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King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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Meeting Agenda | ||||||||||||||
Metropolitan King County
Council |
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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 |
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Room 1001 | August 30, 2004 | 1:30 P.M. | ||||||||||||
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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 August 23, 2004 | |||||||
Councilmember von Reichbauer | ||||||||
2. | Special Item | |||||||
Presentation of a Recognition to the members of the Citizens' Election Oversight Committee
for their contributions to help restore voter vonfidence in King County |
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Councilmember Hague | ||||||||
3. | Reports on Special and Outside Committees | |||||||
Sound Transit Board |
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Hearing and Second Reading of Ordinances | ||||||||
Consent Items - Items 4-9 | ||||||||
Councilmember von Reichbauer | ||||||||
4. | Proposed Ordinance No. 2004-0327 | Mr. Pelz | ||||||
AN ORDINANCE authorizing the granting of a guide way easement to Central Puget Sound
Regional Transit Authority in council district 5. |
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On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 8/25/2004, the Transportation Committee Recommended Do Pass Consent. |
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5. | Proposed Ordinance No. 2004-0357 | Ms. Patterson and Mr. Phillips | ||||||
AN ORDINANCE approving and adopting the collective bargaining agreement (wage and
wage related items only) negotiated by and between King County and Washington State Council of County and City Employees, Local 1652Z (The Family Court Social Worker) representing employees in the king county superior court; and establishing the effective date of said agreement. |
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On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 8/24/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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6. | Proposed Ordinance No. 2004-0386 | Ms. Patterson and Mr. Phillips | ||||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and the Technical Employees Association (Wastewater Treatment Division - Staff and Supervisors) representing employees in the department of natural resources and parks; and establishing the effective date of said agreement. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 8/24/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
7. | Proposed Ordinance No. 2004-0387 | Ms. Patterson and Mr. Phillips | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and the Animal Control Officers Guild, representing employees in the department of executive services; and establishing the effective date of said agreement. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 8/24/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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8. | Proposed Ordinance No. 2004-0398 | Ms. Patterson and Mr. Phillips | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Federation of Professional & Technical Engineers, Local 17 (Transit Supervisors - Department of Transportation, Metro Transit Division) representing employees in the department of transportation; and establishing the effective date of said agreement. |
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On 8/23/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 8/24/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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9. | Proposed Ordinance No. 2004-0399 | Ms. Patterson and Mr. Phillips | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Federation of Professional & Technical Engineers, Local 17 (Transit Chiefs - Department of Transportation, Metro Transit Division) representing employees in the department of transportation; and establishing the effective date of said agreement. |
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On 8/23/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 8/24/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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Public Hearing Required on Consent Items 4-9 | ||||||
Budget and Fiscal Management | ||||||
Councilmember Gossett | ||||||
10. | Proposed Substitute Ordinance No.
2004-0269.2 |
Mr. Gossett | ||||
AN ORDINANCE making an appropriation of $1,055,099 from various current expense
agencies; making an appropriation of $11,321,324 from various non-current expense agencies for a total appropriation of $12,376,423 for correction of errors, and to meet the appropriate level of appropriation authority; amending the 2004 Budget Ordinance, Ordinance 14797, Sections 13, 16, 25, 28, 29, 31, 35, 38, 42, 43, 46, 47, 62, 65, 73, 74, 75, 76, 77, 78, 80, 81, 86, 87, 90, 94, 95, 96, 99, 101, 103, 105, 107, 109, 111 and 117, as amended, and the 2002 Budget Ordinance, Ordinance 14265, Section 42, as amended, and adding new sections to Ordinance 14797. |
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On 6/14/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/25/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Public Hearing Required |
11. | Proposed Substitute Ordinance No.
2004-0314.2 |
Mr. Gossett | ||||
AN ORDINANCE making a supplemental appropriation of $41,424,724 to various capital
funds to provide the appropriate level of appropriation authority and provide for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122 and Attachment B, as amended, and Ordinance 14812, Section 2. |
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On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/25/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
12. | Proposed Substitute Ordinance No.
