King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
||||||||
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, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
Room 1001 | October 7, 2002 | 1:30 P.M. | ||||
|
Call to Order | ||||
The meeting was called to order at 1:41 p.m. | ||||
Roll Call | ||||
Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna,
Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson Excused: Mr. Pelz |
||||
Flag Salute and Pledge of Allegiance | ||||
Ms. Lambert led the flag salute and Pledge of Allegiance. | ||||
Approval of Minutes of September 30, 2002 and Special Meeting (Land Use
Appeals) of September 30, 2002 |
||||
1. | ||||
Mr. von Reichbauer moved to approve the minutes of the September 30, 2002 meeting and Special
Meeting (Land Use Appeals) of September 30, 2002 without reading. Seeing no objection, the Chair so ordered. |
||||
Reports on Special and Outside Committees | ||||
2. | ||||
Mr. McKenna reported on the I-405 Executive Committee. The Committee discussed at length what
parts of this project will be built with funding from a regional package. Mr. McKenna indicated the preferred option would build the most cost effective portions of the project in long segments assuming there is a certain amount of funding available from east and south King County. Ms. Patterson reported on her recent visit to El Salvador with Global Partnerships' "Women Investing in Women". The purpose of Global Partnerships is to raise money and awareness in order to find effective business-like solutions for alleviating poverty in developing nations. Planet, a group of organizations that focuses on raising the awareness of the American public regarding international family planning, also joined the group. Ms. Patterson concluded by inviting interested members to contact Global Partnerships. Mr. Irons reported on his participation in the ground breaking of the first project and implementation of the May Valley Basin Plan, which is due to be finished by the end of this week. |
Hearing and Second Reading of Ordinances | |||||||
Consent Item - Item 3 | |||||||
3. | |||||||
Proposed Ordinance No. 2002-0440 | Mr. Pelz and Mr. Irons | ||||||
AN ORDINANCE relating to road fees; setting the mitigation payment system program
project list and providing for an updated road mitigation payment system (MPS) fee schedule; amending Ordinance 11617, Section 43 and Attachment B, as amended, and K.C.C. 14.75.040 and Ordinance 11617, Section 49, as amended, and K.C.C. 14.75.100 and repealing Ordinance 13696, Attachment B. |
|||||||
On 10/7/2002, a public hearing was held and closed. | |||||||
The following people appeared to speak on 10/7/2002 : | |||||||
Maxine Keesling, 15241 NE 153rd St, Woodinville, WA 98072 | |||||||
The enacted number is 14495. | |||||||
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: |
|||||||
Votes: | |||||||
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 1 - Mr. Pullen Excused: 1 - Mr. Pelz |
|||||||
Budget and Fiscal Management | |||||||
4. | |||||||
Proposed Ordinance No. 2002-0346 | Mr. Phillips | ||||||
AN ORDINANCE changing the rate of the excise tax on switched access lines and radio
access lines in King County for the continued operations of an enhanced 911 emergency telephone system; and amending Ordinance 6875, Section 1, as amended, and K.C.C. 4.34.010, Ordinance 6875, Section 2, as amended, and K.C.C. 4.34.020, Ordinance 6875, Section 4, as amended, and K.C.C. 4.34.040 and Ordinance 11589, Section 6, and K.C.C. 4.34.065. |
|||||||
On 10/7/2002, a public hearing was held and closed. | |||||||
The enacted number is 14496.
Peggy Dorothy, council staff, answered questions of the Council. Eric Holdeman, Manager, Office of Emergency Management, answered questions of the Council. Marlys Davis, King County Office of Emergency Management, E-911 Program Office, answered questions of the Council. |
|||||||
A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
|||||||
Votes: | |||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
|||||||
5. | |||||||
Proposed Substitute Ordinance No.
