King County Council meeting minutes

Room 1001

May 19, 2004

9:30 A.M.

Room 1001

May 19, 2004

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Budget and Fiscal Management Committee


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


	SPECIAL MEETING



	Call to Order
		Chair Gossett called the meeting together at 9:40 a.m.

	Roll Call
		Present: Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Patterson and Mr. Ferguson Excused: Ms. Hague, Mr. McKenna and Mr. von Reichbauer

	Approval of Minutes
1.

		The Minutes of May 5 and 12, 2004 were approved as presented.
	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.
		David Layton, Council Staff, briefed the committee and answered questions on Proposed Motion 2004-0073.
		A motion was made that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Patterson and Mr. Ferguson No: 0 Excused: 3 - Ms. Hague, Mr. McKenna and Mr. von Reichbauer


	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.
		Deferred

	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.
		David Layton, Council Staff, briefed the committee and answered questions on Proposed Motion 2004-0126. Rebecha Cusack, Council Staff, answered questions of the members. Kathy Brown, Director, Facilities Management Division, Department of Executive Services and Cindy Eaton, Wright Runstad, answered questions of the members.
		Deferred

	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.
		David Layton, Council Staff, briefed the committee and answered questions on Proposed Motion 2004-0186. Kathy Brown, Director, Facilities Management Division, Department of Executive Services, answered questions of the members.


	Deferred

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.
	William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0186. Linda Dougherty, Director, Road Services Division, Department of Transportation, answered questions of the members.
	Deferred

Other Business
	There was no further business to come before the committee.

Adjournment
	The meeting was adjourned at 11:41 a.m.

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