King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Natural Resources and Utilities
Committee |
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Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair;
Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
Room 1001 | July 8, 2004 | 1:30 P.M. | ||||
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Call to Order | |||||||
The meeting of the Natural Resources and Utilities Committee was called to order at 1:31 P.M. | |||||||
Roll Call | |||||||
Present: Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer | |||||||
Approval of Minutes | |||||||
1. | |||||||
The minutes of June 17 and July 1, 2004 meetings were approved as written. | |||||||
Public Comment | |||||||
2. | |||||||
Public Comment was taken. | |||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Ordinance No. 2004-0310 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Bothell regarding mitigation for the Brightwater project. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0310. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP was present to brief and answer questions from the members. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 0 |
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4. | |||||||
Proposed Ordinance No. 2004-0311 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an agreement with the Lake
Forest Park Water District regarding mitigation for the Brightwater project. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0311. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP and Dan Mundall, Lake Forest Park Water District were present to brief and answer questions from the members. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 0 |
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5. | |||||||
Proposed Ordinance No. 2004-0312 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Shoreline regarding mitigation for the Brightwater project. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0312. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP, and Robert Olander, City of Shoreline were present to brief and answer questions from the members. The following person was present to offer public testimony: 1. Richard Kink, 19553 - 27th Avenue NW, Shoreline, WA. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 0 |
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6. | ||||||
Proposed Ordinance No. 2004-0313 | Ms. Edmonds and Ms. Lambert | |||||
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Woodinville regarding mitigation for the Brightwater project. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0313. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP and Pete Rose, City of Woodinville were present to brief and answer questions from the members. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 0 |
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7. | ||||||
Proposed Motion No. 2004-0321 | Mr. Phillips, Mr. von Reichbauer and Ms.
Hague |
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A MOTION approving of the Washington Economic Development Finance Authority's
plan to issue non-recourse economic development revenue bonds, a portion of the proceeds of which will be loaned to Cedar Grove Composting, Inc., for capital improvements at the Cedar Grove Composting, Inc., facility located in unincorporated King County. |
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Peggy Dorothy, Council Staff briefed the Committee on Proposed Motion 2004-0321. John Brigham,
Chief Financial Officer, Cedar Grove Composting, Inc., and Jonathan Hayes, Executive Director, Washington Economic Development Finance Authority were present to brief and answer questions from the members. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 0 |
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8. | ||||||
Proposed Substitute Motion No.
2004-0320.2 |
Ms. Edmonds | |||||
A MOTION to name a lake located on the west side of 9th Avenue in Federal Way, Lake
Marckx. |
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Marilyn Cope, Council Staff briefed the Committee on Proposed Motion 2004-0320. Moved by Ms.
Hague. There was an amendment and a Title amendment adopted 4-0-1 with Councilmember von Reichbauer excused. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 0 |
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Briefing | ||||||
9. | ||||||
Briefing No. 2004-B0086 | ||||||
Proviso Response: Groundwater Protection Program Funding. | ||||||
Mike Reed, Council Staff briefed the Committee on the Proviso Response on Groundwater Protection
Program Funding. Sarah Ogier, Groundwater Policy Analyst, DNR&P and Bill Lasby, Public Health were present to brief and answer questions on the power point presentation from the members. |
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10. | ||||||
Briefing No. 2004-B0100 | ||||||
Green Printing project | ||||||
Mike Reed, Council Staff briefed the Committee on Green Printing project. Mark Isaacson, Assistant
Manager, Roger Hoesterey, Contractor, Water and Lands and Lee Springate, Point Wilson Group |
were present to brief and answer questions on the power point presentation from the members.
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11. | |||||
Briefing No. 2004-B0136 | |||||
Solid Waste Export System Plan Ordinance discussion | |||||
Councilmember Bob Ferguson and Peggy Dorothy, Council Staff briefed the Committee on the Solid
Waste Export System Plan Ordinance. |
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Other Business | |||||
None. | |||||
Adjournment | |||||
There being no further business to come before the Committee, the meeting was adjourned at 3:32
P.M. |
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