Meeting Proceedings
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
The meeting was called to order at 1:47 p.m.
Roll Call
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Present: Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Flag Salute and Pledge of Allegiance
Ms. Hague led the flag salute and Pledge of Allegiance.
Approval of Minutes of July 18, 2005
1.
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Mr. von Reichbauer moved to approve the minutes of the July 18, 2005 meeting as presented. Seeing |
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no objection, the Chair so ordered. |
Special Item
2.
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Presentation of a Recognition of County Financial Advisor Jim Hattori for 15 years of dedicated |
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service and financial advice to the County. |
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Mr. Phillips and Executive Sims spoke of Jim Hattori's dedication and service to the County. They |
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read the recognition and presented it to Mr. Hattori. Mr. Hattori thanked the Council. |
Reports on Special and Outside Committees
3.
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Ms. Patterson reported on the South County Area Transportation Board. The Board discussed |
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projects being considered for the South County area and Sound Transit Phase II. Sound Transit will |
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go back to the voters to ask for funding for the second part of the transit investment. Sound Transit |
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is in the planning stages and is planning for those investments over the course of the next few |
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months. Sound Transit is asking community and elected officials for input. SCAT Board will have a |
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draft plan available by the end of the year. |
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Ms. Edmonds reported on the Seattle-North King County Transportation Board. Several guests |
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were in attendance. Ron Posthuma, Assistant Director, Directors Office, Department of |
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Transportation, gave a report on the directors meeting and there was discussion regarding the need |
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for continuing local transportation funding. Joni Earl, Executive Director, Sound Transit, reported |
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on the delivery of Phase I projects and also Phase II planning for Sound Transit. Richard Burnett, |
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Puget Sound Regional Council gave a report on the Prosperity Partnership. The Board also heard |
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from members of the Seattle Department of Transportation regarding Lake City Way multimodal |
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projects. |
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Ms. Edmonds reported on the first meeting of the Committee to End Homelessness Governance |
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Board which met at the New Holly neighborhood campus. The people involved in this program are |
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quite extraordinary. The meeting was called to order by Executive Sims; the co- chair of the |
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Governance Board is the CEO of CarToys. In attendance was an array of community and civic |
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leaders. Ms. Edmonds indicated that most of the meeting was spent discussing how we got to where |
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we are today and our own staff gave a review of the 10 year plan. |
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Mr. Phillips reported on the Watershed Resource Inventory Area 8 Forum. The Forum met to go |
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over a number of different issues, one of which was its guidance for expenditures of this year's King |
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Conservation District funds through the grant program. It was agreed to continue to split 2/3 of |
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those dollars to use on in ground projects. The Forum looked at the 2006 budget and approved it. |
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Over 90% of jurisdictions that were to ratify the WRIA 8 plan have done so. |
Plat Tracings
4.
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Evendell - Council District 12 |
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Laurel Glen - Council District 9 |
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Mr. Constantine moved to adopt the DDES finding of fact that the final plats of Evendell and Laurel |
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Glen comply with the conditions of preliminary plat approval and other applicable laws, and that the |
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Chair is authorized to signify Council approval by signing the final plat at the end of the meeting. |
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Seeing no objection, the Chair so ordered. |
Hearing and Second Reading of Ordinances
Budget and Fiscal Management
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 current expense |
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fund agencies and a net appropriation of $7,837,610 to various non-CX agencies; and |
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amending the 2005 Budget Ordinance, Ordinance 15083, Sections 5, 6, 7, 8, 9, 10, 11, 12, |
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13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 28, 29, 30, 32, 36, 37, 40, 41, 42, 43, 44, |
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45, 47, 55, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 69, 70, 72, 73, 74, 78, 79, 81, 83, 84, 85, |
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86, 87, 88, 90, 91, 92, 94, 96, 98, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109 and 110, |
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as amended, and adding new sections to Ordinance 15083. |
On 7/25/2005, a public hearing was held and closed.
