King County Council meeting minutes

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Natural Resources and Utilities Committee


Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair; Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant




Room 1001	March 18, 2004	1:30 P.M.
	March 18, 2004



	Call to Order
		The meeting of the Natural Resources and Utilities Committee was called to order at 1:43 P.M. by Chair Edmonds.



	Roll Call
		Present: Ms. Edmonds, Mr. Constantine and Mr. Ferguson Excused: Ms. Hague and Mr. von Reichbauer



1.	Approval of Minutes
	Approval of Minutes
		The minutes of March 4, 2004 meeting were approved as written.



2.	Public Comment
	Public Comment
		Public Comment was taken.



	Discussion and Possible Action



		Proposed Substitute Ordinance No. 2003-0513.2
			Ms. Edmonds, Mr. von Reichbauer and Mr. Phillips
	3.


		AN ORDINANCE authorizing the King County executive to execute an intergovernmental land transfer agreement for the conveyance of certain open space properties to the city of Federal Way and providing for cooperation with appropriate federal, state and tribal agencies to provide needed support to the process.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0513. There were Amendments 1 and 2, moved by Councilmember Ferguson and adopted 3-0-2 with Councilmembers von Reichbauer & Hague excused. Title amendment moved by Councilmember Ferguson, adopted 3-0-2 with Councilmembers von Reichbauer & Hague excused.

		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer



		Proposed Motion No. 2003-0162
			Ms. Lambert
	4.


		A MOTION confirming the executive's appointment of Dennis Dart, who resides in council district three, to the King County rural forest commission.
		Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2003-0162. Dennis Dart, appointee to the King County rural forest commission was present to brief and answer questions from the Committee.

		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:		Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer



		Proposed Motion No. 2004-0080
			Ms. Lambert
	5.


		A MOTION confirming the executive's appointment of Julie Stangell, who resides in council district three, to the King County rural forest commission.
		Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0080. Julie Stangell appointee to the King County rural forest commission was present to brief and answer questions from the Committee.

		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:		Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer



		Proposed Motion No. 2003-0492
			Ms. Patterson
	6.


		A MOTION confirming the executive's appointment of Rose Clark, who resides in council district thirteen, to the King County landmarks commission.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2003-0492. Rose Clark appointee to the King County landmarks commission was present to brief and answer questions from the Committee.

		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:		Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer



		Proposed Motion No. 2003-0515
			Mr. Constantine
	7.


		A MOTION confirming the executive's appointment of Brian Rich, who resides in council district eight, to the King County landmarks commission.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2003-0515. Brian Rich appointee to the King County landmarks commission was present to brief and answer questions from the Committee.

		A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:		Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer



	Briefing



			Briefing No. 2004-B0053
	8.

			Comprehensive Plan: - Overview of Committee Responsibilities - Parks and Open Space and Cultural Resources - Environment/Air Quality - Services, Facilities and Utilities - Committee Discussion and Information Requests
			Mike Reed, Peggy Dorothy and Marilyn Cope, Council Staff, briefed the Committee on the Comprehensive Plan: Overview of Committee Responsibilities; Parks and Open Space and Cultural Resources; Environment and Air Quality; Services, Facilities and Utilities; Committee Discussion and Information Requests with a PowerPoint presentation. Karen Wolf, Office of the County Executive was present to answer questions from the Committee.

			This matter was Presented.



	Other Business
		None.



	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:03 P.M.

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