King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Metropolitan King County Council | ||||||||
Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
Room 1001 | September 23, 2002 | 1:30 P.M. | ||||
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Call to Order | ||||
The meeting was called to order at 1:49 p.m. | ||||
Roll Call | ||||
Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Pullen, Mr. Gossett and Mr. Irons Excused: Mr. Constantine, Ms. Hague and Ms. Patterson |
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Flag Salute and Pledge of Allegiance | ||||
Ms. Sullivan led the flag salute and Pledge of Allegiance. | ||||
Approval of Revised Minutes of September 16, 2002 | ||||
1. | ||||
Mr. von Reichbauer moved to approve the revised minutes of the September 16, 2002 meeting
without reading. Seeing no objection, the Chair so ordered. |
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Reports on Special and Outside Committees | ||||
2. | ||||
Mr. Irons reported on his attendance at the Greater Seattle Chamber of Commerce luncheon meeting
on September 19, 2002. Bill Neukom, the outgoing chair, reviewed the year and Judith Runstad, incoming chair, addressed the challenges ahead. Governor Locke addressed the group. The keynote speaker was Mike McGavick, CEO of Safeco Corp. Mr. Irons indicated that some of the issues Mr. McGavick spoke about were cutting budget in line with economic recession, leadership in government and responding more quickly to economic challenges. He reported Mr. McGavick received a standing ovation. Mr. Irons distributed an article by James Veseley from the Seattle Times about Mr. McGavick's speech. Mr. McKenna briefed the Council on the quarterly Board meeting of the Economic Development Council. He indicated the Council works on protecting jobs in King County and is working on recruiting new companies and developing new opportunities that will produce jobs for our region. He noted that the Council is a very effective group. Many companies are stepping up their commitments to support the Economic Development Council. Mr. McKenna expressed to Executive Sims, who was present at the Council meeting, the praise from the EDC staff for his personal involvement in the EDC. He thanked Executive Sims for his leadership. Mr. Irons also attended the EDC Board meeting and indicated the Board had a presentation on R51 and how the transportation issues would impact the economic development and viability of the region. He indicated it was a very good discussion with good additional resources provided for business people. Mr. Irons briefed the Council on the September 20, 2002 meeting of the Board of Health. The major issue was the overview of the budget. The Board also discussed environmental health fee proposals and an update on the West Nile virus. He commented on the Executive's press conference on the virus and the dedication and steps King County and the Board of Health are taking to keep King County as safe as possible. Ms. Edmonds reported on her goodwill visit to Wenatchee to meet with the commissioners of Chelan County. She was joined by Ms. Sullivan and Mr. Pelz. They discussed issues of mutual concern, and visited some of Chelan County's major employers. She spoke of Chelan County's issues and indicated we have to work together as neighboring counties in order to get issues before the Legislature that will benefit both of us. Ms. Lambert informed the Council of the Fallen Leaf Run and Walk on Sunday, September 29, 2002 at 8:30 a.m. near the Kirkland Waterfront at Lake Street. The Run and Walk will benefit Sudden Infant Death Syndrome. Ms. Lambert read an article from the September 28th Seattle Times acknowledging Mr. Irons' act of bravery in saving a life during a transportation forum in Kent. |
The Chair allowed time for Mr. Carl Mack, Vice President, Seattle Branch of the NAACP, representing his group in attendance, to make comments to the Council. |
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Special Item | |||||||
3. | |||||||
Presentation of County Service Awards | |||||||
Service Awards were presented by County Executive Ron Sims.
DEPARTMENT OF ADULT AND JUVENILE DETENTION/Administrative Services Division R. Anita Eakers, 25 years Steven Thompson, 30 years Mary Ann Morbley, 20 years - Kent Division DEPARTMENT OF EXECUTIVE SERVICES/Records, Elections and Licensing Services Division Karleen Knight, 20 years |
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Hearing and Second Reading of Ordinances | |||||||
Consent Items - Items 4-8 | |||||||
4. | |||||||
Proposed Substitute Ordinance No.
2002-0321.2 |
Ms. Lambert | ||||||
AN ORDINANCE approving the Sallal Water Association 2001 Comprehensive Water
System Plan. |
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On 9/23/2002, a public hearing was held and closed. | |||||||
The enacted number is 14477. | |||||||
This Matter was Passed on the Consent Agenda. |
5. | ||||||
Proposed Ordinance No. 2002-0338 | Ms. Lambert | |||||
AN ORDINANCE prohibiting the use or operation of any internal combustion engines on
Ames Lake; and adding a new section to K.C.C. chapter 12.44. |
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On 9/23/2002, a public hearing was held and closed. | ||||||
The enacted number is 14478. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
6. | ||||||
Proposed Substitute Ordinance No.