2002-0431.2 |
Mr. Phillips | ||||||
AN ORDINANCE approving a lease by the county of approximately one hundred fifty-six
thousand eight hundred square feet of office space and related parking in a building at 401 Broadway in Seattle to be used by Harborview Medical Center, authorizing the county |
executive to execute the lease, and approving certain provisions of the plan to be used by
the owner to finance construction of the 401 Broadway building. |
||||||
On 9/16/2002, a public hearing was held and closed. | ||||||
The enacted number is 14497. | ||||||
A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
||||||
Votes: | ||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
||||||
Committee of the Whole | ||||||
6. | ||||||
Proposed Ordinance No. 2002-0364 | Ms. Sullivan | |||||
AN ORDINANCE making technical corrections; and amending Ordinance 12075, Section
5, and K.C.C. 2.32.040, Ordinance 13623, Section 1, as amended, and K.C.C. 2.36.055, Ordinance 12075, Section 11, and K.C.C. 2.40.030, Ordinance 12901, Section 3, and K.C.C. 2.41.030, Ordinance 13629, Section 1, and K.C.C. 2.51.010, Ordinance 1269, Section 1, as amended, and K.C.C. 11.02.010, Ordinance 1269, Section 3, as amended, and K.C.C. 11.02.020, Ordinance 1396, Article I, Section 3, as amended, and K.C.C. 11.04.020, Ordinance 7416, Section 2, as amended, and K.C.C. 11.04.035, Ordinance 1396, Article II, Section 3, as amended, and K.C.C. 11.04.050, Ordinance 1396, Article III, Section 1, as amended, and K.C.C. 11.04.170, Ordinance 1396, Article III, Section 7, as amended, and K.C.C. 11.04.230, Ordinance 1396, Article III, Section 8, and K.C.C. 11.04.250, Ordinance 10423, Section 10, as amended, and K.C.C. 11.04.590, Ordinance 9464, Section 6, and K.C.C. 11.06.060, Ordinance 3732, Section 1, and K.C.C. 11.08.040, Resolution 27312, Section 1, as amended, and K.C.C. 11.12.010, Ordinance 2473, Section 2, as amended, and K.C.C. 11.28.020, Ordinance 3232, Section 2, and K.C.C. 11.32.020, Ordinance 9839, Sections1 through 4, and K.C.C. 13.28.035, Ordinance 9462, Sections 1 through 3, and K.C.C. 13.28.055, Ordinance 1711, Section 5, as amended, and K.C.C. 14.44.050, Ordinance 7444, Section 5, as amended, and K.C.C. 15.90.050, Ordinance 1283 (part), as amended, and K.C.C. 16.78.060, Ordinance 1488 (part), as amended, and K.C.C 16.82.130, Ordinance 6949, Section 15, and K.C.C. 20.44.130 and decodifying K.C.C. 13.28.020, K.C.C. 13.28.030, K.C.C. 13.28.040 and K.C.C. 13.28.050. |
||||||
On 10/7/2002, a public hearing was held and closed. | ||||||
The enacted number is 14498. | ||||||
A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
||||||
Votes: | ||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
||||||
Motions for Council Action | ||||||
Consent Item - Item 7 | ||||||
7. | ||||||
Proposed Substitute Motion No.
2002-0297.2 |
Mr. Irons | |||||
A MOTION authorizing the county executive to enter into an interlocal agreement with the
city of Covington relating to administering mineral resource operations and related grading permits and code enforcement actions by King County's department of development and environmental services. |
||||||
The enacted number is 11548. | ||||||
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: |
||||||
Votes: | ||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
||||||
Budget and Fiscal Management | ||||||
8. | ||||||
Proposed Substitute Motion No.
2002-0209.2 |
Mr. Constantine | |||||
A MOTION accepting the county executive's plan for conducting a quantified business case
analysis of the financial systems replacement project and the scope, schedule and budget for the expenditure of the funds. |
||||||
The enacted number is 11549.
Mr. Phillips moved to relieve the Budget and Fiscal Management Committee of further consideration and to take action on Proposed Motion 2002-0209. Seeing no objection, the Chair so ordered. David Randall, council staff, answered questions of the Council regarding the amendments that were before the Council. Mr. Phillips moved Amendment 1. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. von Reichbauer Mr. Constantine moved Amendment 2. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz Ms. Sullivan withdrew Amendment 3 in favor of Amendment 4. Ms. Hague moved Amendment 4. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, |
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0 Excused: 1 - Mr. Pelz |
|||||||
A motion was made by Mr. Phillips that this matter be Passed as Amended. The motion
carried by the following vote: |
|||||||
Votes: | |||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
|||||||
Transportation | |||||||
9. | |||||||
Proposed Motion No. 2002-0444 | Mr. Pelz | ||||||
A MOTION approving the Transit Division Vehicle Maintenance Section Non-Revenue
Vehicle (NRV) Program Plan. |
|||||||
The enacted number is 11550. | |||||||
A motion was made by Mr. McKenna that this matter be Passed. The motion carried by the
following vote: |
|||||||
Votes: | |||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
|||||||
Employment Committee Consent Agenda - Item 10 | |||||||
10. | Hire a Term-Limited Temporary Legislative Analyst I | ||||||
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz |
|||||||
Introduction of Ordinances for First Reading and Referral | |||||||
11. | |||||||
Proposed Ordinance No. 2002-0486 | Ms. Sullivan | ||||||
AN ORDINANCE authorizing a subdivision on certain property located at the northwest
corner of the intersection of South 134th Street and 88th Avenue South, at the request of Lakeridge Development for Ronald Munson department of development and environmental services file no. L00P0025. |
|||||||
Introduced and Referred to Hearing Examiner |
Introduction of Motions and Referrals | ||||||
12. | ||||||
Proposed Motion No. 2002-0474 | Mr. Irons | |||||
A MOTION confirming the executive's appointment of Dick Thiel, who works in council
district twelve, to the Redmond Bear creek groundwater protection committee, representing the city of Sammamish. |
||||||
Introduced and Referred to Utilities Committee | ||||||
13. | ||||||
Proposed Motion No. 2002-0475 | Mr. Irons | |||||
A MOTION confirming the executive's appointment of Laura Szentes, who resides in
council district twelve, to the Redmond Bear creek groundwater protection committee, representing sewer and water utilities and associations. |
||||||
Introduced and Referred to Utilities Committee | ||||||
