
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| On 5/12/2003, a public hearing was held and closed. | ||||||
| The enacted number is 14640. | ||||||
| A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 9 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. Constantine,
Mr. Gossett, Ms. Hague and Mr. Irons No: 1 - Ms. Lambert Excused: 2 - Mr. McKenna and Ms. Patterson |
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| Law, Justice and Human Services | ||||||
| 6. | ||||||
| Proposed Ordinance No. 2003-0148 | Mr. Gossett | |||||
| AN ORDINANCE relating to the code of ethics; revising provisions related to former
employees and members of county boards and commissions; amending Ordinance 6144, Section 2, as amended, K.C.C. 3.04.035 and Ordinance 12014, Section 2, as amended, and K.C.C. 3.04.017. |
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| On 5/12/2003, a public hearing was held and closed. | ||||||
| Mr. Gossett moved to defer Proposed Ordinance 2003-0148 until the May 19, 2003 Council meeting.
Seeing no objection, the Chair so ordered. |
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| Deferred | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 7-9 | ||||||
| Items 8 and 9 were added to the consent agenda. | ||||||
| 7. | ||||||
| Proposed Motion No. 2003-0159 | Mr. Constantine | |||||
| A MOTION confirming the executive's appointment of Kim Murillo, who resides in
council district eight, to the King County alcoholism and substance abuse administrative board. |
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| The enacted number is 11699. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Committee of the Whole | ||||||
| 8. | ||||||
| Proposed Substitute Motion No.
2003-0207.2 |
Ms. Sullivan and Ms. Patterson | |||||
| 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. |
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| Proposed Substitute Motion 2003-0207 was added to the consent agenda.
The enacted number is 11700. |
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| This Matter was Passed on the Consent Agenda. | ||||||
| 9. | ||||||
| Proposed Substitute Motion No.
2003-0208.2 |
Ms. Sullivan and Ms. Patterson | |||||
| 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. |
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| Proposed Substitute Motion 2003-0208 was added to the consent agenda.
The enacted number is 11701. |
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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: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 2 - Mr. McKenna and Ms. Patterson |
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| Law, Justice and Human Services | ||||||
| 10. | ||||||
| Proposed Motion No. 2003-0198 | Ms. Lambert and Mr. Gossett | |||||
| A MOTION relating to implementation of the Juvenile Justice Operational Master Plan,
authorizing the preparation of a study to assess and make recommendations regarding the Reinvesting in Youth savings reinvestment strategy and expressing King County support for the principle of savings reinvestment pending the outcome of the study. |
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| The enacted number is 11702. | ||||||
| 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: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 2 - Mr. McKenna and Ms. Patterson |
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| Hearing Examiner Consent Items - 11-21 | ||||||
| 11. | ||||||
| Proposed Substitute Ordinance No.
2003-0068.2 |
Ms. Sullivan | |||||
| 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 Douglas Donaldson for property located at 19428 Southeast 118th Street, Issaquah, WA 98027, designated department of natural resources, water and land resources division file no. E02CT032. |
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| The enacted number is 14641. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 12. | ||||||
| Proposed Substitute Ordinance No.
2003-0081.2 |
Ms. Sullivan | |||||
| 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 Roger and Nancy Herrington for property located at 13902 Southwest Pohl Road, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT019. |
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| The enacted number is 14642. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 13. | ||||||
| Proposed Substitute Ordinance No.
2003-0082.2 |
Ms. Sullivan | |||||
| 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 Tyone V. Raymond for property located at 10709 Southwest Sylvan Beach Road, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT020. |
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| The enacted number is 14643. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 14. | ||||||
| Proposed Substitute Ordinance No.
2003-0083.2 |
Ms. Sullivan | |||||
| 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 Ruth M. Anderson and Ralph F. Moore for property located at 12727 Southwest 300th Street, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT028. |
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| The enacted number is 14644. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 15. | ||||||
| Proposed Substitute Ordinance No.
2003-0084.2 |
Ms. Sullivan | |||||
| 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 Geoffrey H. and Terri S. Fletcher for property located at 18528 Westside Highway Southwest, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT030. |
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| The enacted number is 14645. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 16. | ||||||
| Proposed Substitute Ordinance No.
