King County

1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104

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, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

Room 1001

December 15, 2003

1:30 P.M.

Call to Order

The meeting was called to order at 2:18 p.m.

Roll Call

Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine

Flag Salute and Pledge of Allegiance

Mr. von Reichbauer led the flag salute and Pledge of Allegiance.

Approval of Minutes of December 8, 2003

1.

Mr. von Reichbauer moved to approve the minutes of the December 8, 2003 meeting as presented.
Seeing no objection, the Chair so ordered.

Reports on Special and Outside Committees

2.

Mr. Irons reported on the Regional Transportation Investment District Executive Board meeting. He
indicated Cascadia gave an overview on transportation, and a new timeline was distributed from the
new staff.
Ms. Patterson added that the Board received a report on the results of the polling efforts of the three
counties regarding transportation issues, and indicated there will be a summit in early January
where an extensive analysis of the polling results will take place.

Ms Edmonds reported on the State Board of Health meeting. The Board received a report on how
other states structure their Boards of Health. The Board also received a report from the Department
of Health and Department of Ecology on mercury chemical action plans. The Board discussed
upcoming legislative issues facing the Department of Health.

Mr. Phillips reported on the Cedar Sammamish Watershed Steering Committee (WRIA 8). The
Committee heard from staff regarding the salmon plan update and also a proposal regarding public
review plan. Mr. Phillips commented that Margaret Pageler, Vice Chair of the committee, attended
her last meeting, and the committee thanked her for her years of service.

Plat Tracings

3.

Laurel Springs - Council District No. 9

Ms. Hague moved to adopt the DDES finding of fact that the final plat of Laurel Springs 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.

Meadowfield Ridge - Council District No. 7

Ms. Hague moved to adopt the DDES finding of fact that the final plat of Meadowfield Ridge
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.

Kingsley Meadows - Council District 13

Ms. Hague moved to adopt the DDES finding of fact that the final plat of Kingsley Meadows
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.

Special Item

4.

Presentation of Recognition to honor three Federal Way School District Teachers

Mr. von Reichbauer presented a Certificate of Recognition to Ginger Smith and Jennifer
VonDoehren, Physical Education teachers at Sacajawea Middle School, Federal Way, who have in
times of crisis, used their emergency medical training to aid their students. Ginger and Jennifer
thanked the Council.

Presentation of Recognitions to Ellen Petre, Marilyn Kihara, Paul Gaskill and Helen Keegan for
their efforts in temporarily relocating council offices from the Courthouse to the Bank of
America Tower

Mr. von Reichbauer praised Legislative Branch employees, Ellen Petre, Marilyn Kihara, Paul
Gaskill and Helen Keegan for their efforts in temporarily relocating council offices from the
Courthouse to the Bank of America Tower and presented them with certificates of recognition. Ellen
Petre made comments.

Hearing and Second Reading of Ordinances

Budget and Fiscal Management

5.

Proposed Ordinance No. 2003-0396

Mr. Phillips

AN ORDINANCE providing for the issuance and sale of limited tax general obligation
bonds of the county in the aggregate principal amount of not to exceed $115,000,000 for
the purposes of refunding certain outstanding limited tax general obligation bonds issued by
the county to finance construction of a major league baseball stadium and related parking
facilities; providing for the form, terms, covenants and other provisions of said refunding
bonds; authorizing a plan of refunding and the appointment of an escrow agent to
accomplish such plan of refunding; providing for the sale of the bonds and the disposition
of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds
and for the payment of the bonds; providing for the annual levy of taxes to pay the principal
thereof and interest thereon; and pledging certain taxes and revenues as additional security
for the bonds.

On 12/15/2003, a public hearing was held and closed.

The following people appeared to speak on 12/15/2003 :

Will Knedlik, Box 99, Kirkland, WA 98083

The enacted number is 14813.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

6.

Proposed Ordinance No. 2003-0470

Mr. Phillips

AN ORDINANCE relating to the 2003 levy of property taxes in King County for collection
in the year 2004.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14814.

Anne Noris, Clerk of the Council, answered questions of the Council.

Mr. Phillips moved Striking Amendment S1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond,
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

A motion was made by Mr. Phillips that this matter be Passed as Amended. The motion
carried by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

7.

Proposed Substitute Ordinance No.
2003-0506.2

Mr. Constantine

AN ORDINANCE relating to funding code enforcement costs from the abatement fund;
amending Ordinance 13263, Section 33, as amended, and K.C.C. 23.24.140 and repealing
Ordinance 14526, Section 5, as amended.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14815.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

8.

Proposed Ordinance No. 2003-0509

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $70,211 from the current
expense fund to adult and juvenile detention; to implement the Washington State Council
of County and City Employees, Council 2, Local 21-AD collective bargaining agreement
for the fiscal year ending December 31, 2003; and amending the 2003 Budget Ordinance,
Ordinance 14517, Sections 40 and 35, as amended.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14816.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

9.

