King County Council meeting minutes

Room 1001

July 18, 2002

1:30 P.M.

Room 1001

July 18, 2002

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; Monica Clarke (296-1638), 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 1:40 p.m. by the Chair.

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

	Approval of Minutes
1.

		The minutes of July 11, 2002 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action

	3.
		Proposed Substitute Motion No. 2002-0147.2	Mr. Irons


		A MOTION confirming the executive's appointment of Ewing Stringfellow, who resides in council district three, to the King County agriculture commission.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0147. Mr. Stringlefellow was present to answer questions from the Committee. There were two amendments adopted 2-0-3 Councilmember von Reichbauer; Phillips; Constantine excused.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


	4.
		Proposed Motion No. 2002-0317	Ms. Hague

		A MOTION authorizing the executive to enter into an interlocal agreement between King County and the city of Kirkland for transfer to the city of Juanita Beach Park.
		Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2002-0317. Lynn Stokesbary, City of Kirkland; Ethan Raup, Executive office and Bob Burns, Acting Division Manager, Parks Division were present to brief and answer questions of the Committee. The following person was present to offer public testimony. - Will Knedlik, PO Box 99, Kirkland, WA 98033 After the staff had an extensive discussion with the Clerk, Legal Counsel and the Prosecuting Attorney, they believe that an ordinance, rather than a motion is need it authorizing the Executive to approve the attached interlocal agreement, is a more effective method to authorize this transfer. The Chair instructive the staff to prepare such an ordinance that is substantially identical language, this way this issue had the discussion by the Committee that was very intensive and detail. In the interest of timely action, it is the Chair's and the committee members recommendation that the Council will consider and act on the ordinance as soon as the requirements allows it with no need to come before the Natural Resources, Parks and Open Space. On this motion the chair moved for the Full Council to consider and approve the ordinance as present to them. The motion by the NRPOS Committee was adopted 4-0-1 Councilmember von Reichbauer excused.
		Lapsed

	5.
		Proposed Motion No. 2002-0257	Ms. Edmonds

		A MOTION approving the program of work for the King Conservation District for the year 2003.


	Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0257. Geoff Reed and Brandy Reed, Co-Executive Director, King Conservation District, were present to brief and answers questions of the Committee.
	A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


6.
	Proposed Substitute Motion No. 2002-0267.2	Ms. Edmonds and Mr. Phillips


	A MOTION approving funding for fifty-seven projects for the King County cultural facilities program in accordance with K.C.C. 4.42.100.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0267 with a power point presentation. There was an amendment to attachment B.1adopted 3-0-2 with Councilmember von Reichbauer and Irons excused. The following people were present to offer public testimony: 1. Carol Borgmann, 5130 Palatine N, Seattle, WA 98103 2. Kate Becker, Old Fire House Teen Center, 16510 NE 79th Street, Redmond, WA 98052 3. Erica Maniez, Issaquah Hist. Society, 165 SE Andreus St., Issaquah, WA 98027 4. Cecele Hansen, 14235 Ambaurn Boulevard, Burien, WA 98166 5. Joan Lee, 14235 Ambaun Boulevard, Burien, WA 98166 6. Arlen Wade, 18222 Terr Court SW, Seattle, WA 98166
	A motion was made by Mr. Phillips that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


7.
	Proposed Motion No. 2002-0268	Ms. Edmonds and Mr. Phillips

	A MOTION approving funding for fourteen projects for the 2002 King County arts commission community arts initiative and funding for one hundred and fifty-eight projects for the 2002 King County arts commission sustained support program in accordance with K.C.C. 4.42.100.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0268. The following person was present to offer public testimony. -Barbara Courtney, Executive Director, Artist/Trust, 1835 12th Avenue, Seattle, WA 98122
	A motion was made by Mr. Phillips that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer

Briefing

8.
	Briefing No. 2002-B0137

	Parks Division Business Transition Plan - Phase II
	Parks Division were present to brief and answer questions of the Committee. Mike Reed, Council Staff, briefed the Committee on Parks Division Business Transition Plan-Phase II. Bob Burns, Acting Division Manager; Ethan Raup, Executive office and Al Wallace, were present to brief and answer questions of the Committee on their power point presentation. The following person was present to offer public testimony. - Nadine Baker, Mercer Island.


		This matter was Presented.

	Other Business
		None.

	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:45 p.m.

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