2002-0343.2 |
Ms. Patterson | |||||
AN ORDINANCE relating to the transfer of a portion of Lakehaven Utility District to
Highline Water District for the purpose of providing water service to the area known as Cashmere Manor Property Transfer. |
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On 9/9/2002, a public hearing was held and closed.
On 9/23/2002, a public hearing was held and closed. |
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The enacted number is 14479. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
7. | ||||||
Proposed Substitute Ordinance No.
2002-0344.2 |
Ms. Patterson | |||||
AN ORDINANCE relating to the transfer of a portion of Lakehaven Utility District to
Highline Water District for the purpose of providing water service to the area known as Verzani Property Transfer. |
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On 9/9/2002, a public hearing was held and closed.
On 9/23/2002, a public hearing was held and closed. |
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The enacted number is 14480. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
8. | ||||||
Proposed Substitute Ordinance No.
2002-0349.2 |
Mr. Pelz | |||||
AN ORDINANCE relating to public transportation; revising rates of fare; and amending
Ordinance 13480, Section 2, as amended, and K.C.C. 28.94.015 |
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On 9/23/2002, a public hearing was held and closed. | ||||||
The enacted number is 14481. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Pullen, Mr. Gossett and Mr. Irons No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson |
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Natural Resources, Parks and Open Space | |||||||
9. | |||||||
Proposed Substitute Ordinance No.
2002-0365.3 |
Ms. Edmonds, Mr. Phillips and Ms.
Hague |
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AN ORDINANCE related to the cultural resources programs of the county; establishing a
cultural development authority; providing for certain county property and funds to be transferred to or used by the cultural development authority; identifying responsibilities of county departments and agencies for cultural resources programs; making technical corrections; amending Ordinance 12089, Section 3, and K.C.C. 2.46.010, Ordinance 12089, Section 4, and K.C.C. 2.46.020, Ordinance 12089, Section 5, and K.C.C. 2.46.030, Ordinance 12089, Section 7, and K.C.C. 2.46.050, Ordinance 12089, Section 8, and K.C.C. 2.46.060, Ordinance 12089, Section 11, and K.C.C. 2.46.090, Ordinance 9134, Section 7, as amended, and K.C.C. 4.40.060, Ordinance 8300, Section 2, as amended, and K.C.C. 2.48.020, Ordinance 8300, Section 3, as amended, and K.C.C. 2.48.030, Ordinance 9279, Section 4, as amended, and K.C.C. 4.42.030, Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100, Ordinance 14440, Section 3, and K.C.C. 4.42.025, Ordinance 14440, Section 7, and K.C.C. 4.42.108, Ordinance 14440, Section 8, and K.C.C. 4.42.109, Ordinance 9051, Sections 1 and 2, and K.C.C. 2.48.125, Ordinance 12468, Sections 9 and 10, and K.C.C. 2.84.190, Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015, Ordinance 12076, Section 10, as amended, and K.C.C. 4.08.025, Ordinance 14433, Section 2, Ordinance 12076, Section 24, and K.C.C. 4.08.190, Ordinance 14433, Section 2, and K.C.C. 4.08.195, Ordinance 6231, Section 1, as amended and K.C.C. 4.16.150, Ordinance 12089, Section 9, and K.C.C. 2.46.070, Ordinance 12089, Section 12, and K.C.C. 2.46.100, Ordinance 6111, Section 8, as amended, and K.C.C. 4.40.110, Ordinance 9134, Section 13, as amended, and K.C.C. 4.40.120, Ordinance 9134, Section 13, as amended, and K.C.C. 4.40.120, Ordinance 9279, Section 1, as amended, and K.C.C. 4.42.010, Ordinance 9279, Section 2, as amended, and K.C.C. 4.42.020, Ordinance 9279, Section 8, as amended, and K.C.C. 4.42.060, Ordinance 4828, Section 1, as amended, and K.C.C. 20.62.010, Ordinance 4828, Section 2, as amended, and K.C.C. 20.62.020, Ordinance 4828, Section 3, as amended, and K.C.C. 20.62.030, Ordinance 4828, Section 7, as amended, and K.C.C. 20.62.070, Ordinance 4828, Section 12, as amended, and K.C.C. 20.62.120 and Ordinance 9237, Sections 1 through 3, as amended, and K.C.C. 20.62.140, adding a new chapter to K.C.C. Title 2, adding new sections to K.C.C. chapter 2.46, adding new sections to K.C.C. chapter 2.48, adding a new section to K.C.C. chapter 4.08, adding new sections to K.C.C. chapter 4.40, recodifying K.C.C. 4.40.060, 4.42.030, 4.42.060, 4.42.100, 4.42.108, 4.42.109, 2.46.070 and 2.46.100, decodifying K.C.C. 2.46.110, 2.48.140, 4.08.180, 4.40.140, 4.42.120 and. 4.42.130 and repealing Ordinance 12089, Section 6, and K.C.C. 2.46.040, Ordinance 12089, Section 10, and K.C.C. 2.46.080, Ordinance 1991, Section 1, and K.C.C. 2.48.010, Ordinance 8300, Section 4, as amended, and K.C.C. 2.48.040, Ordinance 8300, Section 4, as amended, and K.C.C. 2.48.050, Ordinance 8300, Section 4, and K.C.C. 2.48.060, Ordinance 8300, Section 4, and K.C.C. 2.48.070, Ordinance 8300, Section 4, and K.C.C. 2.48.080, Ordinance 8300, Section 4, and K.C.C. 2.48.090, Ordinance 8300, Section 5, as amended, and K.C.C. 2.48.100, Ordinance 8300, Section 6, as amended, and K.C.C. 2.48.110, Ordinance 8300, Section 7, as amended, and K.C.C. 2.48.120, Ordinance 8300, Section 8, and K.C.C. 2.48.130, Ordinance 12076, Section 47, as amended, and K.C.C. 4.42.040, Ordinance 9279, Section 6, as amended, and K.C.C. 4.42.050 and Ordinance 9279, Section 9, as amended, and K.C.C. 4.42.070. |