2003-0085.2 |
Ms. Sullivan | |||||
| 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 Amy Carey and Hamish Todd for property located at 18107 121st Avenue Southwest, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT034. |
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| The enacted number is 14646. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 17. | ||||||
| Proposed Substitute Ordinance No.
2003-0086.2 |
Ms. Sullivan | |||||
| 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 James B. Cross and Margaret G. Morgan for property located at 11909 Southwest Cove Road, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT035. |
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| The enacted number is 14647. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 18. | ||||||
| Proposed Substitute Ordinance No.
2003-0087.2 |
Ms. Sullivan | |||||
| 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 Wendy Blair for property located at 27035 Vashon Highway Southwest, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT038. |
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| The enacted number is 14648. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 19. | ||||||
| Proposed Substitute Ordinance No.
2003-0089.2 |
Ms. Sullivan | |||||
| 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 Betty Capehart and Richard V. Paulis for property located at 11824 Southwest 236th Street, Vashon, WA 98070, designated department of natural resources, water and land resources division file no. E02CT041. |
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| The enacted number is 14649. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 20. | ||||||
| Proposed Substitute Ordinance No.
2003-0101.2 |
Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of M. E. Ely Road, File V-2431.
Petitioners: Allen J. Watts and Muriel J. Watts. |
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| The enacted number is 14650. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 21. | ||||||
| Proposed Substitute Ordinance No.
2003-0102.2 |
Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of 204th Avenue NE, File V-2447.
Petitioners: David Thatcher and Nancy Thacher. |
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| The enacted number is 14651. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Ms. Hague that the Consent Agenda be passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 1 - Ms. Patterson |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 22. | ||||||
| Proposed Ordinance No. 2003-0202 | Mr. Irons | |||||
| AN ORDINANCE confirming King County Road Improvement District 129 reassessment
roll for the improvement of a portion of SE 145th Street and 209th Avenue SE and levying assessments against property within said district; and amending Ordinance 14243, Section 4 and Ordinance 14243, Section 5. |
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| Introduced and Referred to Transportation Committee | ||||||
| 23. | ||||||
| Proposed Ordinance No. 2003-0204 | Ms. Lambert | |||||
| AN ORDINANCE confirming King County Road Improvement District 130 reassessment
roll for the improvement of a portion of 290th Avenue SE and levying assessments against property within said district; and amending Ordinance 14244, Section 4, and Ordinance 14244, Section 5. |
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| Introduced and Referred to Transportation Committee | ||||||
| 24. | ||||||
| Proposed Ordinance No. 2003-0214 | Ms. Lambert | |||||
| AN ORDINANCE approving the City of Redmond Water System Plan. | ||||||
| Introduced and Referred to Utilities Committee | ||||||
| 25. | ||||||
| Proposed Ordinance No. 2003-0215 | Mr. Phillips | |||||
| AN ORDINANCE relating to service and permit fees assessed by the department of
