King County Council meeting agenda

King County Council meeting agenda King County Council meeting agenda

King County

1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104

Meeting Agenda

Metropolitan King County
Council

Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz,
Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

Room 1001

December 6, 2004

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

		Councilmember Patterson will lead the flag salute and Pledge of Allegiance.

1.	Approval of Minutes of November 22, 2004 Special Meeting


		Councilmember von Reichbauer

2.	Special Item


	Presentation of the Federal Transit Administration's Transit Web Site Award

		Councilmember Pelz, Executive Sims and Harold Taniguchi, Director, Department of Transportation

3.	Reports on Special and Outside Committees


		Snohomish Basin Salmon Recovery Forum Northshore Parks and Recreation Service Area Washington State Association of Counties Legislative Steering Committee Eastside Transportation Partnership Watershed Resource Inventory Area 9 Steering Committee

4.	Plat Tracing


		Councilmember Constantine

	Northlake Ridge Div 2 - Council District 7

	Hearing and Second Reading of Ordinances

	Consent Items - Items 5-8

		Councilmember von Reichbauer

	5.	Proposed Ordinance No. 2004-0476	Mr. von Reichbauer and Ms. Patterson

		AN ORDINANCE authorizing the county executive to enter into an interlocal agreement with the city of Des Moines to provide landmark designation and protection services.

		On 10/11/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 12/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent.

	6.	Proposed Ordinance No. 2004-0492	Ms. Lambert

		AN ORDINANCE authorizing the King County executive to enter into an interlocal agreement with Snohomish county for medical examiner services.

		On 11/15/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 12/2/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent.



7.	Proposed Substitute Ordinance No. 2004-0515.2	Mr. Gossett


	AN ORDINANCE making appropriations of $2,950,270 to the current expense fund ; making appropriations of $31,456,099 to other various non-current expense funds; making total appropriations of $34,406,369 to operating funds for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 5, 24, 25, 28, 35, 37, 38, 40, 44, 46, 62, 63, 65, 72, 74, 75, 80, 81, 86, 94, 95, 96, 98, 99, 101, 103 and 109, as amended.

	On 11/1/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/10/2004, the Budget and Fiscal Management Deferred. On 12/1/2004, the Budget and Fiscal Management Committee Amended. On 12/1/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.

8.	Proposed Substitute Ordinance No. 2004-0516.2	Mr. Gossett


	AN ORDINANCE making a supplemental appropriation of $426,880 to current expense for transfer to capital funds; and making net supplemental appropriations of $129,671 to various capital funds, providing for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 41, 122 and 123, as amended, and Attachment B, as amended.

	On 11/1/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/10/2004, the Budget and Fiscal Management Deferred. On 12/1/2004, the Budget and Fiscal Management Committee Amended. On 12/1/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.

Public Hearing Required on Consent Items 5-8

Budget and Fiscal Management

	Councilmember Gossett

9.	Proposed Substitute Ordinance No. 2004-0530.2	Mr. Irons and Mr. Gossett


	AN ORDINANCE authorizing the King County executive to enter into an exchange of one county-owned, undeveloped parcel for one privately owned, undeveloped parcel, and the granting of eight easements by King County associated with those parcels within council district 12.

	On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 12/1/2004, the Budget and Fiscal Management Committee Amended. On 12/1/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	Public Hearing Required

Motions for Council Action

Consent Items - Items 10-15

	Councilmember von Reichbauer



10.	Proposed Substitute Motion No. 2004-0347.2	Mr. Hammond

	A MOTION confirming the executive's appointment of Deanna Burnett-Keener, who resides in council district nine, to the King County fairgrounds advisory board.

	On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 12/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute Consent.

11.	Proposed Motion No. 2004-0350	Mr. Hammond

	A MOTION confirming the executive's appointment of Perry Dahlquist, who resides in council district nine, to the King County fairgrounds advisory board.

	On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 12/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent.

12.	Proposed Motion No. 2004-0485	Mr. Gossett

	A MOTION identifying projects to be funded under Public Law 106-393, Title III, the Secure Rural Schools and Self-Determination Act of 2000, and allocating to those projects the funds to be received from the federal government for federal fiscal year 2005, which begins October 1, 2004.

	On 10/18/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Consent.

13.	Proposed Motion No. 2004-0527	Mr. Pelz

	A MOTION confirming the executive's appointment of Manila Siufanua, who resides in council district five, to the King County women's advisory board.

	On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 12/2/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent.

14.	Proposed Motion No. 2004-0528	Ms. Lambert

	A MOTION confirming the executive's appointment of David Hadley, who resides in council district three, to the King County Harborview Medical Center board of trustees.

	On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 12/2/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent.

15.	Proposed Substitute Motion No. 2004-0544.2	Ms. Lambert

	A MOTION authorizing the King County office of the fire marshal to accept the donation of self contained breathing apparatus; the estimated value of this donation is twenty thousand dollars.

	On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 12/2/2004, the Law, Justice and Human Services Committee Recommended Do Pass Substitute Consent.



Budget and Fiscal Management

	Councilmember Gossett

16.	Proposed Motion No. 2003-0397	Mr. Phillips

	A MOTION of the county council approving a bond purchase agreement for the county's Limited Tax General Obligation (Baseball Stadium) Refunding Bonds, 2003 Series A in the aggregate principal amount of $_________ and Taxable Limited Tax General Obligation (Stadium Parking Facilities) Refunding Bonds, 2003 Series B in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance _____.

	On 9/2/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 12/10/2003, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation. On 2/2/2004, the Metropolitan King County Council Reintroduced and Referred to Metropolitan King County Council .

