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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| 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, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | February 19, 2002 | 1:30 P.M. | ||||
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| Call to Order | ||||
| The meeting was called to order at 1:43 p.m. | ||||
| Roll Call | ||||
| Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna,
Mr. Constantine, Mr. Pullen, Ms. Hague, Mr. Irons and Ms. Patterson Excused: Mr. Pelz and Mr. Gossett |
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| Flag Salute and Pledge of Allegiance | ||||
| Councilmember Phillips led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of February 11, 2002 | ||||
| 1. | ||||
| Mr. von Reichbauer moved to approve the minutes of the February 11, 2002 meeting without
reading. Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||
| 2. | ||||
| No reports were given. | ||||
| Special Items | ||||
| 3. | ||||
| Presentation of a Certificate of Recognition to FlexCar. | ||||
| Mr. Phillips commented on the FlexCar program and its achievements in providing innovative
mobility options for King County residents, and read the Certificate of Recognition. The following individuals thanked the Council: Neil Peterson, President and CEO of FlexCar; Harold Taniguchi, Deputy Director, Department of Transportation; and Matt Hansen, Supervisor, Market Development, King County Metro. Neil Peterson introduced William del Valle, Washington General Manager, FlexCar; Christine Anderson, FlexCar Project Manager, Market Development; John Williams, FlexCar; and Ref Lindmark, Outreach Coordinator, Market Development, King County Metro, who were also in attendnace. |
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| Presentation of a Certificate of Appreciation to Council Vice Chair Pete von Reichbauer from
Highline Community College to thank King County for financial support of the college's new athletic field to be used for community and college use. |
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| Dr. Priscilla Bell, President of Highline Community College, briefed the Council on the 40 year
history of the College and its strategic direction. She thanked the Council for its contributions and presented a Certificate of Appreciation to Vice Chair von Reichbauer. Mr. von Reichbauer thanked Dr. Bell. |
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| Presentation of a Certificate of Recognition to honor Chris Schlechty, the 2002 Muscular
Dystrophy Association King County Goodwill Ambassador. |
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| Vice Chair von Reichbauer and Executive Sims read and presented the Recognition to Chris
Schlechty. Mr. Schlechty commented on the contributions needed to support the Muscular Dystrophy Association, and introduced his mother, Mary. Executive Sims acknowledged Mr. Schlechty's grandmother, who is visiting from Florida. |
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| Hearing and Second Reading of Ordinances | ||||||
| Consent Item - Item 4 | ||||||
| 4. | ||||||
| Proposed Substitute Ordinance No.
2001-0514.2 |
Mr. Irons | |||||
| AN ORDINANCE relating to the annexation of approximately 61.86 acres of land into the
Covington Water District corporate boundary for the purpose of providing water service and amending Ordinance 13766. |
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| On 12/10/2001, a public hearing was held and closed.
On 2/19/2002, a public hearing was held and closed. |
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| The enacted number is 14292. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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| Votes: | ||||||
| Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Constantine, Mr. Pullen, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett |
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| Budget and Fiscal Management Committee | ||||||
| 5. | ||||||
| Proposed Ordinance No. 2002-0070 | Mr. Phillips | |||||
| AN ORDINANCE making a supplemental appropriation of $6,014,133 from the
Harborview Medical Center/medical examiner improvement 2000 projects subfund; to provide funding for project management services and King County financial and project oversight, to the Harborview Medical Center/medical examiner stabilization and critical care expansion project; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119, and Attachment 2. |
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| On 2/19/2002, a public hearing was held and remained open.
On 2/25/2002, a public hearing was held and closed. |
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| Mr. Phillips moved to defer Proposed Ordinance 2002-0070, with its companion Proposed
Ordinance 2002-0079 until the February 25, 2002 meeting. Seeing no objection, the Chair so ordered. |
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| Deferred | ||||||
| 6. | ||||||
| Proposed Substitute Ordinance No.
2002-0079.2 |
Mr. Phillips and Mr. McKenna | |||||
| AN ORDINANCE authorizing and directing the King County executive to enter into an
agreement for the provision of project management services between the University of Washington, Harborview Medical Center and King County, relating to the Harborview Medical Center's bond program, authorizing the use of University of Washington policies and procedures, and requiring further council approval for certain changes in project scope, schedule or budget. |
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| On 2/19/2002, a public hearing was held and remained open.
