Meeting Proceedings
King County
1200 King County Courthouse |
Budget and Fiscal Management Committee
Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague, |
Vice Chairs; Bob Ferguson, David Irons, Julia Patterson, Pete von |
Reichbauer |
Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Polly St. John |
(296-1641), Analyst; David Layton (296-1679), Analyst; Peggy Dorothy |
(296-1658), Analyst; |
William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; |
Janice Mansfield (296-1683), Committee Assistant |
Room 1001
June 22, 2005
9:30 AM
Revised
Call to Order
Chair Gossett called the Budget and Fiscal Management Committee to order at 9:37 a.m.
Roll Call
Also present were King County Council Chair, Larry Phillips and Councilmember Kathy Lambert.
Present: Mr. Gossett, Mr. Constantine, Ms. Patterson and Mr. Ferguson |
Excused: Ms. Hague, Mr. Irons and Mr. von Reichbauer |
Approval of Minutes
1.
The Minutes of June 8, 2005 were approved as presented.
Discussion and Possible Action
2.
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. |
David Layton, Council Staff briefed the committee and answered questions on Proposed Motion |
2004-0268. |
Rebecha Cusack, Council Staff, presented clarifying remarks. Mr. Layton introduced Bob Mooney, |
President; Bob Hunt, Vice President and Kristen Cosselman, Senior Associate, Staubach Company |
Northwest. Mr. Mooney and Mr. Hunt presented opening remarks. |
Deferred
3.
Proposed Ordinance No. 2004-0378
Mr. Gossett
AN ORDINANCE relating to comprehensive planning; adopting the 2004 King County |
space plan; altering the space plan submittal requirements; and amending Ordinance 10810, |
Section 1, as amended, and K.C.C. 20.12.100. |
David Layton, Council Staff briefed the committee and answered questions on Proposed Ordinance |
2004-0378. |
Rebecha Cusack, Council Staff, presented clarifying remarks. |
Rebecha Cusack, Council Staff, presented clarifying remarks. |
Deferred
4.
Proposed Motion No. 2005-0102
Mr. Gossett
A MOTION approving the facilities management division report titled New County Office |
Building: Prospective Tenants, and supporting occupancy recommendations in the New |
County Office Building in response to a proviso included in Ordinance 15042. |
David Layton, Council Staff briefed the committee and answered questions on Proposed Motion |
2005-0102. |
Rebecha Cusack, Council Staff, presented clarifying remarks. |
Deferred
5.
Proposed Ordinance No. 2005-0266
Mr. Gossett and Ms. Edmonds
AN ORDINANCE making a supplemental appropriation of $667,000 to the building repair |
and replacement fund to provide the necessary spending authority to expeditiously proceed |
with completing due diligence and related programming and planning required to proceed |
with the acquisition and redevelopment of a potential site for the consolidation of elections |
operations as well as for core data center operations of the information and |
telecommunication services division; and amending the 2005 Budget Ordinance, Ordinance |
15083, Section 114, as amended, and Attachment B, as amended. |
Peggy Dorothy, Council Staff, briefed the committee and answered questions on Proposed |
Ordinance 2005-0266. |
Kathy Brown, Director, Facilities Management Division, Department of Executive Services; Greg |
Johnson, President, Wright Runstad and Company; Karen Gunsul, ZGF Architects and Rodney |
Bauch, RBA Designs, briefed the committee and answered questions of the members. |
Deferred
Discussion
6.
Proposed Ordinance No. 2005-0255
Mr. Phillips, Ms. Edmonds and Ms. |
Patterson |
AN ORDINANCE authorizing the BNSF Rail Line acquisition project for the preservation |
of transportation right-of-way in eastside King County cities and making a supplemental |
appropriation of $3,800,000 to the real estate excise tax I and open space King County non |
bond sub-fund; amending the 2005 Budget Ordinance, Ordinance 15083, Sections 114 and |
117, as amended, and Attachments B and E, as amended. |
William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
2005-0255. |
Rod Brandon, Director, Environmental Sustainability, King County Executive Office, answered |
questions of the members. |
Deferred
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 12:10 p.m.