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King County |
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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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September 8, 2003 |
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1:30 P.M. |
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Call to Order |
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The meeting was called to order at 1:40 p.m. |
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Roll Call |
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Present: Ms. Sullivan, Ms.
Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. |
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Flag Salute and Pledge of Allegiance |
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Mr. Pelz led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of September 2, 2003 |
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1. |
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Mr. Phillips moved to
approve the minutes of the September 2, 2003 meeting without reading. |
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Plat Tracing |
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2. |
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The Raven - Council District 12 |
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Mr. Phillips moved to
adopt the DDES finding of fact that the final plat of The Raven complies with
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Hearing and Second Reading of Ordinances |
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Budget and Fiscal Management |
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3. |
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Proposed Ordinance No. 2003-0307 |
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Mr. Phillips |
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AN ORDINANCE authorizing the issuance of sewer revenue
bonds of the county in the |
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On 9/8/2003, a public hearing was held and closed. |
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The enacted number is 14753. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 11 - Ms. Sullivan, Ms.
Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. |
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4. |
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Proposed Ordinance No. 2003-0312 |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE appropriating $1,408,704 to the capital
improvement program; and |
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On 9/8/2003, a public hearing was held and closed. |
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The enacted number is 14754. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 11 - Ms. Sullivan, Ms.
Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. |
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Motions for Council Action |
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Consent Item - Item 5 |
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5. |
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Proposed Substitute Motion No. |
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Mr. Phillips |
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A MOTION authorizing the manager of treasury operations of
King County to cancel the |
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Garry Holmes, Manager,
Treasury Operations, Finance and Business Operations Division, |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
Phillips that the Consent Agenda be passed. The motion carried by |
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Votes: |
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Yes: 11 - Ms. Sullivan, Ms.
Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. |
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The Chair recessed the
meeting at 1:53 p.m. |
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Committee of the Whole |
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6. |
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Proposed Motion No. 2003-0402 |
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Ms. Sullivan, Mr.
Phillips, Ms. Edmonds, |
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A MOTION endorsing the Immigrant Workers Freedom Ride. |
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Mr. Phillips moved
Striking Amendment S1. |
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A motion was made by Mr.
Phillips that this matter be Passed as Amended. The motion |
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Votes: |
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Yes: 11 - Ms. Sullivan, Ms.
Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. |
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Introduction of Ordinances for First Reading and Referral |
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7. |
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Proposed Ordinance No. 2003-0380 |
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Ms. Sullivan |
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AN ORDINANCE authorizing a subdivision on certain property
located on the eastern side |
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Introduced and Referred to Hearing Examiner |
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8. |
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Proposed Ordinance No. 2003-0381 |
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Ms. Sullivan |
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AN ORDINANCE authorizing a subdivision on certain property
located south of South |
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Introduced and Referred to Hearing Examiner |
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9. |
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Proposed Ordinance No. 2003-0406 |
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Ms. Sullivan |
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AN ORDINANCE authorizing a subdivision on certain property
located west of 88th |
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Introduced and Referred to Hearing Examiner |
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10. |
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Proposed Ordinance No. 2003-0407 |
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Mr. Phillips |
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AN ORDINANCE approving and adopting the class action
settlement agreement and fee |
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Introduced and Referred to Budget and Fiscal Management Committee |
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11. |
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Proposed Ordinance No. 2003-0408 |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$1,668,000 to the risk |
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Introduced and Referred to Budget and Fiscal Management Committee |
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12. |
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Proposed Ordinance No. 2003-0410 |
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Mr. Phillips |
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AN ORDINANCE approving and adopting the class action
settlement agreement negotiated |
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Introduced and Referred to Budget and Fiscal Management Committee |
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13. |
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Proposed Ordinance No. 2003-0411 |
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Mr. Phillips |
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AN ORDINANCE approving and adopting four memoranda of
agreement negotiated by |
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Introduced and Referred to Budget and Fiscal Management Committee |
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14. |
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Proposed Ordinance No. 2003-0412 |
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Mr. Phillips |
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AN ORDINANCE making an appropriation of $7,557,500 to the
risk abatement fund for |
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Introduced and Referred to Budget and Fiscal Management Committee |
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15. |
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Proposed Ordinance No. 2003-0414 |
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Mr. Phillips |
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AN ORDINANCE relating to fiscal note procedure; and
amending Ordinance 12076, |
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Introduced and Referred to Budget and Fiscal Management Committee |
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16. |
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Proposed Ordinance No. 2003-0415 |
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Mr. McKenna |
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AN ORDINANCE authorizing the county executive to enter
into an amendment to an |
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Introduced and Referred to Transportation Committee |
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17. |
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Proposed Ordinance No. 2003-0417 |
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Ms. Patterson and Ms. Edmonds |
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AN ORDINANCE authorizing the King County executive to
enter into an interlocal |
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Introduced and Referred to Utilities Committee |
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18. |
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Proposed Ordinance No. 2003-0418 |
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Ms. Edmonds and Ms. Patterson |
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AN ORDINANCE authorizing the executive to enter into an
interlocal transfer agreement |
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Introduced and Referred to Natural Resources, Parks and Open Space Committee |
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Introduction of Motions and Referrals |
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19. |
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Proposed Motion No. 2003-0331 |
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Mr. Constantine |
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A MOTION authorizing the county executive to execute an
interlocal agreement with |
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Introduced and Referred to Labor, Operations and Technology Committee |
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20. |
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Proposed Motion No. 2003-0416 |
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Mr. Pelz |
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A MOTION related to the transfer of retired vanpool vans
to nonprofit organizations and |
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Introduced and Referred to Transportation Committee |
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Extra Items |
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Introduction of Ordinances for First Reading and Referral |
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21. |
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Proposed Ordinance No. 2003-0401 |
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Ms. Hague |
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AN ORDINANCE relating to school impact fees; adopting the
capital facilities plans of the |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee |
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22. |
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Proposed Ordinance No. 2003-0419 |
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Ms. Sullivan |
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AN ORDINANCE related to contracts; requiring contractors
with the county to provide |
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Introduced and Referred to Labor, Operations and Technology Committee |
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23. |
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Proposed Ordinance No. 2003-0420 |
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Ms. Lambert |
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AN ORDINANCE abolishing the division of probation; and
repealing Ordinance 4549, |
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Introduced and Referred to Law, Justice and Human Services Committee |
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24. |
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Proposed Ordinance No. 2003-0421 |
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Mr. Constantine |
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AN ORDINANCE authorizing the county executive to execute
an interlocal agreement |
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Introduced and Referred to Labor, Operations and Technology Committee |
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Introduction of Motions for First Reading and Referral |
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25. |
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Proposed Motion No. 2003-0394 |
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Mr. Gossett |
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A MOTION authorizing the county executive to enter into an
interagency agreement with |
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Introduced and Referred to Law, Justice and Human Services Committee |
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26. |
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Proposed Motion No. 2003-0422 |
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Mr. Constantine,
Ms. Hague, Ms. |
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A MOTION opposing the privatization of the air traffic
control tower at |
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Introduced and Referred to Labor, Operations and Technology Committee |
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27. |
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Proposed Motion No. 2003-0423 |
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Mr. Gossett |
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A MOTION approving reports from the executive and county
criminal justice agencies |
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Introduced and Referred to Law, Justice and Human Services Committee |
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Other Business |
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Adjournment |
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The meeting was adjourned at 3:20 p.m. |
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