King County Council meeting minutes

Room 1001

May 15, 2003

1:30 P.M.

Room 1001

May 15, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order by Chair Edmonds at 1:37 P.M.

	Roll Call
		Present: Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine Excused: Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of April 17, 2003 meeting were approved as written.

	Public Comments
2.

		None.
	Discussion and Possible Action

	3.
		Proposed Substitute Motion No. 2003-0073.2	Mr. Phillips, Mr. Constantine and Ms. Patterson

		A MOTION authorizing the executive to enter into an interlocal cooperation agreement with the city of Burien for the disbursement of funds appropriated and allocated for the Branson nearshore acquisition property.
		Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2003-0073. There was an amendment adopted.
		A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


	4.
		Proposed Ordinance No. 2003-0212	Ms. Edmonds

		AN ORDINANCE authorizing annual funding allocation procedures for conservation futures funds; and amending Ordinance 8867, Section 1, as amended, and K.C.C. 26.12.010.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2003-0212 with a power point presentation. Terry Lavender, Chair, and Wade Holden, Member, King County Citizens Oversight Committee were present to brief and answer questions from the Committee.
		Deferred

	5.
		Proposed Substitute Ordinance No. 2003-0196.2	Ms. Edmonds and Ms. Patterson


		AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Auburn for transfer to the city of the Jacobson Tree Farm.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2003-0196. Jennifer Schroder, City of Federal Way was present to offer support for the ordinance. There was a Striking amendment and a Title amendment adopted.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


	6.
		Proposed Ordinance No. 2003-0195	Mr. von Reichbauer and Ms. Edmonds


			AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Federal Way for transfer to the city of local park property known as the Kenwood Pit.
			Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2003-0195.
			A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
			Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer

	Briefing

	7.
			Briefing No. 2003-B0086

			Rural Drainage Report-DNRP
			Mike Reed, Council Staff, briefed the Committee. Steve Klusman, Water and Land Resources Division, DNRP was present to brief and answer questions from the Committee on his power point presentation on the Rural Drainage Report.
			This matter was Presented.

	8.
			Briefing No. 2003-B0087

			Natural Lands Proviso Response-DNRP
			Megan Smith, Council Staff, briefed the Committee on Natural Lands Proviso Response. Bobbi Wallace, Manager, Maintenance and Facilities, Natural Resources and Parks Department was present to brief and answer questions from the Committee.
			This matter was Presented.

	Other Business
			None.

	Adjournment
			There being no further business to come before the Committee, the meeting was adjourned at 3:08 P.M.

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