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King County Council meeting minutes King County Council meeting minutes
King County
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Proceedings
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
The meeting was called to order at 1:37 p.m.
 
Roll Call
Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
Excused: Ms. Lambert
 
Flag Salute and Pledge of Allegiance
Mr. von Reichbauer led the flag salute and Pledge of Allegiance.
 
Approval of Minutes of February 3, 2003
1.
Mr. von Reichbauer moved to approve the minutes of the February 3, 2003 meeting without reading.
Seeing no objection, the Chair so ordered.
 
Reports on Special and Outside Committees
2.
No reports were given.
Hearing and Second Reading of Ordinances
 
Budget and Fiscal Management
 
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 2/10/2003, a public hearing was held and closed.
The enacted number is 14573.

Rebecha Cusack, council staff, answered questions of the Council.
William Nogle, council staff , answered questions of the Council.
Mike Wilkins, Executive Office, answered questions of the Council.
Mike West, Program Analyst, Department of Adult and Juvenile Detention, answered questions of the
Council.

Mr. Pullen moved to defer Proposed Substitute Ordinance 2002-0425 for one week.
The Chair ruled to take action on Proposed Substitute Ordinance 2002-0425.
A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna,
Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 1 - Mr. Pullen
Excused: 1 - Ms. Lambert
Motions for Council Action
 
Natural Resources, Parks and Open Space
 
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
The following people appeared to speak on 2/10/2003 :
Marty Ehlers, 3615 E. Alder St., Seattle, WA 98122
Derek Goldingay, 3615 E. Alder St., Seattle, Wa 98122
Mark Bishop, 3615 E. Alder St., Seattle, WA 98122
Ms. Edmonds moved Proposed Substitute Motion 2003-0041.

Tom Koney, Parks Department, answered questions of the Council.

Mr. Irons moved to defer Proposed Substitute Motion 2003-0041 until the February 18, 2003
Council meeting. Seeing no objection, the Chair so ordered.
Deferred
Reappointment Consent Agenda - Item 5
 
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.
The enacted number is 11641.

Ms. Hague moved Title Amendment T1. The motion carried by the following vote:
Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen,
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 1 - Ms. Lambert
This Matter was Passed as Amended on the Consent Agenda.

 
Passed The Consent Agenda
A motion was made by Ms. Hague that the Consent Agenda be passed. The motion carried by
the following vote:
Votes:
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna,
Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 1 - Ms. Lambert
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.
Introduced and Referred 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.
Introduced and Referred 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.
Introduced and Referred to Law, Justice and Human Services Committee
Other Business

Extra Item
Introduction of Ordinance for First Reading and Referral
 
9.
Proposed Ordinance No. 2003-0049 Ms. Edmonds, Ms. Sullivan, Mr. von
Reichbauer, Mr. Constantine, Ms.
Patterson, Mr. Phillips, Mr. Gossett and
Mr. Pelz
AN ORDINANCE authorizing the executive to enter into an amendment to the
Conservation Futures Interlocal Cooperation Agreement with the city of Lake Forest Park
for the Grace Cole Memorial park acquisition project, authorized under Ordinance 14409.
Introduced and Referred to Natural Resources, Parks and Open Space Committee
Adjournment
The meeting was adjourned at 3:09 p.m.

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