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The enacted number is 15247. |
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Mr. Gossett moved Amendment 1. The motion carried by the following vote: |
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Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. |
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Dunn, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 2 - Ms. Edmonds and Mr. Ferguson |
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Mr. Gossett moved Title Amendment T1. The motion carried by the following vote: |
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Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. |
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Dunn, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 2 - Ms. Edmonds and Mr. Ferguson |
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A motion was made by Mr. Gossett that this matter be Passed as Amended. The motion |
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carried by the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
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 |
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capital funds to provide the appropriate level of appropriation authority and provide for the |
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correction of errors; amending the 2005 Budget Ordinance, Ordinance 15083, Sections 114 |
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and 117, as amended, and Attachments B and E, as amended; and amending the 2004 |
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Budget Ordinance, Ordinance 14797, as amended by Ordinance 15042, Section 1. |
On 7/25/2005, a public hearing was held and closed.
Greg Laycock, 3400 262nd Ave SE, Sammamish, WA 98075
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The following people appeared to speak on 7/25/2005 : |
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The enacted number is 15246. |
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David Layton, Council staff, answered questions of the Council. |
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Mr. Ferguson moved Amendment 1. The motion carried by the following vote: |
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Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. Hammond, |
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Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 1 - Mr. Gossett |
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Excused: 1 - Mr. Constantine |
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Mr. Gossett moved Amendment 2. The motion carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Gossett, |
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Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. Hammond, |
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Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 1 - Mr. Constantine |
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Polly St. John, Council staff, answered questions of the Council. |
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Mr. Gossett moved Title Amendment T1. The motion carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Gossett, |
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Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. Hammond, |
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Ms. Hague, Mr. Irons and Ms. Patterson |
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No: |
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Excused: 1 - Mr. Constantine |
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A motion was made by Mr. Gossett that this matter be Passed as Amended. The motion |
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carried by the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Growth Management and Unincorporated Areas
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There was one public hearing on Items 7-10. |
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Rick Bautista, Council staff, gave an overview of 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. Patterson, |
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Ms. Edmonds and Mr. 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 |
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a subarea plan for the Juanita Firs commercial center; and amending Ordinance 263, Article |
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2, Section 1, as amended, and K.C.C. 20.12.010. |
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On 7/11/2005, a public hearing was held and remained open. |
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On 7/25/2005, a public hearing was held and closed. |
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Jack Cooper, 27850 Retreat Kanaskat Rd SE, Ravensdale, WA 98051 |
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The following people appeared to speak on 7/25/2005 : |
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Tom Nielsen, 6720 40th Ave SW, Seattle, WA 98136 |
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Paul Carkeek, General Delivery, Preston, WA 98050 |
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The enacted number is 15244. |
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Rick Bautista, Council staff, answered questions of the Council. |
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Ms. Lambert moved Amendment 1. |
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Mr. Phillips moved to amend Amendment 1; on line 4, after 'the', delete 'proposed' and insert |
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"adopted". Ms. Lambert accepted as friendly. |
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Ms. Lambert's motion to adopt Amendment 1, as amended, carried by the following vote: |
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Votes: Yes: 13 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Dunn |
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Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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Ms. Lambert questioned the date 'September 1, 2006' on page 10, line 216, and offered a verbal |
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amendment, to amend line 216, page 10; to change the date to September 6, 2005. |
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Mr. Bautista, Council staff, answered questions of the Council. |
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Megan Smith, Council staff, answered questions of the Council. |
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Mr. Constantine accepted Ms. Lambert's verbal motion as friendly. |
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Ms. Lambert moved Amendment 2. The motion carried by the following vote: |
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Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Hammond, Mr. Gossett, |
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Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 2 - Mr. Ferguson and Mr. Dunn |
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A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion |
