Meeting Agenda
King County
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1200 King County Courthouse |
Metropolitan King County Council
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Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair; |
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Dow Constantine, Reagan Dunn, Carolyn Edmonds, Bob Ferguson, |
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Larry Gossett, Jane Hague, Steve Hammond, David W. Irons, |
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Kathy Lambert, Julia Patterson, Dwight Pelz |
Room 1001
September 12, 2005
2:00 PM
SPECIAL MEETING
Call to Order
Roll Call
Flag Salute and Pledge of Allegiance
Councilmember Ferguson
1.
Approval of Minutes of September 6, 2005
Councilmember von Reichbauer
2.
Special Item
Presentation of County Service Awards
Executive Sims
3.
Reports on Special and Outside Committees
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Regional Transportation Investment District Executive Board |
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Puget Sound Regional Council - Transportation Policy Board |
Hearing and Second Reading of Ordinances
Consent Item - Item 4
Councilmember von Reichbauer
4.
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Proposed Substitute Ordinance No. |
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2005-0316.2 |
Ms. Edmonds
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AN ORDINANCE authorizing the King County executive to enter into an exchange of a small |
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portion of one county owned, undeveloped property for one privately owned, undeveloped |
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parcel, within council district three. |
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On 7/25/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 9/1/2005, the Natural Resources and Utilities Committee Recommended Do Pass Substitute |
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Consent. |
Public Hearing Required on Item 4
Budget and Fiscal Management
Councilmember Gossett
5.
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Proposed Substitute Ordinance No. |
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2005-0264.2 |
Mr. Gossett and Mr. von Reichbauer
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AN ORDINANCE authorizing the executive to enter into an interlocal agreement with the city |
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of Federal Way relating to the transition of local government services in the recently annexed |
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areas of Redondo East, North Lake and Parkway and the transfer of surface water drainage |
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facilities and properties. |
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On 6/13/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 8/24/2005, the Budget and Fiscal Management Committee Amended. |
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On 8/24/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
Public Hearing Required
6.
Proposed Ordinance No. 2005-0324
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Mr. Ferguson, Ms. Patterson, Ms. |
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Lambert and Mr. Irons |
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AN ORDINANCE providing for the submission to the qualified electors of King County at a |
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special election to be held in King County on November 8, 2005, of a proposition to provide |
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regional health and human services to veterans, military personnel and their families in King |
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County by authorizing a property tax levy in excess of the levy limitation contained in chapter |
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84.55 RCW, at a rate of not more than $0.041 per one thousand dollars of assessed valuation, |
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for the purpose of providing funding to enable the provision of health and human services such |
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as housing, mental health counseling, substance abuse prevention and treatment, employment |
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assistance and other essential regional health and human services for veterans, military |
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personnel and their families and establishing a county veterans citizens' oversight board to |
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review and report on expenditures of levy proceeds, contingent on voter approval of the levy. |
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On 8/15/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 9/7/2005, the Budget and Fiscal Management Committee Recommended Do Pass. |
Public Hearing Required
7.
Proposed Ordinance No. 2005-0334
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $29,172 to the facilities |
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management - CX for security screeners; and amending the 2005 Budget Ordinance, Ordinance |
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15083, Sections 24 and 34, as amended. |
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On 8/22/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 9/7/2005, the Budget and Fiscal Management Committee Recommended Do Pass. |
Public Hearing Required
Natural Resources and Utilities
Councilmember Edmonds
8.
Proposed Ordinance No. 2005-0317
Ms. Edmonds
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AN ORDINANCE authorizing interlocal agreements between King County and King County |
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cities and utilities in two King County groundwater management areas for the purpose of |
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cooperatively funding and implementing groundwater science, policy, plan implementation and |
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outreach activities in the Issaquah Creek Valley and Redmond Bear Creek groundwater |
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management areas. |
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On 7/25/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 9/1/2005, the Natural Resources and Utilities Committee Recommended Do Pass. |
Public Hearing Required
Motions for Council Action
Consent Items - Items 9 - 10
Councilmember von Reichbauer
9.
Proposed Motion No. 2005-0242
Mr. Ferguson
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A MOTION confirming the executive's appointment of Cil Pierce, who resides in council |
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district two, to the King County conservation futures citizen oversight committee. |
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On 6/6/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 9/1/2005, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
10.
