King County Council meeting minutes

Room 1001

July 9, 2003

1:00 P.M.

Room 1001

July 9, 2003

King County Council meeting minutes King County Council meeting minutes



	King County
	King County	1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Transportation Committee


Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Carolyn Edmonds, Kathy Lambert, Larry Gossett, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant


	REVISED AGENDA



	Call to Order
		The meeting of the Transportation Committee was called to order at 1:12 P.M. by Chair Pelz.

	Roll Call
		Present: Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson Excused: Ms. Edmonds, Ms. Lambert and Mr. Gossett

	Approval of Minutes
1.

		The minutes of May 28, 2003 meeting were adopted as written.
	Discussion and Possible Action

	2.
		Proposed Motion No. 2003-0226	Ms. Lambert

		A MOTION confirming the executive's appointment of Mickey Alfonso, who resides in council district three, to the King County accessible services advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0226. Ms. Mickey Alfonso was present to brief and answer questions from the Committee on her appointment to the King County accessible services advisory committee. This matter passed out of committee subject to signatures.
		A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


	3.
		Proposed Motion No. 2003-0231	Mr. Pelz

		A MOTION confirming the executive's appointment of Juristine Betts, who resides in council district nine, to the King County accessible services advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0231. This matter passed out of committee subject to signatures.
		A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


	4.
		Proposed Motion No. 2003-0233	Mr. Gossett

		A MOTION confirming the executive's appointment of Vickie Foster, who resides in council district ten, to the King County accessible services advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0233. Ms. Vickie Foster was present to brief and answer questions from the Committee on her appointment to the King County accessible services advisory committee. This matter passed out of committee subject to signatures.
		A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


	5.
		Proposed Motion No. 2003-0236	Mr. Gossett

		A MOTION confirming the executive's appointment of Deanna Wells, who resides in council district ten, to the King County accessible services advisory committee.


	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0236. Ms. Deanna Wells was present to brief and answer questions from the Committee on her appointment to the King County accessible services advisory committee. This matter passed out of committee subject to signatures.
	A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


6.
	Proposed Motion No. 2003-0246	Ms. Hague

	A MOTION confirming the executive's appointment of Larry Showalter, who resides in council district eleven, to the King County accessible services advisory committee.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0246. Mr. Larry Showalter was present to brief and answer questions from the Committee on his appointment to the King County accessible services advisory committee. This matter passed out of committee subject to signatures.
	A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


7.
	Proposed Motion No. 2003-0248	Ms. Edmonds

	A MOTION confirming the executive's appointment of Michael Rogers, who resides in council district one, to the King County accessible services advisory committee.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0248. Mr. Michael Rogers was present to brief and answer questions from the Committee on his appointment to the King County accessible services advisory committee. This matter passed out of committee subject to signatures.
	A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


8.
	Proposed Motion No. 2003-0249	Mr. Phillips

	A MOTION confirming the executive's appointment of Jeffery Morris, who resides in council district four, to the King County accessible services advisory committee.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0249. Mr. Jeffery Morris was present to brief and answer questions from the Committee on his appointment to the King County accessible services advisory committee. This matter passed out of committee subject to signatures.
	A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


9.
	Proposed Motion No. 2003-0269	Ms. Hague

	A MOTION confirming the executive's appointment of Anna Hersey, who resides in council district eleven, to the King County accessible services advisory committee.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0269. Ms. Anna Hersey was present to brief and answer questions from the Committee on her appointment to the King County accessible services advisory committee. This matter passed out of committee subject to


	signatures.
	A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


10.
	Proposed Substitute Ordinance No. 2003-0299.2	Mr. Pelz, Mr. McKenna and Ms. Lambert

	AN ORDINANCE revising transportation concurrency exemptions for specific nonresidential development; and amending Ordinance 14050, Section 15, as amended, and K.C.C. 14.70.280.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2003-0299. There was a striking amendment adopted. There were two different versions of the ordinance transmitted to the Council. The purpose of the striking amendment is to clarify the accurate version of the ordinance as intended by the Executive.
	A motion was made by Mr. McKenna that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Edmonds, Ms. Lambert and Mr. Gossett


Other Business
	None.

Adjournment
	There being no further business to come before the Committee, the meeting was adjourned at 1:48 P.M.

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