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

November 18, 2002

1:30 P.M.

Call to Order

Roll Call

Flag Salute and Pledge of Allegiance

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

1.

Approval of Minutes of November 12, 2002

Councilmember von Reichbauer

2.

Reports on Special and Outside Committees

Regional Transportation Investment District Sound Transit Board

3.

Plat Tracing

Councilmember Hague

Rosewood Pl. - Council District 9

Hearing and Second Reading of Ordinances

Committee of the Whole

Councilmember von Reichbauer

4.

Proposed Ordinance No. 2002-0436

Ms. Patterson, Ms. Sullivan, Ms. Lambert, Mr. Constantine, Ms. Edmonds, Mr. Irons, Mr. Gossett, Mr. McKenna and Mr. Pelz

AN ORDINANCE establishing the King County commission on governance.

Contingent on Committee Action

On 9/9/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole. On 10/21/2002, the Metropolitan King County Council Deferred. On 10/28/2002, the Metropolitan King County Council Deferred. On 10/28/2002, the Committee-of-the-Whole Deferred.

Public Hearing Required

5.

Proposed Ordinance No. 2002-0551

Mr. Constantine

AN ORDINANCE approving and adopting the collective bargaining agreement and five memoranda of agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084SC-S (Superior Court Supervisors - Wages Only) representing employees in the superior court and establishing the effective date of said agreement.

Contingent on Committee Action

On 11/12/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.

Public Hearing Required

6.

Proposed Ordinance No. 2002-0552

Mr. Phillips

AN ORDINANCE appropriating $81,331 from the current expense fund salary and wage contingency, to the superior court implementing the collective bargaining agreement negotiated between King County and Local 2084SC-S (Superior Court Supervisors - Wages Only); and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 30 and 37, as amended.

Contingent on Committee Action

On 11/12/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.

Public Hearing Required

Growth Management and Unincorporated Areas

Councilmember Hague

7.

Proposed Ordinance No. 2002-0262

Ms. Sullivan

AN ORDINANCE related to zoning, allowing lot clustering in agricultural zones, amending Ordinance 10870 Section 341 as amended and KCC 21A.12.040.

On 6/10/2002, the Metropolitan King County Council Introduced and Referred to Growth Management and Unincorporated Areas Committee. On 6/18/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 7/16/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 8/20/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 10/1/2002, the Growth Management and Unincorporated Areas Committee Passed Out of Committee Without a Recommendation.

Public Hearing Required

Natural Resources, Parks and Open Space

Councilmember Edmonds

8.

Proposed Ordinance No. 2002-0548

Ms. Edmonds

AN ORDINANCE relating to the transfer of King County parks to cities; permitting the imposition of differential fees for nonresidents.

On 11/12/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.

SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125

Public Hearing Required

Introduction of Ordinances for First Reading and Referral

9.

Proposed Ordinance No. 2002-0539

Ms. Patterson

AN ORDINANCE relating to the annexation of an area known as DS-70RR to Midway Sewer District for the purpose of providing sewer service.

Refer to Utilities Committee

10.

Proposed Ordinance No. 2002-0540

Mr. Irons

AN ORDINANCE relating to the annexation of an area known as WSDOT 200th Avenue SE Vicinity to Covington Water District for the purpose of providing water service.

Refer to Utilities Committee

11.

Proposed Ordinance No. 2002-0558

Mr. Pelz

AN ORDINANCE relating to road fees; setting the effective date for the fee schedule for residential dwelling units; and amending Ordinance 11617, Section 43 and Attachment B, as amended, and K.C.C. 14.75.040.

Refer to Transportation Committee

12.

Proposed Ordinance No. 2002-0559

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $510,790 from the current expense fund to several current expense agencies; making a supplemental appropriation of $1,985,887 to various non-current expense agencies; making a supplemental appropriation of $3,029,232 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, Sections 16, 37, 43, 61, 82, 95, 115, 119, 120 and 121, as amended, and Attachments 2, 3 and 4, as amended.

Refer to Budget and Fiscal Management Committee

13.

Proposed Ordinance No. 2002-0560

Mr. Phillips

AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal year 2002; transferring any remaining net assets and fund balances; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and repealing Ordinance 13285, Section 2, and K.C.C. 4.08.310.

Refer to Budget and Fiscal Management Committee

Introduction of Motions and Referrals

14.

Proposed Motion No. 2002-0502

Mr. Constantine

A MOTION approving the report, King County Strategic Technology Plan 2003-2005 (Revised).

Refer to Labor, Operations and Technology

15.

Proposed Motion No. 2002-0508

Mr. Pelz

A MOTION authorizing the executive to accept a bequest of $360,000 from the estate of Lillian May Hyde to King County's ACCESS transportation program for the benefit of van service provided to Beacon Hill and the South Seattle district.

Refer to Transportation Committee

16.

Proposed Motion No. 2002-0520

Ms. Sullivan

A MOTION confirming the executive's appointment of Holly Barker, who was nominated by King County Councilmember Cynthia Sullivan, and who resides in council district two, to the King County women's advisory board.

Refer to Law, Justice and Human Services Committee

Other Business

Adjournment