Meeting Agenda
King County
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1200 King County Courthouse |
Metropolitan King County Council
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Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair; |
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Dow Constantine, Reagan Dunn, Carolyn Edmonds, Bob Ferguson, |
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Larry Gossett, Jane Hague, Steve Hammond, David W. Irons, |
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Kathy Lambert, Julia Patterson, Dwight Pelz |
Room 1001
July 25, 2005
1:30 PM
Call to Order
Roll Call
Flag Salute and Pledge of Allegiance
Councilmember Hague
1.
Approval of Minutes of July 18, 2005
Councilmember von Reichbauer
2.
Special Item
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Presentation of a Recognition of County Financial Advisor Jim Hattori for 15 years of |
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dedicated service and financial advice to the County. |
Executive Sims and Councilmember Phillips
3.
Reports on Special and Outside Committees
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South County Area Transportation Board |
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Seattle-North King County Transportation Board |
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Committee to End Homelessness Governance Board |
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Watershed Resource Inventory Area 8 Forum |
4.
Plat Tracings
Councilmember Constantine
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Evendell - Council District 12 |
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Laurel Glen - Council District 9 |
Hearing and Second Reading of Ordinances
Budget and Fiscal Management
Councilmember Gossett
5.
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Proposed Substitute Ordinance No. |
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2005-0256.2 |
Mr. Gossett
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AN ORDINANCE making a net appropriation of $2,724,166 to various expense fund agencies |
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and a net appropriation of $7,837,610 to various non-CX agencies; and amending the 2005 |
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Budget Ordinance, Ordinance 15083, Sections 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 16, 17, 18, 19, |
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20, 21, 22, 23, 24, 25, 26, 28, 29, 30, 32, 36, 37, 40, 41, 42, 43, 44, 45, 47, 55, 58, 59, 60, 61, |
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62, 63, 64, 65, 66, 67, 69, 70, 72, 73, 74, 78, 79, 81, 83, 84, 85, 86, 87, 88, 90, 91, 92, 94, 96, |
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98, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109 and 110, as amended, and adding new |
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sections to Ordinance 15083. |
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On 6/6/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 7/18/2005, the Metropolitan King County Council Deferred. |
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On 7/18/2005, the Budget and Fiscal Management Committee Amended. |
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On 7/18/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
Public Hearing Required
6.
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Proposed Substitute Ordinance No. |
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2005-0267.2 |
Mr. Gossett
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AN ORDINANCE making a net supplemental appropriation of $14,395,084 to various capital |
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funds to provide the appropriate level of appropriation authority and provide for the correction |
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of errors; amending the 2005 Budget Ordinance, Ordinance 15083, Sections 114 and 117, as |
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amended, and Attachments B and E, as amended; and amending the 2004 Budget Ordinance, |
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Ordinance 14797, as amended by Ordinance 15042, Section 1. |
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On 6/13/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 7/18/2005, the Metropolitan King County Council Deferred. |
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On 7/18/2005, the Budget and Fiscal Management Committee Amended. |
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On 7/18/2005, the Budget and Fiscal Management Committee Passed Out of Committee Without a |
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Recommendation. |
Public Hearing Required
Growth Management and Unincorporated Areas
Councilmember Constantine
There will be one public hearing on Items 7 - 10
7.
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Proposed Substitute Ordinance No. |
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2005-0096.2 |
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Mr. Constantine, Mr. Pelz, Ms. |
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Patterson, Ms. Edmonds and Mr. |
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Phillips |
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AN ORDINANCE relating to comprehensive planning and zoning; adopting the 2005 |
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amendments to King County Comprehensive Plan 2004 and area zoning, in accordance with |
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the Washington state Growth Management Act; directing the executive to conduct a subarea |
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plan for the Sammamish Agricultural Production District; directing the executive to conduct a |
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subarea plan for the Juanita Firs commercial center; and amending Ordinance 263, Article 2, |
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Section 1, as amended, and K.C.C. 20.12.010. |
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On 3/7/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 4/5/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 4/19/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 5/17/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass Substitute. |
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On 7/11/2005, the Metropolitan King County Council Deferred. |
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On 7/11/2005, the Metropolitan King County Council Hearing Held. |
On 7/11/2005, a public hearing was held and remained open.