development and environmental services; correcting fees and technical errors; Ordinance 13263, Section 29, and K.C.C. 23.24.100, Ordinance 11141, Section 40, as amended, and K.C.C. 27.02.100, Ordinance 13332, Section 8, and K.C.C. 27.02.130, Ordinance 13332, Section 13 and K.C.C. 27.02.160, Ordinance 13332, Section 9, as amended, and K.C.C. 27.02.190, Ordinance 13332, Section 63 and K.C.C. 27.02.210, Ordinance 10662, Section 51 and K.C.C. 27.04.005, Ordinance 13332, Section 3 and K.C.C. 27.06.005, Ordinance 13332, Section 4 and K.C.C. 27.06.010, Ordinance 13332, Section 5, and K.C.C. 27.06.020, Ordinance 13332, Section 6, and K.C.C. 27.06.030, Ordinance 13332, Section 17, as amended, and K.C.C. 27.10.020, Ordinance 13332, Section 18, as amended, and K.C.C. 27.10.030, Ordinance 13332, Section 19, and K.C.C. 27.10.040, Ordinance 13332, Section 20, as amended, and K.C.C. 27.10.050, Ordinance 13332, Section 21, as amended, and K.C.C. 27.10.060, Ordinance 13332, Section 22, and K.C.C. 27.10.070, Ordinance 13332, Section 23, and K.C.C. 27.10.080, Ordinance 13332, Section 24 and K.C.C. 27.10.090, Ordinance 13332, Section 25, as amended, and K.C.C. 27.10.100, Ordinance 13332, Section 27, and K.C.C. 27.10.120, Ordinance 13332, Section 28, as amended, and K.C.C. 27.10.130, Ordinance 13332, Section 29, and K.C.C. 27.10.140, Ordinance 13332, Section 32, as amended, and K.C.C. 27.10.170, Ordinance 13332, Section 36, and K.C.C. 27.10.210, Ordinance 13332, Section 37, and K.C.C. 27.10.220, Ordinance 13332, Section 38, and K.C.C. 27.10.230, Ordinance 13332, Section 40, as amended, and K.C.C. 27.10.320, Ordinance 13332, Section 41, and K.C.C. 27.10.330, Ordinance 13332, Section 42, as amended, and K.C.C. 27.10.350, Ordinance 13332, Section 43 and K.C.C. 27.10.360, Ordinance 13332, Section 45, and K.C.C. 27.10.390, Ordinance 13332, Section 48, and K.C.C. 27.10.420, Ordinance 13332, Section 49, and K.C.C. 27.10.430, Ordinance 13332, Section 50, and K.C.C. 27.10.450, Ordinance 13332, Section 51, and K.C.C. 27.10.460, Ordinance 1332, Section 52, as amended, and K.C.C. 27.10.500, Ordinance 13332, Section 53, and K.C.C. 27.10.510, Ordinance 13332, Section 54 and K.C.C. 27.10.550, adding new sections to K.C.C. chapter 27.02, repealing Ordinance 13332, Section 25, as amended, and K.C.C. 27.10.100, and establishing effective dates. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 26. | ||||||
| Proposed Motion No. 2003-0201 | Mr. Irons | |||||
| A MOTION declaring the intention of the King County council to reduce the final
assessment roll and confirm the reassessment roll for King County Road Improvement District 129, and set the date for a public hearing. |
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| Introduced and Referred to Transportation Committee | ||||||
| 27. | ||||||
| Proposed Motion No. 2003-0203 | Ms. Lambert | |||||
| A MOTION declaring the intention of the King County council to reduce the final
assessment roll and confirm the reassessment roll for King County Road Improvement District 130, and set the date for a public hearing. |
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| Introduced and Referred to Transportation Committee | ||||||
| 28. | ||||||
| Proposed Motion No. 2003-0205 | Mr. Gossett and Mr. Phillips | |||||
| A MOTION approving the office of management and budget's report on 2004 through 2006
current expense revenue and expenditure projections, and expenditure reductions impacting four current expense agencies and internal service funds. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Other Business | ||||||
| Ms. Lambert informed the Council of her acceptance of the Rainier Award for a Lifetime of
Conservative Achievement, given by the Washington Conservative Union on May 9, 2003 to Councilmember Pullen. She presented it to the Council in his memory. |
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| Extra Items | ||||||
| Introduction of and Action on Motions | ||||||
| 29. | ||||||
| Proposed Motion No. 2003-0216 | Ms. Sullivan | |||||
| A MOTION confirming the executive's appointment of James E. Montgomery to the King
County commission on governance. |
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| Mr. von Reichbauer moved to suspend the rules in order to take action on Proposed Motion
2003-0216 without referral to committee. Seeing no objection, the Chair so ordered. The enacted number is 11703. |
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| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 1 - Ms. Patterson |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 30. | ||||||
| Proposed Ordinance No. 2003-0218 | Mr. Pelz | |||||
| AN ORDINANCE relating to the operation and maintenance of the Central Link light rail
system by King County on behalf of Sound Transit, and adopting an agreement between King County and the Central Puget Sound Regional Transit Authority. |
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| Introduced and Referred to Committee of the Whole | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 2:02 p.m. | ||||||
|
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