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On 9/16/2002, a public hearing was held and remained open.
On 9/23/2002, a public hearing was held and closed. |
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The following people appeared to speak on 9/23/2002 : | |||||||
Paul Nelson, 14 South Division, Auburn, Wa 98001
Mark Waldstein, 903 Bellevue Place East, #105, Seattle, WA 98102 Pamela Belyea, 5004 6th Avenue NW, Seattle, WA 98107 Denae McGee, 2002 24th Street NW, Auburn, WA 98001 |
Ellen Sollod, 724 Belmont Place East, Seattle, WA 98112
John Chaney, 4313 278th Avenue SE, Fall City, WA 98024 Stephen Elliott, 11100 NE 6th Street, Bellevue, WA 98004 Shani Taha, PO Box 386-MSS, Inc., LaConner, WA 98257 |
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The enacted number is 14482.
Ms. Edmonds moved Amendment 1. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Ms. Edmonds moved Amendment 2. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen, Mr. Irons and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Ms. Edmonds moved Amendment 3. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen, Mr. Irons and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Ms. Edmonds moved Amendment 4. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen, Mr. Irons and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Mr. Phillips moved Amendment 5. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen, Mr. Irons and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Ms. Lambert moved Amendment 6. Mr. Pullen offered a friendly amendment to Amendment 6, on line 3, after 'the' to insert 'full', deleting the remaining text after the word 'council'. Monica Clarke, council staff, answered questions of the Council. Ms. Lambert acceped the friendly amendment. Mr. Pelz questioned whether Mr. Pullen's friendly amendment was before the Council and asked Mr. Pullen to withdraw it. Ms. Lambert offered the original Amendment 6, as written. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen, Mr. Irons and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Ms. Lambert moved Amendment 7. Sally Tenney, Chief Deputy, Civil Division, Office of the Prosecuting Attorney, answered questions of the Council. During the discussion, the following colloquoy took place: Councilmember Pullen: Question for Sally Tenney or other legal counsel. Again this is an amendment I am inclined to support for philosophical grounds, but I know that language like this can sometimes have unintended effects in the courts, and when I read language like "the county strongly supports these projects and encourages the Cultural Development Authority of King County |
to recognize and assist these organizations to meet their fmancial goals through all avenues", that's
pretty strong language. Could adopting this amendment give someone some sort onegal cause of action to challenge the budget if indeed they feel that insufficient monies are going to indicated programs on the basis that the clear intent was that these programs being singled out as having special priority? ST: My reading of it, Councilmember Pullen, is many of the cultural programs already in place are being recognized by you and the new CDA. To say these are organizations not exclusively, but these are organizations that we are going to continuing to work with. There is a limiting factor here and that it says in the process of constructing regional, cultural facilities we are seeking capital contributions in 2003. So I would envision that this amendment says we are going to continue to work with you, it's not exclusive but we're suggesting that whatever is in the works, whatever is in the pipeline we are going to continue to support. KP: Okay, as long as you're not worried, but I read the last sentence of that paragraph more broadly. I read the last sentence as applicable to an ongoing situation in the future as well and that the 2003 reference is just giving a little history to lead up to the final sentence. ST: Right. I don't see that [interpretation] in that language. I mean, you know this is just from a quick opinion. In were looking at it to say there is no commitment here you're not, you as a councilmember, are not saying that all of these projects are going to be funded in any way either in the future or at any dollar level. KP: Okay, thank you. Ms. Lambert's motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Pullen, Mr. Irons