Meeting Agenda
King County
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1200 King County Courthouse |
Metropolitan King County Council
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Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair; |
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Dow Constantine, Reagan Dunn, Carolyn Edmonds, Bob Ferguson, |
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Larry Gossett, Jane Hague, Steve Hammond, David W. Irons, |
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Kathy Lambert, Julia Patterson, Dwight Pelz |
Room 1001
September 6, 2005
1:45 PM
SPECIAL MEETING
Call to Order
Roll Call
Flag Salute and Pledge of Allegiance
Councilmember Edmonds
1.
Approval of Minutes of August 29, 2005
Councilmember von Reichbauer
2.
Special Items
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Presentation of a Recognition of Mary Tedesco, for her service to King County Executives on |
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her retirement. |
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Presentation of a Recognition of Jean Holcomb, outgoing Director of the King County Law |
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Library, for her leadership. |
Hearing and Second Reading of Ordinances
Consent Item - Item 3
Councilmember von Reichbauer
3.
Proposed Ordinance No. 2005-0257
Mr. Gossett and Ms. Hague
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AN ORDINANCE establishing and stating the purpose of a new fund entitled cultural resource |
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mitigation fund and the policies governing its use; making technical changes; amending |
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Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and adding a new section to |
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K.C.C. chapter 4.08. |
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On 6/13/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 8/31/2005, the Budget and Fiscal Management Committee Recommended Do Pass Consent. |
Public Hearing Required on Item 3
Budget and Fiscal Management
Councilmember Gossett
4.
Proposed Ordinance No. 2005-0258
Mr. Gossett
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AN ORDINANCE related to department of judicial administration fees; and adding a new |
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section to K.C.C. chapter 4.83. |
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On 6/6/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 8/17/2005, the Budget and Fiscal Management Committee Recommended Do Pass. |
Public Hearing Required
5.
Proposed Ordinance No. 2005-0259
Mr. Gossett
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AN ORDINANCE authorizing the department of judicial administration to retain five percent |
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of the county's portion of the domestic violence prevention account fee authorized under RCW |
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36.18.016; increasing the surcharge to superior court filing fees for domestic relations cases |
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filed under Title 26 RCW; amending Ordinance 11136, Section 1, as amended, and K.C.C. |
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4.79.010 and adding a new section to K.C.C. chapter 4.71. |
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On 6/6/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 8/17/2005, the Budget and Fiscal Management Committee Recommended Do Pass. |
Public Hearing Required
Natural Resources and Utilities
Councilmember Edmonds
6.
Proposed Ordinance No. 2005-0319
Ms. Patterson
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AN ORDINANCE relating to the annexation of approximately 65 acres of land into the |
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Southwest Suburban Sewer District for the purpose of providing sanitary sewer service. |
Contingent upon Committee Action
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On 7/25/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 8/22/2005, the Metropolitan King County Council Deferred. |
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On 8/22/2005, the Metropolitan King County Council Hearing Held. |
On 8/22/2005, a public hearing was held and closed.
Introduction of and Action on Emergency Ordinance
7.
Proposed Ordinance No. 2005-0378
Mr. Gossett and Mr. Phillips
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AN ORDINANCE declaring an emergency and authorizing a process providing a one time |
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opportunity to allow eligible employees to convert accrued vacation or accumulated |
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compensatory time, or both, to cash to benefit the relief efforts in states impacted by Hurricane |
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Katrina on August 29, 2005. |
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SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD A PUBLIC HEARING LESS |
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THAN SEVEN DAYS AFTER FIRST READING PURSUANT TO K.C.C. 1.24.095 AND A |
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MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT REFERRAL TO |
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COMMITTEE PURSUANT TO K.C.C. 1.24.085 |
Public Hearing Required
Motions for Council Action
Consent Item - Item 8
Councilmember von Reichbauer
8.
Proposed Motion No. 2005-0314
Mr. Gossett
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A MOTION concerning untimely filed petitions for tax refunds and authorizing treasury |
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operations to make refunds in the amount of $32,260.35. |
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On 7/25/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 8/31/2005, the Budget and Fiscal Management Committee Recommended Do Pass Consent. |
Introduction of Ordinances for First Reading and Referral
9.
Proposed Ordinance No. 2005-0350
Ms. Lambert
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AN ORDINANCE authorizing the King County executive to enter into an amendment to the |
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sewage disposal agreement with city of Carnation. |
Refer to Natural Resources and Utilities Committee
10.
Proposed Ordinance No. 2005-0372
Ms. Lambert
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AN ORDINANCE approving the issuance of bonds in an aggregate amount not to exceed |
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$15,000,000.00 by the Colorado Educational and Cultural Facilities Authority for the Bear |
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Creek School Project. |
Refer to Labor, Operations and Technology Committee
11.
Proposed Ordinance No. 2005-0376
Ms. Patterson
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AN ORDINANCE authorizing the county executive to convey to the city of Kent, under threat |
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of eminent domain, farmland development rights on property necessary for the Johnson creek |
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relocation and restoration project, and to receive just compensation for the conveyance. |
Refer to Growth Management and Unincorporated Areas Committee
Introduction of Motions and Referrals
12.
Proposed Motion No. 2005-0373
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Mr. Gossett, Mr. Constantine, Ms. |
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Hague, Ms. Edmonds and Ms. Patterson |
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A MOTION establishing as a top priority for the King County council's state and federal |
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legislative agendas as urging the President of the United States and the Congress as well as the |
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Governor of Washington State and the Legislature to provide full funding for health care and |
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relief programs for veterans in the United States. |
Refer to Committee of the Whole
13.
Proposed Motion No. 2005-0374
Mr. Irons
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A MOTION appointing committees to write a voters' pamphlet statement for the November 8, |
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2005, special election regarding Ordinance 15268 providing for the submission to the voters of |
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an unincorporated area known as Klahanie, at a special election on November 8, 2005, on the |
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question of annexation to the city of Issaquah and the assumption of indebtedness. |
Refer to Committee of the Whole
14.
Proposed Motion No. 2005-0375
Mr. Irons
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A MOTION appointing committees to write a voters' pamphlet statement for the November 8, |
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2005, special election regarding Ordinance 15269 providing for the submission to the voters of |
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an unincorporated area known as Greenwood Point-South Cove, at a special election on |
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November 8, 2005, on the question of annexation to the city of Issaquah and the assumption of |
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indebtedness. |
Refer to Committee of the Whole
15.
Proposed Motion No. 2005-0377
Ms. Hague
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A MOTION appointing the members of the King County citizens' election oversight committee |
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and rescinding Motion 12117. |
Refer to Labor, Operations and Technology Committee
Adjournment