King County

1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104

Meeting Agenda

Metropolitan King County
Council

Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz,
Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

Room 1001

January 26, 2004

1:30 P.M.

Call to Order

Roll Call

Flag Salute and Pledge of Allegiance

Councilmember Irons will lead the flag salute and Pledge of Allegiance.

1.

Approval of Minutes of January 20, 2004

Councilmember von Reichbauer

2.

Reports on Special and Outside Committees

Board of Health
Seattle-North King County Transportation Board (SeaShore)
Northshore Park and Recreation Service Area
WSAC Legislative Steering Committee

Hearing and Second Reading of Ordinances

Budget and Fiscal Management

Councilmember Gossett

3.

Proposed Ordinance No. 2003-0520

Mr. Phillips

AN ORDINANCE relating to the 2003 levy of property taxes in King County for collection in
the year 2004; and amending Ordinance XXXXX.

On 11/24/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 12/10/2003, the Budget and Fiscal Management Committee Passed Out of Committee Without a
Recommendation.

Public Hearing Required

Committee of the Whole

Councilmember von Reichbauer

4.

Proposed Ordinance No. 2004-0019

Mr. Constantine

AN ORDINANCE eliminating the date for transmittal of appointments of members to the King
County citizens' elections oversight committee; and amending Ordinance 14711, Section 2, as
amended.

Contingent on Committee Action

On 1/12/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.

Public Hearing Required

Motions for Council Action

Committee of the Whole

Councilmember von Reichbauer

5.

Proposed Motion No. 2004-0020

Ms. Hague and Ms. Lambert

A MOTION confirming the executive's appointment of Monica Tracey, who is a King County
Republican Party member residing in council district 10, to the King County citizens' elections
oversight committee.

Contingent on Committee Action

On 1/12/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.

6.

Proposed Motion No. 2004-0034

Ms. Edmonds and Ms. Lambert

A MOTION establishing the 2005 Federal Agenda for King County.

Contingent on Committee Action

On 1/20/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.

Natural Resources and Utilities

Councilmember Edmonds

7.

Proposed Motion No. 2003-0224

Mr. Phillips

A MOTION confirming the executive's reappointment of Doug McClelland, who resides in
council district twelve, to the King County rural forest commission.

On 6/30/2003, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee.
On 1/20/2004, the Metropolitan King County Council Deferred.
On 1/20/2004, the Metropolitan King County Council Reintroduced and Referred to Natural
Resources and Utilities Committee.

SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION
PURSUANT TO K.C.C. 1.24.125

Employment Committee Consent Agenda - Item 8

Councilmember von Reichbauer

8.

Approval of the 2004 Committee Staff Assignments and the Committee Organization Chart

Contingent on Committee Action

Introduction of and Action on Motion

9.

Proposed Motion No. 2004-0035

Mr. Phillips

A MOTION relating to the organization of the council; and amending Motion 11122, Section I,
as amended, and OR 2-060.

SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT
REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085

Other Business

Adjournment