King County

1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104

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

Room 1001

December 8, 2003

1:30 P.M.

Call to Order

The meeting was called to order at 1:45 p.m.

Roll Call

Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
Excused: Mr. Irons

Flag Salute and Pledge of Allegiance

Mr. McKenna led the flag salute and Pledge of Allegiance.

Approval of Minutes of December 1, 2003

1.

Mr. von Reichbauer moved to approve the minutes of the December 1, 2003 meeting as presented.
Seeing no objection, the Chair so ordered.

Reports on Special and Outside Committees

2.

No reports were given.

Special Item

3.

Presentation of County Service Awards

Service Awards were presented by County Executive Ron Sims.

DEPARTMENT OF ADULT & JUVENILE DETENTION/Juvenile Division
Kwame Ellis, 20 years
DEPARTMENT OF ADULT & JUVENILE DETENTION/Jail Operations/Internal Investigation Unit
Michelle M. Fields, 25 years
DEPARTMENT OF EXECUTIVE SERVICES/Information and Telecommunication Services
Zenobia Walker, 30 years
COUNTY EXECUTIVE'S OFFICE
Mary Tedesco, 30 years
COUNTY EXECUTIVE'S OFFICE/Budget Office Division
Chandler Felt, 30 years
DEPARTMENT OF DEVELOPMENT AND ENVIRONMENTAL SERVICES/Building Services
Division
Youlanda Denise Givens, 25 years
Serafin Tamayo, 30 years
Mike Dykeman, 30 years
DEPARTMENT OF DEVELOPMENT AND ENVIRONMENTAL SERVICES/Land Use Services
Division
Karen Scharer, 25 years
Raymond E. Florent, 25 years
Michael H. Meins, 25 years
DEPARTMENT OF NATURAL RESOURCES & PARKS/Water and Land Resources Division
Susan Clarke, 30 years
Dave Hancock, 20 years
DEPARTMENT OF TRANSPORTATION/Transit Division
Corliss Victor-Marshall, 30 years
Phil Branham, 20 years
DEPARTMENT OF TRANSPORTATION/Road Services Division
Duane Isackson, 30 years

Hearing and Second Reading of Ordinances

Budget and Fiscal Management

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 12/8/2003, a public hearing was held and closed.

The enacted number is 14804.

Monica Clarke, Council staff, answered questions of the Council.
Tim Clancy, Leasing Supervisor, Facilities Management Division, Department of Executive Services,
answered questions of the Council.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 1 - Mr. Irons

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 12/8/2003, a public hearing was held and closed.

The enacted number is 14805.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 1 - Mr. Irons

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 12/8/2003, a public hearing was held and closed.

The enacted number is 14806.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 1 - Mr. Irons

Committee of the Whole

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 12/9/2002, a public hearing was held and remained open.
On 12/8/2003, a public hearing was held and closed.

The following people appeared to speak on 12/8/2003 :

Dea Drake, 220 4th Ave. S., Kent, WA 98032
Ann Suter, 1125 N. 98th, Seattle, WA 98103
Robin Oppenheimer, 5628 S. Willow St., Seattle, WA 98118
Breona Gutschmidt, 818 NE 71st St., Seattle, WA 98115
Jeff Sterling, 425 129th Pl NE, Bellevue, WA 98055
Jan Strout, 1016 N. 45th St. #1, Seattle, WA 98103
Susan Gleason, 927 22nd Ave., Seattle, WA 98122
Walt Stawicki, 8315 Lake City Way NE, Seattle, WA 98115

The Chair indicated that Proposed Ordinance 2002-0556 is deferred until the December 15, 2003
Council meeting

Deferred

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 11/10/2003, a public hearing was held and remained open.
On 12/1/2003, a public hearing was held and remained open.
On 12/8/2003, a public hearing was held and closed.

The following people appeared to speak on 12/8/2003 :

Sue Morrison, 10930 - 144th Ave. SE, Renton, WA 98059
Randy Walschaert, 822 4th St. SE, Auburn, WA 98002
Mary Lang, 9802 26th Ave. SW, Seattle, WA 98106
Alex Nagy, 5520 So. 300th Pl, Auburn, WA 98001
Elaine Harrington, 254 Union Ave. NE, Renton, WA 98059
Tim Buckley, 27433 SE 247th St., Maple Valley, WA 98038
Jeannine Loften, 319 SW 136th, Seattle, WA 98166
Karen A. Shelley, PO Box 415, Wilkeson, WA 98396
Pati Mahood, PO Box 239, Terrebonne OR 97660

Ken Johnson, 2529 139th St. SE, Bothell, WA 98012
Robert Dyson, 12712 51st Ave. NE #D, Marysville, WA 98271
Brad Papenbrock, 18701 120th Ave. NE, Bothell, WA 98011
Julius Passmore, 8503 10th Ave. S., Seattle, WA 98108
Janet Hays, 6303 NE 181st, Kenmore, WA 98028
William Spenser, 1930 19th Ave. Court SE, Puyallup, WA 98372

The enacted number is 14811.

Mr. von Reichbauer moved Striking Amendment S2.
Peggy Dorothy, Council staff, answered questions of the Council.