8.
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Proposed Substitute Ordinance No. |
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2005-0097.2 |
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Mr. Constantine, Mr. Pelz, Ms. |
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Patterson, Ms. Edmonds and Mr. |
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Phillips |
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AN ORDINANCE relating to water facilities in rural areas; and amending Ordinance 11616, |
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Section 13, as amended, and K.C.C. 13.24.138. |
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On 3/7/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 4/5/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 4/19/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 5/17/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass Substitute. |
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On 7/11/2005, the Metropolitan King County Council Deferred. |
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On 7/11/2005, the Metropolitan King County Council Hearing Held. |
On 7/11/2005, a public hearing was held and remained open.
9.
Proposed Ordinance No. 2005-0098
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Mr. Constantine, Mr. Pelz, Ms. |
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Patterson, Ms. Edmonds and Mr. |
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Phillips |
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AN ORDINANCE establishing application requirements for land use permits, revising hearing |
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examiner findings for reclassifications of property and shoreline redesignations; and amending |
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Ordinance 12196, Section 11, as amended, and K.C.C. 20.20.040 and Ordinance 4461, Section |
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10, as amended, and K.C.C. 20.24.190. |
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On 3/7/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 4/5/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 4/19/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 5/17/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass. |
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On 7/11/2005, the Metropolitan King County Council Deferred. |
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On 7/11/2005, the Metropolitan King County Council Hearing Held. |
On 7/11/2005, a public hearing was held and remained open.
10.
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Proposed Substitute Ordinance No. |
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2005-0099.2 |
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Mr. Constantine, Mr. Pelz, Ms. |
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Patterson, Ms. Edmonds and Mr. |
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Phillips |
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AN ORDINANCE relating to land uses; amending Ordinance 10870, Section 331, as amended, |
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and K.C.C. 21A.08.040, Ordinance 10870, Section 332, as amended, and K.C.C. 21A.08.050, |
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Ordinance 10870, Section 333, as amended, and K.C.C. 21A.08.060, Ordinance 10870, |
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Section 340, as amended, and K.C.C. 21A.12.030, Ordinance 10870, Section 351, as amended, |
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and K.C.C. 21A.12.140, Ordinance 15032, Section 18, and K.C.C. 21A.14.025; Ordinance |
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10870, Section 562, and K.C.C. 21A.34.030 and Ordinance 14190, Section 7, as amended, and |
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K.C.C. 21A.37.050, adding a new section to K.C.C. chapter 21A.06 and repealing Ordinance |
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12823, Section 17, and K.C.C. 21A.38.220 and Ordinance 12823, Section 18, as amended, and |
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K.C.C. 21A.38.230. |
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On 3/7/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 4/5/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 4/19/2005, the Growth Management and Unincorporated Areas Committee Deferred. |
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On 5/17/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass Substitute. |
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On 7/11/2005, the Metropolitan King County Council Deferred. |
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On 7/11/2005, the Metropolitan King County Council Hearing Held. |
On 7/11/2005, a public hearing was held and remained open.
11.
Proposed Ordinance No. 2005-0304
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Ms. Edmonds, Mr. Dunn and Mr. |
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Constantine |
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AN ORDINANCE relating to the Community Development Block Grant program; authorizing |
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the executive to enter into agreements with the cities of Federal Way, Renton and Shoreline. |
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On 7/11/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 7/19/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass. |
Public Hearing Required
Motions for Council Action
Committee of the Whole
Councilmember von Reichbauer
12.
Proposed Motion No. 2005-0302
Ms. Edmonds
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A MOTION authorizing the chair of the council to enter into a contract for services to |
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represent the county with the Washington state Legislature. |
Contingent on Committee Action
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On 7/11/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
Growth Management and Unincorporated Areas
Councilmember Constantine
13.
Proposed Motion No. 2005-0306
Mr. Constantine
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A MOTION relating to the Vashon/Maury Island Rural Stewardship Plan pilot program; |
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requesting a report from the executive outlining the program and possible expansion |
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throughout the rural area, and stating council support for continuation and expansion of the |
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pilot program. |
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On 7/11/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 7/19/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass. |
Natural Resources and Utilities
Councilmember Edmonds
14.
