King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Metropolitan King County Council | ||||||||
Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
Room 1001 | May 17, 2004 | 1:30 P.M. | ||||
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Call to Order | ||||
The meeting was called to order at 1:38 p.m. | ||||
Roll Call | ||||
Present: Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine Excused: Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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Flag Salute and Pledge of Allegiance | ||||
Mr. Irons led the flag salute and Pledge of Allegiance. | ||||
Approval of Minutes of May 10, 2004 and Special Meeting of May 10, 2004 | ||||
1. | ||||
Mr. Hammond moved to approve the minutes of the May 10, 2004 meeting and Special Meeting of
May 10, 2004 as presented. Seeing no objection, the Chair so ordered. |
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Reports on Special and Outside Committees | ||||
2. | ||||
Mr. Irons reported that at its May 6, 2004 meeting, the Economic Development Council had a panel
discussion of designing economic vitality. It was a good discussion regarding what economic vitality is, how to accomplish it and how to sustain it for the future. Items of discussion were the work force, education, transportation and roads. Mr. Constantine reported on the Watershed Resource Inventory Area 9 Steering Committee (Green/Duwamish Watershed salmon recovery effort). The committee discussed moving its planning effort forward regarding specific projects that are being previewed as nominees for funding. The committee had a presentation on the use of pervious concrete. Mr. Constantine found the presentation interesting and helpful to land owners and the environment in rural and agricultural areas. He offered to share material he obtained from the presentation with anyone who might be interested. |
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Plat Tracing | ||||
3. | ||||
R-4 - Council District 12 | ||||
Mr. Constantine moved to adopt the DDES finding of fact that the final plat of R-4 complies with the
conditions of preliminary plat approval and other applicable laws, and that the Chair is authorized to signify Council approval by signing the final plat at the end of the meeting. Seeing no objection, the Chair so ordered. |
Hearing and Second Reading of Ordinances | ||||||
Consent Items - Items 4 and 5 | ||||||
4. | ||||||
Proposed Ordinance No. 2004-0229 | Ms. Edmonds | |||||
AN ORDINANCE relating to traffic control, prohibiting parking during the hours of 7:00
a.m. and 2:00 p.m., school days only; amending Ordinance 5292, Schedule 16, as amended. |
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On 5/17/2004, a public hearing was held and closed. | ||||||
The enacted number is 14906. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
5. | ||||||
Proposed Ordinance No. 2004-0235 | Ms. Lambert | |||||
AN ORDINANCE authorizing and approving the 2004 office of the public defender
contracts for legal services. |
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On 5/17/2004, a public hearing was held and closed. | ||||||
The enacted number is 14907. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. Pelz that the Consent Agenda be passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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Committee of the Whole | ||||||
6. | ||||||
Proposed Ordinance No. 2004-0242 | Ms. Patterson and Mr. Phillips | |||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084SC-S (Superior Court Supervisors - Wages Only), representing employees in the superior court, and establishing the effective date of said agreement. |
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On 5/17/2004, a public hearing was held and closed. | ||||||
The enacted number is 14909.
Mike Alvine, Council staff, answered questions of the Council. |
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A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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Natural Resources and Utilities | |||||||
7. | |||||||
Proposed Ordinance No. 2004-0164 | Ms. Patterson | ||||||
AN ORDINANCE authorizing an interlocal agreement between King County, the city of
Des Moines, the city of SeaTac, the Port of Seattle and the Washington state Department of Transportation for construction and operation of the Des Moines creek restoration projects. |
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On 5/17/2004, a public hearing was held and closed. | |||||||
The enacted number is 14908. | |||||||
A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the
following vote: |
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Votes: | |||||||
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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Transportation | |||||||
8. | |||||||
Proposed Substitute Ordinance No.
2004-0200.2 |
Mr. Pelz | ||||||
AN ORDINANCE for the September 2004 public transportation service improvements for
King County. |
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On 5/17/2004, a public hearing was held and closed. | |||||||
The following people appeared to speak on 5/17/2004 : | |||||||
Doug Osterman, 19635 Marine View Drive SW, Normandy Park, WA 98166 | |||||||
The enacted number is 14910. | |||||||
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: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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9. | |||||||
Proposed Substitute Ordinance No.
2004-0233.2 |
Mr. Pelz and Ms. Lambert | ||||||
AN ORDINANCE waiving requirements in chapters 36.32, 39.80 and 39.10 RCW and
K.C.C. chapters 4.04, 4.16, 4.18, 12.16, 12.18 and 20.62 relating to the Norman Bridge 122P; and declaring an emergency. |
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On 5/24/2004, a public hearing was held and closed. | |||||||
Linda Dougherty, Division Director, Road Services Division, answered questions of the Council.
