King County Council meeting minutes

Room 1001

February 6, 2003

1:30 P.M.

Room 1001

February 6, 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; Monica Clarke (296-1638), Analyst; Angelica Vazquez (296-1661), Committee Assistant


	REVISED AGENDA



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:42 P.M.

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

	Approval of Minutes
1.

		The minutes of December 5, 2002 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action

	3.
		Proposed Motion No. 2002-0455	Mr. Pelz

		A MOTION confirming the executive's appointment of Clinton Bostwick, who resides in King County council district nine, to the King County noxious weed control board, representing weed district five.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0455. Mr. Bostwick was present to brief and answer questions from the Committee on his appointment to the King County noxious weed control board. This matter passed out of committee subject to signatures.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Irons and Mr. Phillips No: 0 Excused: 2 - Mr. von Reichbauer and Mr. Constantine


	4.
		Proposed Motion No. 2002-0456	Mr. Constantine

		A MOTION confirming the executive's appointment of John Browne, who resides in King County council district eight, to the King County noxious weed control board, representing weed district three.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0456. Mr. Browne was present to brief and answer questions from the Committee on his appointment to the King County noxious weed control board. This matter passed out of committee subject to signatures.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Irons and Mr. Phillips No: 0 Excused: 2 - Mr. von Reichbauer and Mr. Constantine

	Briefing

	5.
		Briefing No. 2003-B0013

		Noxious Weeds Annual Report and Acknowledgement of Service by Program Administrator
		Monica Clarke, Council Staff, briefed the Committee on the Noxious Weeds Annual Report. Jane Wentworth, Program Manager, King County Noxious Weed Control Program was present to brief and answer questions from the Committee on the program. Ms. Wentworth was presented with an Acknowledgement of Service by Chair Edmonds and Councilmember Larry Phillips.
		This matter was Presented.



Discussion and Possible Action

6.
	Proposed Substitute Motion No. 2003-0041.2	Ms. Edmonds


	A MOTION approving the Parks Division's January 31, 2003 report on the comprehensive costs and revenues associated with operating and maintaining grass and sand ballfields and approving a fee structure as required by Ordinance 14509.
	Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2003-0041. Tom Koney, Program Manager/Analyst, Parks Division was present to brief and answer questions from the Committee. There was an amendment adopted as amended. The following people were present to offer public testimony to the Committee. 1. Marty Ehlers, 3615 E. Alder Street, Seattle, WA 98122 2. Mark Bishop, 3615 E. Alder Street, Seattle, WA 98122
	A motion was made by Mr. Irons that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Edmonds, Mr. Irons and Mr. Phillips No: 0 Excused: 2 - Mr. von Reichbauer and Mr. Constantine

Briefing

7.
	Briefing No. 2003-B0015

	Legislative Proposals impacting Natural Resources, Parks and Open Space
	Mike Reed and Monica Clarke, Council Staff, briefed the Committee on the Legislative Proposals impacting Natural Resources, Parks and Open Space.
	This matter was Presented.

8.
	Briefing No. 2003-B0016

	NRPOS Annual Workplan Draft
	Mike Reed, Council Staff, briefed the Committee on the Natural Resources, Parks and Open Space Committee.
	This matter was Presented.

Other Business
	None.

Adjournment
	There being no further business to come before the Committee, the meeting was adjourned at 3:32 P.M.

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