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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 | June 14, 2004 | 1:30 P.M. | ||||||||||||
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| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Phillips will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of June 7, 2004 | |||||||
| Councilmember von Reichbauer | ||||||||
| 2. | Special Item | |||||||
| Presentation of a Recognition to the Croatian Parliament Delegation in Honor of Their Role of
Public Hearings Study Mission to Washington State |
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| Councilmember von Reichbauer | ||||||||
| Presentation of County Service Awards | ||||||||
| Executive Sims | ||||||||
| Presentation of a Proclamation Declaring Friday June 18, 2004 to be Science Fiction Day in
King County in Honor of the New Science Fiction Museum and Hall of Fame |
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| Chair Phillips | ||||||||
| 3. | Reports on Special and Outside Committees | |||||||
|
Eastside Transportation Partnership Sound Transit Board of Health |
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| Hearing and Second Reading of Ordinances | ||||||||
| Consent Item - Item 4 | ||||||||
| Councilmember von Reichbauer | ||||||||
| 4. | Proposed Ordinance No. 2004-0264 | Ms. Patterson and Mr. Phillips | ||||||
| AN ORDINANCE related to productivity in the King County wastewater program; clarifying
participation of represented bargaining units in the wastewater division; codifying the productivity initiative for the wastewater program and extending the initiative to major capital projects and the asset management program for metropolitan water pollution abatement facilities; making technical corrections; amending Ordinance 12014, Section 38, and K.C.C. 3.13.015 and Ordinance 12014, Section 39, and K.C.C. 3.13.020, adding a new section to K.C.C. chapter 28.86 and repealing Ordinance 12014, Section 35, as amended, and K.C.C. 3.12.363. |
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| On 6/1/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 6/8/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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| Public Hearing Required on Consent Item 4 | ||||||||
| Budget and Fiscal Management | ||||||
| Councilmember Gossett | ||||||
| 5. | Proposed Substitute Ordinance No.
2004-0199.2 |
Mr. Gossett | ||||
| AN ORDINANCE determining the monetary requirements for the disposal of sewage for the
fiscal year beginning January 1, 2005, and ending December 31, 2005, setting the sewer rate for the fiscal year beginning January 1, 2005, and ending December 31, 2005, and approving the amount of the sewage treatment capacity charge for 2005; and amending Ordinance 12353, Section 2, as amended, and K.C.C. 4.90.010, Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055 and Ordinance 11034, Section 5, as amended, and K.C.C. 28.84.050. |
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| On 4/12/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 5/5/2004, the Budget and Fiscal Management Committee Deferred. On 5/26/2004, the Budget and Fiscal Management Committee Deferred. On 6/2/2004, the Budget and Fiscal Management Committee Deferred. On 6/9/2004, the Budget and Fiscal Management Committee Amended. On 6/9/2004, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation. |
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| Public Hearing Required | ||||||
| Growth Management and Unincorporated Areas | ||||||
| Councilmember Constantine | ||||||
| 6. | Proposed Ordinance No. 2004-0137 | Mr. Irons | ||||
| AN ORDINANCE related to stacking spaces for drive-through lanes of restaurants; making
technical corrections; and amending Ordinance 10870, Section 412, as amended, and K.C.C. 21A.18.080. |
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| On 3/15/2004, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 4/20/2004, the Growth Management and Unincorporated Areas Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| Labor, Operations and Technology | ||||||
| Councilmember Patterson | ||||||
| 7. | Proposed Ordinance No. 2004-0245 | Ms. Patterson and Mr. Phillips | ||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Association of Fire Fighters, Local 2595 (Paramedics, Emergency Medical Services - Department of Public Health) representing employees in the department of public health; and establishing the effective date of said agreement. |
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| On 5/17/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 6/8/2004, the Labor, Operations and Technology Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| 8. | Proposed Ordinance No. 2004-0246 | Ms. Patterson and Mr. Phillips | ||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Washington State Council of County and City Employees, Council 2, Local 1652M (WorkSource), representing employees in the department of community and human services; and establishing the effective date of said agreement. |
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| On 5/17/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 6/8/2004, the Labor, Operations and Technology Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 9-12 | ||||||
| Councilmember von Reichbauer | ||||||
| 9. | Proposed Motion No. 2004-0141 | Mr. Irons | ||||
| A MOTION confirming the executive's appointment of Melody Cecilia James, who resides in
council district twelve, to the King County mental health advisory board. |
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| On 3/22/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 5/6/2004, the Law, Justice and Human Services Committee Deferred. On 5/20/2004, the Law, Justice and Human Services Committee Deferred. On 6/3/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 10. | Proposed Motion No. 2004-0209 | Ms. Lambert | ||||
| A MOTION confirming the executive's appointment of Grant Davidson, who resides in council
district three, to the King County agriculture commission. |
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| On 5/3/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 6/3/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| 11. | Proposed Motion No. 2004-0212 | Mr. Irons | ||||
| A MOTION confirming the executive's appointment of Richard Gradwohl, who resides in
council district twelve, to the King County agriculture commission. |
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| On 5/3/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 6/3/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| 12. | Proposed Motion No. 2004-0213 | Ms. Lambert | ||||
| A MOTION confirming the executive's appointment of Nancy Hutto, who resides in council
district three, to the King County agriculture commission. |
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| On 5/3/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 6/3/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| Committee of the Whole | ||||||
| Councilmember von Reichbauer | ||||||
| 13. | Proposed Motion No. 2004-0271 | Mr. McKenna, Ms. Patterson, Ms.