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carried by the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
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The Chair recessed the meeting at 3:35 p.m. |
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The Chair reconvened the meeting at 4:33 p.m. |
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. Patterson, |
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Ms. Edmonds and Mr. Phillips |
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AN ORDINANCE relating to water facilities in rural areas; and amending Ordinance |
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11616, Section 13, as amended, and K.C.C. 13.24.138. |
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On 7/11/2005, a public hearing was held and remained open. |
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On 7/25/2005, a public hearing was held and closed. |
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The enacted number is 15242. |
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The speaker list for Proposed Substitute Ordinance 2005-0097 is contained on Item 7. |
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Rick Bautista, Council staff, answered questions of the Council. |
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Mr. Hammond requested an additional one week delay on Proposed Substitute Ordinance |
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2005-0097. The Chair declined. |
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Mr. Hammond requested that the record reflect his concern. |
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David Monthie, Natural Resources and Parks, answered questions of the Council. |
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Harry Reinert, Special Projects Manager, Department of Development and Environmental Services, |
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answered questions of the Council. |
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Megan Smith, Council staff, answered questions of the Council. |
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A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the |
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following vote: |
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Yes: 8 - Mr. Phillips, Ms. Edmonds, Mr. Pelz, Mr. Ferguson, Mr. Gossett, Ms. Hague, Ms. Patterson |
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and Mr. Constantine |
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No: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. Dunn, Mr. Hammond and Mr. Irons |
9.
Proposed Ordinance No. 2005-0098
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Mr. Constantine, Mr. Pelz, Ms. Patterson, |
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Ms. Edmonds and Mr. Phillips |
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AN ORDINANCE establishing application requirements for land use permits, revising |
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hearing examiner findings for reclassifications of property and shoreline redesignations; and |
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amending Ordinance 12196, Section 11, as amended, and K.C.C. 20.20.040 and Ordinance |
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4461, Section 10, as amended, and K.C.C. 20.24.190. |
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On 7/11/2005, a public hearing was held and remained open. |
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On 7/25/2005, a public hearing was held and closed. |
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The enacted number is 15243. |
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The speaker list for Proposed Ordinance 2005-0098 is contained on Item 7. |
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Rick Bautista, Council staff, answered questions of the Council. |
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Ms. Lambert moved Amendment 1. The motion carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Dunn, Mr. Hammond, |
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Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 1 - Mr. Ferguson |
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A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion |
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carried by the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
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. Patterson, |
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Ms. Edmonds and Mr. Phillips |
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AN ORDINANCE relating to land uses; amending Ordinance 10870, Section 331, as |
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amended, and K.C.C. 21A.08.040, Ordinance 10870, Section 332, as amended, and K.C.C. |
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21A.08.050, Ordinance 10870, Section 333, as amended, and K.C.C. 21A.08.060, |
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Ordinance 10870, Section 340, as amended, and K.C.C. 21A.12.030, Ordinance 10870, |
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Section 351, as amended, and K.C.C. 21A.12.140, Ordinance 15032, Section 18, and |
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K.C.C. 21A.14.025; Ordinance 10870, Section 562, and K.C.C. 21A.34.030 and Ordinance |
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14190, Section 7, as amended, and K.C.C. 21A.37.050, adding a new section to K.C.C. |
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chapter 21A.06 and repealing Ordinance 12823, Section 17, and K.C.C. 21A.38.220 and |
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Ordinance 12823, Section 18, as amended, and K.C.C. 21A.38.230. |
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On 7/11/2005, a public hearing was held and remained open. |
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On 7/25/2005, a public hearing was held and closed. |
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The enacted number is 15245. |
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The speaker list for Proposed Substitute Ordinance 2005-0099 is contained on Item 7. |
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Rick Bautista, Council staff, summarized the amendments. |
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Mr. Constantine moved Amendment 1. The motion carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Dunn |
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Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 1 - Mr. Pelz |
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Mr.Constantine moved Amendment 2. The motion carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Dunn, |
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Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 1 - Mr. Pelz |
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Mr. Constantine moved Amendment 2.5 . |
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Rick Bautista, Council staff, answered questions of the Council. |
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Ms. Lambert moved Amendment 3.4, to amend Amendment 2.5. The motion carried by a voice vote, |