and Mr. Gossett No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Ms. Patterson Ms. Edmonds moved Amendment 8. Mr. Pullen offered a friendly amendment to Amendment 8, on line 11 afer 'through' and before 'private', to delete "all avenues including". Ms. Edmonds accepted as friendly. Ms. Edmonds' motion to pass Amendment 8, as amended, carried by the following vote: Votes: Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Irons, Mr. McKenna, Mr. Pullen and Mr. Gossett No: 0 Excused: 4 - Mr. Constantine, Ms. Hague, Mr. Pelz and Ms. Patterson Ms. Lambert moved Amendment 9. The motion carried by the following vote: Votes: Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Irons, Mr. McKenna, Mr. Pullen and Mr. Gossett No: 0 Excused: 4 - Mr. Constantine, Ms. Hague, Mr. Pelz and Ms. Patterson Ms. Edmonds moved Title Amendment 1. The motion carried by the following vote: Votes: Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Irons, Mr. McKenna, Mr. Pullen and Mr. Gossett No: 0 Excused:4 - Mr. Constantine, Ms. Hague, Mr. Pelz and Ms. Patterson |
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A motion was made by Ms. Edmonds that this matter be Passed as Amended. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 9 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna,
Mr. Pullen, Mr. Gossett and Mr. Irons No: 0 Excused: 4 - Mr. Pelz, Mr. Constantine, Ms. Hague and Ms. Patterson |
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Motions for Council Action | ||||||
Consent Item - Item 10 | ||||||
10. | ||||||
Proposed Motion No. 2002-0402 | Ms. Lambert | |||||
A MOTION authorizing the county executive to enter into an interlocal agreement to
construct improvements to the intersection of State Route 202 and NE 124th Street with the city of Redmond. |
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The enacted number is 11540. | ||||||
A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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Votes: | ||||||
Yes: 8 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen,
Mr. Gossett and Mr. Irons No: 0 Excused: 5 - Mr. Phillips, Mr. Pelz, Mr. Constantine, Ms. Hague and Ms. Patterson |
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Regional Transit | ||||||
11. | ||||||
Proposed Substitute Motion No.
2002-0442.2 |
Mr. McKenna | |||||
A MOTION approving the 2002-2003 mission and goals of the transit division of the
department of transportation. |
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The Chair indicated that Proposed Substitute Motion 2002-0442 will be held until the September 30,
2002 Council meeting. |
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Deferred | ||||||
Transportation | ||||||
12. | ||||||
Proposed Motion No. 2002-0444 | Mr. Pelz | |||||
A MOTION approving the Transit Division Vehicle Maintenance Section Non-Revenue
Vehicle (NRV) Program Plan. |
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The Chair indicated that Proposed Motion 2002-0444 will be held until the September 30, 2002
Council meeting. |
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Deferred |
Employment Committee Consent Agenda - Item 13 | |||||||
13. | Hire a Part Time Term-Limited Temporary Principal Management Auditor | ||||||
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote: Votes: Yes: 8 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. McKenna, Mr. Pullen, Mr. Gossett and Mr. Irons No: 0 Excused: 5 - Mr. Constantine, Mr. Pelz, Ms. Hague, Ms. Patterson and Mr. Phillips |
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Introduction of Ordinances for First Reading and Referral | |||||||
14. | |||||||
Proposed Ordinance No. 2002-0439 | Ms. Patterson | ||||||
AN ORDINANCE approving the City of Tacoma Comprehensive Water Plan Update. | |||||||
Introduced and Referred to Utilities Committee | |||||||
15. | |||||||
Proposed Ordinance No. 2002-0457 | Mr. Constantine and Mr. Pullen | ||||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Federation of Professional & Technical Engineers, Local 17 (professional and technical, interest arbitration - department of transportation, Metro transit division) representing employees in the department of transportation; and establishing the effective date of said agreement. |
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Introduced and Referred to Labor, Operations and Technology | |||||||
Introduction of Motions and Referrals | |||||||
16. | |||||||
Proposed Motion No. 2002-0390 | Ms. Lambert | ||||||
A MOTION confirming the executive's appointment of Lisa Yeager, who resides in council
district three, to the Seattle-King County advisory council on aging and disability services. |
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Introduced and Referred to Law, Justice and Human Services Committee | |||||||
Other Business | |||||||
Adjournment | |||||||
The meeting was adjourned at 3:23 p.m. |
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