Ms. Hague moved Amendment 1.
Kurt Triplett, Chief of Staff, Executive Office, answered questions of the Council.
Ms. Hague's motion failed by the following vote:
Votes: Yes: 4 - Ms. Hague, Mr. von Reichbauer, Mr. Hammond
and Ms. Lambert
No: 7 - Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Patterson,
Mr. Gossett and Ms. Sullivan
Excused: 2 - Mr. Irons and Mr. McKenna

Ms. Hague moved Amendment 2. Ms. Lambert requested a roll call vote.
Ms. Hague's motion failed by the following vote:
Votes: Yes: 4 - Ms. Hague, Mr. von Reichbauer, Mr. Hammond
and Ms. Lambert
No: 7 - Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Patterson,
Mr. Gossett and Ms. Sullivan
Excused: 2 - Mr. Irons and Mr. McKenna

Ms. Hague moved Amendment 3. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Hammond, Mr. Gossett,
Ms. Hague and Ms. Patterson
No: 0
Excused: 2 - Mr. Irons and Mr. McKenna

Ms. Hague moved Amendment 4.
The motion failed by the following vote:
Votes: Yes: 4 - Ms. Hague, Mr. von Reichbauer, Mr. Hammond
and Ms. Lambert
No: 7 - Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Patterson,
Mr. Gossett and Ms. Sullivan
Excused: 2 - Mr. Irons and Mr. McKenna

Mr. von Reichbauer's motion to adopt Striking Amendment S2, as amended, carried by the following
vote:
Votes: Yes: 7 - Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett,
Ms. Patterson, Ms. Edmonds and Ms. Sullivan,
No: 4 - Ms. Hague, Mr. von Reichbauer, Mr. Hammond and
Ms. Lambert
Excused: 2 - Mr. Irons and Mr. McKenna

Mr. von Reichbauer moved Title Amendment T1. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond,
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Irons and Mr. McKenna

A motion was made by Mr. von Reichbauer that this matter be Passed as Amended. The
motion carried by the following vote:

Votes:

Yes: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr.
Constantine
No: 4 - Mr. von Reichbauer, Ms. Lambert, Mr. Hammond and Ms. Hague
Excused: 2 - Mr. McKenna and Mr. Irons

Natural Resources, Parks and Open Space

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 12/8/2003, a public hearing was held and closed.

The following people appeared to speak on 12/8/2003 :

Tom Quigley, 14516 156th Pl. NE, Woodinville, WA 98072

The enacted number is 14807.

A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

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 12/8/2003, a public hearing was held and closed.

The enacted number is 14808.

A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 3 - Mr. Pelz, Mr. McKenna and Mr. Irons

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 12/8/2003, a public hearing was held and closed.

The enacted number is 14809.

A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

Utilities

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.

The enacted number is 14810.

Ms. Patterson moved to relieve the Utilities Committee of further consideration in order to take
action on Proposed Ordinance 2003-0429. Seeing no objection, the Chair so ordered.

A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

Motions for Council Action

Utilities

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.

The enacted number is 11836.

Ms. Patterson moved to relieve the Utilities Committee of further consideration in order to take
action on Proposed Motion 2003-0052. Seeing no objection, the Chair so ordered.

A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

Reappointment Consent Agenda -- Items 14-16

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.

The enacted number is 11837.

This Matter was Passed on the Consent Agenda.

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.

The enacted number is 11838.

This Matter was Passed on the Consent Agenda.

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.

The enacted number is 11839.

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:

Votes:

Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

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.

Introduced and Referred 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.

Introduced and Referred 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.

Introduced and Referred 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.

Introduced and Referred 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.

Introduced and Referred to Committee of the Whole

22.

Proposed Motion No. 2003-0536

Ms. Edmonds

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

Introduced and Referred 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.

Introduced and Referred 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.

Introduced and Referred 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.

Introduced and Referred 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.

Introduced and Referred to Committee of the Whole

Other Business

Mr. Hammond commented on the recent storm activity, and referred to his video of a neighbor whose
car was destroyed. He extended thanks for assisting the public to the Department of Transportation
and all the volunteers for their efforts during this time of need.

Mr. von Reichbauer informed the Council of the passing of Joel Haggard.

Ms. Edmonds commented on the recent hosting of five commissioners from Eastern Washington.

Extra Items

Budget and Fiscal Management

27.

Proposed Substitute Ordinance No.
2003-0427.2

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $1,212,000 to the building
repair and replacement fund to proceed with obtaining a master use permit and preliminary
design of an approximately 261,000-rentable-square-foot building and a steam plant,
authorizing executive staff to enter into a procurement process to select an appropriate
nonprofit entity to serve as the required intermediary in an IRS Regulation 63-20 finance
structure, pursuant to the requirements of KCC 4.56.190.B; and amending the 2003 Budget
Ordinance, Ordinance 14517, Section 118 and Attachment B, as amended.

On 12/8/2003, a public hearing was held and closed.

The enacted number is 14812.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

28.

Proposed Substitute Ordinance No.
2003-0522.2

Ms. Hague, Mr. McKenna, Mr. Gossett
and Mr. Phillips

AN ORDINANCE authorizing the Juanita Woodlands open space conservation easement
acquisition project, the Maury Island conservation initiative and the Snoqualmie Forest
conservation easement project, appropriating $26,637,998 from the open space non-bond
fund sub-fund to the projects; and amending the 2003 Budget Ordinance, Ordinance 14517,
Section 118 and Attachment B, as amended.

On 12/15/2003, a public hearing was held and closed.

The Chair indicated that Proposed Substitute Ordinance 2003-0522 is deferred until the December
15, 2003 Council meeting.

Deferred

Rereferral

29.

Proposed Motion No. 2003-0518

Mr. Gossett

A MOTION confirming the executive's appointment of Anirudh Sahni, who resides in
council district ten, to the King County transit advisory committee.

Mr. Pelz moved to rerefer Proposed Motion 2003-0518 from the Transportation Committee to
Committee-of-the-Whole. Seeing no objection, the Chair so ordered.

Re-referred to Committee of the Whole

Adjournment

The meeting was adjourned at 4:33 p.m.