King County Council meeting agenda

King County Council meeting agenda King County Council meeting agenda

King County

1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104

Meeting Agenda

Metropolitan King County
Council

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

Room 1001

August 16, 2004

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

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

1.	Approval of Minutes of July 26, 2004


		Councilmember von Reichbauer

2.	Special Item


	Presentation of a Certificate of Recognition for FareStart and Its 12 Year History of Giving the Homeless and Disadvantaged in Seattle a New Beginning Through its Culinary Training and Job Placement Program

		Councilmember Phillips

3.	Reports on Special and Outside Committees


		Greater Maple Valley Unincorporated Area Council Eastside Transportation Partnership

	Hearing and Second Reading of Ordinances

	Consent Item 4

		Councilmember von Reichbauer

	4.	Proposed Ordinance No. 2004-0367	Ms. Patterson

		AN ORDINANCE establishing November 2, 2004, as the date of a special election on the question of annexation of the town of Yarrow Point into the King County rural library district and appointing a committee to write the voters' pamphlet statement for the November 2, 2004, special election.

		On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent.

	Public Hearing Required on Consent Item 4

	Budget and Fiscal Management

		Councilmember Gossett

	5.	Proposed Ordinance No. 2004-0375	Mr. Gossett and Mr. Phillips

		AN ORDINANCE making a total of $5,090,243 supplemental appropriation from capital fund 3380, Airport Construction Fund; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended.

		On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 7/28/2004, the Budget and Fiscal Management Committee Recommended Do Pass.
		Public Hearing Required



Labor, Operations and Technology

	Councilmember Patterson

6.	Proposed Substitute Ordinance No. 2004-0337.2	Ms. Patterson


	AN ORDINANCE establishing November 2, 2004, as the date of a special election on the question of annexation of approximately one thousand two hundred eighty-five acres in the city of Normandy Park into the Southwest Suburban sewer district for the purpose of providing sewer service and appointing a committee to write the voters pamphlet statement for the November 2, 2004, special election.

	On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Amended. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Substitute.
	Public Hearing Required

Motions for Council Action

Consent Items - Items 7 and 8

	Councilmember von Reichbauer

7.	Proposed Motion No. 2004-0142	Mr. Hammond

	A MOTION confirming the executive's appointment of Judge LeRoy McCullough, who resides in council district nine, to the King County library system board of trustees.

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent.

8.	Proposed Motion No. 2004-0274	Mr. Ferguson and Ms. Patterson

	A MOTION confirming the executive's appointment of Bruce Hori, who resides in council district two, to the King County personnel board.

	On 6/28/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Consent.

Labor, Operations and Technology

	Councilmember Patterson

9.	Proposed Substitute Motion No. 2004-0328.2	Ms. Patterson, Mr. Phillips, Mr. Irons and Ms. Hague


	A MOTION to adopt the King County International Airport Master Plan and to approve and allocate federal government grants for implementing the recommended programs and projects.

	On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Amended. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Substitute.



10.	Proposed Substitute Motion No. 2004-0368.2	Ms. Patterson

	A MOTION adopting a work plan to implement recommendations of the King County citizens' election oversight committee.

	On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Amended. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Substitute.

Reappointment Consent Agenda - Item 11

	Councilmember von Reichbauer

11.	Proposed Motion No. 2004-0332	Mr. Ferguson

	A MOTION confirming the executive's reappointment of Lawrence Kenney, who resides in council district two, to the King County board of appeals and equalization.

Hearing Examiner Consent Agenda - Items 12 and 13

	Councilmember Constantine

12.	Proposed Substitute Ordinance No. 2004-0148.2	Mr. Phillips


	AN ORDINANCE concurring with the decision of the hearing examiner to approve, subject to conditions, the preliminary plat of Northlake Estates Division 2, department of development and environmental services file no. L02P0013.