Natural Resources and Utilities

	Councilmember Edmonds

17.	Proposed Motion No. 2004-0494	Ms. Edmonds

	A MOTION approving the Transfer System Level of Service Evaluation Criteria and Standards Report and establishing April 15, 2005, as the date the report on the analysis of transfer system needs and capacity shall be submitted to the King County council.

	On 11/8/2004, the Metropolitan King County Council Introduced and Referred to Regional Policy Committee. On 12/1/2004, the Regional Policy Committee Recommended Do Pass. On 12/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass.

18.	Proposed Substitute Motion No. 2004-0543.2	Ms. Edmonds

	A MOTION relating to the potential Ravensdale site acquisition preliminary plan.

	On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 12/2/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute.

Reappointment Consent Agenda - Items 19 and 20

	Councilmember von Reichbauer

19.	Proposed Motion No. 2004-0522	Mr. Hammond

	A MOTION confirming the executive's reappointment of Dr. Jonathan Wright, to the King County Harborview Medical Center board of trustees, representing King County council district nine.

20.	Proposed Motion No. 2004-0524	Ms. Hague

	A MOTION confirming the executive's reappointment of Scott Wallace, who resides in council district eleven, to the King County Harborview Medical Center board of trustees, representing King County council district eleven.



Hearing Examiner Consent Agenda - Items 21-25

	Councilmember Constantine

21.	Proposed Substitute Ordinance No. 2003-0180.2	Ms. Sullivan and Mr. Phillips


	AN ORDINANCE authorizing the vacation of a portion of SE 403rd Street, File V-2444. Petitioners: Eugene and Karen Vezzetti and Walter and Sheri Anderson.

	On 4/28/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. On 1/20/2004, the Metropolitan King County Council Reintroduced and Referred to Hearing Examiner. On 3/29/2004, the Metropolitan King County Council Hearing Held. On 3/29/2004, the Metropolitan King County Council Remanded.

22.	Proposed Substitute Ordinance No. 2004-0415.2	Mr. Phillips


	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, reclassification of certain property located on the north side of Southwest 112th Street between 14th Avenue Southwest and 16th Avenue Southwest as described in department of development and environmental services file no. L04TY402, from R-6 (Potential R-24) to R-24, at the request of Henry Neubaum, and amending King County Title 21A, as amended, by modifying the zoning map to reflect this reclassification.

	*On 9/7/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

23.	Proposed Substitute Ordinance No. 2004-0422.2	Mr. Phillips


	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Brent and Rochelle Cooper for property located at 274xx 340th Avenue Southeast, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT007.

	*On 9/13/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

24.	Proposed Substitute Ordinance No. 2004-0426.2	Mr. Phillips


	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Timothy and Jennifer Lindberg for property located at 342xx Kent-Kangley Road Southeast, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT011.

	*On 9/13/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*



25.	Proposed Substitute Ordinance No. 2004-0427.2	Mr. Phillips


	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Stephen and Gena Lindberg, for property located at 342xx Kent-Kangley Road Southeast, Ravensdale, WA 98051, designated department of natural resources and parks, water and land resources division file no. E04CT012.

	*On 9/13/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

Introduction of Ordinances for First Reading and Referral

26.	Proposed Ordinance No. 2004-0467	Ms. Patterson

	AN ORDINANCE adopting the federal National Incident Management System ("NIMS") for King County government.
	*Refer to Labor, Operations and Technology Committee*

27.	Proposed Ordinance No. 2004-0549	Mr. Ferguson

	AN ORDINANCE establishing the 2005 work program for the regional policy committee of the King County council.
	*Refer to Regional Policy Committee*

28.	Proposed Ordinance No. 2004-0550	Mr. Phillips

	AN ORDINANCE authorizing a subdivision on certain property located south of NE 134th Street on the west side of 72nd Avenue NE, at the request of S & S Custom Construction Inc., department of development and environmental services file no. L01P0026.
	*Refer to Hearing Examiner*

29.	Proposed Ordinance No. 2004-0555	Ms. Lambert

	AN ORDINANCE approving the county executive to execute an interlocal agreement with the city of Snoqualmie for the purpose of designing and constructing improvements to the Meadowbrook bridge.
	*Refer to Transportation Committee*

30.	Proposed Ordinance No. 2004-0556	Ms. Hague

	AN ORDINANCE authorizing the King County executive to execute an interlocal agreement with the city of Kirkland regarding the operation of city-owned traffic signals and related intelligent transportation system equipment by the King County road services division.
	*Refer to Transportation Committee*

Introduction of Motions and Referrals



31.	Proposed Motion No. 2004-0339	Ms. Patterson

	A MOTION confirming the executive's appointment of Jeff Guite, who resides in council district thirteen, to the King County fairgrounds advisory board.
	*Refer to Natural Resources and Utilities Committee*

32.	Proposed Motion No. 2004-0351	Ms. Patterson

	A MOTION confirming the executive's appointment of Todd LaClair, who resides in council district thirteen, to the King County fairgrounds advisory board.
	*Refer to Natural Resources and Utilities Committee*

33.	Proposed Motion No. 2004-0525	Ms. Patterson

	A MOTION confirming the executive's appointment of Amy FitzPatrick, who resides in council district thirteen, to the King County women's advisory board.
	*Refer to Law, Justice and Human Services Committee*

34.	Proposed Motion No. 2004-0554	Ms. Lambert and Ms. Patterson

	A MOTION confirming the executive's appointment of Kenneth A. Ray as director of the King County department adult and juvenile detention.
	*Refer to Law, Justice and Human Services Committee*

Other Business

Adjournment

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