2004-0316.2 |
Mr. Gossett | ||||
AN ORDINANCE relating to the annual reconciliation of capital funds and projects, and
making some technical corrections to operating funds; appropriating $2,472,761 to the current expense fund and a net appropriation of $52,019,223 capital improvement programs; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 41, 122, 123, 124, 125 and 126, as amended, and Attachments B, C, D, E and F, as amended. |
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On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/25/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
Committee of the Whole | ||||||
Councilmember von Reichbauer | ||||||
13. | Proposed Ordinance No. 2004-0382 | Ms. Edmonds | ||||
AN ORDINANCE regarding the handling, recycling and disposal of construction, demolition
and land clearing debris; making technical corrections; and amending Ordinance 10916, Section 4, as amended, and K.C.C. 10.30.020, Ordinance 10916, Section 6, and K.C.C. 10.30.040 and Ordinance 10916, Section 7, and K.C.C. 10.30.050. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 8/23/2004, the Committee of the Whole Recommended Do Pass. |
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Public Hearing Required | ||||||
14. | Proposed Substitute Ordinance No.
2004-0383.2 |
Ms. Edmonds | ||||
AN ORDINANCE authorizing the executive to enter into extended and amended contracts for
the handling, recycling and disposal of construction, demolition and land clearing debris. |
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On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 8/23/2004, the Committee of the Whole Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
Transportation | ||||||
Councilmember Pelz |
15. | Proposed Ordinance No. 2004-0302 | Ms. Edmonds | ||||
AN ORDINANCE declaring the intent of King County to approve the agreement for the
SeaShore Transportation Forum and: commit to staffing support for its continuation through 2005; clarify its membership and representation; and institute annual dues; and authorizing the executive to enter into an agreement to further the purposes of this board. |
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On 6/28/2004, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 8/25/2004, the Transportation Committee Recommended Do Pass. |
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Public Hearing Required | ||||||
16. | Proposed Substitute Ordinance No.
2004-0394.2 |
Mr. Pelz | ||||
AN ORDINANCE authorizing the King County executive to execute an amendment to the
1976 Memorandum Agreement regarding the Interstate 90 corridor; and repealing Ordinance 14960, Attachment A. |
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On 8/23/2004, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 8/25/2004, the Transportation Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
Motions for Council Action | ||||||
Budget and Fiscal Management | ||||||
Councilmember Gossett | ||||||
17. | Proposed Motion No. 2004-0162 | Mr. Gossett | ||||
A MOTION of the county council accepting a bond purchase contract for the purchase of the
county's Limited Tax General Obligation Refunding Bonds, 2004, Series A in the aggregate principal amount of $___________, and establishing certain terms of such bonds and a plan of refunding. |
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On 4/5/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 4/28/2004, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation. |
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Labor, Operations and Technology | ||||||
Councilmember Patterson | ||||||
18. | Proposed Substitute Motion No. 2004-0368.2 | Ms. Patterson | ||||
A MOTION adopting a work plan to implement recommendations of the King County citizens'
election oversight committee. |
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On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Amended. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Substitute. On 8/16/2004, the Metropolitan King County Council Deferred. |
Transportation | ||||||
Councilmember Pelz | ||||||
19. | Proposed Substitute Motion No. 2004-0400.2 | Mr. Pelz | ||||
A MOTION related to the transfer of retired vanpool vans to nonprofit organizations and local
governments to meet the needs of low-income, elderly, disabled and young county citizens. |
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On 8/23/2004, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 8/25/2004, the Transportation Committee Recommended Do Pass Substitute. |
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Introduction of and Action on Emergency Ordinance | ||||||
20. | Proposed Ordinance No. 2004-0409 | Ms. Edmonds | ||||
AN ORDINANCE relating to the continuation of the board of health; adding new sections to
K.C.C. chapter 2.35 and repealing Ordinance 13872, Section 2, Ordinance 13872, Section 3, Ordinance 13872, Section 4, and Ordinance 13257, Section 19, and declaring an emergency. |
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SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD A PUBLIC HEARING LESS
THAN SEVEN DAYS AFTER FIRST READING PURSUANT TO K.C.C. 1.24.095 AND A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085 |
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Hearing Examiner Consent Agenda | ||||||
Councilmember Constantine | ||||||
21. | Proposed Substitute Ordinance No.
