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	April 08, 2004	1:30 P.M.
	April 08, 2004



	Call to Order
		The meeting of the Natural Resources & Utilities Committee was called to order at 1:40 P.M. by Chair Edmonds.



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



1.	Approval of Minutes
	Approval of Minutes
		The minutes of March 18, 2004 meeting were held.



2.	Public Comment
	Public Comment
		Public Comment was taken.



	Discussion and Possible Action



		Proposed Substitute Motion No. 2004-0032.2
			Mr. Constantine
	3.


		A MOTION confirming the executive's appointment of Michael Laurie, who resides in council district eight, to the King County Vashon-Maury Island groundwater protection committee, to fill the vacant commercial agriculturist position.
		Mike Reed, Council Staff briefed the Committee on Proposed Motion 2004-0032. Sara Ogier, Department of Natural Resources & Parks was present to answer questions from the Committee. Michael Laurie, appointee to the King County Vashon-Maury Island groundwater protection committee was present to brief and answer questions from the Committee. Moved by Councilmember Ferguson. Verbal amendment to extend his term to the end of December 2004. Amendment adopted with Councilmember Edmonds and Ferguson voting aye and with Councilmember von Reichbauer, Hague and Constantine excused. This matter passed out of committee subject to signatures

		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, Ms. Hague and Mr. Ferguson No: 0 Excused: 2 - Mr. Constantine and Mr. von Reichbauer



	Briefing



			Briefing No. 2004-B0056
	4.

			Comprehensive Plan: Chapter 4 (1)(B) Air Quality.
			Mike Reed, Council Staff briefed the Committee with a Power Point Presentation on the Air Quality Subchapter of Comprehensive Plan. Elissa Benson and Doug Howell, Department of Natural Resources and Parks; Dave Kircher and Paul Carr, Puget Sound Clean Air Agency were present to brief and answer questions from the Committee.

			This matter was Presented.



			Briefing No. 2004-B0057
	5.

			Comprehensive Plan: Chapter 5 (2) Cultural Resources.
			Marilyn Cope, Council Staff introduced the Panel. Donna James, Debra Suymer and David Meinert, Music of Seattle were present to brief and answer questions from the Committee. Marilyn Cope, Council Staff briefed the Committee on the Comprehensive Plan: Chapter 5, Section II on Cultural Resources. Jim Kelly, Executive Director and Charlie Sundberg, Preservation Planner, Business Relations and Economic Development were present to brief and answer questions from the Committee.

			This matter was Presented.



			Briefing No. 2004-B0063
	6.

			Groundwater: South County Groundwater Management Plan.
			Mike Reed, Council Staff, briefed the Committee on the South County Groundwater Management Plan. Dave Monthie, Department of Natural Resources and Parks was present to brief and answer questions from the Committee.

			This matter was Presented.



	Discussion and Possible Action



		Proposed Ordinance No. 2004-0159
			Mr. Irons
	7.


		AN ORDINANCE approving a franchise for the Soos Creek Water and Sewer District to construct, operate and maintain a sewer system in council district 12 and authorizing the executive to execute the franchise agreement.
		Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0159. Kelly Snyder, Roth Hill Engineering, for Soos Creek Water and Sewer District was present to brief and answer questions from the Committee. This matter passed out of committee subject to signatures.

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



	Other Business
		None.



	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:22 P.M.

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