	*On 3/29/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

13.	Proposed Substitute Ordinance No. 2004-0272.2	Mr. Phillips


	AN ORDINANCE authorizing the vacation of a portions of public right-of-ways as dedicated in Plat of State Addition to the City of Seattle No. 5, Vo. 17, Pg 78 and as deeded by Quit Claim Deed Recording Number 5499671, Vol. 4337, Pg 522, all in records of King County, Washingtion. File V-2485. Petitioner(s): Highline School District #401 and King County Housing Authority.

	*On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

Introduction of Ordinances for First Reading and Referral

14.	Proposed Ordinance No. 2004-0376	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $7,082,500 to the building repair and replacement fund to fund amendments to the existing development contract for design development and production of construction drawings for a building not to exceed three hundred thousand rentable square feet, securing property rights related to the new office building and garage, acquisition of an alternate site for the county's auto maintenance function; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122 and Attachment B as amended.
	*Refer to Budget and Fiscal Management Committee*



15.	Proposed Ordinance No. 2004-0377	Mr. Gossett

	AN ORDINANCE approving ground leases of two sites from the county to Goat Hill Properties and a lease by Goat Hill Properties back to the county of a new parking garage and office building to be constructed on such sites; authorizing the county executive to execute final forms of the ground leases and project lease; approving certain provisions of the development and financing plan of Goat Hill Properties; agreeing to take unencumbered title to the parking garage and office building when bonds issued by Goat Hill Properties are discharged; and approving certain other provisions of the lease-lease back transaction.
	*Refer to Budget and Fiscal Management Committee*

16.	Proposed Ordinance No. 2004-0379	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $2,646,576 and 6.00 FTEs to the solid waste operating fund and $85,000 to the solid waste construction fund; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 95 and 122, as amended.
	*Refer to Budget and Fiscal Management Committee*

17.	Proposed Ordinance No. 2004-0382	Ms. Edmonds

	AN ORDINANCE regarding the handling, recycling and disposal of construction, demolition and land clearing debris; making technical corrections; and amending Ordinance 10916, Section 4, as amended, and K.C.C. 10.30.020, Ordinance 10916, Section 6, and K.C.C. 10.30.040 and Ordinance 10916, Section 7, and K.C.C. 10.30.050.
	*Refer to Committee of the Whole*

18.	Proposed Ordinance No. 2004-0383	Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into extended and amended contracts for the handling, recycling and disposal of construction, demolition and land clearing debris.
	*Refer to Committee of the Whole*

19.	Proposed Ordinance No. 2004-0384	Mr. Gossett

	AN ORDINANCE authorizing the sale of two parcels of surplus county-owned real property located in council districts 6 and 7.
	*Refer to Budget and Fiscal Management Committee*

20.	Proposed Ordinance No. 2004-0385	Ms. Patterson

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional & Technical Engineers, Local 17 (Graphic Design) representing employees in the department of executive services; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology Committee*



21.	Proposed Ordinance No. 2004-0386	Ms. Patterson

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and the Technical Employees Association (Wastewater Treatment Division - Staff and Supervisors) representing employees in the department of natural resources and parks; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology Committee*

22.	Proposed Ordinance No. 2004-0387	Ms. Patterson

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and the Animal Control Officers Guild, representing employees in the department of executive services; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology Committee*

23.	Proposed Ordinance No. 2004-0388	Ms. Edmonds

	AN ORDINANCE approving and adopting the settlement agreement negotiated among King County, the city of Bellevue and the plaintiffs in Newport Shores Yacht Club et al. v. city of Bellevue et al., authorizing the executive to implement the terms of the agreement through an interlocal agreement with the city of Bellevue and other appropriate measures.
	*Refer to Budget and Fiscal Management Committee*

