King County Council meeting minutes

Room 1001

June 9, 2004

9:30 A.M.

Room 1001

June 9, 2004

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Budget and Fiscal Management Committee


Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons, Vice Chairs; Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant



	Call to Order
		Chair Gossett called the meeting to order at 9:55 a.m.

	Roll Call
		Present: Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr. Ferguson Excused: Mr. McKenna and Mr. von Reichbauer

	Approval of Minutes
1.

		The Minutes of June 2, 2004 were approved as presented.
	Action

	2.
		Proposed Ordinance No. 2004-0199	Mr. Gossett

		AN ORDINANCE determining the monetary requirements for the disposal of sewage for the fiscal year beginning January 1, 2005, and ending December 31, 2005, setting the sewer rate for the fiscal year beginning January 1, 2005, and ending December 31, 2005, and approving the amount of the sewage treatment capacity charge for 2005; and amending Ordinance 12353, Section 2, as amended, and K.C.C. 4.90.010, Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055 and Ordinance 11034, Section 5, as amended, and K.C.C. 28.84.050.
		William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0199. Kurt Triplett, Chief of Staff, King County Executive Office; Dennis Barnes, Senior Budget & Finance Analyst; Christie True, Wastewater Treatment Division, Department of Natural Resources and Parks and Pam Bissonnette, Director, Department of Natural Resources and Parks answered questions of the members. The following persons spoke: 1) Bob Johns, Representing Master Builders Association, 1500 114th SE, Bellevue, WA 98004 2) Steven Moddemeyer, City of Seattle The meeting was recessed by the Chair until 12:00 p.m. The meeting was reconvened by the Chair at 12:20 a.m. Jim Hattori, King County Financial Advisor; Bob Cowan, Director, Finance and Business Operations Division, Department of Executive Services answered questions of the members. A motion was made by Mr. Irons to pass Amendment S1. The motion passed 7 to 0.
		This matter was Amended.
		A motion was made by Mr. Ferguson that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
	Votes:
		Yes: 7 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr. Ferguson No: 0 Excused: 2 - Mr. McKenna and Mr. von Reichbauer

	Discussion and Possible Action

	3.
		Proposed Ordinance No. 2004-0145	Mr. Gossett

		AN ORDINANCE making a supplemental disappropriation of $11,210,000 to fund 3860, road construction fund, and $0 to fund 1030, road fund, to provide the appropriate level of appropriation authority; amending the 2004 Budget Ordinance, Ordinance 14797, Sections


	123, 62 and 63, as amended, and Attachment C, as amended.
	William Nogle and Paul Carlson, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0145. The following persons spoke: 1) Susan Hieikkala, Senior Vice President, Quadrant Homes, P.O. Box 130, Bellevue, WA 98009 2) Michael Derr, Quality Food Centers, Inc., 10116 NE 8th St., Bellevue, WA 98004 3) Randy Bannecker, Association of Realtors, 2015 115th, Kirkland, WA 4) Goran Sparrman, Director of Transportation, City of Bellevue, Bellevue, WA 98009 5) Robert Young, Lake Washington Youth Soccer Association, 12525 Willows Rd., NE, Kirkland, WA 98034 6) Tim Attebery, Master Builders Association, 335 116th Ave. SE., Bellevue, WA 98009
	Deferred
Discussion

4.
	Proposed Ordinance No. 2004-0237	Mr. Gossett

	AN ORDINANCE relating to proviso language in the 2002 4th Quarter Omnibus Ordinance, and the 2003 Budget Ordinance regarding the King County Correctional Facility integrated security electronic project; modifying certain proviso language; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 199, as amended, Ordinance 14517, Section 118, as amended, and the 2003 Budget Ordinance, Ordinance 14517, Section 118, as amended.
	Deferred



5.
	Proposed Ordinance No. 2004-0238	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $5,848,443 to the building capital improvement fund to provide additional budget authority to complete construction of the integrated security system project and to provide budget for an intake, transfer, and release improvement project; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended
	Deferred
Briefing

6.
	Briefing No. 2004-B0120

	Harborview - Issue Update
	Not Held

Other Business
	There was no further business to come before the committee.

Adjournment
	The meeting was adjourned at 12:30 p.m.

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