King County

1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104

Meeting Agenda

Metropolitan King County
Council

Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz,
Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague,
David W. Irons, Julia Patterson

Room 1001

February 10, 2003

1:30 P.M.

Call to Order

Roll Call

Flag Salute and Pledge of Allegiance

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

1.

Approval of Minutes of February 3, 2003

Councilmember von Reichbauer

2.

Reports on Special and Outside Committees

Salmon Shared Strategy Conference
Eastside Transportation Partnership

Hearing and Second Reading of Ordinances

Budget and Fiscal Management

Councilmember Phillips

3.

Proposed Substitute Ordinance No.
2002-0425.3

Mr. Gossett

AN ORDINANCE relating to regional jail services; authorizing the execution of the interlocal
agreement between King County and the contract cities for jail services, which includes the
transfer of the Eastside Justice Center site, located in council district eleven, to the city of
Bellevue.

On 9/3/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee.
On 9/9/2002, the Metropolitan King County Council Referred to Budget and Fiscal Management
Committee .
On 10/3/2002, the Law, Justice and Human Services Committee Recommended Do Pass Substitute.
On 12/11/2002, the Budget and Fiscal Management Committee Deferred.
On 1/13/2003, the Metropolitan King County Council Reintroduced and Referred to Budget and
Fiscal Management Committee .
On 1/29/2003, the Budget and Fiscal Management Committee Amended.
On 1/29/2003, the Budget and Fiscal Management Committee Passed Out of Committee Without a
Recommendation.

Public Hearing Required

Motions for Council Action

Natural Resources, Parks and Open Space

Councilmember Edmonds

4.

Proposed Motion No. 2003-0041

Ms. Edmonds

A MOTION approving the Parks Division's January 31, 2003 report on the comprehensive
costs and revenues associated with operating and maintaining grass and sand ballfields and
approving a fee structure as required by Ordinance 14509

Contingent on Committee Action

On 2/3/2003, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee.

Reappointment Consent Agenda - Item 5

Councilmember von Reichbauer

5.

Proposed Motion No. 2002-0537

Ms. Hague

A MOTION confirming the executive's appointment of Charlotte Spitzer, who resides in
council district eleven, to the King County library system board of trustees.

On 2/3/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee.

Introduction of Ordinances for First Reading and Referral

6.

Proposed Ordinance No. 2003-0042

Ms. Sullivan

AN ORDINANCE authorizing a subdivision on certain property located between 158th Ave
SE and 160th Ave SE and north of SE 134th St., at the request of KBS LLC on behalf of Mary
Hamilton, department of development and environmental services file no. L02P0011.

Refer to Hearing Examiner

7.

Proposed Ordinance No. 2003-0044

Mr. Phillips

AN ORDINANCE appropriating $220,000 to internal support from the current expense fund;
and amending the 2003 Budget Ordinance, Ordinance 14517, Section 37, as amended.

Refer to Budget and Fiscal Management Committee

Introduction of Motions and Referrals

8.

Proposed Motion No. 2003-0037

Mr. Pelz

A MOTION confirming the executive's appointment of Jerry Saltzman, who resides in council
district five, to the King County board of ethics.

Refer to Law, Justice and Human Services Committee

Other Business

Adjournment