Proposed Motion No. 2005-0318
Ms. Edmonds
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A MOTION approving the Calendar Year 2006 Program of Work for the King Conservation |
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District. |
Contingent upon committee action
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On 7/18/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
Reappointment Consent Agenda - Items 15 - 18
Councilmember von Reichbauer
15.
Proposed Motion No. 2005-0077
Mr. Gossett
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A MOTION confirming the executive's reappointment of Donald Luby, who resides in council |
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district ten, to the King County board for developmental disabilities. |
16.
Proposed Motion No. 2005-0178
Mr. Gossett
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A MOTION confirming the executive's reappointment of Joan Clement, who resides in council |
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district ten, to the King County alcoholism and substance abuse administrative board. |
17.
Proposed Motion No. 2005-0243
Mr. Phillips and Mr. Gossett
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A MOTION confirming the executive's reappointment of Rev. Paul Pruitt, who resides in |
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council district ten, to the King County board of ethics. |
18.
Proposed Motion No. 2005-0245
Mr. von Reichbauer
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A MOTION confirming the executive's reappointment of Larry Verhei, who resides in council |
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district seven, to the King County section 504/Americans with Disabilities Act advisory |
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committee. |
Introduction of Ordinances for First Reading and Referral
19.
Proposed Ordinance No. 2005-0309
Mr. Gossett
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AN ORDINANCE relating to the limited tax general obligation bonds of the county previously |
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authorized to be issued in one or more series in an outstanding aggregate principal amount not |
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to exceed $150,000,000 to provide long-term financing for the Courthouse Seismic Project, the |
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Courthouse Earthquake Repairs, the North Rehabilitation Facility Project, the Kent Pullen |
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Regional Communications and Emergency Control Center Project, the Integrated Security and |
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Jail Health Remodel Project, the Courthouse Lobby Project and the Jail ITR Remodel Project, |
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and the limited tax general obligation bond anticipation notes of the county previously |
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authorized to be issued in one or more series in an outstanding aggregate principal amount not |
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to exceed $150,000,000, pending the sale of such bonds, to provide interim financing for such |
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projects; augmenting the projects that are authorized to be financed and increasing the |
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maximum outstanding aggregate principal amount of such bonds and bond anticipation notes |
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to $160,000,000 as a result; amending Ordinance 14167, Sections 1, 2, 3, 4, 5, 7 and 12, as |
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previously amended by Ordinance 14463, Sections 1, 2, 3, 4, 5, 6 and 7, Ordinance 14745, |
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Sections 1, 2, 3, 4, 5, 6 and 7, and Ordinance 14992, Sections 1, 2, 3, 4, 5, 6 and 7; and |
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amending Ordinance 14167, Section 18, as previously amended by Ordinance 14745, Section |
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10 and Ordinance 14992, Section 8. |
Refer to Budget and Fiscal Management Committee
20.
Proposed Ordinance No. 2005-0310
Mr. Gossett
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AN ORDINANCE relating to the limited tax general obligation bonds of the county previously |
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authorized to be issued and publicly sold in one or more series in an outstanding aggregate |
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principal amount not to exceed $30,000,000 to provide long-term financing for the Juanita |
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Woodlands Open Space Acquisition Project and the Forestry and Nearshore Initiative Project, |
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and the limited tax general obligation bond anticipation notes of the county previously |
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authorized to be issued and publicly sold in one or more series in an outstanding aggregate |
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principal amount not to exceed $30,000,000 to provide interim financing for such projects |
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pending the sale of such bonds; increasing the maximum outstanding aggregate principal |
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amount of such bonds and bond anticipation notes to $40,000,000; and amending Ordinance |
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14991, Sections 1,4 and 5. |
Refer to Budget and Fiscal Management Committee
21.