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Mr. Pelz excused. |
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Rick Bautista, Council staff, explained that Amendment 3.2 is an alternative to Mr. Hammond's |
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handwritten Amendment 3.1, which was also before the Council, and amends Amendment 2.5. |
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Mr. Constantine moved Amendment 3.2, to amend Amendment 2.5. |
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Mr. Hammond questioned the language pertaining to leadership training and youth. Mr. Hammond |
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moved to amend Amendment 3.2; on line 3 after 'and', to insert "include leadership training related |
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to the work of youth or work with youth". |
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Mr. Constantine accepted Mr. Hammond's motion as friendly and further amended; on line 3 after |
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'and', to insert "including leadership training related to those who use the camps". |
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Mr. Hammond withdrew his handwritten amendment. |
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The Chair asked the clerk to clarify the Amendment as accepted by Mr. Constantine. The clerk |
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stated, on line 3 after 'and', to insert, "including leadership training of leaders for those who use the |
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camps". |
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Mr. Constantine further amended, on line 3, after 'and', to insert "including training for leaders for |
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those who use the camp". Mr. Hammond accepted as friendly. |
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Voting on Mr. Constantine's motion to adopt Amendment 3.2, as amended, the motion carried by the |
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following vote: |
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Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Mr. Constantine, Mr. Dunn, Mr. Hammond, |
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Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 1 - Ms. Lambert |
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Excused: 1 - Mr. Pelz |
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Ms. Lambert moved Amendment 3.3, to amend Amendment 2.5. The motion carried by the following |
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vote: |
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Votes: Yes: 7 - Mr. von Reichbauer, Ms. Lambert, Mr. Dunn, Mr. Hammond, |
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Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 5 - Mr. Phillips, Mr. Gossett, Mr. Constantine, Ms. Edmonds |
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and Mr. Ferguson |
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Excused: 1 - Mr. Pelz |
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Mr. Constantine's motion to adopt Amendment 2.5, as amended, carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Dunn, |
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Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 1 - Mr. Pelz |
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Mr. Constantine moved Title Amendment T1. The motion carried by the following vote: |
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Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, |
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Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Dunn, |
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Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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No: 0 |
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Excused: 1 - Mr. Pelz |
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A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion |
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carried by the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
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; |
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authorizing the executive to enter into agreements with the cities of Federal Way, Renton |
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and Shoreline. |
On 7/25/2005, a public hearing was held and closed.
The enacted number is 15248.
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A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the |
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following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Motions for Council Action
Committee of the Whole
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. |
The enacted number is 12163.
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A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by |
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the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Growth Management and Unincorporated Areas
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. |
The enacted number is 12164.
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A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the |
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following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Natural Resources and Utilities
14.
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Proposed Substitute Motion No. |
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2005-0318.2 |
Ms. Edmonds
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A MOTION recommending modifications to the Calendar Year 2006 Program of Work for |
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the King Conservation District. |
The enacted number is 12165.
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A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the |
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following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Reappointment Consent Agenda - Items 15 - 18
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 |
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council district ten, to the King County board for developmental disabilities. |
The enacted number is 12166.
This Matter was Passed on the Consent Agenda.
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 |
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council district ten, to the King County alcoholism and substance abuse administrative |
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board. |
The enacted number is 12167.
This Matter was Passed on the Consent Agenda.
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. |
The enacted number is 12168.
This Matter was Passed on the Consent Agenda.
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 |
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council district seven, to the King County section 504/Americans with Disabilities Act |
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advisory committee. |
The enacted number is 12169.
This Matter was Passed on the Consent Agenda.