2004-0261.2 |
Mr. Phillips | ||||
AN ORDINANCE authorizing the vacation of a portion of NE 85th Street, File V-2477.
Petitioners: Brian A. and Margie D. Mueller. |
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On 6/1/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. | ||||||
Introduction of Ordinances for First Reading and Referral | ||||||
22. | Proposed Ordinance No. 2004-0395 | Mr. Phillips | ||||
AN ORDINANCE authorizing the county executive to extend the interlocal agreement with
the city of Sammamish relating to the processing of building permits and land use applications by King County's department of development and environmental services; and process the shoreline substantial development permit required to construct the portion of the East Lake Sammamish Interim Trail located within Sammamish city limits. |
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Refer to Natural Resources and Utilities Committee |
23. | Proposed Ordinance No. 2004-0397 | Ms. Lambert | ||||
AN ORDINANCE creating King County Road Improvement District No. 133 and ordering the
improvement of a portion of Northeast 52nd Street from Ames Lake - Carnation Road Northeast to 298th Avenue Northeast, authorizing interim financing, confirming the final assessment roll and levying assessments against the property within the district. |
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Refer to Transportation Committee | ||||||
24. | Proposed Ordinance No. 2004-0401 | Ms. Lambert | ||||
AN ORDINANCE authorizing approval of an amendment to the Charter for the Pacific
Hospital Preservation and Development Authority. |
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Refer to Law, Justice and Human Services Committee | ||||||
25. | Proposed Ordinance No. 2004-0402 | Mr. Phillips | ||||
AN ORDINANCE authorizing the executive to enter into an interlocal cooperation agreement
for open space acquisition projects with the city of Seattle, for the Salmon Bay acquisition project authorized by Ordinance 14517. |
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Refer to Natural Resources and Utilities Committee | ||||||
26. | Proposed Ordinance No. 2004-0403 | Mr. Phillips | ||||
AN ORDINANCE authorizing the vacation of a portion of 136th Avenue SE File V-2471.
Petitioners: Ioan and Dorina Morar. |
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Refer to Hearing Examiner | ||||||
27. | Proposed Ordinance No. 2004-0404 | Mr. Phillips | ||||
AN ORDINANCE authorizing the vacation of a portion of 64th Avenue NE File V-2491.
Petitioner: Jerold Ullery. |
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Refer to Hearing Examiner | ||||||
28. | Proposed Ordinance No. 2004-0410 | Ms. Edmonds | ||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of Tahoma pool. |
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Refer to Natural Resources and Utilities Committee | ||||||
29. | Proposed Ordinance No. 2004-0411 | Ms. Edmonds | ||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of a portion of the Soos Creek park. |
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Refer to Natural Resources and Utilities Committee | ||||||
Introduction of Motions and Referrals |
30. | Proposed Motion No. 2004-0396 | Ms. Lambert | ||||
A MOTION declaring the intention of the King County council to create Road Improvement
District No. 133 to improve Northeast 52nd Street from Ames Lake-Carnation Road Northeast to 298th Avenue Northeast, to confirm the final assessment roll for Road Improvement District No. 133, and set the date for a public hearing. |
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Refer to Transportation Committee | ||||||
31. | Proposed Motion No. 2004-0406 | Mr. von Reichbauer | ||||
A MOTION authorizing the county executive to enter into agreements with United Way of
King County to provide administrative services for the 2004 King County employee charitable campaign and extending the agreement for the 2003 campaign. |
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Refer to Labor, Operations and Technology Committee | ||||||
Other Business | ||||||
Adjournment | ||||||
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