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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| 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 |
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| Room 1001 | February 4, 2002 | 1:30 P.M. | ||||
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| Call to Order | ||||||||
| The meeting was called to order at 1:38 p.m. | ||||||||
| Roll Call | ||||||||
| Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson Excused: Mr. Pelz and Mr. McKenna |
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| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Gossett led the flag salute and Pledge of Allegiance. | ||||||||
| Approval of Minutes of January 28, 2002 | ||||||||
| 1. | ||||||||
| Mr. von Reichbauer moved to approve the minutes of the January 28, 2002 meeting without reading.
Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||||||
| 2. | ||||||||
| No reports were given. | ||||||||
| Hearing and Second Reading of Ordinances | ||||||||
| Committee of the Whole | ||||||||
| 3. | ||||||||
| Proposed Substitute Ordinance No.
2001-0584.2 |
Ms. Sullivan | |||||||
| AN ORDINANCE relating to comprehensive planning and zoning; adopting amendments
to the King County Comprehensive Plan 2000 and area zoning, to comply with the Central Puget Sound Growth Management Hearings Board's Final Decision and Order in Forster Woods Homeowners' Association and Friends and Neighbors of Forster Woods, et al. v. King County, Case No. 01-3-0008c (Forster Woods), dated November 6, 2001, which decision remanded portions of the King County Comprehensive Plan 2000 to the county for modification; and amending Ordinance 263, Article 2, Section 1, as amended, and K.C.C. 20.12.010. |
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| On 2/4/2002, a public hearing was held and closed. | ||||||||
| The following people appeared to speak on 2/4/2002 : | ||||||||
| Robert Yerkes, PO Box 853, North Bend, WA 98045
Martin J. Durkan, 22401 Sweeney Road SE, Maple Valley, WA 98038 |
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| The enacted number is 14286. | ||||||||
| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. McKenna |
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| 4. | ||||||||
| Proposed Substitute Ordinance No.
2001-0591.2 |
Ms. Sullivan | |||||||
| AN ORDINANCE related to the scope of duties of the labor policy committee and labor
implementation committee; amending Ordinance 10631, Section 2, as amended, and K.C.C. 3.16.015, Ordinance 197, Section 2, as amended, and K.C.C. 3.16.020, Ordinance 11480, Section 7, and K.C.C. 3.16.025, Ordinance 12014, Section 55, and K.C.C. 3.16.050 and Ordinance 13000, Section 2, and K.C.C. 3.16.060, adding a new section to K.C.C. chapter |
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| 3.16 and repealing Ordinance 11480, Section 8, and K.C.C. 3.16.047.
|
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| On 2/4/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14287. | ||||||
| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. McKenna |
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| Motions for Council Action | ||||||
| Committee of the Whole | ||||||
| 5. | ||||||
| Proposed Motion No. 2002-0052 | Mr. Constantine | |||||
| A MOTION authorizing the chair of the council to enter into a contract for the institutional
network feasibility special study. |
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| The Chair indicated that Proposed Motion 2002-0052 remains in Committee-of-the-Whole. | ||||||
| 6. | ||||||
| Proposed Substitute Motion No.
2002-0053.2 |
Ms. Sullivan | |||||
| A MOTION designating the committee-of-the-whole as the committee responsible for
establishing labor policy; designating the labor, operations and technology committee as the labor implementation committee; and renaming the labor, technology and government operations committee as the labor, operations and technology committee; and amending Motion 11122, Section B, as amended, and OR 2-010, Motion 11122, Section D, as amended, and OR 2-020, Motion 10651, Section V, as amended, and OR 2-030, Motion 11122, Section G, as amended, and OR 2-040, Motion 11122, Section H, as amended, and OR 2-050 and Motion 11122, Section I, as amended, and OR 2-060. |
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| The enacted number is 11373. | ||||||
| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. McKenna |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 7. | ||||||
| Proposed Ordinance No. 2001-0550 | Mr. Irons | |||||
| AN ORDINANCE authorizing the sale of three parcels of surplus county-owned real
property located in council district 12. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 8. | ||||||
| Proposed Ordinance No. 2001-0593 | Mr. McKenna | |||||
| AN ORDINANCE relating to the annexation of an area known as 91st Street Annexation to
Coal Creek Utility District for the purpose of providing future water and sewer service. |
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| Introduced and Referred to Utilities Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 9. | ||||||
| Proposed Motion No. 2001-0120 | Ms. Hague | |||||
| A MOTION confirming the executive's appointment of Schell Harmon, who resides in
