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King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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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 | January 27, 2003 | 1:30 P.M. | ||||
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Call to Order | ||||
The meeting was called to order at 1:33 p.m. | ||||
Roll Call | ||||
Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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Flag Salute and Pledge of Allegiance | ||||
Ms. Edmonds led the flag salute and Pledge of Allegiance. | ||||
Approval of Minutes of January 21, 2003 | ||||
1. | ||||
Mr. von Reichbauer moved to approve the minutes of the January 21, 2003 meeting without reading.
Seeing no objection, the Chair so ordered. |
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Reports on Special and Outside Committees | ||||
2. | ||||
Ms. Edmonds reported on the Seattle King County Board of Health meeting. The Board elected
three health professionals: Frankie Manning, a nurse who can offer a great wealth of experience; Dr. George Counts, a physician at the University of Washington and Dr. Bud Nicola, former public health director in King County and a former public health official for Pierce County. The Board also elected Ms. Edmonds as chair, and 3 vice chairs: Councilmember Larry Gossett, representing the Metropolitan King County Council; Councilmember Margaret Pageler, representing the City of Seattle, and Mayor Dave Hutchinson, Lake Forest Park, representing the suburban cities. Ms. Edmonds indicated the Board also updated codes regarding milk products. Mr. Irons reported on the "We the People" High School Civics Competition, a statewide competition bringing together students from ten high schools from different districts to Olympia to compete on their knowledge of the Constitution, Bill of Rights and European history. Mr. Irons indicated that Tahoma High School has repeated its history of finishing in first place in the state, and will be competing in the finals. Ms. Patterson also commented on the competition, indicating that Mt. Rainier High School took third place. She expressed her desire to invite the Tahoma and Mt. Rainier High school teams to come before the Council to be recognized. |
Hearing and Second Reading of Ordinances | |||||||
Consent Item - Item 3 | |||||||
3. | |||||||
Proposed Ordinance No. 2001-0374 | Mr. von Reichbauer and Ms. Sullivan | ||||||
AN ORDINANCE vacating of a portion of Southwest 152nd Street. File V-2398;
Petitioner Mark Gralia; and amending Ordinance 13986, Section 1. |
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On 1/27/2003, a public hearing was held and closed. | |||||||
The enacted number is 14566. | |||||||
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: |
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Votes: | |||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pullen |
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Committee of the Whole | |||||||
4. | |||||||
Proposed Substitute Ordinance No.
2003-0006.2 |
Ms. Edmonds and Mr. Phillips | ||||||
AN ORDINANCE authorizing the executive to grant a conservation easement over Taylor
Mountain forest to the state of Washington Department of Natural Resources, in exchange for a $2,800,000 federal forest legacy grant administered by the state Department of Natural Resources and declaring an emergency. |
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On 1/27/2003, a public hearing was held and closed. | |||||||
The following people appeared to speak on 1/27/2003 : | |||||||
Chris Coppock, 21820 260th Ave. S.E., Maple Valley, WA 98038 | |||||||
The enacted number is 14567. | |||||||
A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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Votes: | |||||||
Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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Reappointment Consent Agenda - Items 5-11 | ||||||
5. | ||||||
Proposed Motion No. 2002-0232 | Mr. Constantine and Mr. Phillips | |||||
A MOTION confirming the executive's reappointment of Larry Brown, who resides in
council district thirteen, to the King County international airport roundtable as a labor representative. |
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The enacted number is 11627. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
6. | ||||||
Proposed Motion No. 2002-0527 | Ms. Lambert | |||||
A MOTION confirming the executive's reappointment of Mark Hooper, who resides in
council district three, to the King County solid waste advisory committee. |
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The enacted number is 11628. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
7. | ||||||
Proposed Motion No. 2002-0530 | Mr. von Reichbauer | |||||
A MOTION confirming the executive's reappointment of Pamela Martin, who resides in
council district seven, to the King County solid waste advisory committee. |
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The enacted number is 11629. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
8. | ||||||
Proposed Motion No. 2002-0532 | Mr. Constantine | |||||
A MOTION confirming the executive's reappointment of Patricia McInturff, who was
nominated by King County councilmember Dow Constantine, and who resides in council district eight, to the Harborview Medical Center board of trustees. |
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The enacted number is 11630. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
9. | ||||||
Proposed Motion No. 2002-0535 | Ms. Lambert | |||||
