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: 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

Room 1001

August 26, 2002

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

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

1.	Approval of Minutes of Special Meeting (RTID) of June 19, 2002 and August 19, 2002


		Councilmember von Reichbauer

2.	Reports on Special and Outside Committees


		South County Area Transportation Board Regional Transit Investment District, Executive Committee Four Creeks Unincorporated Area Council Board of Health, Budget Workshop

3.	Plat Tracing


		Councilmember Hague

	Emerald Court - Council District 9

	Hearing and Second Reading of Ordinances

	Consent Items - Items 4-7

		Councilmember von Reichbauer

	4.	Proposed Ordinance No. 2002-0298	Mr. Constantine

		AN ORDINANCE authorizing the sale of one parcel of surplus county-owned real property, located in council district 8, and two parcels of tax title property, located in council districts 3 and 12, respectively.

		On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 8/22/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

	5.	Proposed Ordinance No. 2002-0328	Mr. Constantine and Mr. Pullen

		AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17 (graphic design) representing employees in the department of executive services, division of information and telecommunication services, printing and graphics section; and establishing the effective date of said agreement.

		On 7/29/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 8/22/2002, the Labor, Operations and Technology Recommended Do Pass Consent.



6.	Proposed Ordinance No. 2002-0356	Mr. Constantine, Mr. Pullen and Mr. Phillips


	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 21DC (district court - wages) representing employees in the King County district court; and establishing the effective date of said agreement.

	On 8/19/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 8/22/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

7.	Proposed Ordinance No. 2002-0366	Mr. Constantine, Mr. Phillips and Mr. Pullen


	AN ORDINANCE approving and adopting the memorandum of agreement negotiated by and between King County and King County Prosecuting Attorneys Association representing employees in the prosecuting attorney's office; and establishing the effective date of said agreement.

	On 8/19/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 8/22/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

Public Hearing Required on Consent Items 4-7

Labor, Operations and Technology

	Councilmember Constantine

8.	Proposed Ordinance No. 2002-0308	Ms. Sullivan

	AN ORDINANCE relating to the administrative fee retained from the $10.00 recording surcharge authorized by 2002 Wash. Laws 294; and amending Ordinance 1660, Sections 1-2, as amended, and K.C.C. 2.12.120.

	On 7/15/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 8/22/2002, the Labor, Operations and Technology Recommended Do Pass.
	Public Hearing Required

Utilities

	Councilmember Patterson

9.	Proposed Substitute Ordinance No. 2002-0299.2	Ms. Patterson


	AN ORDINANCE approving a franchise for the city of Auburn to construct, operate and maintain a sewer system in council districts 9 and 13 and authorizing the executive to execute the franchise agreement.

	On 7/15/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee. On 7/23/2002, the Utilities Committee Amended. On 7/23/2002, the Utilities Committee Recommended Do Pass Substitute Consent.

Public Hearing Required

Motions for Council Action



Natural Resources, Parks and Open Space

	Councilmember Edmonds

10.	Proposed Substitute Motion No. 2002-0267.2	Ms. Edmonds

	A MOTION approving funding for fifty-seven projects for the King County cultural facilities program in accordance with K.C.C. 4.42.100.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 7/18/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Substitute.

11.	Proposed Motion No. 2002-0268	Ms. Edmonds

	A MOTION approving funding for fourteen projects for the 2002 King County arts commission community arts initiative and funding for one hundred and fifty-eight projects for the 2002 King County arts commission sustained support program in accordance with K.C.C. 4.42.100.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 7/18/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass.

Reappointment Consent Agenda - Items 12-22

	Councilmember von Reichbauer

12.	Proposed Motion No. 2002-0178	Mr. Constantine

	A MOTION confirming the executive's reappointment of Karen Walling, who resides in council district eight, to the King County international airport roundtable as the general aviation sector representative.

13.	Proposed Motion No. 2002-0180	Ms. Edmonds

	A MOTION confirming the executive's reappointment of Michael Pollowitz, who resides in council district one, to the King County section 504/Americans with Disabilities Act advisory committee.

14.	Proposed Motion No. 2002-0249	Ms. Edmonds

	A MOTION confirming the executive's reappointment of Don Summers, who resides in council district one, to the King County building code advisory and appeals board.