council district eleven, to the King County boating advisory committee. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 10. | ||||||
| Proposed Motion No. 2001-0175 | Mr. Gossett and Ms. Hague | |||||
| A MOTION authorizing the county executive to enter into an interagency agreement with
Aero Kirkland Association, d.b.a. the Kirkland Heights Apartments. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 11. | ||||||
| Proposed Motion No. 2001-0337 | Mr. von Reichbauer and Mr. Phillips | |||||
| A MOTION confirming the executive's reappointment of Douglas A. Baker, who resides in
council district seven, to the King County international airport roundtable. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 12. | ||||||
| Proposed Motion No. 2001-0342 | Ms. Patterson | |||||
| A MOTION confirming the executive's appointment of Justin Slack, who resides in council
district thirteen, to the King County transit advisory committee. |
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| Introduced and Referred to Transportation Committee | ||||||
| 13. | ||||||
| Proposed Motion No. 2001-0543 | Mr. Pelz | |||||
| A MOTION confirming the executive's appointment of Andrew Anderson, who resides in
council district five, to the King County international airport roundtable as the Tukwila community representative. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 14. | ||||||
| Proposed Motion No. 2001-0544 | Ms. Hague | |||||
| A MOTION confirming the executive's appointment of Judy Moulinet, who resides in
council district eleven, to the Seattle/King County advisory council on aging and disability services. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 15. | ||||||
| Proposed Motion No. 2001-0570 | Mr. von Reichbauer | |||||
| A MOTION confirming the executive's appointment of Frank Sanchez, who resides in
council district seven, to the South King County community network board. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 16. | ||||||
| Proposed Motion No. 2002-0054 | Mr. Irons | |||||
| A MOTION related to comprehensive planning; determining a substantive change to the
urban growth area boundary for the city of Snoqualmie may be considered in 2002, and establishing the scope of the amendment consistent with K.C.C. 20.18.030C. |
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| Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
| 17. | ||||||
| Proposed Motion No. 2002-0056 | Ms. Lambert and Mr. Gossett | |||||
| A MOTION adopting the 2002 work program for the law, justice and human services
committee. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| Reintroductions of Ordinances | ||||||
| 18. | ||||||
| Proposed Ordinance No. 2000-0222 | Ms. Sullivan | |||||
| AN ORDINANCE relating to land segregation, proposing a technical correction to clarify
intent of original legislation; and amending Ordinance 13694, Section 42, and K.C.C. 19A.08.070. |
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| Reintroduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
| 19. | ||||||
| Proposed Ordinance No. 2001-0591 | Ms. Sullivan | |||||
| AN ORDINANCE related to the scope of duties of the labor policy committee; and
amending Ordinance 12014, Section 55, and K.C.C. 3.16.050 and Ordinance 13000, Section 2, and K.C.C. 3.16.060. |
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| On 2/4/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14287. | ||||||
| Passed | ||||||
| Reintroductions of Motions | ||||||
| 20. | ||||||
| Proposed Substitute Motion No.
2001-0408.2 |
Mr. Nickels and Mr. Gossett | |||||
| A MOTION adopting an Aging Services Funding Policy for the use of county funds for
senior programs in accordance with the King County framework policies for human services. |
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| Reintroduced and Referred to Law, Justice and Human Services Committee | ||||||
| 21. | ||||||
| Proposed Motion No. 2001-0497 | Ms. Sullivan | |||||
| A MOTION confirming the executive's appointment of Patricia Emerson, who resides in
council district two, to the King County board of appeals and equalization. |
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| Reintroduced and Referred to Labor, Operations and Technology Committee | ||||||
| Other Business | ||||||
| Extra Items | ||||||
| Introduction of Ordinance and Referral | ||||||
| 22. | ||||||
| Proposed Ordinance No. 2002-0070 | Mr. Phillips | |||||
| AN ORDINANCE making a supplemental appropriation of $6,014,133 from the
Harborview Medical Center/medical examiner improvement 2000 projects subfund; to provide funding for project management services and King County financial and project oversight, to the Harborview Medical Center/medical examiner stabilization and critical care expansion project; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119, and Attachment 2. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Introduction of Motion and Referral | ||||||
| 23. | ||||||
| Proposed Motion No. 2002-0071 | Mr. Phillips | |||||
| A MOTION authorizing and directing the King County executive to enter into agreement
for the provision of project management services between the University of Washington, Harborview Medical Center and King County, relating to the Harborview Medical Center's bond program. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 1:55 p.m. | ||||||
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