Julie Koler, King County Historic Preservation Officer, Office of Business Relations & Economic Development, answered questions of the Council. The Chair indicated that Proposed Substitute Ordinance 2004-0233 is deferred until the May 24, 2004 Council meeting. |
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Deferred |
Motions for Council Action | ||||||
Law, Justice and Human Services | ||||||
10. | ||||||
Proposed Motion No. 2004-0140 | Mr. Pelz | |||||
A MOTION confirming the executive's appointment of Michael Haan, who resides in
council district five, to the King County mental health advisory board. |
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Mr. Pelz moved to defer Proposed Motion 2004-0140 until the June 1, 2004 Council meeting. Seeing
no objection, the Chair so ordered. |
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Deferred | ||||||
11. | ||||||
Proposed Motion No. 2004-0183 | Ms. Lambert | |||||
A MOTION confirming the executive's appointment of Joshua Freed, who resides in
council district one, to the King County mental health advisory board. |
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The Chair indicated that Proposed Motion 2004-0183 is deferred until the May 24, 2004 Council
meeting. |
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Deferred | ||||||
Natural Resources and Utilities | ||||||
12. | ||||||
Proposed Motion No. 2004-0205 | Ms. Patterson and Ms. Edmonds | |||||
A MOTION regarding concurrence with the recommendations contained in the South King
County Ground Water Management Plan. |
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The enacted number is 11924.
Dave Monthie, Regional Water Policy Analyst, Department of Natural Resources and Parks, answered questions of the Council. |
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A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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Hearing Examiner Consent Agenda - Items 13 and 14 | ||||||
13. | ||||||
Proposed Substitute Ordinance No.
1999-0574.5 |
Ms. Miller, Ms. Sullivan and Mr. Phillips | |||||
AN ORDINANCE concurring with the decision of the hearing examiner to approve, subject
to conditions, the preliminary plat of Patterson Creek Preserve (formerly Treemont), department of development and environmental services file no. S128903. |
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The enacted number is 14911. | ||||||
This Matter was Passed on the Consent Agenda. |
14. | ||||||
Proposed Substitute Ordinance No.
2004-0120.2 |
Mr. Phillips | |||||
AN ORDINANCE authorizing the vacation of a portion of 104th Avenue SE, File V-2429.
Petitioner: William Goodwin. |
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The enacted number is 14912. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. Constantine that the Consent Agenda be passed. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Gossett and Ms. Hague |
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Introduction of Ordinances for First Reading and Referral | ||||||
15. | ||||||
Proposed Ordinance No. 2004-0244 | Mr. McKenna | |||||
AN ORDINANCE adopting 2005 Transit Program Financial Policies. | ||||||
Introduced and Referred to Regional Transit Committee | ||||||
16. | ||||||
Proposed Ordinance No. 2004-0245 | Ms. Patterson and Mr. Phillips | |||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Association of Fire Fighters, Local 2595 (Paramedics, Emergency Medical Services - Department of Public Health) representing employees in the department of public health; and establishing the effective date of said agreement. |
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Introduced and Referred to Labor, Operations and Technology Committee | ||||||
17. | ||||||
Proposed Ordinance No. 2004-0246 | Ms. Patterson and Mr. Phillips | |||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Washington State Council of County and City Employees, Council 2, Local 1652M (WorkSource), representing employees in the department of community and human services; and establishing the effective date of said agreement. |
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Introduced and Referred to Labor, Operations and Technology Committee |
Introduction of Motions and Referrals | ||||||
18. | ||||||
Proposed Motion No. 2004-0227 | Mr. Gossett | |||||
A MOTION confirming the executive's appointment of Deborah Harris, who resides in
council district ten, to the King County women's advisory board. |
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Introduced and Referred to Law, Justice and Human Services Committee | ||||||
Other Business | ||||||
Extra Items | ||||||
Introduction of Ordinances for First Reading and Referral | ||||||
19. | ||||||
Proposed Ordinance No. 2004-0247 | Ms. Lambert | |||||
AN ORDINANCE relating to jail services authorizing the execution of an interlocal
agreement between King County and the Washington state Department of Corrections. |
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Introduced and Referred to Law, Justice and Human Services Committee | ||||||
20. | ||||||
Proposed Ordinance No. 2004-0248 | Ms. Edmonds, Mr. Ferguson, Mr.
Phillips, Mr. Constantine, Mr. Pelz, Mr. Gossett and Ms. Patterson |
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AN ORDINANCE establishing the King County citizens' advisory commission on
homeless encampments. |
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Introduced and Referred to Committee of the Whole | ||||||
Adjournment | ||||||
The meeting was adjourned at 3:12 p.m. |
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