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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Metropolitan King County Council | ||||||||
| Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | October 21, 2002 | 1:30 P.M. | ||||
| |
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| Call to Order | |||||||
| The meeting was called to order at 1:40 p.m. | |||||||
| Roll Call | |||||||
| Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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| Flag Salute and Pledge of Allegiance | |||||||
| Mr. Pelz led the flag salute and Pledge of Allegiance. | |||||||
| Approval of Minutes of October 14, 2002 | |||||||
| 1. | |||||||
| Mr. von Reichbauer moved to approve the minutes of the October 14, 2002 meeting without reading.
Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | |||||||
| 2. | |||||||
| Ms. Patterson reported on the Seattle Chamber Leadership Conference in Vancouver, B.C.,
indicating there were many excellent seminars. One seminar regarding education and the business community's recommendations on how to proceed forward to make sure that we have an adequately educated work force in our area. Ms. Patterson indicated funding for higher education was of great concern and also the importance of pre-school education. Councilmembers Lambert, Pelz and Sullivan, also in attendance, commented on the Conference, mentioning the excellent speeches, the uniqueness in the attendance of many suburban cities and satisfaction with King County as a regional government. |
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| Hearing and Second Reading of Ordinances | |||||||
| Committee of the Whole | |||||||
| 3. | |||||||
| Proposed Ordinance No. 2002-0436 | Ms. Patterson, Ms. Sullivan, Ms.
Lambert, Mr. Constantine, Ms. Edmonds, Mr. Irons, Mr. Gossett, Mr. McKenna and Mr. Pelz |
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| AN ORDINANCE establishing the King County commission on governance. | |||||||
| The Chair indcated that Proposed Ordinance 2002-0436 remains in the Committee-of-the-Whole. | |||||||
| Deferred | |||||||
| Regional Transit | ||||||
| 4. | ||||||
| Proposed Substitute Ordinance No.
2002-0441.2 |
Mr. McKenna | |||||
| AN ORDINANCE adopting 2003 Transit Program Financial Policies. | ||||||
| On 10/21/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14506. | ||||||
| A motion was made by Mr. McKenna that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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| Motions for Council Action | ||||||
| Consent Item - Item 5 | ||||||
| 5. | ||||||
| Proposed Motion No. 2002-0345 | Ms. Patterson | |||||
| A MOTION to adopt a set of criteria and standards to determine when a county-owned and
operated transfer station has exceeded its capacity to efficiently serve the needs of its customers. |
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| The enacted number is 11601. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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| Votes: | ||||||
| Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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| Budget and Fiscal Management | ||||||
| 6. | ||||||
| Proposed Substitute Motion No.
2002-0451.2 |
Mr. Phillips | |||||
| A MOTION accepting a bond purchase agreement for the purchase of the county's Limited
Tax General Obligation (Public Transportation Sales Tax) Refunding Bonds, 2002, in the aggregate principal amount of $64,285,000, and establishing certain terms of such bonds and a plan of refunding, all in accordance with Ordinance 14490. |
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| The enacted number is 11602. | ||||||
| A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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| Committee of the Whole | ||||||
| 7. | ||||||
| Proposed Motion No. 2002-0503 | Ms. Sullivan and Mr. Constantine | |||||
| A MOTION adopting the minutes of the 2002 Labor Summit between local labor
leadership and King County elected officials. |
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| The enacted number is 11603. | ||||||
| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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| Regional Transit | ||||||
| 8. | ||||||
| Proposed Substitute Motion No.
2002-0442.3 |
Mr. McKenna | |||||
| A MOTION approving the 2002-2003 mission and goals of the transit division of the
department of transportation. |
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| The enacted number is 11604. | ||||||
| A motion was made by Mr. McKenna that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 9. | ||||||
| Proposed Ordinance No. 2002-0507 | Mr. Phillips | |||||
| AN ORDINANCE relating to Section 530 of the King County Charter and adopting
classification titles and pay ranges for appointed, career service and civil service positions in the executive branch; temporarily suspending the provisions of K.C.C. 3.15.030; and amending Ordinance 11955, Section 12, as amended, and K.C.C. 2.16.100. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 10. | ||||||
| Proposed Ordinance No. 2002-0510 | Mr. Phillips | |||||
| AN ORDINANCE adopting the 2003 Annual Budget and making appropriations for the
operation of county agencies and departments and capital improvements for the fiscal year beginning January 1, 2003 and ending December 31, 2003. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 11. | ||||||
| Proposed Ordinance No. 2002-0511 | Mr. Phillips | |||||
| AN ORDINANCE establishing a fee for radius batch searches conducted by the department
of assessments; and adding a new chapter to K.C.C. Title 4. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 12. | ||||||