Lambert, Mr. Phillips, Ms. Hague, Ms. Edmonds, Mr. Irons, Mr. Constantine, Mr. Hammond, Mr. Ferguson, Mr. von Reichbauer, Mr. Gossett and Mr. Pelz |
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| A MOTION in support of the Men's Network Against Domestic Violence. | ||||||
| On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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| SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION
PURSUANT TO K.C.C. 1.24.125 |
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| Introduction of and Action on Motions | ||||||
| 14. | Proposed Motion No. 2004-0278 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents the
municipal government of a city located in King County with a population less than five hundred thousand, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 15. | Proposed Motion No. 2004-0279 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents a human
services organization that deals with housing issues, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 16. | Proposed Motion No. 2004-0280 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents Seattle-King
County public health, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 17. | Proposed Motion No. 2004-0281 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents the law
enforcement community with experience working with homeless encampments, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 18. | Proposed Motion No. 2004-0282 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents a
community-based organization, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 19. | Proposed Motion No. 2004-0283 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents a
community-based organization, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 20. | Proposed Motion No. 2004-0284 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district one, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 21. | Proposed Motion No. 2004-0285 | |||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district two, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 22. | Proposed Motion No. 2004-0286 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district three, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 23. | Proposed Motion No. 2004-0287 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district four, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 24. | Proposed Motion No. 2004-0288 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district five, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 25. | Proposed Motion No. 2004-0289 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district six, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 26. | Proposed Motion No. 2004-0290 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district seven, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 27. | Proposed Motion No. 2004-0291 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district eight, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 28. | Proposed Motion No. 2004-0292 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district nine, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 29. | Proposed Motion No. 2004-0293 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district ten, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 30. | Proposed Motion No. 2004-0294 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district eleven, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 31. | Proposed Motion No. 2004-0295 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district twelve, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 32. | Proposed Motion No. 2004-0296 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who resides in council
district thirteen, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 33. | Proposed Motion No. 2004-0297 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents King
County, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 34. | Proposed Motion No. 2004-0298 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents the city of
Seattle, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| 35. | Proposed Motion No. 2004-0299 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of ________, who represents a human
services organization that deals with homeless issues, to the King County citizens' advisory commission on homeless encampments. |
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| SUBJECT TO 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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| Introduction of Ordinances for First Reading and Referral | ||||||
| 36. | Proposed Ordinance No. 2004-0267 | Ms. Hague | ||||
| AN ORDINANCE authorizing the granting of a sign easement to the Central Puget Sound
Regional Transit Authority, a regional transportation system in council district 11. |
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| Refer to Transportation Committee | ||||||
| 37. | Proposed Ordinance No. 2004-0269 | Mr. Gossett | ||||
| AN ORDINANCE making an appropriation of $804,331 from various current expense
agencies; making an appropriation of $11,207,107 from various non-current expense agencies for a total appropriation of $12,011,438 for correction of errors, and to meet the appropriate level of appropriation authority; amending the 2004 Budget Ordinance, Ordinance 14797, Sections 28, 29, 31, 35, 42, 43, 47, 62, 65, 73, 74, 75, 76, 77, 78, 80, 81, 86,87, 90, 94, 95, 96, 99, 101, 103, 105, 107, 109 and 111, as amended, and adding new sections to Ordinance 14797. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 38. | Proposed Motion No. 2004-0251 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Alan Una, who resides in council
district nine, to the King County rural forest commission. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 39. | Proposed Motion No. 2004-0253 | Mr. Irons | ||||
| A MOTION confirming the executive's appointment of Ken Konigsmark, who resides in
council district twelve, to the King County conservation futures citizen oversight committee, serving in an "at-large" position. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 40. | Proposed Motion No. 2004-0268 | Mr. Gossett | ||||
| A MOTION approving the facilities management division report, titled Feasibility Study -
Relocate and Backfill Work Release, and supporting the conclusion that King County is best served by not pursuing an alternative at this time of relocating and backfilling the courthouse space currently occupied by the King County work release program in response to a proviso outlined in Ordinance 14812, Section 2. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 41. | Proposed Motion No. 2004-0275 | Mr. Gossett | ||||
| A MOTION confirming the executive's appointment of Ray Day, Jr., who resides in council
district ten, to the King County transit advisory committee. |
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| Refer to Transportation Committee | ||||||
| 42. | Proposed Motion No. 2004-0276 | Ms. Lambert | ||||
| A MOTION confirming the executive's appointment of Jim Franzel, who resides in council
district twelve, to the King County rural forest commission. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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