A MOTION confirming the executive's reappointment of Max Pope, who resides in council
district three, to the King County solid waste advisory committee. |
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The enacted number is 11631. | ||||||
This Matter was Passed on the Consent Agenda. |
10. | ||||||
Proposed Motion No. 2002-0536 | Ms. Edmonds | |||||
A MOTION confirming the executive's reappointment of Shirley Shimada, who resides in
council district one, to the King County solid waste advisory committee. |
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The enacted number is 11632. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
11. | ||||||
Proposed Motion No. 2003-0001 | Mr. Irons | |||||
A MOTION confirming the executive's reappointment of Roland Carlson, who resides in
council district twelve, to the King County board of ethics. |
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The enacted number is 11633. | ||||||
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: |
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Votes: | ||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 1 - Mr. Irons |
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Introduction of Ordinances for First Reading and Referral | ||||||
12. | ||||||
Proposed Ordinance No. 2003-0017 | Ms. Edmonds | |||||
AN ORDINANCE authorizing the conveyance of certain drainage-related properties to the
city of Kenmore. |
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Introduced and Referred to Utilities Committee | ||||||
13. | ||||||
Proposed Ordinance No. 2003-0019 | Ms. Lambert | |||||
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Carnation for disposal of sewage. |
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Introduced and Referred to Utilities Committee | ||||||
14. | ||||||
Proposed Ordinance No. 2003-0021 | Mr. Constantine | |||||
AN ORDINANCE related to code enforcement; providing for the commencement of civil
action in superior court by a citizen for alleged violations of county code; authorizing the recovery of litigation costs; outlining the range of relief, remedies or civil penalties that may result from the civil action; and adding a new section to K.C.C. chapter 23.36. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
15. | ||||||
Proposed Ordinance No. 2003-0033 | Ms. Lambert | |||||
AN ORDINANCE approving the Ames Lake Water Association 2001 Comprehensive
Water System Plan. |
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Introduced and Referred to Utilities Committee |
16. | ||||||
Proposed Ordinance No. 2003-0035 | Mr. Pelz | |||||
AN ORDINANCE adopting revised concurrency methodology and the new transportation
concurrency map, the new monitored zones table, and the new list of monitored corridors; amending Ordinance 14050, Section 8, and K.C.C. 14.70.210, Ordinance 14050, Section 9, as amended, and K.C.C. 14.70.220, Ordinance 14050, Section 10, as amended, and K.C.C. 14.70.230, Ordinance 14050, Section 12, and K.C.C. 14.70.250, Ordinance 14050, Section 13, as amended, and K.C.C. 14.70.260 and Ordinance 14050, Section 14, as amended, and K.C.C.14.70.270, adding a new section to K.C.C. chapter 14.70 and repealing Ordinance 14375, Attachment A, Ordinance 14375, Attachment B, and Ordinance 14050, Attachment B. |
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Introduced and Referred to Transportation Committee | ||||||
Introduction of Motions and Referrals | ||||||
17. | ||||||
Proposed Motion No. 2002-0351 | Mr. Constantine | |||||
A MOTION confirming the executive's appointment of Marie Malyevac, who resides in
council district thirteen, to the King County board for developmental disabilities. |
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Introduced and Referred to Law, Justice and Human Services Committee | ||||||
18. | ||||||
Proposed Motion No. 2003-0036 | Mr. Constantine | |||||
A MOTION related to King County council adoption of the 2003 work program for the
King County auditor's office. |
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Introduced and Referred to Labor, Operations and Technology Committee | ||||||
Reintroductions of Ordinances | ||||||
19. | ||||||
Proposed Ordinance No. 2002-0306 | Mr. Pullen, Mr. Irons and Mr. McKenna | |||||
AN ORDINANCE proposing an amendment to the King County Charter reducing in size
the King County council from thirteen to nine members; consequently reducing council voting requirements related to the size of the council; phasing in the reduction of council members with elections and terms of office; amending Section 220.10 of the King County Charter, Section 230.10 of the King County Charter, Section 230.20 of the King County Charter, Section 230.30 of the King County Charter, Section 270.30 of the King County Charter, Section 460 of the King County Charter and Section 650.10 of the King County Charter, adding a new Section 650.40.15 to the King County Charter, adding a new Section 650.40.25 to the King County Charter, repealing Sections 650.04.010 and 650.40.020 of the King County Charter and submitting the same to the voters of the county for their ratification or rejection at the November 2002 general election. |
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Reintroduced and Referred to Committee-of-the-Whole | ||||||
20. | ||||||
Proposed Ordinance No. 2002-0432 | Mr. Irons | |||||
AN ORDINANCE related to zoning, clarifying standards that govern a golf course facility
within the Rural zone; and amending Ordinance 10870, Section 331, as amended, and K.C.C. 21A.08.040. |
