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King County
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Proceedings
Natural Resources and Utilities
Committee
Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair;
Bob Ferguson, Pete von Reichbauer, Dow Constantine

Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658),
Analyst; Marilyn Cope (296-1671), Analyst;
Angelica Vazquez (296-1661), Committee Assistant

 
Room 1001 March 4, 2004 1:30 P.M.

 
Call to Order
The meeting of the Natural Resources and Utilities Committee was called to order at 1:33 P.M. by
Chair Edmonds.
 
Roll Call
Present: Ms. Edmonds, Ms. Hague and Mr. Ferguson
Excused: Mr. Constantine and Mr. von Reichbauer
 
Approval of Minutes
1.
The minutes of February 5, 2004 meeting were approved as written.
 
Public Comment
2.
None.
Discussion and Possible Action
 
3.
Proposed Ordinance No. 2004-0007 Ms. Patterson
AN ORDINANCE relating to the annexation of approximately 11.4 acres of land into the
Midway Sewer District for the purpose of providing sanitary sewer service.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0007. Bruce
Bennett, Chair, Utilities Technical Review Committee was present to brief and answer questions from
the Committee.
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The
motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
 
4.
Proposed Ordinance No. 2004-0008 Mr. Irons
AN ORDINANCE relating to the addition of approximately 24.13 acres to Soos Creek
Water and Sewer District for the purpose of providing sewer service for future
development.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0008. Bruce
Bennett, Chair, Utilities Technical Review Committee was present to brief and answer questions from
the Committee.
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The
motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
 
5.
Proposed Ordinance No. 2004-0009 Mr. Irons
AN ORDINANCE relating to the addition of approximately 83.85 acres to Soos Creek
Water and Sewer District for the purpose of providing sewer service for future
development.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0009. Bruce
Bennett, Chair, Utilities Technical Review Committee was present to brief and answer questions from
the Committee.
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The
motion carried by the following vote:

Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
 
6.
Proposed Ordinance No. 2004-0010 Mr. Irons
AN ORDINANCE relating to the addition of approximately 13.59 acres to Soos Creek
Water and Sewer District for the purpose of providing sewer service for future
development.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0010. Bruce
Bennett, Chair, Utilities Technical Review Committee was present to brief and answer questions from
the Committee.
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The
motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
 
7.
Proposed Ordinance No. 2004-0048 Ms. Edmonds
AN ORDINANCE relating to the annexation of approximately 12.85 acres of land into the
Ronald Wastewater District for the purpose of providing sanitary sewer service.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0048. Bruce
Bennett, Chair, Utilities Technical Review Committee was present to brief and answer questions from
the Committee.
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Consent. The
motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
 
8.
Proposed Ordinance No. 2003-0513 Ms. Edmonds, Mr. von Reichbauer and
Mr. Phillips
AN ORDINANCE authorizing the King County executive to execute an intergovernmental
land transfer agreement for the conveyance of certain open space properties to the city of
Federal Way.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0513. Faith Roland,
Acquisition Supervisor, King County Department of Natural Resources and Parks and Jennifer
Schroder, Director, Federal Way Parks were present to brief and answer questions from the
Committee.
Deferred
 
9.
Proposed Ordinance No. 2004-0068 Mr. Phillips and Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into amendments to interlocal
agreements with the cities of Auburn, Bellevue, Federal Way, Issaquah, Kent, North Bend
and Seattle for the disbursement of conservation futures tax levy funds allocated under
Ordinance 14797.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0068. Faith Roland,
Acquisition Supervisor, King County Department of Natural Resources and Parks was present to
brief and answer questions from the Committee.
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass. The motion
carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
 
10.
Proposed Ordinance No. 2004-0098 Ms. Edmonds

AN ORDINANCE authorizing the executive to enter into an interlocal cooperation
agreement for open space acquisition projects with the city of Kenmore, for the Swamp
Creek Floodplain acquisition project authorized by Ordinance 14409.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0098. Ted Carlson,
Kenmore Public Works Superintendent was present to brief and answer questions from the
Committee.
A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The
motion carried by the following vote:
Votes:
Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0
Excused: 2 - Mr. Constantine and Mr. von Reichbauer
Briefing
 
11.
Briefing No. 2004-B0026
Review of Committee�s Annual Work Plan
Mike Reed, Council Staff, briefed the Committee on the Committee's Annual Work Plan.
This matter was Presented.
 
Other Business
None.
 
Adjournment
There being no further business to come before the Committee, the meeting was adjourned at 2:26
P.M.

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