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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 | April 28, 2003 | 1:30 P.M. | ||||
| |
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| Call to Order | ||||
| The meeting was called to order at 1:47 p.m. | ||||
| Roll Call | ||||
| Present: Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson Excused: Ms. Edmonds |
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| Flag Salute and Pledge of Allegiance | ||||
| Ms. Hague led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of April 21, 2003 | ||||
| 1. | ||||
| Mr. von Reichbauer moved to approve the minutes of the April 21, 2003 meeting without reading.
Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||
| 2. | ||||
| Mr. Phillips reported on the Cedar River Council. He indicated the Council has been operating for
the last several years on enhancing the health of the Cedar River, and has made success with the water quality and habitat issues surrounding the river. Mr. Irons commented that the Council continued to work on redefining its mission statement and Council guidelines. The Council also modified its work plan and will continue to discuss it at the next meeting. Ms. Hague briefed the Council on the Operations Committee of the Puget Sound Regional Council. She indicated the Council accepted the resignation of Mary McCumber who is retiring and that Chair Richard McIver is authorizing a national search for her replacement. |
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| Special Item | ||||
| 3. | ||||
| Recognition of King County for receiving a 2002 Pantheon Award from the National Stone,
Sand and Gravel Association |
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| Ms. Hague informed the Council how honored the County is to receive the 2002 Pantheon Award
from the National Stone, Sand and Gravel Association for being involved in a project that protected salmon habitat. She invited Mr. Ron Summers, Vice President and General Manager of the Washington Division for Glacier Northwest, to the podium. Mr. Summers presented the recognition to Ms. Hague. She acknowledged the following individuals who were involved in the project and who were in attendance: Jim Sproull and George Ploudre. She also acknowledged the involvement of Clayton Rich and Gary Davis who were not in attendance. Mr. Sproull thanked Ms. Hague for her efforts and others who were involved. Bobbi Wallace, Manager, Department of Natural Resources and Parks also gave special thanks for the recognition. |
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| Hearing and Second Reading of Ordinances | ||||||
| Consent Items - Item 4 & 7 | ||||||
| Item 7 was added to the consent agenda. | ||||||
| 4. | ||||||
| Proposed Substitute Ordinance No.
2003-0077.2 |
Mr. Phillips | |||||
| AN ORDINANCE relating to classification titles and pay ranges for appointed, career
service, and civil service positions in the executive branch; and repealing Ordinance 14516, Section 1. |
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| On 4/28/2003, a public hearing was held and closed. | ||||||
| The enacted number is 14626. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Budget and Fiscal Management | ||||||
| 5. | ||||||
| Proposed Substitute Ordinance No.
2003-0075.2 |
Mr. Phillips | |||||
| AN ORDINANCE relating to proviso language in the 2003 Budget Ordinance, modifying
certain dates and proviso language; providing a supplemental appropriation; and amending the 2003 Budget Ordinance, Ordinance 14517, Sections 40, 98, 100, 105, 108 and 118, as amended. |
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| On 4/28/2003, a public hearing was held and closed. | ||||||
| The enacted number is 14628. | ||||||
| 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: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| Transportation | ||||||
| 6. | ||||||
| Proposed Substitute Ordinance No.
2003-0177.2 |
Mr. Pelz, Ms. Edmonds and Ms. Hague | |||||
| AN ORDINANCE adopting the September 2003 public transportation service
improvements for King County. |
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| On 4/28/2003, a public hearing was held and closed. | ||||||
| The enacted number is 14629. | ||||||
| A motion was made by Mr. Pelz that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| Utilities | ||||||
| 7. | ||||||
| Proposed Substitute Ordinance No.
2003-0111.2 |
Mr. McKenna | |||||
| AN ORDINANCE approving the Coal Creek Utility District 2002 Interim Comprehensive
Sewer System Plan. |
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| On 4/28/2003, a public hearing was held and closed. | ||||||
| The Chair added Proposed Substitute Ordinance 2003-0111 to the consent agenda.
The enacted number is 14627. |
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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: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| Motions for Council Action | ||||||
| Consent Items - Item 8-10 | ||||||
| 8. | ||||||
| Proposed Motion No. 2003-0150 | Mr. Phillips | |||||
| A MOTION concerning untimely filed petitions for tax refunds and authorizing treasury
operations to make refunds. |
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| The enacted number is 11693. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 9. | ||||||
| Proposed Substitute Motion No.
