|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||
|
|
|
|
1200 King County |
|
|||||||||
|
|
|
||||||||||||
|
|
Meeting Agenda |
|
|
||||||||||
|
|
|
||||||||||||
|
|
Metropolitan King County |
|
|
||||||||||
|
|
|
||||||||||||
|
|
|||||||||||||
|
||||||||||||||
|
Councilmembers: Cynthia Sullivan,
Chair; Pete von Reichbauer, Vice Chair; |
|
||||||||||||
|
|
|
||||||||||||
|
Room 1001 |
|
|
|
|
|
||||||||
|
|
|||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||||
|
Call to Order |
|
||||||
|
||||||||
|
Roll Call |
|
||||||
|
||||||||
|
Flag Salute and Pledge of Allegiance |
|
||||||
|
||||||||
|
Councilmember von Reichbauer will lead the flag salute and Pledge of Allegiance. |
|
||||||
|
||||||||
|
1. |
|
Approval of Minutes
of |
|
||||
|
|
|||||||
|
||||||||
|
Councilmember von Reichbauer |
|
||||||
|
||||||||
|
2. |
|
Reports on Special and Outside Committees |
|
||||
|
|
|||||||
|
||||||||
|
|
|
||||||
|
||||||||
|
Hearing
and Second |
|
||||||
|
||||||||
|
Consent Items - Items 3 and 4 |
|
||||||
|
||||||||
|
Councilmember von Reichbauer |
|
||||||
|
||||||||
|
3. |
|
Proposed Ordinance No. 2002-0201 |
|
Mr. Irons and Ms. Lambert |
|
||
|
|
|||||||
|
AN ORDINANCE approving a franchise for the Bonneville
Power Administration to |
|
||||||
|
||||||||
|
On |
|
||||||
|
||||||||
|
4. |
|
Proposed Ordinance No. 2003-0034 |
|
Mr. Irons |
|
||
|
|
|||||||
|
AN ORDINANCE approving a franchise for the Orchard Grove
Community Water |
|
||||||
|
||||||||
|
On |
|
||||||
|
||||||||
|
Public Hearing Required on Consent Items 3 and 4 |
|
||||||
|
||||||||
|
Labor, Operations and Technology |
|
||||||
|
||||||||
|
Councilmember Constantine |
|
|
|
|
|
|
|
|
|
||||||
|
5. |
|
Proposed Ordinance No. 2003-0106 |
|
Mr. McKenna, Ms.
Lambert and Mr. |
|
|
|
|
||||
|
|
|||||
|
AN ORDINANCE authorizing an additional unclassified
position in the |
|
||||
|
||||||
|
On |
|
||||
|
Public Hearing Required |
|
||||
|
||||||
|
Natural Resources, Parks and Open Space |
|
||||
|
||||||
|
Councilmember Edmonds |
|
||||
|
||||||
|
6. |
|
Proposed Ordinance No. 2003-0078 |
|
Ms. Edmonds, Ms.
Patterson and Mr. |
|
|
|
|
||||
|
|
|||||
|
AN ORDINANCE authorizing the executive to enter into an
agreement between King County |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
|
||||
|
||||||
|
Public Hearing Required |
|
||||
|
||||||
|
Transportation |
|
||||
|
||||||
|
Councilmember Pelz |
|
||||
|
||||||
|
7. |
|
Proposed Substitute Ordinance No. |
|
Mr. Pelz and Mr. McKenna |
|
|
|
|
||||
|
|
|||||
|
AN ORDINANCE authorizing the executive to execute an interlocal agreement for the design, |
|
||||
|
||||||
|
On |
|
||||
|
On |
|
||||
|
||||||
|
Utilities |
|
||||
|
||||||
|
Councilmember Patterson |
|
|
|
|
|
|
|
|
|
||||||
|
8. |
|
Proposed Ordinance No. 2003-0107 |
|
Mr. Irons |
|
|
|
|||||
|
AN ORDINANCE relating to the annexation of an area known
as P-359S to Soos Creek Water |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
Public Hearing Required |
|
||||
|
||||||
|
SUBJECT TO A MOTION TO
SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC |
|
||||
|
||||||
|
Motions for Council Action |
|
||||
|
||||||
|
Consent Items - Items 9 and 10 |
|
||||
|
||||||
|
Councilmember von Reichbauer |
|
||||
|
||||||
|
9. |
|
Proposed Motion No. 2002-0229 |
|
Ms. Lambert |
|
|
|
|||||
|
A MOTION confirming the executive's appointment of Walter
Kirk, who resides in council |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
10. |
|
Proposed Motion No. 2002-0484 |
