King County Council meeting minutes

Room 1001

July 23, 2003

1:00 P.M.

Room 1001

July 23, 2003

King County Council meeting minutes King County Council meeting minutes



	King County
	King County	1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Transportation Committee


Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Carolyn Edmonds, Kathy Lambert, Larry Gossett, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Transportation Committee was called to order at 1:07 P.M. by Councilmember Patterson.

	Roll Call
		Present: Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson Excused: Mr. Pelz, Mr. McKenna and Mr. Gossett

	Approval of Minutes
1.

		The minutes of July 9, 2003 meeting were adopted as written.
	Discussion and Possible Action

	2.
		Proposed Motion No. 2003-0356	Mr. von Reichbauer

		A MOTION confirming the executive's appointment of Sandy Paul-Lyle, who resides in council district seven, to the King County transit advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0356. Ms. Sandy Paul-Lyle was present to answer questions from the Committee on her appointment to King County transit advisory committee.
		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


	3.
		Proposed Motion No. 2003-0357	Ms. Edmonds

		A MOTION confirming the executive's appointment of Michael Taylor, who resides in council district one, to the King County transit advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0357. Mr. Michael Taylor was present to answer questions from the Committee on his appointment to King County transit advisory committee.
		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


	4.
		Proposed Motion No. 2003-0358	Mr. Irons

		A MOTION confirming the executive's appointment of John Jensen, who resides in council district twelve, to the King County transit advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0358.
		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


	5.
		Proposed Motion No. 2003-0359	Ms. Patterson

		A MOTION confirming the executive's appointment of Hans Brandal, who resides in council district thirteen, to the King County transit advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0359. Mr. Hans Brandal was present to answer questions from the Committee on his appointment to King County


	transit advisory committee.
	A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


6.
	Proposed Motion No. 2003-0360	Mr. Phillips

	A MOTION confirming the executive's appointment of Donald Coney, who resides in council district four, to the King County transit advisory committee.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0360. Mr. Donald John Coney was present to answer questions from the Committee on his appointment to King County transit advisory committee.
	A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


7.
	Proposed Substitute Ordinance No. 2003-0334.2	Mr. Pelz


	AN ORDINANCE revising the process for considering citizen-initiated road closure requests, establishing the procedures for determining road reopening requests, establishing the procedures for public outreach and notification; making technical corrections; amending Ordinance 10962, Sections 1 and 6, as amended, and K.C.C. 14.38.010 and Ordinance 10962, Sections 3 and 4, as amended, and K.C.C. 14.38.030 and adding new sections to K.C.C. chapter 14.38.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2003-0334. Linda Dougherty, Manager King County Road Services Division and Mark Mitchell, Supervising Engineer, Traffic Engineering Section were present to answer questions from the Committee. There were two amendments adopted 4-0-3 with Councilmembers Pelz, McKenna and Gossett excused.
	A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


8.
	Proposed Motion No. 2003-0335	Ms. Patterson

	A MOTION authorizing the county executive to enter into an interlocal agreement with the city of Kent regarding the improvements to South 277th Street and conveyance of road-related property.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0335.
	A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Gossett


Other Business
	None.

Adjournment
	There being no further business to come before the Committee, the meeting was adjourned at 1:59


	P.M.

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