2003-0151.2 |
Mr. Pelz and Ms. Patterson | |||||
| A MOTION authorizing the executive to enter into an interlocal agreement to provide
$34,000 in matching funds for a study of transportation improvements in the State Route 167 corridor, generally extending between Interstate 405 in King County on the north and Interstate 5 in Pierce county on the south. |
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| The enacted number is 11694. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 10. | ||||||
| Proposed Motion No. 2003-0157 | Mr. Phillips and Ms. Hague | |||||
| A MOTION approving a report on work crews from the department of adult and juvenile
detention as requested in the 2003 Budget Ordinance, Ordinance 14517. |
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| The enacted number is 11695. | ||||||
| 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: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| Budget and Fiscal Management | ||||||
| 11. | ||||||
| Proposed Substitute Motion No.
2003-0176.2 |
Mr. Phillips | |||||
| A MOTION adopting the work plan for the review of the department of adult and juvenile
detention operational master plan, approving the release of $300,000 in expenditure authority, and establishing conditions for consideration of release of integrated security project implementation appropriations. |
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| The enacted number is 11696. | ||||||
| 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: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| Growth Management and Unincorporated Areas | ||||||
| 12. | ||||||
| Proposed Substitute Motion No.
2003-0092.3 |
Ms. Hague | |||||
| A MOTION relating to comprehensive planning, specifying the scope of work for the
proposed amendment to the King County Comprehensive Plan in 2004 in accordance with K.C.C. 20.18.060. |
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| The enacted number is 11697.
Mr. Irons moved Amendment 1. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds Mr. Irons withdrew Amendment 2 in favor of Amendment 2A. Mr. Phillips offered a friendly amendment to Amendment 2A; on line 6 after 'the' and before 'economic', to insert "rural". Mr. Irons and Ms. Lambert, makers of Amendment 2A accepted as friendly. Karen Wolf, Department of Development and Environmental Services, answered questions of the Council. |
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| Mr. Irons' motion to adopt Amendment 2A, as amended, carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds Mr. Irons moved Amendment 3. Anthony Hemstad, Assistant to the City Manager of Maple Valley, answered questions of the Council. Mr. Irons withdrew Amendment 3. Ms. Lambert withdrew Amendments 4, 5, 6 and 7. Ms. Lambert moved Amendment 8. The motion failed by the following vote: Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Ms. Hague and Mr. Irons No: 6 - Ms. Sullivan, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett and Ms. Patterson Excused: 1 - Ms. Edmonds Ms. Lambert withdrew Amendment 8A. Ms. Lambert moved Amendment 8B. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds Mr. Phillips moved Amendment 9. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| A motion was made by Ms. Hague that this matter be Passed as Amended. The motion carried
by the following vote: |
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| Votes: | ||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| Hearing Examiner Consent Items - Items 13-20 | ||||||
| 13. | ||||||
| Proposed Substitute Ordinance No.
2003-0050.2 |
Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of Fernheath Road No. 925, File
V-2364. Petitioners: Nicholas Kazan and Robin Swicord. |
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| The enacted number is 14630. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 14. | ||||||
| Proposed Substitute Ordinance No.
2003-0061.2 |
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 Lora and John Gillingham, Suzanne Lewis, Anthony Gillingham, Jennifer Coates, Barbara Duke and William Nagel for property located at 15846 and 15824 Southeast May Valley Road, Renton, WA 98059, designated department of natural resources, water and land resources division file no. E02CT001. |
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| The enacted number is 14631. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 15. | ||||||
| Proposed Substitute Ordinance No.
2003-0064.2 |
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 Kelly Kahne for property located at 196xx Southeast 128th Way, Issaquah, WA 98027, designated department of natural resources, water and land resources division file no. E02CT011. |
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| The enacted number is 14632. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 16. | ||||||
| Proposed Substitute Ordinance No.
2003-0065.2 |
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 Rodney W. Pfeifle for property located at 33910 149th Avenue Southeast, Auburn, WA 98092, designated department of natural resources, water and land resources division file no. E02CT012. |
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| The enacted number is 14633. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 17. | ||||||
| Proposed Substitute Ordinance No.
2003-0066.2 |
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 Cascade Land Conservancy for property located in eastern unincorporated King County, in the Middle Fork Snoqualmie River Valley, North Bend, WA 98045, designated department of natural resources, water and land resources division file no. E02CT013. |
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| The enacted number is 14634. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 18. | ||||||
| Proposed Substitute Ordinance No.
2003-0067.2 |
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 John L. and Sue C. Lester for property located at 29225 333rd Avenue Southeast, Ravensdale, WA 98051, designated department of natural resources, water and land resources division file no. E02CT015. |
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| The enacted number is 14635. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 19. | ||||||
| Proposed Substitute Ordinance No.