15.	Proposed Motion No. 2002-0375	Mr. Phillips

	A MOTION confirming the executive's reappointment of Herb Curl, who resides in council district two, to the King County conservation futures citizen oversight committee.

16.	Proposed Motion No. 2002-0377	Mr. Phillips

	A MOTION confirming the executive's reappointment of Susan Golub, who resides in council district four, to the King County conservation futures citizen oversight committee, serving in an "at-large" position.



	17.	Proposed Motion No. 2002-0380	Ms. Hague

		A MOTION confirming the executive's reappointment of Clifford Thurston, who resides in council district eleven, to the King County mental health advisory board.

	18.	Proposed Motion No. 2002-0382	Mr. Phillips

		A MOTION confirming the executive's reappointment of Mark Johnsen, who resides in council district four, to the King County conservation futures citizen oversight committee.

	19.	Proposed Motion No. 2002-0383	Mr. Phillips and Mr. McKenna

		A MOTION confirming the executive's reappointment of Kal LeMaster, who resides in council district six, to the King County conservation futures citizen oversight committee.

	20.	Proposed Motion No. 2002-0384	Mr. Constantine

		A MOTION confirming the executive's reappointment of Marie Mentor, who resides in council district eight, to the King County conservation futures citizen oversight committee.

	21.	Proposed Motion No. 2002-0385	Mr. Irons

		A MOTION confirming the executive's reappointment of Mary Norton, who resides in council district twelve, to the King County conservation futures citizen oversight committee, to serve in an "at-large" position.

	22.	Proposed Motion No. 2002-0388	Ms. Hague

		A MOTION confirming the executive's reappointment of Catalina Cantu, to the King County employee charitable campaign committee.

	Employment Committee Consent Agenda - Items 23-26

		Councilmember von Reichbauer

23.	Internal Hire for a Legislative Analyst II


24.	Approval of Senior CIP Analyst Job Description and Classification


25.	Internal Hire for a Senior CIP Analyst


26.	Internal Hire for a Senior Legislative Analyst


	Introduction of Ordinances for First Reading and Referral

	27.	Proposed Ordinance No. 2002-0201	Mr. Irons

		AN ORDINANCE approving a franchise for the Bonneville Power Administration to construct, operate and maintain a power transmission system in council district 3 and authorizing the executive to execute the franchise agreement.
		*Refer to Utilities Committee*



28.	Proposed Ordinance No. 2002-0343	Ms. Patterson

	AN ORDINANCE relating to the transfer of a portion of Lakehaven Utility District to Highline Water District for the purpose of providing water service to the area known as Cashmere Manor Property Transfer.
	*Refer to Utilities Committee*

29.	Proposed Ordinance No. 2002-0344	Ms. Patterson

	AN ORDINANCE relating to the transfer of a portion of Lakehaven Utility District to Highline Water District for the purpose of providing water service to the area known as Verzani Property Transfer.
	*Refer to Utilities Committee*

30.	Proposed Ordinance No. 2002-0346	Mr. Phillips

	AN ORDINANCE changing the rate of the excise tax on switched access lines and radio access lines in King County for the continued operations of an enhanced 911 emergency telephone system; and amending Ordinance 6875, Section 1, as amended, and K.C.C. 4.34.010, Ordinance 6875, Section 2, as amended, and K.C.C. 4.34.020, Ordinance 6875, Section 4, as amended, and K.C.C. 4.34.040 and Ordinance 11589, Section 6, and K.C.C. 4.34.065.
	*Refer to Budget and Fiscal Management Committee*

31.	Proposed Ordinance No. 2002-0350	Ms. Sullivan

	AN ORDINANCE authorizing a subdivision on certain property located directly south of the SE 288th Street and 118th Ave SE intersection, at the request of H. James White, White Mountain Trails, department of development and environmental services file no. L01P0011.
	*Refer to Hearing Examiner*

32.	Proposed Ordinance No. 2002-0373	Mr. Pelz and Mr. Constantine

	AN ORDINANCE relating to zoning; revising the definition for community residential facility, establishing a new land use definition for secure community transition facilities and specifying where these facilities can locate in King County; making technical corrections; amending Ordinance 10870, Section 84, and K.C.C. 21A.06.220, Ordinance 10870, Section 337, as amended, and K.C.C. 21A.08.100 and Ordinance 10870, Section 625, as amended, and K.C.C. 21A.44.040 and adding a new section to K.C.C. chapter 21A.06.
	*Refer to Growth Management and Unincorporated Areas Committee*

