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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons, Vice Chairs;
Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | May 19, 2004 | 9:30 A.M. | ||||
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| SPECIAL MEETING |
| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| Minutes of May 5 and 12, 2004. | |||||||
| Discussion and Possible Action | |||||||
| 2. | Proposed Motion No. 2004-0073 | Mr. Gossett | |||||
| A MOTION approving a report that presents a project plan for the development and
construction of a new King County office building including a scope of work, a project schedule, a project budget and an evaluation of land liquidity in response to a proviso outlined in Ordinance 14812, Section 2. |
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| David Layton, Council Staff | |||||||
| 3. | Proposed Ordinance No. 2004-0103 | Mr. Gossett | |||||
| AN ORDINANCE relating to proviso language in the 2003 new building and steam plant
supplemental ordinance, modifying certain proviso language; and amending Ordinance 14812, Section 2. |
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| David Layton, Council Staff | |||||||
| 4. | Proposed Motion No. 2004-0126 | Mr. Gossett | |||||
| A MOTION approving the existing automotive center site as the site of preference for a new
office building and Goat Hill as the site of a new replacement parking garage in response to a proviso outlined in Ordinance 14812, Section 2. |
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| David Layton, Council Staff | |||||||
| 5. | Proposed Motion No. 2004-0186 | Mr. Gossett | |||||
| A MOTION approving the facilities management division report titled Central Steam
Recommendations-Reassessment and supporting the conclusion that King County is best served by pursing an alternative of upsizing the boiler for the new King County office building construction project to provide hot water to existing King County complex buildings in response to a proviso outlined in Ordinance 14812, Section 2. |
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| David Layton, Council Staff | |||||||
| 6. | Proposed Ordinance No. 2004-0234 | Mr. Gossett | |||||
| AN ORDINANCE making a total of $700,000 supplemental appropriations and $700,000
disapropriations from capital fund 3860, road construction fund; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 123, as amended, and Attachment C, as amended. |
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| William Nogle, Council Staff | |||||||
| Other Business | |||||||
| Adjournment | |||||||
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