Passed The Consent Agenda
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A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion |
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carried by the following vote: |
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Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. |
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Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
Introduction of Ordinances for First Reading and Referral
19.
Proposed Ordinance No. 2005-0309
Mr. Gossett
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previously authorized to be issued in one or more series in an outstanding aggregate |
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principal amount not to exceed $150,000,000 to provide long-term financing for the |
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Courthouse Seismic Project, the Courthouse Earthquake Repairs, the North Rehabilitation |
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Facility Project, the Kent Pullen Regional Communications and Emergency Control Center |
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Project, the Integrated Security and Jail Health Remodel Project, the Courthouse Lobby |
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Project and the Jail ITR Remodel Project, and the limited tax general obligation bond |
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anticipation notes of the county previously authorized to be issued in one or more series in |
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an outstanding aggregate principal amount not to exceed $150,000,000, pending the sale of |
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such bonds, to provide interim financing for such projects; augmenting the projects that are |
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authorized to be financed and increasing the maximum outstanding aggregate principal |
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amount of such bonds and bond anticipation notes to $160,000,000 as a result; amending |
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Ordinance 14167, Sections 1, 2, 3, 4, 5, 7 and 12, as previously amended by Ordinance |
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14463, Sections 1, 2, 3, 4, 5, 6 and 7, Ordinance 14745, Sections 1, 2, 3, 4, 5, 6 and 7, and |
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Ordinance 14992, Sections 1, 2, 3, 4, 5, 6 and 7; and amending Ordinance 14167, Section |
|
18, as previously amended by Ordinance 14745, Section 10 and Ordinance 14992, Section |
|
8. |
Introduced and Referred to Budget and Fiscal Management Committee
20.
Proposed Ordinance No. 2005-0310
Mr. Gossett
|
AN ORDINANCE relating to the limited tax general obligation bonds of the county |
|
previously authorized to be issued and publicly sold in one or more series in an outstanding |
|
aggregate principal amount not to exceed $30,000,000 to provide long-term financing for |
|
the Juanita Woodlands Open Space Acquisition Project and the Forestry and Nearshore |
|
Initiative Project, and the limited tax general obligation bond anticipation notes of the |
|
county previously authorized to be issued and publicly sold in one or more series in an |
|
outstanding aggregate principal amount not to exceed $30,000,000 to provide interim |
|
financing for such projects pending the sale of such bonds; increasing the maximum |
|
outstanding aggregate principal amount of such bonds and bond anticipation notes to |
|
$40,000,000; and amending Ordinance 14991, Sections 1,4 and 5. |
Introduced and Referred to Budget and Fiscal Management Committee
21.
Proposed Ordinance No. 2005-0311
Mr. Gossett
|
AN ORDINANCE authorizing the issuance and public sale of one or more series of limited |
|
tax general obligation bonds of the county in an outstanding aggregate principal amount not |
|
to exceed $10,000,000 to provide long-term financing for the Accountable Business |
|
Transformation Initiative Project and the Network Infrastructure Optimization Project; |
|
authorizing the issuance and public sale of one or more series of limited tax general |
|
obligation bond anticipation notes of the county in an outstanding aggregate principal |
|
amount not to exceed $10,000,000 to provide interim financing for such projects pending |
|
the sale of such bonds; providing for the disposition of the proceeds of sale of the notes; |
|
establishing funds for the receipt and expenditure of note proceeds and for the payment of |
|
the notes; and providing for the annual levy of taxes to pay the principal thereof and interest |
|
thereon. |
Introduced and Referred to Budget and Fiscal Management Committee
22.
Proposed Ordinance No. 2005-0316
Ms. Edmonds
|
AN ORDINANCE authorizing the King County executive to enter into an exchange of a |
|
small portion of one county owned, undeveloped property for one privately owned, |
|
undeveloped parcel, within council district three. |
Introduced and Referred to Natural Resources and Utilities Committee
23.