14. | ||||||
Proposed Motion No. 2002-0476 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Roy Bingman, who works in
council district three, to the Redmond Bear creek groundwater protection committee, representing sewer and water utilities and associations. |
||||||
Introduced and Referred to Utilities Committee | ||||||
15. | ||||||
Proposed Motion No. 2002-0477 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Joan Cabreza, who resides in
council district three, to the Redmond Bear creek groundwater protection committee, representing residential well users. |
||||||
Introduced and Referred to Utilities Committee | ||||||
16. | ||||||
Proposed Motion No. 2002-0478 | Ms. Lambert and Mr. Phillips | |||||
A MOTION confirming the executive's appointment of Geoffrey Clayton, who resides in
council district three, to the Redmond bear creek groundwater protection committee, representing the unincorporated area council. |
||||||
Introduced and Referred to Utilities Committee | ||||||
17. | ||||||
Proposed Motion No. 2002-0479 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Bertha Eades, who resides in
council district eleven, to the Redmond Bear creek groundwater protection committee, representing the ground water advisory committee dealing with council districts three and twelve. |
||||||
Introduced and Referred to Utilities Committee |
18. | ||||||
Proposed Motion No. 2002-0480 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Gareth Grube, who resides in
council district three, to the Redmond Bear creek groundwater protection committee, representing the city of Woodinville. |
||||||
Introduced and Referred to Utilities Committee | ||||||
19. | ||||||
Proposed Motion No. 2002-0481 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Judith Jewell, who resides in
council district three, to the Redmond Bear creek groundwater protection committee, representing chambers of commerce. |
||||||
Introduced and Referred to Utilities Committee | ||||||
20. | ||||||
Proposed Motion No. 2002-0482 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Michael Johnson, who works in
council district three, to the Redmond Bear creek groundwater protection committee, representing business owners. |
||||||
Introduced and Referred to Utilities Committee | ||||||
21. | ||||||
Proposed Motion No. 2002-0484 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Kris Meilahn, who was nominated
by King County Councilmember Kathy Lambert and who resides in council district three, to the King County civil rights commission. |
||||||
Introduced and Referred to Labor, Operations and Technology | ||||||
22. | ||||||
Proposed Motion No. 2002-0487 | Mr. Phillips, Ms. Edmonds and Ms.
Hague |
|||||
A MOTION confirming the executive's appointment of Patricia Akiyama, who resides in
council district six, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
23. | ||||||
Proposed Motion No. 2002-0488 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Warren Buck, who resides in
council district one, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
24. | ||||||
Proposed Motion No. 2002-0489 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Ron Chew, who resides in council
district five, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
25. | ||||||
Proposed Motion No. 2002-0490 | Ms. Edmonds, Ms. Hague, Ms. Patterson
and Mr. Phillips |
|||||
A MOTION confirming the executive's appointment of Nancy Colson, who resides in
council district thirteen, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
26. | ||||||
Proposed Motion No. 2002-0491 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Kevin Daniels, who resides in
council district six, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole |
27. | ||||||
Proposed Motion No. 2002-0492 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Jan Eakins, who resides in council
district ten, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
28. | ||||||
Proposed Motion No. 2002-0493 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Melissa Hines, who resides in
council district ten, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
29. | ||||||
Proposed Motion No. 2002-0494 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Paul Ishii, who resides in council
district seven, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
30. | ||||||
Proposed Motion No. 2002-0495 | Ms. Edmonds, Ms. Hague, Ms. Patterson
and Mr. Phillips |
|||||
A MOTION confirming the executive's appointment of Claudia Kauffman, who resides in
council district thirteen, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
31. | ||||||
Proposed Motion No. 2002-0496 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Jeff Lewis, who resides in council
district one, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole |
32. | ||||||
Proposed Motion No. 2002-0497 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Margaret Lowe, who resides in
council district eleven, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
33. | ||||||
Proposed Motion No. 2002-0498 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Jim McDonald, who resides in
council district five, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
34. | ||||||
Proposed Motion No. 2002-0499 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
|||||
A MOTION confirming the executive's appointment of Louise Miller, who resides in
council district three, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
35. | ||||||
Proposed Motion No. 2002-0500 | Ms. Edmonds, Ms. Hague, Mr.
Constantine and Mr. Phillips |
|||||
A MOTION confirming the executive's appointment of Roxanne Thayer, who resides in
council district eight, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
36. | ||||||
Proposed Motion No. 2002-0501 | Mr. Phillips, Ms. Edmonds and Ms.
Hague |
|||||
A MOTION confirming the executive's appointment of Judy Whetzel, who resides in
council district ten, to the cultural development authority board of directors. |
||||||
Introduced and Referred to Committee-of-the-Whole | ||||||
Other Business | ||||||
Adjournment | ||||||
The meeting was adjourned at 2:27 p.m. |
HOME |
COUNCILMEMBERS
|
NEWS
|
LEGISEARCH |
COUNTY
CODE |
CTV
King County Home | King County News | King County Services | Comments | Search This page was last updated on 07/24/2003 Links to external sites do
not constitute endorsements by King County. |