King County Council meeting minutes

Room 1001

February 5, 2004

1:30 P.M.

Room 1001

February 5, 2004

King County Council meeting minutes King County Council meeting minutes



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

	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



	Call to Order
		The meeting of the Natural Resources and Utilities Committee was called to order at 1:37 P.M. by Chair Edmonds.

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

	Approval of Minutes
1.

		The minutes of Natural Resources, Parks and Open Space Committee of December 4, and the minutes of Utilities Committee of August 20 and September 9, 2003 meetings were approved as written.
	Briefing

	2.
		Briefing No. 2004-B0007

		Natural Resources and Utilities: Summary of Committee's Jurisdictional Responsibilities.
		Mike Reed, Peggy Dorothy and Marilyn Cope, Council Staff, briefed and answer questions from the Committee on the Natural Resources and Utilities Committee's Jurisdictional Responsibilities.
		This matter was Presented.
	Discussion and Possible Action

	3.
		Proposed Ordinance No. 2003-0511	Ms. Edmonds

		AN ORDINANCE authorizing the county executive to enter into an interlocal agreement with the city of Redmond to provide landmark designation and protection services.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0511 with a power point presentation. Julie Koler, King County Historic Preservation Officer and Dianna Broadie, Senior Planner, City of Redmond were present to answer questions from the Committee.
		A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer No: 0 Excused: 1 - Ms. Hague


	4.
		Proposed Ordinance No. 2003-0512	Ms. Edmonds

		AN ORDINANCE authorizing the county executive to enter into an interlocal agreement with the city of Maple Valley to provide landmark designation and protection services.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0512 with a power point presentation. Julie Koler, King County Historic Preservation Officer was present to answer questions from the Committee.
		A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer No: 0 Excused: 1 - Ms. Hague


	Other Business
		None.

	Adjournment


	There being no further business to come before the Committee, the meeting was adjourned at 2:18 P.M.

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