1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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King County | ||||||||
Meeting Proceedings | ||||||||
Committee of the Whole | ||||||||
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 Staff: Scott White, (296-0324), Lead Analyst; Clifton Curry, (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079) |
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Room 1001 | April 21, 2003 | 9:30 A.M. | ||||
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Call to Order | |||
The Metropolitan King County Council's Committee-of-the-Whole meeting was called to order at 9:48
a.m. by Madam Chair Sullivan. |
Roll Call | |||
Present: Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
1. | Additions to the Council's Agenda of April 21, 2003 | |||
None |
2. | Approval of Minutes of April 14, 2003 | |||
Councilmember Phillips moved to approve the meeting minutes of April 14, 2003 as presented. The
motion passed. |
Special Recognition |
3. | Honoring the memory of King County District Court Judge Robert A. Wacker, who passed
away April 1, 2003, for his dedication and commitment to our community and legal system, and expressing condolences to his family, friends and colleagues. |
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Councilmember Carolyn Edmonds, read and presented the special recognition honoring the memory
of King County District Court Judge Robert A. Wacker, who passed away April 1, 2003, for his dedication and commitment to our community and legal system, and expressing condolences to his family, friends and colleagues. Lenida and Paul Wacker accepted the special recognition and thanked the Committee. Judge Doug Smith spoke in memory of King County District Court Judge Robert A. Wacker. |
Discussion and Possible Action |
Proposed Substitute Ordinance No.
2003-0167.2 |
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Ms. Sullivan, Mr. Phillips, Ms. Hague, Mr.
Gossett, Ms. Edmonds, Mr. Constantine, Mr. Pelz, Mr. McKenna, Mr. Irons, Mr. von Reichbauer, Ms. Patterson and Ms. Lambert |
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4. | |||||||
AN ORDINANCE authorizing the county to enter into an agreement with Fremont Public
Association, allowing the county to participate in the Working Wheels program and to provide up to fifty surplus vehicles to the Working Wheels program each year. |
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Scott White, Council Staff, briefed and answered questions from the Committee.
Sid Bender, King County Budget Office, answered questions from the Committee. A motion was made by Councilmember von Reichbauer to adopt Amendment 1B. The motion passed 9-0 with Councilmembers McKenna, Patterson and Phillips excused. |
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A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass
Substitute. The motion carried by the following vote: |
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Votes: | Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. Constantine,
Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 3 - Mr. Phillips, Mr. McKenna and Ms. Patterson |
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Proposed Substitute Ordinance No.
2003-0145.2 |
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Ms. Sullivan, Mr. Irons, Ms. Hague, Ms.
Edmonds, Mr. Phillips and Mr. McKenna |
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5. | |||||||
AN ORDINANCE related to zoning, establishing land use, siting and performance standards
for oil and gas well extraction facilities; adding new sections to K.C.C. chapter 21A.06 and adding a new chapter to K.C.C. Title 21A. |
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Rick Bautista, Council Staff, briefed and answered questions from the Committee.
Jason King, Deputy Director, Department of Developmental and Environmental Services, answered questions from the Committee. A motion was made by Councilmember Hague to adopt the striker. The motion passed 9-0 with Councilmembers McKenna, Phillips and von Reichbauer excused. A motion was made by Councilmember Hague to adopt the title amendment. The motion passed 9-0 with Councilmembers McKenna, Phillips and von Reichbauer excused. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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Votes: | Yes: 9 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms.
Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Phillips and Mr. McKenna |
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Briefing |
Briefing No. 2003-B0075 | |||||
6. | |||||
A briefing on the future of salmon habitat in King County, including an update on the
Watershed Resource Inventory Area (WRIA) planning efforts, as well as ongoing work on funding and regulatory issues with the state and federal governments. |
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Scott White, Council Staff, briefed the Committee.
Jane Lamensdorf-Bucher, King County Department of Natural Resources and Parks, briefed and answered questions from the Committee. Ms. Lamensdorf-Bucher also made a power point presentation. Jay Fossett, Senior Government Relations Advisory, Office of the King County Executive, and Dennis Canty, President, Evergreen Funding Consultants, briefed and answered questions from the Committee. Mr. Fossett and Mr. Canty also made a power point presentation. |
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Presented |
Other Business | |||
None |
Adjournment | |||
There being no further business to come before the Committee, the meeting adjourned at 10:58 a.m. |
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