King County Council meeting minutes

Room 1001

July 17, 2003

1:30 P.M.

Room 1001

July 17, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant


	REVISED AGENDA



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:36 P.M. by Chair Edmonds.

	Roll Call
		Present: Ms. Edmonds, Mr. Phillips and Mr. Constantine Excused: Mr. Irons and Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of June 19, 2003 meeting were approved as written.

	Public Comments
2.

		None.
	Briefing

	3.
		Briefing No. 2003-B0125

		NW Center Pools transfers update.
		David Wunderlin, CEO, Northwest Center was present to brief and answer questions from the Committee on the Power Point presentation.
		This matter was Presented.
	Discussion and Possible Action

	4.
		Proposed Motion No. 2002-0234	Ms. Lambert

		A MOTION confirming the executive's appointment of Susan Sherman, who resides in council district three, to the King County landmarks and heritage commission.
		Deferred

	5.
		Proposed Motion No. 2003-0160	Ms. Patterson

		A MOTION confirming the executive's appointment of Lauren McCroskey, who resides in council district thirteen, to the King County landmarks commission.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2003-0160. Lauren McCroskey was present to answer questions from the Committee on her appointment to the King County Landmarks commission.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


	6.
		Proposed Motion No. 2003-0161	Ms. Lambert

		A MOTION confirming the executive's appointment of Richard Chouinard, who resides in council district three, to the King County landmarks commission.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2003-0161. Richard Chouinard was present to answer questions from the Committee on his appointment to the King County Landmarks commission.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:


	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


	7.
		Proposed Substitute Ordinance No. 2002-0568.2	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 Des Moines Creek park.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0568. There was a Striking and a Title amendment adopted 3-0-2 with Councilmember Irons and von Reichbauer excused.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer

	Briefings

	8.
		Briefing No. 2003-B0123

		Office of Rural and Resource Programs budget proviso response.
		Mike Reed, Council Staff, briefed the Committee on the office of Rural and Resource Programs budget proviso response. Kathy Keagan, ORRP was present to brief and answer questions from the Committee on the Power Point presentation.
		This matter was Presented.

	9.
		Briefing No. 2003-B0124

		Report on State Legislative Activities affecting Natural Resources and Parks.
		Mike Reed, Council Staff, briefed the Committee on State Legislative Activities affecting Natural Resources and Parks.
		This matter was Presented.
10.	Recognition of Service: Maureen Welch, Acting Deputy Director, Department of Natural Resources and Parks

		Councilmember Edmonds and Pam Bissonette, Director of DNR read and presented the special recognition honoring Maureen Welch for years of serving the King County. Maureen Welch, Acting Deputy Director, DNR accepted the special recognition and thanked the committee.

	Other Business
		None.

	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:06 P.M.

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