2003-0090.2 |
Ms. Sullivan | |||||
| AN ORDINANCE concurring with the decision of the hearing examiner to approve, subject
to conditions, the preliminary plat of Vintage Hills VI, department of development and environmental services file no. L02P0003. |
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| The enacted number is 14636. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 20. | ||||||
| Proposed Substitute Ordinance No.
2003-0091.2 |
Ms. Sullivan | |||||
| AN ORDINANCE concurring with the decision of the hearing examiner to approve, subject
to conditions, the preliminary plat of Vintage Hills VII, department of development and environmental services file no. L02P0016. |
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| The enacted number is 14637.
|
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| 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, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Edmonds |
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| The Chair recessed the meeting at 2:18 p.m.
The Chair reconvened the meeting at 2:51 p.m. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 21. | ||||||
| Proposed Ordinance No. 2003-0174 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing a subdivision on certain property located east of Military
Road and approximately 550 feet northeast of Kit Carson Road South, at the request of Barghausen Consulting Engineers for Mark Funk, department of development and environmental services file no. L02P0010. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 22. | ||||||
| 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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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 23. | ||||||
| Proposed Ordinance No. 2003-0180 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of SE 403rd Street File V 2444.
Petitioners: Eugene and Karen Vezzetti and Walter and Sheri Anderson. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 24. | ||||||
| Proposed Ordinance No. 2003-0181 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of 168th Avenue SE File V-2448.
Petitioners: Gerald and Janice Severance |
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| Introduced and Referred to Hearing Examiner | ||||||
| 25. | ||||||
| Proposed Ordinance No. 2003-0182 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of SW 261st Street File V-2454.
Petitioners: Lise Ellner and Tamalyn Nigretto. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 26. | ||||||
| Proposed Ordinance No. 2003-0183 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of George G. Bayne Road File
V-2445. Petitioners: Lake Retreat Camp & Conference Center and V. G. Vaden. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 27. | ||||||
| Proposed Ordinance No. 2003-0184 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing the vacation of a portion of Park Road and Maple Road (aka
94th Avenue SW) File V-2459. Petitioner: Dockton Water Association. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 28. | ||||||
| Proposed Ordinance No. 2003-0186 | Ms. Sullivan | |||||
| AN ORDINANCE for application for current use assessment for public benefit rating
system and/or timberland submitted by Ty Hansen for property located at 172xx SE 352nd Street, Auburn, WA 98070, designated department of natural resources and parks, water and land resources division file no. E02CT008. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 29. | ||||||
| Proposed Ordinance No. 2003-0187 | Ms. Sullivan | |||||
| AN ORDINANCE for application for current use assessment for public benefit rating
system and/or timberland submitted by Kevin Ord and Ida Wan for property located at 18507 244th Avenue NE, Woodinville, WA, 98072, designated department of natural resources and parks, water and land resources division file no. E02CT036. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 30. | ||||||
| Proposed Ordinance No. 2003-0188 | Ms. Sullivan | |||||
| AN ORDINANCE for application for current use assessment for public benefit rating
system and/or timberland submitted by Jinna N. Risdal and Victoria W. Olson for property located at 10504 SW 216th Street, Vashon, WA 98070, designated department of natural resources and parks, water and land resources division file no. E02CT039. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 31. | ||||||
| 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. |
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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| 32. | ||||||
| Proposed Ordinance No. 2003-0196 | Ms. Edmonds | |||||
| 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. |
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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| 33. | ||||||
| Proposed Ordinance No. 2003-0197 | Ms. Edmonds | |||||
| AN ORDINANCE authorizing the executive to enter into an interlocal exchange agreement
between King County and the Auburn School District No. 408 for exchange of county park and district property in the Lea Hill area. |
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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 34. | ||||||
| Proposed Motion No. 2003-0094 | Mr. Phillips | |||||
| A MOTION approving the Department of Executive Services, Information and
Telecommunications Services Division Finance and Administration Staffing Plan as requested in the 2003 Budget Ordinance, Ordinance 14517. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 35. | ||||||
| Proposed Motion No. 2003-0191 | Mr. Gossett | |||||
| A MOTION confirming the executive's appointment of Nathaniel Caldwell as manager,
community corrections division, King County department of adult and juvenile detention. |
||||||
| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 36. | ||||||
| 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. |
||||||
| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| Extra Item | ||||||
| Special Item | ||||||
| Recognition to Lisa Hofferber, Public Relations Associate, for her efforts in preparing and
acquiring signatures for Recognitions |
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| Mr. Pelz presented a special recognition to Lisa Hofferber. Lisa thanked the Council. | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 3:17 p.m. | ||||||
|
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