King County Council meeting minutes

Room 1001

September 19, 2002

1:30 P.M.

Room 1001

September 19, 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



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:39 P.M. by the Chair Edmonds.

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

	Approval of Minutes
1.

		The minutes of September 5, 2002 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action

	3.
		Proposed Substitute Ordinance No. 2002-0393.2	Mr. Phillips and Ms. Edmonds


		AN ORDINANCE authorizing open space land acquisition projects funded by conservation futures funds to King County, the city of Seattle and suburban cities; appropriating conservation futures funds to the projects; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and Attachment 2, as amended.
		See item #4
		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 1 - Mr. Phillips


	4.
		Proposed Substitute Ordinance No. 2002-0394.2	Mr. Phillips and Ms. Edmonds


		AN ORDINANCE authorizing the executive to enter into interlocal agreements with the cities of Bellevue, Covington, Issaquah, Kent, Mercer Island, Milton, Redmond, Renton, Seattle, Shoreline and Tukwila, for the disbursement of conservation futures funds.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinances 2002-0393 and 2002-0394 with a power point presentation. David Tiemann, Open Space Planner, WRLD, DNRP was present to brief and answer questions from the Committee. The following people were present to offer public comments to the Committee. 1. Carol James, Chair, King County Conservation Futures Citizens Committee 2. Donald Harris, City of Seattle, 800 Maynard Avenue So, Seattle, WA 98134 There was an amendment to Proposed Ordinance 2002-0393 that was adopted 3-0-2 with Councilmembers Constantine and Phillips excused. There was an amendment to Proposed Ordinance 2002-0394 that was adopted 3-0-2 with Councilmembers Constantine and Phillips excused.
		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 1 - Mr. Phillips


5.
	Proposed Motion No. 2002-0399	Mr. Phillips

	A MOTION approving sixty-four projects for the King County cultural education program, in accordance with Ordinance 11242.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Motion 2002-0399 with a power point presentation. The following people were present to offer public testimony to the Committee. 1. Mikala Woodward, Rainier Valley Historical Society, PO Box 18143, Sea, WA 98118 2. Elissa Lines, Museum of Flight, 9403 E Marginal Way S. Seattle, WA 98108 3. Una McAlinden, Redmond Arts Commission, 9318 - 169 Pl. NE. Redmond, WA 98052
	A motion was made that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Edmonds, Mr. Irons and Mr. Constantine No: 0 Excused: 2 - Mr. Phillips and Mr. von Reichbauer

Discussion

6.
	Proposed Ordinance No. 2002-0450	Ms. Edmonds

	AN ORDINANCE concerning parks, finances, facilities and operations related to the Business Transition Phase II Report.
	Proposed Ordinance 2002-0450. Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0450. Karen Reed, Special Project Coordinator; Bob Burns, Acting Manager, Parks and Recreation Divisions and Grover Cleveland, Government Affairs Officer, DNRP were present to briefed and answer questions from the Committee.
	Deferred

Other Business
	None.

Adjournment
	There being no further business to come before the Committee, the meeting was adjourned at 2:53 P.M.

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