King County

1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104

Meeting Agenda

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, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

Room 1001

December 8, 2003

1:30 P.M.

Call to Order

Roll Call

Flag Salute and Pledge of Allegiance

Councilmember McKenna will lead the flag salute and Pledge of Allegiance.

1.

Approval of Minutes of December 1, 2003

Councilmember von Reichbauer

2.

Reports on Special and Outside Committees

Puget Sound Regional Council Operations Committee
Puget Sound Regional Council Executive Committee

3.

Special Item

Presentation of County Service Awards

Executive Sims

Hearing and Second Reading of Ordinances

Budget and Fiscal Management

Councilmember Phillips

4.

Proposed Ordinance No. 2003-0363

Mr. Phillips

AN ORDINANCE authorizing the executive to enter into a lease for twenty-three thousand
two hundred fourteen square feet of office space in the Union Bank of California building for
one year for prosecuting attorney and crisis and commitment services.

On 8/18/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 10/1/2003, the Budget and Fiscal Management Committee Deferred.
On 12/3/2003, the Budget and Fiscal Management Committee Recommended Do Pass.

Public Hearing Required

5.

Proposed Substitute Ordinance No.
2003-0392.2

Mr. Phillips

AN ORDINANCE authorizing the executive to enter into a lease for approximately 46,936
square feet of space located in Key Tower for information and technology services for a
five-year term.

On 9/2/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 10/1/2003, the Budget and Fiscal Management Committee Deferred.
On 12/3/2003, the Budget and Fiscal Management Committee Amended.
On 12/3/2003, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.

Public Hearing Required

6.

Proposed Ordinance No. 2003-0519

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $4,521,460 to the various
operating and capital funds for design, move costs, and tenant improvements in support of
moving the prosecuting attorney's office from privately leased space to the King County
Courthouse building; and amending the 2003 Budget Ordinance, Ordinance 14517, Sections 39
and 118, as amended.

On 11/24/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 12/3/2003, the Budget and Fiscal Management Committee Recommended Do Pass.

Public Hearing Required

Committee of the Whole

Councilmember von Reichbauer

7.

Proposed Ordinance No. 2002-0556

Mr. Constantine

AN ORDINANCE extending the term of cable television franchise 12132 and cable television
franchise 11680 to February 16, 2008, and approving proposed amendments to franchise
agreements for cable television franchise 12132 and cable television franchise 11680.

On 11/12/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 11/14/2002, the Budget and Fiscal Management Committee Deferred.
On 12/9/2002, the Metropolitan King County Council Deferred.
On 12/9/2002, the Metropolitan King County Council Hearing Held.
On 12/11/2002, the Budget and Fiscal Management Committee Deferred.
On 1/27/2003, the Metropolitan King County Council Reintroduced and Referred to Labor,
Operations and Technology Committee.
On 7/8/2003, the Labor, Operations and Technology Committee Deferred.
On 10/27/2003, the Metropolitan King County Council Re-referred to Committee of the Whole.

On 12/9/2002, a public hearing was held and remained open.

SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC
HEARING - LEGISLATION REMAINS IN COMMITTEE

8.