Proposed Motion No. 2005-0252
Ms. Patterson
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A MOTION confirming the executive's appointment of Dr. William Fallon, who resides in |
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council district thirteen, to the King County Harborview medical center board of trustees. |
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On 6/6/2005, the Metropolitan King County Council Introduced and Referred to Law, Justice and |
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Human Services Committee. |
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On 9/1/2005, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
Committee of the Whole
Councilmember von Reichbauer
11.
Proposed Motion No. 2005-0374
Mr. Irons
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A MOTION appointing committees to write a voters' pamphlet statement for the November 8, |
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2005, special election regarding Ordinance 15268 providing for the submission to the voters of |
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an unincorporated area known as Klahanie, at a special election on November 8, 2005, on the |
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question of annexation to the city of Issaquah and the assumption of indebtedness. |
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On 9/6/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
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SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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PURSUANT TO K.C.C. 1.24.125. |
12.
Proposed Motion No. 2005-0375
Mr. Irons
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A MOTION appointing committees to write a voters' pamphlet statement for the November 8, |
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2005, special election regarding Ordinance 15269 providing for the submission to the voters of |
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an unincorporated area known as Greenwood Point-South Cove, at a special election on |
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November 8, 2005, on the question of annexation to the city of Issaquah and the assumption of |
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indebtedness. |
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On 9/6/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
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SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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PURSUANT TO K.C.C. 1.24.125. |
Introduction of and Action on a Motion
13.
Proposed Motion No. 2005-0382
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Mr. Gossett, Ms. Patterson, Ms. |
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Edmonds, Mr. Constantine, Mr. von |
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Reichbauer, Mr. Hammond, Mr. Dunn, |
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Mr. Phillips, Ms. Hague, Mr. Irons, Ms. |
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Lambert, Mr. Ferguson and Mr. Pelz |
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A MOTION encouraging the King County executive to allow King County personnel to assist |
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with the devastating aftermaths of Hurricane Katrina. |
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SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT |
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REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085. |
Introduction of Ordinances for First Reading and Referral
14.
Proposed Ordinance No. 2005-0351
Ms. Hague
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AN ORDINANCE authorizing the King County executive to enter into an interlocal agreement |
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with the city of Normandy Park for surface water management service charge billing and |
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revenue collection services. |
Refer to Labor, Operations and Technology Committee
15.
Proposed Ordinance No. 2005-0383
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Mr. Gossett, Ms. Hague, Mr. |
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Constantine, Ms. Edmonds, Mr. |
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Ferguson, Mr. Irons, Ms. Patterson and |
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Mr. von Reichbauer |
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AN ORDINANCE providing for the submission to the qualified electors of King County at a |
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special election to be held in King County on November 7, 2006, of a proposition to provide |
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regional health and human services to residents of King County by authorizing a property tax |
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levy in excess of the levy limitation contained in chapter 84.55 RCW, at a rate of not more |
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than $0.082 per one thousand dollars of assessed valuation, for the purpose of providing |
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funding to enable the provision of health and human services such as housing, mental health |
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counseling, substance abuse prevention and treatment, employment assistance and other |
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essential regional health and human services for residents of King County and establishing a |
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county regional human service board to review and report on expenditures of levy proceeds, |
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contingent on voter approval of the levy. |
Refer to Budget and Fiscal Management Committee
16.
Proposed Ordinance No. 2005-0384
Mr. Hammond
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AN ORDINANCE establishing a sensible law enforcement policy in King County regarding |
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looting and other related crimes surrounding public demonstrations, natural disasters and |
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human-made or accidental disasters. |
Refer to Law, Justice and Human Services Committee
17.
Proposed Ordinance No. 2005-0385
Mr. Constantine
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AN ORDINANCE relating to comprehensive planning and zoning; adopting the Sammamish |
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Valley Agricultural Production District subarea plan as an amendment to the King County |
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Comprehensive Plan 2005 and area zoning, in accordance with the Washington state Growth |
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Management Act, and in response to the Central Puget Sound Growth Management Hearings |
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Board Final Decision and Order case number 04-3-0024; and amending Ordinance 263, Article |
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2, Section 1, as amended, and K.C.C. 20.12.010. |
Refer to Growth Management and Unincorporated Areas Committee
Adjournment