24.	Proposed Ordinance No. 2004-0389	Mr. Gossett

	AN ORDINANCE making an appropriation of $1,138,423 from various current expense agencies; making an appropriation of $148,215,905 from various non-current expense agencies for a total appropriation of $149,354,928 for correction of errors, and to meet the appropriate level of appropriation authority; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 16, 24, 25, 27, 34, 39, 41, 67, 69, 74, 76, 77, 87, 89, 93, 96, 101, 102, 104, 110 and 112, as amended, and adding a new section to Ordinance 14797.
	*Refer to Budget and Fiscal Management Committee*

25.	Proposed Ordinance No. 2004-0390	Mr. Gossett

	AN ORDINANCE relating to proviso language in two ordinances, modifying certain dates and proviso language; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 43, 74, 94, 95 and 103, as amended.
	*Refer to Budget and Fiscal Management Committee*

26.	Proposed Ordinance No. 2004-0391	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $4,236,511 to various capital funds to provide the appropriate level of appropriation authority and provide for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 122 and 125 and Attachment B, as amended.
	*Refer to Budget and Fiscal Management Committee*

Introduction of Motions and Referrals



27.	Proposed Motion No. 2004-0305	Ms. Lambert

	A MOTION authorizing the executive to accept a donation of five thousand dollars from the American Association of Retired Persons to King County judicial administration in support of the Elder Abuse Conference to be held Sept. 13, 14 and 15, 2004.
	*Refer to Law, Justice and Human Services Committee*

28.	Proposed Motion No. 2004-0306	Ms. Lambert

	A MOTION authorizing the executive to accept a donation of one thousand dollars from the Alzheimer's Association to King County department of judicial administration in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004.
	*Refer to Law, Justice and Human Services Committee*

29.	Proposed Motion No. 2004-0307	Ms. Lambert

	A MOTION authorizing the executive to accept a donation of up to ten thousand dollars from the Department of Social and Health Services in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004.
	*Refer to Law, Justice and Human Services Committee*

30.	Proposed Motion No. 2004-0308	Ms. Lambert

	A MOTION authorizing the executive to accept a donation of one thousand dollars from the Service Employees International Union Local Union 519 for Public Employees in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004.
	*Refer to Law, Justice and Human Services Committee*

31.	Proposed Motion No. 2004-0309	Ms. Lambert

	A MOTION authorizing the executive to accept a donation of one thousand dollars from Pierce county's Violence Against Women Act elder abuse grant to King County Judicial Administration in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004.
	*Refer to Law, Justice and Human Services Committee*

32.	Proposed Motion No. 2004-0380	Mr. Gossett

	A MOTION pertaining to funding for the redevelopment of Park Lake Homes, a King County Housing Authority facility located in the urban unincorporated community of White Center.
	*Refer to Budget and Fiscal Management Committee*

33.	Proposed Motion No. 2004-0381	Mr. Phillips

	A MOTION setting forth the vision and goals for an initiative to help sustain vital local government services to the citizens of unincorporated King County by promoting the annexation or incorporation of remaining urban unincorporated areas of King County and approving the King County's Annexation Initiative report.
	*Refer to Budget and Fiscal Management Committee*



34.	Proposed Motion No. 2004-0392	Mr. Gossett

	A MOTION approving the report for assessing operational practices related to the integrated security project implementation as requested in Ordinance 14962.
	*Refer to Budget and Fiscal Management Committee*

Other Business

Rereferral

35.	Proposed Ordinance No. 2004-0241	Mr. Phillips

	AN ORDINANCE revising the procedures for amending the rules governing the conduct of hearings and mediations by the hearing examiner; and amending Ordinance 263, Article 5 Section 13, as amended, and K.C.C. 20.24.170.

	On 5/10/2004, the Metropolitan King County Council Introduced and Referred to Growth Management and Unincorporated Areas Committee.

Adjournment

King County Home | King County News | King County Services | Comments | Search

This page was last updated on 07/24/2003

Links to external sites do not constitute endorsements by King County.
By visiting this and other King County web pages,
you expressly agree to be bound by terms and conditions of the site.
Disclaimer