Proposed Substitute Ordinance No.
2003-0522.2

Ms. Hague, Mr. McKenna, Mr. Gossett
and Mr. Phillips

AN ORDINANCE authorizing the Juanita Woodlands open space conservation easement
acquisition project, the Maury Island conservation initiative and the Snoqualmie Forest
conservation easement project, appropriating $26,637,998 from the open space non-bond
fund sub-fund to the projects; and amending the 2003 Budget Ordinance, Ordinance 14517,
Section 118 and Attachment B, as amended.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14817.

Mr. Phillips moved Striking Amendment S1.
Mr. McKenna moved Amendment 1.
Steve Call, Director, Office of Management and Budget, answered questions of the Council.
Mr. McKenna's motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond,
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Mr. Phillips' motion to adopt Striking Amendment S1, as amended, carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond,
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson

No: 0
Excused: 0

Mr. Phillips moved Title Amendment T1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond,
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Monica Clarke, Council staff, answered questions of the Council.

A motion was made by Mr. Phillips that this matter be Passed as Amended. The motion
carried by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

10.

Proposed Ordinance No. 2003-0525

Mr. Phillips

AN ORDINANCE relating to the 2004 King County 10 Step Hourly Squared Schedule,
2004 King County 10 Step Annual/FLSA Exempt Squared Schedule, 2004 King County
Standardized Hourly Salary Schedule, 2004 King County Standardized Annual/FLSA
Exempt Salary Schedule and the 2004 King County Metro Non-Represented Salary
Schedule and the annual cost-of-living increase for non-represented King County
employees as stipulated in K.C.C. 3.12.130 and 3.12.140.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14818.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

Committee of the Whole

11.

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.

On 12/9/2002, a public hearing was held and remained open.
On 12/8/2003, a public hearing was held and closed.

Mr. Constantine moved to defer Proposed Ordinance 2002-0556 until the January 20, 2004 Council
meeting. Seeing no objection, the Chair so ordered.

Deferred

12.

Proposed Substitute Ordinance No.
2003-0419.2

Ms. Sullivan and Mr. Phillips

AN ORDINANCE related to contracts; requiring contractors with the county to provide
benefits to domestic partners of their employees equivalent with the benefits provided to
spouses of their employees; adding a new chapter to K.C.C. Title 12 and prescribing
penalties.

On 12/15/2003, a public hearing was held and closed.

The following people appeared to speak on 12/15/2003 :

Jessica Ward, 399 114th Ave NE, Bellevue, WA 98004
Kirk Robbins, 2540 6th Ave W, Seattle, WA 98119
Bill Dubay, 1531 1st Ave W, Seattle, WA 98119
Roger Winters, 6115 Linden Ave N, Seattle, WA 98103
Michael Taylor, 515 Summit Ave E #201, Seattle, WA 98102
Jaci Oseguera, 9736 Wallingford Ave N, Seattle, WA 98103
David Vest, 12544 37th Ave NE, Seattle, WA 98125
Tom Zamzow, 8421 Smugglers Cove, Mukilteo, WA 98275
Jerry Dinndorf, 1200 Westlake Ave N #301, Seattle, WA 98428
Susan Docekal, 5018 Rainier Ave S, Seattle, WA 98118
Jeffrey Wasson, 13400 Roosevelt Way N #14, Seattle, WA 98133
Stephanie Pure, 601 5th Ave Second Floor, Seattle, WA 98104
Sarah Luthens, 4408 SE Juneau, Seattle, WA 98136
Frederick Simmons, 11124 59th Ave S, Seattle, WA 98178
Ken Shulman, 613 E Mercer St, Seattle, WA 98102

The enacted number is 14823.

Tom Kuffel, Civil Division, Office of the Prosecuting Attorney, answered questions of the Council.

Mr. Hammond moved Amendment 1.
Scott White, Council staff, answered questions of the Council.

Mr. Hammond's motion failed by the following vote:
Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond,
Ms. Hague and Mr. Irons
No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett and Ms. Patterson
Excused: 0

Mr. Irons moved Amendment 2. The motion failed by the following vote:
Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond,
Ms. Hague and Mr. Irons
No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett and Ms. Patterson
Excused: 0

Mr. McKenna moved Amendment 3. The motion failed by the following vote:
Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond
and Mr. Irons
No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson
Excused: 0

Ms. Lambert moved Amendment 4. Ms. Lambert moved to insert on line 8, after has and before
shared, "married or". The motion failed by the following vote:
Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond,
Ms. Hague and Mr. Irons
No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett and Ms. Patterson
Excused: 0

Ms. Lambert moved Amendment 5. The motion failed by the following vote:
Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond,
Ms. Hague and Mr. Irons
No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett and Ms. Patterson
Excused: 0

Mr. McKenna moved Amendment 6. The motion failed by the following vote:
Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond
and Mr. Irons
No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson
Excused: 0

Ms. Lambert moved Amendment 7. The motion failed by the following vote:
Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond
and Mr. Irons
No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson
Excused:

Mr. McKenna moved Amendment 8. The motion failed by the following vote:
Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond
and Mr. Irons
No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz,
Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson
Excused: 0

Kurt Triplett, Chief of Staff, Executive Office, answered questions of the Council.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Ms. Hague, Ms. Patterson
and Mr. Constantine
No: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Hammond and Mr. Irons
Excused: 0

13.

