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King County |
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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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September 2, 2003 |
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1:30 P.M. |
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Call to Order |
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The meeting was called to order at 1:38 p.m. |
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Roll Call |
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Present: Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Flag Salute and Pledge of Allegiance |
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Mr. Constantine led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of August 25, 2003 |
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1. |
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Mr. Gossett moved to
approve the minutes of the August 25, 2003 meeting without reading. Seeing |
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Reports on Special and Outside Committees |
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2. |
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No reports were given. |
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Hearing and Second Reading of Ordinances |
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Consent Items - Items 3-5 |
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3. |
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Proposed Ordinance No. 2003-0365 |
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Mr. Constantine |
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AN ORDINANCE relating to the conversion of either accrued
vacation or accumulated |
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The enacted number is 14750. |
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This Matter was Passed on the Consent Agenda. |
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4. |
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Proposed Ordinance No. 2003-0386 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
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The enacted number is 14751. |
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This Matter was Passed on the Consent Agenda. |
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5. |
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Proposed Ordinance No. 2003-0403 |
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Ms. Hague and Mr. Constantine |
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AN ORDINANCE extending the date for transmittal of
appointments of members to the |
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The enacted number is 14752. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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On 9/2/03, a public hearing was held and closed. |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Motions for Council Action |
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Consent Item - Item 6 |
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6. |
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Proposed Substitute Motion No. |
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Mr. Constantine |
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A MOTION approving the Enterprise-Wide Information
Technology (IT) Infrastructure |
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The enacted number is 11788. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Committee of the Whole |
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7. |
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Proposed Motion No. 2003-0402 |
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Ms. Sullivan, Mr.
Phillips, Ms. Edmonds, |
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A MOTION endorsing the Immigrant Workers Freedom Ride. |
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The Chair indicated Proposed Motion 2003-0402 remains in Committee-of-the Whole. |
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Deferred |
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Labor, Operations and Technology |
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8. |
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Proposed Substitute Motion No. |
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Ms. Hague |
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A MOTION confirming the executive's appointment of James
Morgan, who is a registered |
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Mr. Constantine moved to
relieve the Labor, Operations and Technology Committee of further |
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A motion was made by Mr.
Constantine that this matter be Passed as Amended. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Introduction of Ordinances for First Reading and Referral |
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9. |
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Proposed Ordinance No. 2003-0388 |
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Mr. Phillips |
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AN ORDINANCE relating to the administrative fee retained
from the one-dollar recording |
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Introduced and Referred to Budget and Fiscal Management Committee |
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10. |
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Proposed Ordinance No. 2003-0392 |
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Mr. Phillips |
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AN ORDINANCE authorizing the executive to enter into a
lease for approximately 51,345 |
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Introduced and Referred to Budget and Fiscal Management Committee |
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11. |
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Proposed Ordinance No. 2003-0393 |
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Ms. Hague |
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AN ORDINANCE relating to land use permit approvals
amending short subdivisions, to |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee |
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12. |
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Proposed Ordinance No. 2003-0396 |
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Mr. Phillips |
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ANORDINANCE providing for the issuance and sale of limited
tax general obligation |
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Introduced and Referred to Budget and Fiscal Management Committee |
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13. |
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Proposed Ordinance No. 2003-0398 |
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Mr. Phillips |
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AN ORDINANCE providing for the issuance of one or more
series of limited tax general |
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Introduced and Referred to Budget and Fiscal Management Committee |
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Introduction of Motions and Referrals |
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14. |
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Proposed Motion No. 2003-0397 |
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Mr. Phillips |
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A MOTION of the county council approving a bond purchase
agreement for the county's |
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Introduced and Referred to Budget and Fiscal Management Committee |
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15. |
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Proposed Motion No. 2003-0399 |
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Mr. Phillips |
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A MOTION of the county accepting a bond purchase contract
for the purchase of a |
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Introduced and Referred to Budget and Fiscal Management Committee |
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16. |
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Proposed Motion No. 2003-0400 |
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Mr. Phillips |
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A MOTION authorizing the manager of treasury operations of
King County to cancel the |
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Introduced and Referred to Budget and Fiscal Management Committee |
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17. |
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Proposed Motion No. 2003-0405 |
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Mr. McKenna |
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A MOTION authorizing the county executive to enter into an
amendment to an interlocal |
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Introduced and Referred to Transportation Committee |
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18. |
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Proposed Motion No. 2003-0409 |
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Mr. Phillips and Ms. Hague |
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A MOTION requesting the executive to research and report
to the council on benefits of |
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Introduced and Referred to Budget and Fiscal Management Committee |
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Other Business |
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Jim Buck, Interim
Director of the Records and Elections Licensing Services Division, introduced
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Extra Item |
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Introduction of Motions and Referrals |
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19. |
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Proposed Motion No. 2003-0413 |
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Mr. Gossett and Ms. Edmonds |
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A MOTION approving a level of service agreement in the
form of a memorandum of |
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Introduced and Referred to Law, Justice and Human Services Committee |
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Adjournment |
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The meeting was adjourned at 2:22 p.m. |
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