Proposed Ordinance No. 2005-0317
Ms. Edmonds
|
AN ORDINANCE authorizing interlocal agreements between King County and King |
|
County cities and utilities in two King County groundwater management areas for the |
|
purpose of cooperatively funding and implementing groundwater science, policy, plan |
|
implementation and outreach activities in the Issaquah Creek Valley and Redmond Bear |
|
Creek groundwater management areas. |
Introduced and Referred to Natural Resources and Utilities Committee
24.
Proposed Ordinance No. 2005-0319
Ms. Patterson
|
AN ORDINANCE relating to the annexation of approximately 65 acres of land into the |
|
Southwest Suburban Sewer District for the purpose of providing sanitary sewer service. |
Introduced and Referred to Natural Resources and Utilities Committee
25.
Proposed Ordinance No. 2005-0320
|
Mr. Pelz, Mr. Irons, Ms. Patterson, Mr. |
|
Phillips and Mr. Constantine |
|
AN ORDINANCE requiring air carriers providing scheduled passenger service at King |
|
County International Airport to pay all facilities or operations costs related to providing |
|
such a service. |
Introduced and Referred to Committee of the Whole
Introduction of Motions and Referrals
26.
Proposed Motion No. 2005-0073
Ms. Edmonds
|
A MOTION confirming the executive's appointment of David Allison, who works in |
|
council district ten, to the King County solid waste advisory committee, serving as one of |
|
two labor representatives. |
Introduced and Referred to Natural Resources and Utilities Committee
27.
Proposed Motion No. 2005-0250
Mr. Gossett
|
A MOTION confirming the executive's appointment of Tom Bellamy, who resides in |
|
council district ten, to the King County board for developmental disabilities. |
Introduced and Referred to Law, Justice and Human Services Committee
28.
Proposed Motion No. 2005-0294
Mr. Pelz
|
A MOTION confirming the executive's appointment of Kelly Ronette Guy, who resides in |
|
council district five, to the King County civil rights commission, serving in an "at-large" |
|
position. |
Introduced and Referred to Labor, Operations and Technology Committee
29.
Proposed Motion No. 2005-0312
Mr. Gossett
|
A MOTION of the county council accepting a bid for the purchase of the county's Limited |
|
Tax General Obligation Bond Anticipation Notes, 2005, Series A in the aggregate principal |
|
amount of $__________ and fixing the interest rates and other terms thereof in accordance |
|
with Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745, Ordinance |
|
14992 and Ordinance _____; accepting a bid for the purchase of the county's Limited Tax |
|
General Obligation Bond Anticipation Notes, 2005, Series B in the aggregate principal |
|
amount of $__________ and fixing the interest rates and other terms thereof in accordance |
|
with Ordinance 14991, as amended by Ordinance _____; and accepting a bid for the |
|
purchase of the county's Limited Tax General Obligation Bond Anticipation Notes, 2005, |
|
Series C in the aggregate principal amount of $__________ and fixing the interest rates and |
|
other terms thereof in accordance with Ordinance _____. |
Introduced and Referred to Budget and Fiscal Management Committee
30.
Proposed Motion No. 2005-0314
Mr. Gossett
|
A MOTION concerning untimely filed petitions for tax refunds and authorizing treasury |
|
operations to make refunds in the amount of $32,260.35. |
Introduced and Referred to Budget and Fiscal Management Committee
Other Business
Extra Item
Introduction of Ordinance for First Reading and Referral
31.
Proposed Ordinance No. 2005-0323
Mr. Constantine
|
An ORDINANCE approving a food bank operations easement in favor of the White Center |
|
Food Bank to install, operate and maintain a food bank facility in council district 8; and |
|
authorizing the executive to execute an easement agreement. |
Introduced and Referred to Growth Management and Unincorporated Areas Committee
Adjournment
The meeting was adjourned at 5:57 p.m.