Proposed Ordinance No. 2003-0459

Ms. Sullivan

AN ORDINANCE relating to solid waste division facilities, operations and finance; making
technical corrections; and amending Ordinance 12076, Section 2, as amended, and K.C.C.
4.04.020; Ordinance 12076, Section 3, as amended, and K.C.C. 4.04.030; Ordinance 12076,
Section 5, as amended, and K.C.C. 4.04.200; Ordinance 7159, Section 13, as amended, and
K.C.C. 4.04.250; Ordinance 12764, Section 1, as amended, and K.C.C. 4.08.045; Ordinance
8891, Section 3, as amended, and K.C.C.10.04.020; Ordinance 7708, Section 1 (part), as
amended, and K.C.C.10.08.020; Ordinance 7708, Section 1 (part), as amended, and
K.C.C.10.08.040; Ordinance 7708, Section 1 (part), and K.C.C.10.08.080; Ordinance 8108,
Section 3, as amended, and K.C.C.10.10.020; Ordinance 8108, Section 4, as amended, and
K.C.C.10.10.030; Ordinance 12564, Section 2, and K.C.C.10.12.021; Ordinance 800, Section
3, as amended, and K.C.C.10.12.030; Ordinance 7012, Section 7, as amended, and
K.C.C.10.12.055; Ordinance 800, (part), as amended, and K.C.C.10.12.060; Ordinance 7786
Section 2, and K.C.C.10.14.020; Ordinance 7786, Section 5, and K.C.C.10.14.040; Ordinance
7786, Section 3, and K.C.C.10.14.050; Ordinance 7786, Section 7, and K.C.C. 10.14.080;
Ordinance 9240, Section 1, and K.C.C. 10.16.010; Ordinance 9240, Section 2, and K.C.C.
10.16.020; Ordinance 9240, Section 3, and K.C.C. 10.16.030; Ordinance 9240, Section 6, as
amended, and K.C.C.10.16.060; Ordinance 9240, Section 9, and K.C.C. 10.16.090; Ordinance
9240, Section 16, and K.C.C. 10.16.160; Ordinance 9240 Section 17 and K.C.C. 10.16.170;
Ordinance 9240 Section 18 and K.C.C. 10.16.180; Ordinance 9928, Section 2 and
K.C.C.10.18.010; Ordinance 9928, Section 3 and K.C.C.10.18.020; Ordinance 9928, Section 4
and K.C.C.10.18.030; Ordinance 9928 Section 5, as amended, and K.C.C. 10.18.040;
Ordinance 9928 Section 6 and K.C.C. 10.18.050; Ordinance 9928 Section 7, as amended, and
K.C.C. 10.18.060; Ordinance 7737, Section 2 and K.C.C.10.24.020; adding new sections to
K.C.C. chapters 4.04, 10.10, and 10.14; and repealing Ordinance 6177, Section 2, as amended,
and K.C.C. 10.12.020; Ordinance 9271, Section 14 and K.C.C. 10.12.022; Ordinance 6177,
Section 4, as amended, and K.C.C.10.12.025; Ordinance 7786, Section 4 and K.C.C.
10.14.060; Ordinance 7786, Section 6 and K.C.C. 10.14.070; Ordinance 9240, Section 4 and
K.C.C. 10.16.040; Ordinance 9240, Section 5, as amended, and K.C.C. 10.16.050; Ordinance
9240, Section 7, as amended, and K.C.C. 10.16.070; Ordinance 9240, Section 8 and K.C.C.
10.16.080; Ordinance 9240, Section 10 and K.C.C. 10.16.100; Ordinance 9240, Section 11 and
K.C.C. 10.16.110; Ordinance 9240, Section 12 and K.C.C. 10.16.120; Ordinance 9240, Section
13 and K.C.C. 10.16.130; Ordinance 9240, Section 14 and K.C.C. 10.16.140; Ordinance 9240,
Section 15 and K.C.C. 10.16.150; Ordinance 9928, Section 9 and K.C.C. 10.18.080; Ordinance
9928, Section 10 and K.C.C. 10.18.090; Ordinance 11949, Section 2 and K.C.C. 10.22.005;
Ordinance 11949, Section 3 and K.C.C. 10.22.015; Ordinance 11949, Section 4, as amended,
and K.C.C. 10.22.025; Ordinance 11949, Section 5, as amended, and K.C.C. 10.22.035;
Ordinance 11949, Section 6 and K.C.C. 10.22.045; Ordinance 11949, Section 7 and K.C.C.
10.22.055; Ordinance 11949, Section 8 and K.C.C. 10.22.065; and Ordinance 11949, Section 9
and K.C.C. 10.22.075.

On 10/13/2003, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.
On 11/10/2003, the Metropolitan King County Council Deferred.
On 11/10/2003, the Metropolitan King County Council Hearing Held.
On 12/1/2003, the Metropolitan King County Council Deferred.
On 12/1/2003, the Committee of the Whole Deferred.
On 12/1/2003, the Metropolitan King County Council Recalled.
On 12/1/2003, the Metropolitan King County Council Hearing Held.

On 11/10/2003, a public hearing was held and remained open.
On 12/1/2003, a public hearing was held and remained open.

Natural Resources, Parks and Open Space

Councilmember Edmonds

9.

Proposed Substitute Ordinance No.
2003-0453.2

Ms. Edmonds

AN ORDINANCE relating to parks and agricultural product sales; designation of large active
recreation and multiuse parks; amending zoning provisions relating to new uses for parks;
amending Ordinance 10870, Section 331, as amended, and K.C.C. 21A.08.040, Ordinance
10870, Section 332, as amended and K.C.C. 21A.08.050, Ordinance 10870, Section 334, as
amended and K.C.C. 21A.08.070, Ordinance 10870, Section 340 as amended, and K.C.C.
21A.12.030 and adding new sections to K.C.C. chapter 7.02 and K.C.C. chapter 21A.06.

On 10/6/2003, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee.
On 10/9/2003, the Natural Resources, Parks and Open Space Committee Deferred.
On 12/4/2003, the Natural Resources, Parks and Open Space Committee Recommended Do Pass
Substitute.

Public Hearing Required

10.

Proposed Substitute Ordinance No.
2003-0454.2

Ms. Edmonds

AN ORDINANCE relating to zoning; amending provisions relating to the King County
fairground facility in Enumclaw to address the review process for alterations to the facility;
amending Ordinance 10870, Section 129, and K.C.C. 21A.06.445, Ordinance 13129, Section
13, as amended, and K.C.C. 21A.08.100 and Ordinance 14429, Section 2, as amended, and
K.C.C. 21A.12.030 and adding a new section to K.C.C. chapter 21A.06.

On 10/6/2003, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee.
On 10/9/2003, the Natural Resources, Parks and Open Space Committee Deferred.
On 12/4/2003, the Natural Resources, Parks and Open Space Committee Recommended Do Pass
Substitute.

Public Hearing Required

11.

