King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Natural Resources and Utilities
Committee |
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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 | September 2, 2004 | 1:30 P.M. | ||||
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REVISED AGENDA | ||
Call to Order | |||||||
The meeting of the Natural Resources and Utilities Committee was called to order at 1:36 p.m. by
Chair Edmonds. |
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Roll Call | |||||||
Present: Ms. Edmonds, Mr. Constantine and Mr. Ferguson
Excused: Ms. Hague and Mr. von Reichbauer |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of July 15, 2004 meeting were approved as written. | |||||||
Public Comment | |||||||
2. | |||||||
Public Comment was taken. | |||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Ordinance No. 2004-0410 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of Tahoma pool. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinances 2004-0410 & 2004-0411.
Bob Burns, Director, Parks and Andrew Dempsey, City of Covington was present to brief and answer questions from the members. |
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Deferred | |||||||
4. | |||||||
Proposed Ordinance No. 2004-0411 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of a portion of the Soos Creek park. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinances 2004-0410 & 2004-0411.
Bob Burns, Director, Parks and Andrew Dempsey, City of Covington was present to brief and answer questions from the members. The following person was present to offer public testimony to the Committee: 1. Joe Miles, Friends Soos Creek Park. These items were held. |
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Deferred | |||||||
5. | |||||||
Proposed Motion No. 2004-0252 | Ms. Edmonds | ||||||
A MOTION confirming the executive's appointment of Robin Franklin, who resides in
council district one, to the King County conservation futures citizen oversight committee. |
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Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0252. Robin
Franklin appointee to the King County conservation futures citizen oversight committee was present to brief and answer questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent.
The motion carried by the following vote: |
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Votes: | |||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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6. | |||||||
Proposed Motion No. 2004-0253 | Mr. Irons | ||||||
A MOTION confirming the executive's appointment of Ken Konigsmark, who resides in
council district twelve, to the King County conservation futures citizen oversight committee, serving in an "at-large" position. |
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Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2004-0253. Ken
Konigsmark appointee to the King County conservation futures citizen oversight committee was present to brief and answer questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent.
The motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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7. | ||||||
Proposed Motion No. 2004-0254 | Mr. Constantine | |||||
A MOTION confirming the executive's appointment of Julie Burman, who resides in
council district eight, to the King County conservation futures citizen oversight committee. |
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Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2004-0254. Julie Burman,
Appointee to the King County conservation futures citizen oversight committee was present to brief and answer questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent.
The motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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8. | ||||||
Proposed Substitute Ordinance No.
2004-0270.2 |
Ms. Lambert | |||||
AN ORDINANCE approving a franchise for the Suver-Simonson Community Water
System to construct, operate and maintain a water system in council district 12 and authorizing the executive to execute the franchise agreement. |
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Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0270. There
was an amendment adopted 3-0-2 with Councilmembers Hague and von Reichbauer excused. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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9. | ||||||
Proposed Ordinance No. 2004-0303 | Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an agreement with the state
Public Works Board regarding loan financing of the Hidden Lake pump station. |
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Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0303. | ||||||
A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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10. | ||||||
Proposed Ordinance No. 2004-0325 | Mr. Constantine and Ms. Edmonds | |||||
AN ORDINANCE authorizing the executive to enter into an amendment to the sewage
disposal agreement with Vashon Sewer District. |
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Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0325. | ||||||
A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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11. | ||||||
Proposed Substitute Ordinance No.
2004-0395.2 |
Mr. Phillips | |||||
AN ORDINANCE authorizing the county executive to extend the interlocal agreement with
the city of Sammamish relating to the processing of building permits and land use applications by King County's department of development and environmental services; and process the shoreline substantial development permit required to construct the portion of the East Lake Sammamish Interim Trail located within Sammamish city limits. |
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Mike Reed, Council Staff, briefed the Proposed Ordinance 2004-0395. There was an amendment
adopted 3-0-2 with Councilmembers Hague and von Reichbauer excused. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute.
The motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
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Other Business | ||||||
None. | ||||||
Adjournment | ||||||
There being no further business to come before the Committee, the meeting was adjourned at 2:50
P.M. |
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