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King County |
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1200 King County |
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Meeting Agenda |
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Metropolitan King County |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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June 2, 2003 |
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1:30 P.M. |
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Call to Order |
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Roll Call |
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Flag Salute and Pledge of Allegiance |
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Councilmember Edmonds will lead the flag salute and Pledge of Allegiance. |
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1. |
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Approval of Minutes of May 19, 2003 and Special Meeting of May 28, 2003 |
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Councilmember von Reichbauer |
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2. |
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Reports on Special and Outside Committees |
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Hearing and Second Reading of Ordinances |
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Committee of the Whole |
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Councilmember von Reichbauer |
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3. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan, Mr.
Irons, Ms. Hague, Ms. |
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AN ORDINANCE related to zoning, establishing land use,
siting and performance standards |
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On 3/24/2003, the
Metropolitan King County Council Introduced and Referred to Committee of the |
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Public Hearing Required |
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4. |
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Proposed Ordinance No. 2003-0218 |
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Mr. Pelz |
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AN ORDINANCE relating to the operation and maintenance of
the Central Link light rail |
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On 5/12/2003, the
Metropolitan King County Council Introduced and Referred to Committee of the |
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SUBJECT TO A MOTION TO
RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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Public Hearing Required |
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Growth Management and Unincorporated Areas |
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Councilmember Hague |
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5. |
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Proposed Substitute Ordinance No. |
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Ms. Hague and Mr. Constantine |
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AN ORDINANCE relating to three development projects;
adopting provisions for approval of |
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On 4/14/2003, the
Metropolitan King County Council Introduced and Referred to Growth |
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Public Hearing Required |
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Regional Transit |
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Councilmember McKenna |
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6. |
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Proposed Ordinance No. 2003-0223 |
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Mr. McKenna |
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AN ORDINANCE adopting 2004 Transit Program Financial Policies. |
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On 5/19/2003, the
Metropolitan King County Council Introduced and Referred to Regional Transit |
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Public Hearing Required |
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Introduction and Action on Emergency Ordinance |
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7. |
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Proposed Ordinance No. 2003-0252 |
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Ms. Edmonds and Ms. Lambert |
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AN ORDINANCE authorizing the executive to enter into an
interlocal agreement between |
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SUBJECT TO A MOTION TO
SUSPEND THE RULES TO TAKE ACTION WITHOUT |
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Public Hearing Required |
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Motions for Council Action |
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Consent Items - Items 8-11 |
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Councilmember von Reichbauer |
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8. |
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Proposed Substitute Motion No. 2003-0073.2 |
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Mr. Phillips, Mr.
Constantine and Ms. |
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A MOTION authorizing the executive to enter into an
interlocal cooperation agreement with |
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On 3/3/2003, the
Metropolitan King County Council Introduced and Referred to Natural
Resources, |
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9. |
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Proposed Motion No. 2003-0165 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of Raymond
Schlienz, who resides in |
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On 4/14/2003, the
Metropolitan King County Council Introduced and Referred to Utilities
Committee. |
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10. |
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Proposed Motion No. 2003-0219 |
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Ms. Patterson |
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A MOTION declaring the intent of King County to approve
the agreement for the South |
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On 5/19/2003, the
Metropolitan King County Council Introduced and Referred to Transportation |
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11. |
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Proposed Motion No. 2003-0220 |
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Mr. McKenna |
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A MOTION declaring the intent of King County to approve
the agreement for the Eastside |
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On 5/19/2003, the
Metropolitan King County Council Introduced and Referred to Transportation |
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Law, Justice and Human Services |
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Councilmember Gossett |
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12. |
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Proposed Motion No. 2003-0191 |
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Mr. Gossett |
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A MOTION confirming the executive's appointment of
Nathaniel Caldwell as manager, |
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On 4/28/2003, the
Metropolitan King County Council Introduced and Referred to Law, Justice and |
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Regional Transit |
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Councilmember McKenna |
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13. |
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Proposed Motion No. 2003-0173 |
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Mr. McKenna |
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A MOTION approving transit security policies. |
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On 4/14/2003, the
Metropolitan King County Council Introduced and Referred to Regional Transit |
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Utilities |
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Councilmember Patterson |
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14. |
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Proposed Substitute Motion No. 2003-0170.2 |
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Ms. Patterson |
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A MOTION establishing policy direction for leveraging the
energy potential of King County's |
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On 4/14/2003, the
Metropolitan King County Council Introduced and Referred to Utilities
Committee. |
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Reappointment Consent Agenda - Items 15-24 |
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Councilmember von Reichbauer |
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15. |
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Proposed Motion No. 2003-0227 |
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Mr. Constantine |
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A MOTION confirming the executive's reappointment of Mark
Adreon, who resides in council |
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16. |
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Proposed Motion No. 2003-0228 |
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Mr. von Reichbauer |
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A MOTION confirming the executive's reappointment of Debra
Coates, who resides in council |
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17. |
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Proposed Motion No. 2003-0230 |
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Mr. Gossett |
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A MOTION confirming the executive's reappointment of Pam
Bracy, who resides in council |
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18. |
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Proposed Motion No. 2003-0234 |
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Mr. Irons |
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A MOTION confirming the executive's reappointment of Leo
Finnegan, who resides in council |
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19. |
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Proposed Motion No. 2003-0235 |
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Mr. Irons and Ms. Lambert |
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A MOTION confirming the executive's reappointment of Rudy
Edwards, who resides in |
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20. |
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Proposed Motion No. 2003-0237 |
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Mr. Constantine |
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A MOTION confirming the executive's reappointment of David
Warren, who resides in |
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21. |
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Proposed Motion No. 2003-0239 |
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Mr. Pelz |
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A MOTION confirming the executive's reappointment of
Andres Tangalin, who resides in |
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22. |