Proposed Ordinance No. 2003-0508

Ms. Patterson and Mr. von Reichbauer

AN ORDINANCE authorizing the executive to enter into agreements among King County,
Highline School District and the cities of Des Moines and Normandy Park regarding the
transfer of ownership, including assignment of the associated ground lease, of the Mt. Rainier
pool.

On 11/17/2003, the Metropolitan King County Council Introduced and Referred to Natural
Resources, Parks and Open Space Committee.
On 12/4/2003, the Natural Resources, Parks and Open Space Committee Recommended Do Pass.

Public Hearing Required

Utilities

Councilmember Patterson

12.

Proposed Ordinance No. 2003-0429

Ms. Lambert

AN ORDINANCE relating to the annexation of an area known as Trilogy to Woodinville
Water District for the purpose of providing water service.

On 9/29/2003, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
On 10/20/2003, the Metropolitan King County Council Deferred.
On 10/20/2003, the Metropolitan King County Council Hearing Held.

On 10/20/2003, a public hearing was held and closed.

SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION
PURSUANT TO K.C.C. 1.24.125

Motions for Council Action

Utilities

Councilmember Patterson

13.

Proposed Motion No. 2003-0052

Ms. Lambert

A MOTION authorizing an amendment to the interlocal agreement previously executed
between King County and the King County cities in the Snoqualmie and South Fork
Skykomish Watersheds within Water Resource Inventory Area (WRIA) 7.

On 9/18/2003, the Metropolitan King County Council Introduced and Referred to Utilities Committee.

SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION
PURSUANT TO K.C.C. 1.24.125

Reappointment Consent Agenda -- Items 14-16

Councilmember von Reichbauer

14.

Proposed Motion No. 2003-0537

Ms. Sullivan

A MOTION confirming the executive's reappointment of the Honorable Ron Sims to the
Central Puget Sound Regional Transit Authority.

15.

Proposed Motion No. 2003-0540

Ms. Sullivan

A MOTION confirming the executive's reappointment of the Honorable Dwight Pelz to the
Central Puget Sound Regional Transit Authority.

16.

Proposed Motion No. 2003-0541

Ms. Sullivan

A MOTION confirming the executive's reappointment of the Honorable Richard McIver to the
Central Puget Sound Regional Transit Authority.

Introduction of Ordinances for First Reading and Referral

17.

Proposed Ordinance No. 2003-0527

Ms. Sullivan

AN ORDINANCE authorizing a subdivision on certain property located at 18925 148th
Avenue SE, Gary Racca agent for Harold Biller, department of development and
environmental services file no. L03P0007.

Refer to Hearing Examiner

18.

Proposed Ordinance No. 2003-0532

Ms. Sullivan

AN ORDINANCE authorizing a subdivision on certain property located north of SE 304th
Street, approximately 350ft. east of 118th Ave SE, Fremantle Development, Dennis Johnson,
department of development and environmental services file no. L03P0019.

Refer to Hearing Examiner

19.

Proposed Ordinance No. 2003-0535

Ms. Sullivan

AN ORDINANCE establishing the CTV citizens advisory committee and the CTV working
group; prescribing procedures for the appointment of the station manager of CTV; clarifying
CTV policies; making technical corrections; and amending Ordinance 12022, Section 3, and
K.C.C. 2.59.100, Ordinance 12022, Section 4, and K.C.C. 2.59.110 and Ordinance 12543,
Section 1, and K.C.C. 2.59.120, adding a new section to K.C.C. chapter 2.59 and repealing
Ordinance 12543, Section 2, and K.C.C.2.59.130.

Refer to Committee of the Whole

Introduction of Motions and Referrals

20.

Proposed Motion No. 2003-0533

Ms. Sullivan

A MOTION relating to the organization of the council, electing the chair of the council for the
year 2004 and designating the chair of certain committees; and amending Motion 11105 (part),
as amended, and OR 1-040 and Motion 11122, Section G, as amended, and OR 2-030.

Refer to Committee of the Whole

21.

Proposed Motion No. 2003-0534

Ms. Lambert

A MOTION implementing Motion 11809 by specifying the work program and membership of
the Snoqualmie valley land use advisory group.

Refer to Growth Management and Unincorporated Areas Committee

22.

Proposed Motion No. 2003-0536

Ms. Edmonds

A MOTION establishing the 2004 state legislative agenda for King County.

Refer to Committee of the Whole

23.

Proposed Motion No. 2003-0538

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Pete von Reichbauer to
the Central Puget Sound Regional Transit Authority.

Refer to Committee of the Whole

24.

Proposed Motion No. 2003-0539

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Larry Phillips to the
Central Puget Sound Regional Transit Authority.

Refer to Committee of the Whole

25.

Proposed Motion No. 2003-0542

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Connie Marshall to the
Central Puget Sound Regional Transit Authority.

Refer to Committee of the Whole

26.

Proposed Motion No. 2003-0543

Ms. Sullivan

A MOTION confirming the executive's appointment of the Honorable Fred Butler to the
Central Puget Sound Regional Transit Authority.

Refer to Committee of the Whole

Other Business

Adjournment