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| King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||||||||
| Metropolitan King County
Council |
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| Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Dow Constantine, Reagan Dunn, Carolyn Edmonds, Bob Ferguson, Larry Gossett, Jane Hague, Steve Hammond, David W. Irons, Kathy Lambert, Julia Patterson, Dwight Pelz |
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| Room 1001 | February 14, 2005 | 1:30 P.M. | ||||||||||||
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| Call to Order | |||||
| Roll Call | |||||
| Flag Salute and Pledge of Allegiance | |||||
| Councilmember Dunn will lead the flag salute and Pledge of Allegiance. | |||||
| 1. | Approval of Minutes of February 7, 2005 | ||||
| Councilmember von Reichbauer | |||||
| 2. | Special Items | ||||
| Presentation of a Recognition to Clint Elsom, the Retiring CEO of the King County Credit
Union, for his Exceptional Years of Service |
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| Councilmember von Reichbauer | |||||
| Presentation of a Recognition to Bellevue High School's Football Team for Winning a Record
Fourth 3A State Championship in a Row |
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| Councilmember Irons | |||||
| Presentation of a Recognition to Bellevue High School Girls' Swim Team for Winning a
Record Fourth Consecutive 3A State Championship |
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| Councilmember Irons | |||||
| 3. | Reports on Special and Outside Committees | ||||
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Regional Transportation Investment District Board Puget Sound Regional Council Growth Management Policy Board Agriculture Commission Eastside Transportation Partnership Washington State Association of Counties Sound Transit Board |
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| 4. | Plat Tracings | ||||
| Councilmember Constantine | |||||
| Fern Crest Division 1 - Council District 9 | |||||
| Perkins Lane - Council District 3 | |||||
| Hearing and Second Reading of Ordinances | |||||
| Consent Items - Items 5-9 | |||||
| Councilmember von Reichbauer | |||||
| 5. | Proposed Substitute Ordinance No.
2005-0025.2 |
Ms. Patterson | ||||
| AN ORDINANCE making a technical correction to cable television franchise 12132
incorrectly identified in Ordinance 15098 as held by Comcast of California/Colorado/Texas/Washington, Inc., but actually held by Comcast of Washington IV, Inc.; amending Ordinance 15098, Section 6, and repealing Ordinance 15098, Attachment B. |
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| On 1/18/2005, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 1/25/2005, the Labor, Operations and Technology Committee Amended. On 1/25/2005, the Labor, Operations and Technology Committee Recommended Do Pass Substitute Consent. |
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| 6. | Proposed Ordinance No. 2005-0041 | Mr. von Reichbauer | ||||
| AN ORDINANCE authorizing the executive to enter into an interlocal agreement with the city
of Federal Way relating to the processing of building and land use applications. |
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| On 1/31/2005, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 2/8/2005, the Growth Management and Unincorporated Areas Committee Recommended Do Pass Consent. |
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| 7. | Proposed Ordinance No. 2005-0045 | Mr. Constantine | ||||
| AN ORDINANCE adopting amendments to the Countywide Planning Policies; amending the
urban growth boundary map, the interim potential annexation areas map and the urban separator map; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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| On 1/31/2005, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 2/8/2005, the Growth Management and Unincorporated Areas Committee Recommended Do Pass Consent. |
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| 8. | Proposed Substitute Ordinance No.
2005-0046.2 |
Mr. Constantine | ||||
| AN ORDINANCE adopting amendments to the Countywide Planning Policies; revising targets
for new household and job growth for the period 2002-2022; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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| On 1/31/2005, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 2/8/2005, the Growth Management and Unincorporated Areas Committee Recommended Do Pass Substitute Consent. |
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| 9. | Proposed Substitute Ordinance No.
2005-0047.2 |
Mr. Constantine | ||||
| AN ORDINANCE adopting amendments to the Countywide Planning Policies; designating
downtown Burien as an Urban Center; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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| On 1/31/2005, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 2/8/2005, the Growth Management and Unincorporated Areas Committee Recommended Do Pass Substitute Consent. |
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| Public Hearing Required on Consent Items 5-9 | ||||||
| Budget and Fiscal Management | ||||||
| Councilmember Gossett | ||||||
| 10. | Proposed Substitute Ordinance No.
2005-0039.2 |
Mr. Gossett | ||||
| AN ORDINANCE making an appropriation of $4,976,690 from various current expense
agencies; making a disappropriation of $171,120 from various current expense agencies; and making an appropriation of $677,367 from various non-current expense agencies for a total appropriation of $5,654,057 and amending the 2005 Budget Ordinance, Ordinance 15083, Sections 6, 7, 8, 9, 10, 11, 14, 26, 28, 30, 34, 37, 38, 42, 45, 47, 61, 67, 73 and 106. |
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| On 1/31/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 2/9/2005, the Budget and Fiscal Management Committee Amended. On 2/9/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||
| 11. | Proposed Substitute Ordinance No.