33.	Proposed Ordinance No. 2002-0391	Ms. Lambert

	AN ORDINANCE amending the Comprehensive Water Pollution Abatement Plan, a King County functional plan.
	*Refer to Utilities Committee*



34.	Proposed Ordinance No. 2002-0392	Mr. Phillips

	AN ORDINANCE making a supplemental appropriation of $300,000 to the airport construction fund to provide the appropriate level of funding necessary to complete the runway overlay project; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and Attachment 2, as amended.
	*Refer to Budget and Fiscal Management Committee*

35.	Proposed Ordinance No. 2002-0393	Mr. Phillips

	AN ORDINANCE authorizing open space land acquisition projects funded by conservation futures funds to King County, the city of Seattle and suburban cities; appropriating conservation futures funds to the projects; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and Attachment 2, as amended.
	*Refer to Natural Resources, Parks and Open Space Committee*

36.	Proposed Ordinance No. 2002-0394	Mr. Phillips

	AN ORDINANCE authorizing the executive to enter into interlocal agreements with the cities of Bellevue, Covington, Issaquah, Kent, Mercer Island, Milton, Redmond, Renton, Seattle, Shoreline and Tukwila, for the disbursement of conservation futures funds.
	*Refer to Natural Resources, Parks and Open Space Committee*

37.	Proposed Ordinance No. 2002-0404	Mr. Phillips

	AN ORDINANCE making a supplemental appropriation of $2,302,589 from the current expense fund to several current expense agencies; making a supplemental appropriation of $20,123,036 to various non-current expense agencies; and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 16, 27, 28, 30, 36, 37, 41, 43, 61, 68, 71, 85, 87, 92, 107 and 116, as amended.
	*Refer to Budget and Fiscal Management Committee*

38.	Proposed Ordinance No. 2002-0405	Mr. Phillips

	AN ORDINANCE making a supplemental appropriation of $593,004 to various capital funds to provide for correction of errors and the appropriate level of appropriation authority; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and 120 and Attachments 2 and 3, as amended.
	*Refer to Budget and Fiscal Management Committee*

Introduction of Motions and Referrals

39.	Proposed Motion No. 2002-0281	Ms. Hague

	A MOTION confirming the executive's appointment of Thomas Lovejoy, who resides in council district eleven, to the King County museum of flight authority board of directors.
	*Refer to Natural Resources, Parks and Open Space Committee*



40.	Proposed Motion No. 2002-0345	Ms. Patterson

	A MOTION to adopt a set of criteria and standards to determine when a county-owned and operated transfer station has exceeded its capacity to efficiently serve the needs of its customers.
	*Refer to Utilities Committee*

41.	Proposed Motion No. 2002-0374	Mr. Constantine

	A MOTION confirming the executive's appointment of Joan Sells, who resides in council district eight, to the King County transit advisory committee.
	*Refer to Transportation Committee*

42.	Proposed Motion No. 2002-0378	Mr. Irons and Mr. Phillips

	A MOTION confirming the executive's appointment of Wade Holden, who resides in council district twelve, to the King County conservation futures citizen oversight committee.
	*Refer to Natural Resources, Parks and Open Space Committee*

43.	Proposed Motion No. 2002-0386	Mr. Irons

	A MOTION confirming the executive's appointment of John Holecek, who resides in council district twelve, to the Seattle-King County advisory council on aging and disability services.
	*Refer to Law, Justice and Human Services Committee*

44.	Proposed Motion No. 2002-0395	Ms. Edmonds

	A MOTION approving one hundred thirty-seven projects for the King County special projects program in accordance with Ordinance 14433.
	*Refer to Natural Resources, Parks and Open Space Committee*

45.	Proposed Motion No. 2002-0397	Mr. Phillips

	A MOTION approving thirty-one allocations for the King County heritage sesquicentennial sustained support grant program, in accordance with Ordinance 14433.
	*Refer to Natural Resources, Parks and Open Space Committee*

46.	Proposed Motion No. 2002-0398	Ms. Edmonds

	A MOTION approving six projects for the King County landmarks rehabilitation program, funded in accordance with Ordinance 11242.
	*Refer to Natural Resources, Parks and Open Space Committee*

Other Business

Adjournment

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