On 2/25/2002, a public hearing was held and closed. |
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| Mr. Phillips moved to defer Proposed Ordinance 2002-0079, with its companion Proposed
Ordinance 2002-0070 until the February 25, 2002 meeting. Seeing no objection, the Chair so ordered. |
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| Deferred | ||||||
| Utilities Committee | ||||||
| 7. | ||||||
| Proposed Ordinance No. 2001-0593 | Mr. McKenna | |||||
| AN ORDINANCE relating to the annexation of an area known as 91st Street Annexation to
Coal Creek Utility District for the purpose of providing future water and sewer service. |
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| On 2/19/2002, a public hearing was held and closed.
On 3/18/2002, a public hearing was held and closed. |
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| Ms. Patterson moved to suspend the rules for the purpose of taking public testimony on Proposed
Ordinance 2001-0593. Seeing no objection, the Chair so ordered. |
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| Deferred | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 8 - 9 | ||||||
| 8. | ||||||
| Proposed Motion No. 2001-0497 | Ms. Sullivan | |||||
| A MOTION confirming the executive's appointment of Patricia Emerson, who resides in
council district two, to the King County board of appeals and equalization. |
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| The enacted number is 11378. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 9. | ||||||
| Proposed Motion No. 2002-0006 | Mr. Irons | |||||
| A MOTION confirming the executive's appointment of James Hamilton, who resides in
council district twelve, to the King County emergency management advisory committee, as the Red Cross representative. |
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| The enacted number is 11379. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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| Votes: | ||||||
| Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Phillips, Mr. Pelz and Mr. Gossett |
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| Law, Justice and Human Services Committee | ||||||
| 10. | ||||||
| Proposed Motion No. 2002-0056 | Ms. Lambert and Mr. Gossett | |||||
| A MOTION adopting the 2002 work program for the law, justice and human services
committee. |
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| The enacted number is 11380. | ||||||
| A motion was made by Ms. Lambert that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. Gossett |
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| Introduction of Ordinances and Referrals | ||||||
| 11. | ||||||
| Proposed Ordinance No. 2002-0055 | Mr. von Reichbauer | |||||
| AN ORDINANCE approving the Lakehaven Utility District 1999 Comprehensive
Wastewater System Plan, as amended. |
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| Introduced and Referred to Utilities Committee | ||||||
| 12. | ||||||
| Proposed Ordinance No. 2002-0081 | Mr. Constantine | |||||
| AN ORDINANCE approving and adopting the memorandum of agreement negotiated by
and between King County and Washington State Council of County and City Employees, Local 1652R, representing employees in the department of natural resources, industrial and hazardous waste divisions; and establishing the effective date of said agreement. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 13. | ||||||
| Proposed Ordinance No. 2002-0083 | Mr. Gossett and Mr. Constantine | |||||
| AN ORDINANCE relating to the office of regional policy and planning; designating the
director of the office of regional policy and planning or the director's designee as the community empowerment zone administrator for the area designated by the state of Washington as a community empowerment zone within King County. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 14. | ||||||
| Proposed Ordinance No. 2002-0084 | Mr. Constantine and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement and six
memoranda of agreement negotiated by and between King County and Service Employees International Union, Public Safety Employees, Local 519 (fire marshal) representing employees in the department of development and environmental 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 | ||||||
| 15. | ||||||
| Proposed Motion No. 2002-0080 | Mr. Gossett | |||||
| A MOTION authorizing the proceeds of the auction of sheriff's office rifles and shotguns to
be apportioned to the King County sheriff's office for purchasing lock boxes. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 16. | ||||||
| Proposed Motion No. 2002-0082 | Ms. Edmonds and Mr. Phillips | |||||
| A MOTION approving the King County Public Art Program 2002 Annual Plan. | ||||||
| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| Other Business | ||||||
| Extra Items | ||||||
| Motion for Council Action | ||||||
| Committee of the Whole | ||||||
| 17. | ||||||
| Proposed Motion No. 2002-0077 | Ms. Edmonds, Mr. Irons, Ms. Patterson,
Mr. Constantine, Mr. Phillips, Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Ms. Hague and Mr. McKenna |
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| A MOTION urging the United States Congress to enact the Community Forestry and
Agriculture Conservation Act of 2001. |
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| The enacted number is 11381. | ||||||
| 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: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. Gossett |
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| Introduction of Ordinance and Referral | ||||||
| 18. | ||||||
| Proposed Ordinance No. 2002-0087 | Mr. McKenna | |||||
| AN ORDINANCE relating to repeal of the local option motor vehicle excise tax authorized
by RCW 35.58.273; and repealing Metro Resolution 1748, as amended, and Metro Resolution 5635. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 2:25 p.m. | ||||||
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