| Proposed Ordinance No. 2002-0512 | Mr. Phillips | |||||
| AN ORDINANCE revising roads maintenance utility inspection fees for right-of-way
construction permits and amending Ordinance 7025, Section 3, as amended, and K.C.C. 14.44.045. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 13. | ||||||
| Proposed Ordinance No. 2002-0513 | Mr. Phillips | |||||
| AN ORDINANCE authorizing the records, elections and licensing services division to sell
copies of the King County code, and establishing fees; amending Ordinance 5962, Section 2, as amended and K.C.C. 2.12.180. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 14. | ||||||
| Proposed Ordinance No. 2002-0514 | Mr. Phillips | |||||
| AN ORDINANCE relating to animal/pet fees; amending Ordinance 7416, Section 2, as
amended, and K.C.C. 11.04.035 and prescribing penalties. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 15. | ||||||
| Proposed Ordinance No. 2002-0515 | Ms. Hague | |||||
| AN ORDINANCE relating to service and permit fees assessed by the department of
development and environmental services; correcting fees and technical errors; providing for a fee increase; amending Ordinance 10662, Section 44, and K.C.C. 27.02.030, Ordinance 13996, Section 12 and K.C.C. 27.02.066; Ordinance 11141, Section 40, as amended and K.C.C. 27.02.100, Ordinance 13332, Section 10, and K.C.C. 27.02.140, Ordinance 13332, Section 13, and K.C.C 27.02.160, Ordinance 13332, Section 9, and K.C.C. 27.02.190, Ordinance 13332, Section 63, and K.C.C. 27.02.210, Ordinance 10662, Section 51, and K.C.C. 27.04.005, Ordinance 8330, Section 31, as amended and K.C.C. 27.04.010, Ordinance 13332, Section 4, and K.C.C. 27.06.010, Ordinance 13332, Section 5, and K.C.C. 27.06.020, Ordinance 13332, Section 6, and K.C.C. 27.06.030, Ordinance 13332, Section 16, and K.C.C. 27.10.010, Ordinance 13332, Section 17, as amended, and K.C.C. 27.10.020, Ordinance 13332, Section 19, and K.C.C. 27.10.040, Ordinance 13332, Section 21, as amended, and K.C.C. 20.10.060, Ordinance 13332, Section 24, and K.C.C. 27.10.090, Ordinance 13332, Section 25, as amended and K.C.C. 27.10.100, Ordinance 13332, Section 32, as amended, and K.C.C. 27.10.170, Ordinance 13332, Section 40, as amended, and K.C.C. 27.10.320, Ordinance 13332, Section 41, and K.C.C. 27.10.330, Ordinance 13332, Section 42, as amended, and K.C.C. 27.10.350, Ordinance 13332, Section 48, and K.C.C. 27.10.420, Ordinance 13332, Section 49, and K.C.C. 27.10.430, Ordinance 13332, Section 53, and K.C.C. 27.10.510, Ordinance 13332, Section 54, and K.C.C. 27.10.550, and Ordinance 13174, Section 35, and K.C.C. 27.36.030, adding new sections to K.C.C. chapter 27.02, adding a new section to K.C.C. chapter 27.10, and repealing Ordinance 13396, Section 12, and K.C.C. chapter 27.02.066 and Ordinance 13332, Section 20, as amended, and K.C.C. 27.10.050. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 16. | ||||||
| Proposed Ordinance No. 2002-0516 | Mr. Phillips | |||||
| AN ORDINANCE relating to the King County plumbing code; authorizing fees under the
King County plumbing code; and amending Ordinance 6746, Section 10, as amended and K.C.C. 16.32.080 and Ordinance 8330, Section 34, as amended and K.C.C. 16.32.085. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 17. | ||||||
| Proposed Ordinance No. 2002-0517 | Mr. Phillips | |||||
| AN ORDINANCE relating to the regional stormwater decant plan, revising fees to be
charged by the Road Service Division, and revising section 14.85.020, K.C.C. Chapter 14 and Ordinance No. 13019, Section 1, lns 18-19. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 18. | ||||||
| Proposed Ordinance No. 2002-0518 | Mr. Phillips | |||||
| AN ORDINANCE relating to enforcement of county codes; and amending Ordinance
13250, Section 1, as amended, and K.C.C. 20.20.100, Ordinance 13263, Section 5, and K.C.C. 23.02.040, Ordinance 13263, Section 7, and K.C.C. 23.02.060, Ordinance 13263, Section 8, as amended, and K.C.C. 23.02.070, Ordinance 13263, Section 10, as amended, and K.C.C. 23.02.090, Ordinance 13263, Section 12, and K.C.C. 23.02.110, Ordinance 13263, Section 13, as amended, and K.C.C. 23.02.120, Ordinance 13263, Section 14, and K.C.C. 23.02.130, Ordinance 12024, Section 13, as amended, and K.C.C. 23.10.040, Ordinance 13263, Section 15, and K.C.C. 23.20.010, Ordinance 13263, Section 16, and K.C.C. 23.20.020, Ordinance 13263, Section 17, and K.C.C. 23.20.030, Ordinance 13263, Section 20, and K.C.C. 23.24.010, Ordinance 13263, Section 16, and K.C.C. 23.24.020, Ordinance 13263, Section 29, and K.C.C. 23.24.100, Ordinance 13263, Section 30, and K.C.C. 23.24.110, Ordinance 13263, Section 33, and K.C.C. 23.24.140, Ordinance 13263, Section 40, and K.C.C. 23.32.040, Ordinance 13263, Section 43, as amended, and K.C.C. 23.36.010, and Ordinance 13263, Section 45, and K.C.C. 23.36.030. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 19. | ||||||
| Proposed Ordinance No. 2002-0519 | Ms. Hague | |||||
| AN ORDINANCE relating to the privacy of credit card, debit card or check card account
numbers; amending Ordinance 13923, Section 3, and K.C.C. 4.100.010 and adding a new section to K.C.C. chapter 4.100. |
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| Introduced and Referred to Labor, Operations and Technology | ||||||
| Introduction of Motions and Referrals | ||||||
| 20. | ||||||
| Proposed Motion No. 2002-0509 | Mr. Phillips | |||||
| A MOTION identifying projects to be funded under Public Law 106-393, Title III, the
Secure Rural Schools and Self-Determination Act of 2000, and allocating to those projects the funds to be received from the federal government for federal fiscal year 2003, which begins October 1, 2002 |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 1:57 p.m. | ||||||
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