Proposed Ordinance No. 2005-0311
Mr. Gossett
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AN ORDINANCE authorizing the issuance and public sale of one or more series of limited tax |
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general obligation bonds of the county in an outstanding aggregate principal amount not to |
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exceed $10,000,000 to provide long-term financing for the Accountable Business |
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Transformation Initiative Project and the Network Infrastructure Optimization Project; |
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authorizing the issuance and public sale of one or more series of limited tax general obligation |
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bond anticipation notes of the county in an outstanding aggregate principal amount not to |
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exceed $10,000,000 to provide interim financing for such projects pending the sale of such |
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bonds; providing for the disposition of the proceeds of sale of the notes; establishing funds for |
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the receipt and expenditure of note proceeds and for the payment of the notes; and providing |
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for the annual levy of taxes to pay the principal thereof and interest thereon. |
Refer to Budget and Fiscal Management Committee
22.
Proposed Ordinance No. 2005-0316
Ms. Edmonds
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AN ORDINANCE authorizing the King County executive to enter into an exchange of a small |
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portion of one county owned, undeveloped property for one privately owned, undeveloped |
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parcel, within council district three. |
Refer to Natural Resources and Utilities Committee
23.
Proposed Ordinance No. 2005-0317
Ms. Edmonds
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AN ORDINANCE authorizing interlocal agreements between King County and King County |
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cities and utilities in two King County groundwater management areas for the purpose of |
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cooperatively funding and implementing groundwater science, policy, plan implementation and |
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outreach activities in the Issaquah Creek Valley and Redmond Bear Creek groundwater |
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management areas. |
Refer to Natural Resources and Utilities Committee
24.
Proposed Ordinance No. 2005-0319
Ms. Patterson
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AN ORDINANCE relating to the annexation of approximately 65 acres of land into the |
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Southwest Suburban Sewer District for the purpose of providing sanitary sewer service. |
Refer to Natural Resources and Utilities Committee
25.
Proposed Ordinance No. 2005-0320
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Mr. Pelz, Mr. Irons, Ms. Patterson, Mr. |
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Phillips and Mr. Constantine |
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AN ORDINANCE requiring air carriers providing scheduled passenger service at King County |
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International Airport to pay all facilities or operations costs related to providing such a service. |
Refer to Committee of the Whole
Introduction of Motions and Referrals
26.
Proposed Motion No. 2005-0073
Ms. Edmonds
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A MOTION confirming the executive's appointment of David Allison, who works in council |
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district ten, to the King County solid waste advisory committee, serving as one of two labor |
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representatives. |
Refer to Natural Resources and Utilities Committee
27.
Proposed Motion No. 2005-0250
Mr. Gossett
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A MOTION confirming the executive's appointment of Tom Bellamy, who resides in council |
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district ten, to the King County board for developmental disabilities. |
Refer to Law, Justice and Human Services Committee
28.
Proposed Motion No. 2005-0294
Mr. Pelz
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A MOTION confirming the executive's appointment of Kelly Ronette Guy, who resides in |
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council district five, to the King County civil rights commission, serving in an "at-large" |
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position. |
Refer to Labor, Operations and Technology Committee
29.
Proposed Motion No. 2005-0312
Mr. Gossett
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A MOTION of the county council accepting a bid for the purchase of the county's Limited Tax |
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General Obligation Bond Anticipation Notes, 2005, Series A in the aggregate principal amount |
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of $__________ and fixing the interest rates and other terms thereof in accordance with |
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Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745, Ordinance 14992 and |
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Ordinance _____; accepting a bid for the purchase of the county's Limited Tax General |
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Obligation Bond Anticipation Notes, 2005, Series B in the aggregate principal amount of |
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$__________ and fixing the interest rates and other terms thereof in accordance with |
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Ordinance 14991, as amended by Ordinance _____; and accepting a bid for the purchase of the |
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county's Limited Tax General Obligation Bond Anticipation Notes, 2005, Series C in the |
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aggregate principal amount of $__________ and fixing the interest rates and other terms |
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thereof in accordance with Ordinance _____. |
Refer to Budget and Fiscal Management Committee
30.
Proposed Motion No. 2005-0314
Mr. Gossett
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A MOTION concerning untimely filed petitions for tax refunds and authorizing treasury |
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operations to make refunds in the amount of $32,260.35. |
Refer to Budget and Fiscal Management Committee
Other Business
Adjournment