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Reintroduced and Referred to Growth Management and Unincorporated Areas Committee |
21. | ||||||
Proposed Ordinance No. 2002-0471 | Mr. McKenna, Ms. Lambert, Mr. Irons
and Ms. Hague |
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AN ORDINANCE related to zoning, establishing additional provisions for wineries in rural
and agricultural zones; and amending Ordinance 10870, Section 335, as amended, and KCC 21A.08.080. |
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Reintroduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
22. | ||||||
Proposed Ordinance No. 2002-0556 | Mr. Constantine | |||||
AN ORDINANCE extending the term of cable television franchise 12132 and cable
television franchise 11680 to February 16, 2008, and approving proposed amendments to franchise agreements for cable television franchise 12132 and cable television franchise 11680. |
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Reintroduced and Referred to Labor, Operations and Technology Committee | ||||||
23. | ||||||
Proposed Ordinance No. 2002-0568 | Ms. Edmonds and Ms. Patterson | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of SeaTac for transfer to the city of Sunset and Des Moines Creek parks. |
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Reintroduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
24. | ||||||
Proposed Ordinance No. 2002-0576 | Mr. Constantine and Mr. Gossett | |||||
AN ORDINANCE extending the 1999-2001 affirmative action plan and workforce
availabilities through 2004; and repealing Ordinance 13572, Section 2. |
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Reintroduced and Referred to Labor, Operations and Technology Committee | ||||||
25. | ||||||
Proposed Ordinance No. 2002-0591 | Ms. Edmonds and Mr. Irons | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Black Diamond for transfer to the city of Lake Sawyer park. |
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Reintroduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
26. | ||||||
Proposed Ordinance No. 2002-0593 | Ms. Edmonds and Mr. Pullen | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Kent for transfer of the Kent pool to the city; and declaring an emergency. |
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Reintroduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
27. | ||||||
Proposed Ordinance No. 2002-0595 | Ms. Edmonds and Mr. Pullen | |||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and Auburn School District No. 408 for transfer of the Auburn Pool to the school district; and declaring an emergency. |
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Reintroduced and Referred to Natural Resources, Parks and Open Space Committee |
28. | ||||||
Proposed Ordinance No. 2002-0603 | Mr. Irons, Mr. Phillips, Ms. Patterson,
Ms. Lambert, Mr. McKenna and Ms. Hague |
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AN ORDINANCE proposing an amendment to Article 4 of the King County Charter;
authorizing the council to adopt ordinances providing for biennial budgeting, and submitting the same to the voters of the county for their ratification or rejection at the November 2003 general election. |
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Reintroduced and Referred to Committee-of-the-Whole | ||||||
Reintroductions of Motions | ||||||
29. | ||||||
Proposed Motion No. 2002-0281 | Ms. Hague | |||||
A MOTION confirming the executive's appointment of Thomas Lovejoy, who resides in
council district eleven, to the King County museum of flight authority board of directors. |
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Reintroduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
30. | ||||||
Proposed Motion No. 2002-0284 | Mr. Irons | |||||
A MOTION confirming the executive's appointment of Mona Pickering, who resides in
council district twelve, to the King County landmarks and heritage commission. |
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Reintroduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
31. | ||||||
Proposed Motion No. 2002-0502 | Mr. Constantine and Ms. Hague | |||||
A MOTION approving the report, King County Strategic Technology Plan 2003-2005
(Revised). |
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Reintroduced and Referred to Labor, Operations and Technology Committee | ||||||
Other Business | ||||||
Ms. Lambert briefed the Council on her attendance at the National Association of Counties Task
Force regarding law and justice issues. The main focus was on bio terrorism and homeland security. |
Extra Item | ||||||
Motion for Council Action | ||||||
Committee of the Whole | ||||||
32. | ||||||
Proposed Motion No. 2003-0020 | Mr. Pelz | |||||
A MOTION declaring the council's support for the Local Government Joint Legislative
Proposal of the Association of Washington Cities, Washington Association of County Officials and Washington State Association of Counties. |
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Mr. Pelz moved to relieve the Committee-of-the-Whole of further consideration to take action on
Proposed Motion 2003-0020. Seeing no objection, the Chair so ordered. The enacted number is 11634. |
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A motion was made by Mr. Pelz that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 9 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr.
Gossett, Mr. Irons and Ms. Patterson No: 4 - Mr. von Reichbauer, Mr. McKenna, Mr. Pullen and Ms. Hague Excused: 0 |
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Adjournment | ||||||
The meeting was adjourned at 2:03 p.m. |
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