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King County
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Proceedings
Natural Resources and Utilities
Committee
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 December 2, 2004 1:30 P.M.

REVISED AGENDA
 

 
Call to Order
The meeting of the Natural Resources and Utilities Committee was called to order at 1:37 P.M. by
Chair Edmonds.
 
Roll Call
Present: Ms. Edmonds and Mr. Constantine
Excused: Ms. Hague, Mr. Ferguson and Mr. von Reichbauer
 
Approval of Minutes
1.
The minutes of September 23, 2004 meeting were approved as written.
 
Public Comment
2.
The public comments was taken.
Briefing
 
3.
Briefing No. 2004-B0207
Proposed 2005 Park Fee Adjustment
Suzanne Little, Director and Grover Cleveland, Governmental Affairs, Park and Recreation
Division, DNR&P were present to briefed the Committee on the Proposed 2005 Park Fee Adjustment
with a power presentation.
This matter was Presented.
Discussion and Possible Action
 
4.
Proposed Substitute Motion No.
2004-0347.2		 Mr. Hammond
A MOTION confirming the executive's appointment of Deanna Burnett-Keener, who
resides in council district nine, to the King County fairgrounds advisory board.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2004-0350. Mr. Perry
Dahlquist was present to brief and answer questions from the members. This matter passed out of
committee subject to signatures.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. von Reichbauer
No: 0
Excused: 2 - Ms. Hague and Mr. Ferguson
 
Proposed Motion No. 2004-0350 Mr. Hammond
A MOTION confirming the executive's appointment of Perry Dahlquist, who resides in
council district nine, to the King County fairgrounds advisory board.
Suzanne Little, Director, DNR&P introduced Ms. Burnett-Keaner was present to brief and answer
questions from the members. This matter passed out of committee subject to signatures.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent.
The motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. von Reichbauer
No: 0
Excused: 2 - Ms. Hague and Mr. Ferguson
 
5.
Proposed Motion No. 2004-0494 Ms. Edmonds
A MOTION approving the Transfer System Level of Service Evaluation Criteria and
Standards Report and establishing April 15, 2005, as the date the report on the analysis of

transfer system needs and capacity shall be submitted to the King County council.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Motion 2004-0494. Kevin
Kiernan, Solid Waste Division, DNR&P was present to brief and answer questions from the
members. This matter passed out of committee subject to signatures.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The
motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. von Reichbauer
No: 0
Excused: 2 - Ms. Hague and Mr. Ferguson
 
6.
Proposed Ordinance No. 2004-0506 Ms. Lambert
AN ORDINANCE approving the city of Carnation 2003 Comprehensive Sewer Plan.
Deferred
 
7.
Proposed Ordinance No. 2004-0476 Mr. von Reichbauer and Ms. Patterson
AN ORDINANCE authorizing the county executive to enter into an interlocal agreement
with the city of Des Moines to provide landmark designation and protection services.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0476. Julie Koler,
King County Historic Preservation was present to brief and answer questions from the members.
This matter passed out of committee subject to signatures.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent.
The motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. von Reichbauer
No: 0
Excused: 2 - Ms. Hague and Mr. Ferguson
 
8.
Proposed Substitute Motion No.
2004-0543.2		 Ms. Edmonds and Mr. Phillips
A MOTION relating to the potential Ravensdale site acquisition preliminary plan.
Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2004-0543. Suzanne Little,
Director, Parks and Recreation Division, DNR&P and Joan Burlingame were present to brief and
answer questions from the members. There was a Striking Amendment adopted 2-0-3 with
Councilmember von Reichbauer, Hague and Ferguson excused. This matter passed out of committee
subject to signatures.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute.
The motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. von Reichbauer
No: 0
Excused: 2 - Ms. Hague and Mr. Ferguson
 
Other Business
None.
 
Adjournment
There being no further business to come before the Committee, the meeting was adjourned at 2:34
P.M.

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