Proposed Ordinance No. 2003-0535

Ms. Sullivan

AN ORDINANCE establishing the CTV citizens advisory committee and the CTV working
group; prescribing procedures for the appointment of the station manager of CTV;
clarifying CTV policies; making technical corrections; and amending Ordinance 12022,
Section 3, and K.C.C. 2.59.100, Ordinance 12022, Section 4, and K.C.C. 2.59.110 and
Ordinance 12543, Section 1, and K.C.C. 2.59.120, adding a new section to K.C.C. chapter

2.59 and repealing Ordinance 12543, Section 2, and K.C.C.2.59.130.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14824.

A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote:

Votes:

Yes: 9 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. Gossett, Ms.
Hague, Ms. Patterson and Mr. Constantine
No: 4 - Ms. Lambert, Mr. McKenna, Mr. Hammond and Mr. Irons
Excused: 0

Law, Justice and Human Services

14.

Proposed Substitute Ordinance No.
2003-0507.2

Ms. Patterson

AN ORDINANCE authorizing the county executive to enter into interlocal agreements with
existing contract cities relating to the continued provision of local district court services.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14819.

Clif Curry, Council staff, answered questions of the Council.
Mike Thomas, Senior Policy Analyst, Office of Management and Budget, answered questions of the
Council.
The Honorable Judge Wesley Saint Clair, King County District Court, answered questions of the
Council.

A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

Labor, Operations and Technology

15.

Proposed Ordinance No. 2003-0510

Mr. Constantine 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 21AD, representing employees in the department of adult and
juvenile detention; and establishing the effective date of said agreement.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14820.

A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

16.

Proposed Ordinance No. 2003-0523

Mr. Constantine and Mr. Phillips

AN ORDINANCE approving and adopting the memorandum of agreement regarding
Psychiatric Evaluation Specialists and one Administrative Specialist II negotiated by and
between King County, Washington State Council of County and City Employees Local
21HD and Washington State Council of County and City Employees Local 21AD;
approving and adopting an agreement regarding the Administrative Specialist II position
negotiated by and between King County, Washington State Council of County and City
Employees Local 21HD, Washington State Council of County and City Employees Local
21AD and International Federation of Professional & Technical Engineers Local 17; these
agreements represent employees in the departments of public health and juvenile and adult
detention; and establishing the effective date of said agreements.

On 12/15/2003, a public hearing was held and closed.

The enacted number is 14821.

A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

Motions for Council Action

Consent Items - Items 17-22, 24-29 and 31

17.

Proposed Motion No. 2003-0404

Ms. Hague

A MOTION confirming the executive's appointment of Scott Wallace, who resides in
council district eleven, to the King County Harborview Medical Center board of trustees.

The enacted number is 11841.

This Matter was Passed on the Consent Agenda.

18.

Proposed Motion No. 2003-0442

Mr. Gossett

A MOTION authorizing the county executive to enter into an interlocal agreement with
Albertson's, to provide a police substation facility in the Renton area.

The enacted number is 11842.

This Matter was Passed on the Consent Agenda.

19.

Proposed Motion No. 2003-0443

Mr. Gossett

A MOTION authorizing King County superior court to accept the donation of a piece of
artwork from Mr. Gideon Oyeleke, to be displayed at the juvenile court facility; the
estimated value of this donation is three thousand dollars.

The enacted number is 11843.

This Matter was Passed on the Consent Agenda.

20.

Proposed Motion No. 2003-0445

Mr. Gossett

A MOTION authorizing the executive to accept a donation of the reimbursement of all
associated attendance costs from the National Sheriffs' Association for the sheriff's office
personnel attendance at a National Sheriffs' Association conference.

The enacted number is 11844.

This Matter was Passed on the Consent Agenda.

21.

Proposed Motion No. 2003-0451

Mr. von Reichbauer and Ms. Sullivan

A MOTION confirming the executive's appointment of Lee Ann Prielipp, who resides in
council district seven, to the King County Harborview Medical Center board of trustees.

The enacted number is 11845.

This Matter was Passed on the Consent Agenda.

22.

Proposed Substitute Motion No.
2003-0528.2

Ms. Lambert

A MOTION authorizing the King County department of public health to accept the
donation of a Nikon Coolscan 4000 to be used by the medical examiner.

