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King County |
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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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October 13, 2003 |
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1:30 P.M. |
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Call to Order |
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The meeting was called to order at 1:34 p.m. |
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Roll Call |
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Present: Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Flag Salute and Pledge of Allegiance |
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Ms. Sullivan led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of October 6, 2003 |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the October 6, 2003 meeting without reading. |
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Reports on Special and Outside Committees |
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2. |
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Ms. Hague reported on
the Eastside Transportation Partnership. The members discussed |
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Plat Tracing |
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3. |
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Trovitsky Park Division 2 - Council District 9 |
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Ms. Hague moved to adopt
the DDES finding of fact that the final plat of Trovitsky Park Division 2 |
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Special Item |
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4. |
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County Executive Ron Sims Presents His 2004 Budget Address |
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County Executive Ron Sims presented his 2004 Budget Message. |
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The Chair recessed the
meeting at 2:27p.m. |
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Hearing and Second Reading of Ordinances |
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Consent Item -- Item 5 |
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5. |
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Proposed Ordinance No. 2003-0444 |
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Ms. Edmonds |
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AN ORDINANCE authorizing the executive to enter into
amendments to existing |
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On 10/13/2003, a public hearing was held and closed. |
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The enacted number is 14774. |
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This Matter was Passed on the Consent Agenda. |
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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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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Growth Management and Unincorporated Areas |
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6. |
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Proposed Ordinance No. 2003-0383 |
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Ms. Hague |
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AN ORDINANCE relating to comprehensive planning and
zoning; adopting the King |
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On 9/29/2003, a public
hearing was held and remained open. |
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Stephanie Warden,
Director, Department of Development and Environmental Services, answered |
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A motion was made by Ms.
Hague that this matter be Passed as Amended. The motion carried |
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Votes: |
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Yes: 12 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna, |
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Natural Resources, Parks and Open Space |
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7. |
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Proposed Substitute Ordinance No. |
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Ms. Edmonds |
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AN ORDINANCE concerning the governance model for the King
County fairgrounds and |
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On 10/13/2003, a public hearing was held and closed. |
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Mr. McKenna moved
Amendment 1. The motion carried by the following vote: |
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A motion was made by Ms.
Edmonds that this matter be Passed as Amended. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Motions for Council Action |
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Consent Item -- Item 8 |
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8. |
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Proposed Motion No. 2003-0450 |
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Mr. Gossett |
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A MOTION approving amendments to the 2002 public defense
contracts to accommodate |
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The enacted number is 11818. |
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This Matter was Passed on the Consent Agenda. |
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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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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Budget and Fiscal Management |
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9. |
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Proposed Substitute Motion No. |
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Mr. Phillips |
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A MOTION approving the final report of the facilities
management division related to its |
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The enacted number is 11819. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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10. |
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Proposed Motion No. 2003-0425 |
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Mr. Phillips and Ms. Hague |
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A MOTION acknowledging the work of the budget advisory
task force and adopting |
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Mr. McKenna moved
Amendment A1. |
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Ms. Patterson offered a
verbal amendment; on page 7, line 150, after 'urban subsidy', insert "as
well |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 7 - Ms. Sullivan, Ms.
Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett and Ms. |
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Law, Justice and Human Services |
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11. |
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Proposed Substitute Motion No. |
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Mr. Gossett |
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A MOTION adopting the King County Human Services
Recommendations Report for |
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The enacted number is 11821. |
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A motion was made by Mr.
Gossett that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Introduction of Ordinances for First Reading and Referral |
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12. |
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Proposed Ordinance No. 2003-0456 |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$27,115 from the current |
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Introduced and Referred to Labor, Operations and Technology Committee |
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13. |
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Proposed Ordinance No. 2003-0457 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
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Introduced and Referred to Labor, Operations and Technology Committee |
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14. |
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Proposed Ordinance No. 2003-0458 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
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Introduced and Referred to Labor, Operations and Technology Committee |
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15. |
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Proposed Ordinance No. 2003-0459 |
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Ms. Sullivan |
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AN ORDINANCE relating to solid waste division facilities,
operations and finance; |
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10.16.040; Ordinance 9240, Section 5, as amended, and
K.C.C. 10.16.050; Ordinance 9240, |
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Introduced and Referred to Committee of the Whole |
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16. |
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Proposed Ordinance No. 2003-0460 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the memorandum of
agreement negotiated by |
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Mr. Constantine moved to
refer Proposed Ordinance 2003-0460 to Committee-of-the-Whole. Seeing |
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Introduced and Referred to Committee of the Whole |
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Introduction of Motions and Referrals |
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17. |
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Proposed Motion No. 2003-0443 |
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Mr. Gossett |
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A MOTION authorizing King County superior court to accept
the donation of a piece of |
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Introduced and Referred to Law, Justice and Human Services Committee |
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18. |
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Proposed Motion No. 2003-0445 |
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Mr. Gossett |
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A MOTION authorizing the executive to accept a donation of
the reimbursement of all |
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Introduced and Referred to Law, Justice and Human Services Committee |
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19. |
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Proposed Motion No. 2003-0451 |
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Mr. von Reichbauer and Ms. Sullivan |
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A MOTION confirming the executive's appointment of Lee Ann
Prielipp, who resides in |
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Introduced and Referred to Law, Justice and Human Services Committee |
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20. |
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Proposed Motion No. 2003-0455 |
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Ms. Sullivan |
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A MOTION adopting the minutes of the 2003 Labor Summit
between local labor |
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Introduced and Referred to Committee of the Whole |
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Other Business |
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Ms. Lambert informed the
Council of her participation in a Summit, co-sponsored by Sheriff David |
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Extra Items |
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Rereferrals |
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21. |
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Proposed Motion No. 2003-0059 |
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Mr. Phillips and Ms. Hague |
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A MOTION confirming the executive's appointment of
Stephanie D. Warden as director, |
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Mr. Phillips moved to
relieve the Growth Management and Unincorporated Areas Committee of |
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Re-referred to Committee of the Whole |
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22. |
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Proposed Ordinance No. 2003-0440 |
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Ms. Lambert |
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AN ORDINANCE approving a franchise for the city of
Snoqualmie to construct, operate |
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Ms. Patterson moved to
relieve the Utilities Committee of Proposed Ordinance 2003-0440 and |
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Re-referred to Committee of the Whole |
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Adjournment |
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The meeting was adjourned at 4:17 p.m. |
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