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Proposed Motion No. 2003-0240 |
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Mr. Constantine |
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A MOTION confirming the executive's reappointment of Terry
Lynn Stewart, who resides in |
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23. |
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Proposed Motion No. 2003-0244 |
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Mr. Gossett |
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A MOTION confirming the executive's reappointment of
Sandra Henricks, who resides in |
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24. |
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Proposed Motion No. 2003-0245 |
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Ms. Sullivan |
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A MOTION confirming the executive's reappointment of Steve
Hamai, who resides in council |
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Employment Committee Consent Agenda - Items 25 & 26 |
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Councilmember von Reichbauer |
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25. |
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Hiring a King County Ombudsman |
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26. |
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Hiring a Tax Advisor II |
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Hearing Examiner Consent Items - Items 27-35 |
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Councilmember Hague |
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27. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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28. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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29. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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30. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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31. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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32. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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33. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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34. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to approve, |
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On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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35. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan |
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AN ORDINANCE authorizing the vacation of a portion of
107th Place NE, File V-2437A, |
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On 3/31/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner. |
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Introduction of Ordinances for First Reading and Referral |
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36. |
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Proposed Ordinance No. 2003-0199 |
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Ms. Edmonds |
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AN ORDINANCE authorizing the executive to enter into a
lease for approximately 77,483 |
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Refer to Budget and Fiscal Management Committee |
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37. |
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Proposed Ordinance No. 2003-0221 |
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Mr. Phillips |
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AN ORDINANCE authorizing the executive to enter into four
agreements with the |
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Refer to Utilities Committee |
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38. |
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Proposed Ordinance No. 2003-0254 |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$8,680,000 to the solid waste |
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Refer to Committee of the Whole |
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39. |
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Proposed Ordinance No. 2003-0258 |
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Mr. Constantine |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated by |
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Refer to Labor, Operations and Technology Committee |
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40. |
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Proposed Ordinance No. 2003-0260 |
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Ms. Edmonds and Ms. Sullivan |
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AN ORDINANCE authorizing the Treemont conservation
acquisition project, appropriating |
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Refer to Budget and Fiscal Management Committee |
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41. |
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Proposed Ordinance No. 2003-0264 |
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Mr. Irons |
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AN ORDINANCE establishing September 16, 2003, as the date
of a special election on the |
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Refer to Growth Management and Unincorporated Areas Committee |
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42. |
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Proposed Ordinance No. 2003-0265 |
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Mr. Irons |
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AN ORDINANCE establishing September 16, 2003, as the date
of a special election on the |
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Refer to Growth Management and Unincorporated Areas Committee |
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Introduction of Motions and Referrals |
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43. |
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Proposed Motion No. 2003-0226 |
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Ms. Lambert |
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A MOTION confirming the executive's appointment of Mickey
Alfonso, who resides in |
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Refer to Transportation Committee |
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44. |
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Proposed Motion No. 2003-0231 |
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Mr. Pelz |
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A MOTION confirming the executive's appointment of
Juristine Betts, who resides in council |
|
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Refer to Transportation Committee |
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45. |
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Proposed Motion No. 2003-0233 |
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Mr. Gossett |
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A MOTION confirming the executive's appointment of Vickie
Foster, who resides in council |
|
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Refer to Transportation Committee |
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46. |
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Proposed Motion No. 2003-0236 |
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Mr. Gossett |
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A MOTION confirming the executive's appointment of Deanna
Wells, who resides in council |
|
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Refer to Transportation Committee |
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47. |
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Proposed Motion No. 2003-0242 |
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Mr. Irons and Ms. Lambert |
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A MOTION confirming the executive's appointment of Lee
Kahn, who resides in council |
|
||||
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Refer to Natural Resources, Parks and Open Space Committee |
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48. |
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Proposed Motion No. 2003-0249 |
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Mr. Phillips |
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|
|||||
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A MOTION confirming the executive's appointment of Jeffery
Morris, who resides in council |
|
||||
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Refer to Transportation Committee |
|
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49. |
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Proposed Motion No. 2003-0251 |
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Ms. Sullivan |
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A MOTION appointing a replacement to fill the vacancy in
metropolitan King County council |
|
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Refer to Committee of the Whole |
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50. |
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Proposed Motion No. 2003-0253 |
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Mr. Constantine |
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|
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A MOTION approving information and telecommunications
system printing and graphics arts |
|
||||
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Refer to Labor, Operations and Technology Committee |
|
||||
|
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|
51. |
|
Proposed Motion No. 2003-0255 |
|
Mr. Constantine and Ms. Hague |
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|
|||||
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A MOTION approving the vision and goals statement
recommended by the Strategic Advisory |
|
||||
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Refer to Labor, Operations and Technology Committee |
|
||||
|
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52. |
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Proposed Motion No. 2003-0261 |
|
Ms. Edmonds |
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|
|||||
|
A MOTION authorizing the county executive to enter into an
interlocal agreement with the |
|
||||
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Refer to Growth Management and Unincorporated Areas Committee |
|
||||
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||||||
|
53. |
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Proposed Motion No. 2003-0262 |
|
Ms. Edmonds |
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|
|||||
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A MOTION authorizing the county executive to implement a
permanent parking system at |
|
||||
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Refer to Natural Resources, Parks and Open Space Committee |
|
||||
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Other Business |
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||||
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Adjournment |
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||||
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