The enacted number is 11846.

This Matter was Passed on the Consent Agenda.

Budget and Fiscal Management

23.

Proposed Motion No. 2003-0467

Mr. Phillips

A MOTION identifying projects to be funded under Public Law 106-393, Title III, the
Secure Rural Schools and Self-Determination Act of 2000, and allocating to those projects
the funds to be received from the federal government for federal fiscal year 2004, which
begins October 13, 2003.

The enacted number is 11854.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

Committee of the Whole

24.

Proposed Substitute Motion No.
2003-0483.2

Mr. Pelz, Mr. Constantine, Ms. Sullivan
and Mr. Gossett

A MOTION affirming King County's abhorrence of, and opposition to, global terrorism,
and its commitment to protecting the civil rights and civil liberties of all King County
residents.

The enacted number is 11847.

The Chair directed the Clerk to add Proposed Motion 2003-0483 to the consent agenda.

This Matter was Passed on the Consent Agenda.

25.

Proposed Motion No. 2003-0518

Mr. Gossett

A MOTION confirming the executive's appointment of Anirudh Sahni, who resides in
council district ten, to the King County transit advisory committee.

The enacted number is 11848.

The Chair directed the Clerk to add Proposed Motion 2003-0518 to the consent agenda.

This Matter was Passed on the Consent Agenda.

26.

Proposed Substitute Motion No.
2003-0533.2

Ms. Sullivan

A MOTION relating to the organization of the council, electing the chair of the council for
the year 2004 and designating the chair of certain committees; and amending Motion 11105
(part), as amended, and OR 1-040 and Motion 11122, Section G, as amended, and OR
2-030.

The enacted number is 11849.

The Chair directed the Clerk to add Proposed Motion 2003-0533 to the consent agenda.

This Matter was Passed on the Consent Agenda.

27.

Proposed Substitute Motion No.
2003-0534.2

Ms. Lambert

A MOTION implementing Motion 11809 by specifying the work program and membership
of the Snoqualmie valley land use advisory group.

The enacted number is 11850.

The Chair directed the Clerk to add Proposed Motion 2003-0534 to the consent agenda.

This Matter was Passed on the Consent Agenda.

28.

Proposed Motion No. 2003-0538

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Pete von Reichbauer
to the Central Puget Sound Regional Transit Authority.

The enacted number is 11851.

The Chair directed the Clerk to add Proposed Motion 2003-0538 to the consent agenda.

This Matter was Passed on the Consent Agenda.

29.

Proposed Motion No. 2003-0539

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Larry Phillips to the
Central Puget Sound Regional Transit Authority.

The enacted number is 11852.

The Chair directed the Clerk to add Proposed Motion 2003-0539 to the consent agenda.

This Matter was Passed on the Consent Agenda.

30.

Proposed Motion No. 2003-0542

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Connie Marshall to
the Central Puget Sound Regional Transit Authority.

The enacted number is 11840.

A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

31.

Proposed Motion No. 2003-0543

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Fred Butler to the
Central Puget Sound Regional Transit Authority.

The enacted number is 11853.

The Chair directed the Clerk to add Proposed Motion 2003-0543 to the consent agenda.

This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda - Items 17-22, 24-29, 31

A motion was made by Mr. Phillips that the Consent Agenda be passed. The motion carried by
the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

Hearing Examiner Consent Agenda - Item 32

32.

Proposed Substitute Ordinance No.
2003-0446.2

Ms. Sullivan

AN ORDINANCE authorizing the vacation of a portion of 91st Avenue Southwest, File
V-2466. Petitioners: Glenn and Sharon Palmberg.

The enacted number is 14822.

This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda

A motion was made by Ms. Hague that the Consent Agenda be passed. The motion carried by
the following vote:

Votes:

Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 1 - Mr. Pelz

Introduction of Motions and Referrals

33.

Proposed Motion No. 2003-0501

Mr. Constantine

A MOTION confirming the executive's appointment of Ulla Blichfeldt Fox, who resides in
council district eight, to the King County board for developmental disabilities.

Introduced and Referred to Law, Justice and Human Services Committee

34.

Proposed Motion No. 2003-0515

Mr. Constantine

A MOTION confirming the executive's appointment of Brian Rich, who resides in council
district eight, to the King County landmarks commission.

Introduced and Referred to Natural Resources, Parks and Open Space Committee

35.

Proposed Motion No. 2003-0547

Mr. Irons and Ms. Lambert

A MOTION making an appointment to fill the vacancy in the 5th legislative district of the
Washington state senate.

Introduced and Referred to Committee of the Whole

Other Business

Mr. von Reichbauer presented a Certificate of Recognition to Ms. Sullivan.

Adjournment

The meeting was adjourned at 6:18 p.m.