King County Council meeting minutes

Room 1001

December 10, 2003

9:30 A.M.

Room 1001

December 10, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Budget and Fiscal Management Committee


Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair; Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671), Analyst Janice Mansfield (296-1683), Committee Assistant



	Call to Order
		Chair Phillips called the meeting to order at 9:51 a.m.

	Roll Call
		Present: Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett Excused: Ms. Hague, Ms. Sullivan and Mr. McKenna

	Approval of Minutes
1.

		The Minutes of December 5, 2003 were approved as presented.
	Discussion and Possible Action

	2.
		Proposed Ordinance No. 2003-0524	Ms. Hague

		AN ORDINANCE making an appropriation of $988,628 from the Ridgway reserve in the current expense fund to the sheriff to meet unanticipated needs associated with the overtime costs for the Green River Homicides Investigation; and amending the 2003 Budget Ordinance, Ordinance 14517, Section 17, as amended.
		Carrie Cihak, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2003-0524. Captain Graddon, King County Sheriff's Office, provided additional comments and answered questions of the members. Bill Wilson, Chief Financial Officer, King County Sheriff's Office, answered questions of the members. The meeting was recessed by the Chair until 11:55 a.m. The meeting was reconvened by the Chair at 12:04 p.m. The Chair, seeing no objections, deferred action on this item.
		Deferred

	3.
		Proposed Ordinance No. 2003-0506	Mr. Constantine

		AN ORDINANCE relating to funding code enforcement costs from the abatement fund; and amending Ordinance 13263, Section 33, as amended, and K.C.C. 23.24.140 and Ordinance 14526, Section 5.
		William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2003-0506. Motions were made by Mr. von Reichbauer to pass Amendment #1 and a Title Amendment. The motions passed.
		This matter was Amended.
		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 4 - Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 3 - Ms. Hague, Ms. Sullivan and Mr. McKenna


	4.
		Proposed Ordinance No. 2003-0509	Mr. Phillips

		AN ORDINANCE making a supplemental appropriation of $70,211 from the current expense fund to adult and juvenile detention; to implement the Washington State Council of County and City Employees, Council 2, Local 21-AD collective bargaining agreement for the fiscal year ending December 31, 2003; and amending the 2003 Budget Ordinance, Ordinance 14517, Sections 40 and 35, as amended.


	Mike Alvine, Council Staff, briefed the committee on Proposed Ordinance 2003-0509.
	A motion was made by Mr. Gossett that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 3 - Ms. Hague, Ms. Sullivan and Mr. McKenna


5.
	Proposed Ordinance No. 2003-0525	Mr. Phillips

	AN ORDINANCE relating to the 2004 King County 10 Step Hourly Squared Schedule, 2004 King County 10 Step Annual/FLSA Exempt Squared Schedule, 2004 King County Standardized Hourly Salary Schedule, 2004 King County Standardized Annual/FLSA Exempt Salary Schedule and the 2004 King County Metro Non-Represented Salary Schedule and the annual cost-of-living increase for non-represented King County employees as stipulated in K.C.C. 3.12.130 and 3.12.140.
	Polly St. John, Council Staff, briefed the committee on Proposed Ordinance 2003-0525.
	A motion was made by Mr. Gossett that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 3 - Ms. Hague, Ms. Sullivan and Mr. McKenna


6.
	Proposed Ordinance No. 2003-0520	Mr. Phillips

	AN ORDINANCE relating to the 2003 levy of property taxes in King County for collection in the year 2004; and amending Ordinance XXXXX.
	Anne Noris, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2003-0520.
	A motion was made by Mr. von Reichbauer that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 3 - Ms. Hague, Ms. Sullivan and Mr. McKenna


7.
	Proposed Ordinance No. 2003-0396	Mr. Phillips

	AN ORDINANCE providing for the issuance and sale of limited tax general obligation bonds of the county in the aggregate principal amount of not to exceed $115,000,000 for the purposes of refunding certain outstanding limited tax general obligation bonds issued by the county to finance construction of a major league baseball stadium and related parking facilities; providing for the form, terms, covenants and other provisions of said refunding bonds; authorizing a plan of refunding and the appointment of an escrow agent to accomplish such plan of refunding; providing for the sale of the bonds and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging certain taxes and revenues as additional security for the bonds.
	William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2003-0396.
	A motion was made by Mr. Gossett that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 3 - Ms. Hague, Ms. Sullivan and Mr. McKenna


8.
	Proposed Motion No. 2003-0397	Mr. Phillips


			A MOTION of the county council approving a bond purchase agreement for the county's Limited Tax General Obligation (Baseball Stadium) Refunding Bonds, 2003 Series A in the aggregate principal amount of $_________ and Taxable Limited Tax General Obligation (Stadium Parking Facilities) Refunding Bonds, 2003 Series B in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance _____.
			William Nogle, Council Staff, briefed the committee and answered questions of the members on Proposed Motion 2003-0397.
			A motion was made by Mr. Gossett that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
	Votes:
			Yes: 4 - Mr. Phillips, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 3 - Ms. Hague, Ms. Sullivan and Mr. McKenna


	Other Business
			There was no further business to come before the committee.

	Adjournment
			The meeting was adjourned at 12:10 p.m.

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