|
Ms. Lambert |
|
|
|
|||||
|
A MOTION confirming the executive's appointment of Kris Meilahn, who was nominated by |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
Budget and Fiscal Management |
|
||||
|
||||||
|
Councilmember Phillips |
|
||||
|
||||||
|
11. |
|
Proposed Substitute Motion No. 2003-0056.2 |
|
Mr. Phillips |
|
|
|
|||||
|
A MOTION of the county accepting a bond purchase contract
for the purchase of the county's |
|
||||
|
||||||
|
On |
|
|
|
|
|
|
|
|
|
||||||
|
Law, Justice and Human Services |
|
||||
|
||||||
|
Councilmember Gossett |
|
||||
|
||||||
|
12. |
|
Proposed Motion No. 2002-0575 |
|
Mr. Gossett and Mr. Pullen |
|
|
|
|||||
|
A MOTION confirming the executive's appointment of
Jacqueline V. MacLean as director, |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
13. |
|
Proposed Motion No. 2003-0080 |
|
Mr. Gossett |
|
|
|
|||||
|
A MOTION confirming the executive's appointment of Anne
Harper as |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
14. |
|
Proposed Motion No. 2003-0121 |
|
Mr. Gossett, Ms.
Lambert, Ms. |
|
|
|
|
||||
|
|
|||||
|
A MOTION in recognition of the fortieth anniversary of the
Supreme Court decision Gideon v. |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
Natural Resources, Parks and Open Space |
|
||||
|
||||||
|
Councilmember Edmonds |
|
||||
|
||||||
|
15. |
|
Proposed Substitute Motion No. 2003-0096.2 |
|
Ms. Edmonds |
|
|
|
|||||
|
A MOTION approving the parks division's |
|
||||
|
||||||
|
On |
|
||||
|
||||||
|
Introduction
of Ordinances for First |
|
|
|
|
|
|
|
|
|
||||||
|
16. |
|
Proposed Ordinance No. 2003-0143 |
|
Mr. Phillips |
|
|
|
|||||
|
AN ORDINANCE relating to major maintenance reserve fund
proviso language in the 2003 |
|
||||
|
Refer to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
17. |
|
Proposed Ordinance No. 2003-0149 |
|
Ms. Sullivan |
|
|
|
|||||
|
AN ORDINANCE authorizing the vacation of a portion of
107th Place NE. File V-2437 |
|
||||
|
Refer to Hearing Examiner |
|
||||
|
||||||
|
18. |
|
Proposed Ordinance No. 2003-0152 |
|
Mr. Pelz |
|
|
|
|||||
|
AN ORDINANCE authorizing the condemnation of certain
property for the widening and |
|
||||
|
Refer to Transportation Committee |
|
||||
|
||||||
|
19. |
|
Proposed Ordinance No. 2003-0158 |
|
Ms. Patterson |
|
|
|
|||||
|
AN ORDINANCE establishing the 2003 work plan for the
regional policy committee of the |
|
||||
|
Refer to Regional Policy Committee |
|
||||
|
||||||
|
Introduction of Motions and Referrals |
|
||||
|
||||||
|
20. |
|
Proposed Motion No. 2003-0141 |
|
Mr. Phillips |
|
|
|
|||||
|
A MOTION adopting the program, budget and schedule for the
Harborview bond project and |
|
||||
|
Refer to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
21. |
|
Proposed Motion No. 2003-0150 |
|
Mr. Phillips |
|
|
|
|||||
|
A MOTION concerning untimely filed petitions for tax
refunds and authorizing treasury |
|
||||
|
Refer to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
22. |
|
Proposed Motion No. 2003-0151 |
|
Mr. Pelz |
|
|
|
|||||
|
A MOTION authorizing the executive to enter into an interlocal agreement to provide $34,000 |
|
||||
|
Refer to Transportation Committee |
|
|
|
|
|
|
|
|
|
||||||
|
23. |
|
Proposed Motion No. 2003-0155 |
|
Mr. Phillips |
|
|
|
|||||
|
A MOTION approving a report evaluating the potential
reorganization of the facilities |
|
||||
|
Refer to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
Other Business |
|
||||
|
||||||
|
Adjournment |
|
||||
|