2005-0040.2 |
Mr. Gossett and Ms. Edmonds | ||||
| AN ORDINANCE making a supplemental appropriation of $476,000 to various capital funds
to provide the appropriate level of appropriation authority; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as amended, and Attachments B, as amended. |
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| On 1/31/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 2/9/2005, the Budget and Fiscal Management Committee Amended. On 2/9/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 12-14 | ||||||
| Councilmember von Reichbauer | ||||||
| 12. | Proposed Motion No. 2004-0441 | Ms. Lambert and Ms. Hague | ||||
| A MOTION confirming the executive's appointment of John Barnett, who resides in council
district eleven, to the Seattle-King County advisory council on aging. |
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| On 11/15/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 1/31/2005, the Metropolitan King County Council Reintroduced and Referred to Law, Justice and Human Services Committee. On 2/3/2005, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 13. | Proposed Motion No. 2004-0525 | Ms. Patterson | ||||
| A MOTION confirming the executive's appointment of Amy FitzPatrick, who resides in
council district thirteen, to the King County women's advisory board. |
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| On 12/6/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 1/31/2005, the Metropolitan King County Council Reintroduced and Referred to Law, Justice and Human Services Committee. On 2/3/2005, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 14. | Proposed Motion No. 2005-0005 | Ms. Lambert | ||||
| A MOTION confirming the executive's appointment of Ayesha Tidwell, who resides in council
district three, to the King County women's advisory board. |
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| On 1/18/2005, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 2/3/2005, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| Reappointment Consent Agenda - Item 15 | ||||||
| Councilmember von Reichbauer | ||||||
| 15. | Proposed Motion No. 2004-0435 | Ms. Hague | ||||
| A MOTION confirming the executive's reappointment of Heather Avery, who resides in
council district eleven, to the King County board for developmental disabilities. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 16. | Proposed Ordinance No. 2005-0036 | Ms. Patterson | ||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Teamsters Local 117 (Professional & Technical Employees), representing employees in the departments of adult and juvenile detention, executive services, natural resources and parks, public health, and transportation; and establishing the effective date of said agreement. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 17. | Proposed Ordinance No. 2005-0038 | Mr. Gossett | ||||
| AN ORDINANCE establishing licensing and standards of operations for the wheelchair
accessible taxicab pilot demonstration project; making technical changes; and amending Ordinance 10498, Section 1, as amended, and K.C.C. 6.64.010, Ordinance 10498, Section 6, as amended, and K.C.C. 6.64.025, Ordinance 10498, Section 15, and K.C.C. 6.64.350, Ordinance 10498, Section 22, and K.C.C. 6.64.420, Ordinance 10498, Section 24, and K.C.C. 6.64.440, Ordinance 10498, Section 31, and K.C.C. 6.64.540, Ordinance 10498, Section 34, and K.C.C. 6.64.570, Ordinance 10498, Section 35, and K.C.C. 6.64.580, Ordinance 10498, Sections 47 through 60, and K.C.C. 6.64.660, Ordinance 10498, Sections 61 through 68, and K.C.C. 6.64.680, Ordinance 10498, Section 89, and K.C.C. 6.64.700 and Ordinance 10498, Section 90, and K.C.C. 6.64.710. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 18. | Proposed Ordinance No. 2005-0051 | Ms. Edmonds | ||||
| AN ORDINANCE approving the Preston Industrial Park Water Association Water System
Plan. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 19. | Proposed Ordinance No. 2005-0052 | Ms. Edmonds | ||||
| AN ORDINANCE approving the Coal Creek Utility District 2004 Comprehensive Plan for
Water and Sewer Systems. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 20. | Proposed Ordinance No. 2005-0056 | Ms. Patterson and Mr. Gossett | ||||
| AN ORDINANCE authorizing the sale of one parcel of surplus county-owned real property
located in council district 13. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 21. | Proposed Motion No. 2005-0004 | Ms. Patterson | ||||
| A MOTION confirming the executive's appointment of Joan Trichler, who resides in council
district thirteen, to the King County emergency management advisory committee, representing the Puget Sound Educational Service District. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 22. | Proposed Motion No. 2005-0008 | Mr. Gossett | ||||
| A MOTION confirming the executive's appointment of Rodney Hansen, who works in council
district ten, to the King County emergency management advisory committee, representing the King County department of natural resources and parks. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 23. | Proposed Motion No. 2005-0009 | Mr. Dunn | ||||
| A MOTION confirming the executive's appointment of Mary Robinson, who resides in council
district six, to the King County emergency management advisory committee, representing electric/gas utilities. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 24. | Proposed Motion No. 2005-0010 | Ms. Patterson | ||||
| A MOTION confirming the executive's appointment of Harold Taniguchi, who resides in
council district thirteen, to the King County emergency management advisory committee, representing the King County department of transportation. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 25. | Proposed Motion No. 2005-0057 | Mr. Gossett | ||||
| A MOTION approving a monthly report format and baseline budget for the Brightwater
project. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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