King County Council meeting minutes

Room 1001

February 26, 2003

1:00 P.M.

Room 1001

February 26, 2003

King County Council meeting minutes King County Council meeting minutes



	King County
	King County	1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Transportation Committee


Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Carolyn Edmonds, Kathy Lambert, Larry Gossett, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Transportation Committee was called to order at 1;08 p.m. by Chair Pelz.

	Roll Call
		Present: Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett, Mr. Irons and Ms. Patterson

	Approval of Minutes
1.

		The minutes of February 12, 2003 meeting were adopted as written.
	Action

	2.
		Proposed Substitute Ordinance No. 2003-0035.2	Mr. Pelz and Mr. McKenna


		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 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, reenacting and amending Ordinance 14050, Section 10, as amended, and K.C.C. 14.70.230, 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.
		Doug Hodson, Council Staff, briefed the Committee on proposed Ordinance 2003-0035. Kevin Wright, Prosecuting Attorney's office; Richard Warren, Road Division, and Linda Dougherty, Manager, Roads Services Division, Department of Transportation were present to brief and anwser questions from the Committee. The following person was present to offer public testimony before the Committee: - Gwendolyn High, 13405 - 158th Avenue SE, Renton, WA 98059
		A motion was made by Mr. McKenna that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 7 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 0

	Discussion

	3.
		Proposed Motion No. 2003-0060	Mr. Pelz and Mr. McKenna

		A MOTION authorizing the executive to execute an interlocal agreement for the design, implementation, operation and maintenance of the Regional Fare Coordination System.
		Arthur Thornbury, Council Staff, briefed the Committee on Proposed Motion 2003-0060. Rick Walsh, Transit General Manager; Candace Carlson, Regional Fare Project Manager, MITT Section and Peggy Willis, Manger, Management Information and Transit Technology, Department of Transportation were present to brief and answer question from the Committee. The following person was present to offer public testimony before the Committee: - Will Knedlik, PO Box 99, Kirkland, WA 98083
		Deferred

	Other Business



	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 2:53 p.m.

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