King County Council meeting minutes

Room 1001

February 11, 2004

1:30 P.M.

Room 1001

February 11, 2004

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Transportation Committee


Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Bob Ferguson, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Transportation Committee was called to order at 1:37 p.m. by Chair Pelz.

	Roll Call
		Present: Mr. Pelz, Ms. Patterson and Mr. Ferguson Excused: Mr. McKenna, Mr. Gossett, Mr. Irons and Ms. Hague

	Approval of Minutes
1.

		The minutes of September 10 and 24, 2003 meeting were adopted as written.
	Briefing

	2.
		Briefing No. 2004-B0014

		2004 Transportation Committee Work Program
		Paul Carlson and Doug Hodson, Council Staff, briefed the Committee on the 2004 Committee Work Program.
		This matter was Presented.
	Discussion and Possible Action

	3.
		Proposed Motion No. 2004-0053	Ms. Hague

		A MOTION confirming the executive's appointment of Dwight Baker, who resides in council district eleven, to the King County transit advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2004-0053. Dwight Baker, appointee to the King County transit advisory committee was present to answer questions from the Committee. This matter passed out of committee subject to signature.
		A motion was made by Ms. Patterson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Ferguson No: 0 Excused: 3 - Mr. McKenna, Mr. Irons and Ms. Hague


	4.
		Proposed Substitute Ordinance No. 2004-0064.2	Mr. McKenna


		AN ORDINANCE authorizing the surplus, exchange and dedication of two parcels of county-owned property to expand the Eastgate park and ride; and declaring an emergency.
		Paul Carlson, Council Staff, briefed the Committee on Proposed Ordinance 2004-0064. Jim Murray, King County Metro transit Division was present to answer questions from the Committee. Ms. Patterson moved Striking amendment and a Title amendment, the motion passed. This matter passed out of committee subject to signature.
		A motion was made by Ms. Patterson that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 4 - Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Ferguson No: 0 Excused: 3 - Mr. McKenna, Mr. Irons and Ms. Hague


	5.
		Proposed Ordinance No. 2004-0067	Mr. Irons

		AN ORDINANCE approving the revision of the corporate boundary of the city of Covington to include segments of 180th Avenue SE and SE 240th Street that are county roads, as provided for in RCW 35A.21.210
		Paul Carlson, Council Staff, briefed the Committee on Proposed Ordinance 2004-0064. This matter passed out of committee subject to signature.


	A motion was made by Ms. Patterson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Ferguson No: 0 Excused: 3 - Mr. McKenna, Mr. Irons and Ms. Hague


6.
	Proposed Ordinance No. 2004-0070	Mr. Pelz

	AN ORDINANCE authorizing King County to enter into an agreement with the state of Washington, through its Department of Transportation, and the Central Puget Sound Regional Transit Authority, for maintenance of certain elements of the storm water system in the E-3 busway, the light rail transitway, State Route 519 and Ryerson transit operating base.
	Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2004-0070. Susan Stewart, Supervisor, Real Estate/Environmental Planning,Transit Design and Construction Section was present to answer questions from the Committee. This matter passed out of committee subject to signature.
	A motion was made by Ms. Patterson that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Ferguson No: 0 Excused: 3 - Mr. McKenna, Mr. Irons and Ms. Hague


Other Business
	None.

Adjournment
	There being no further business to come before the Committee, the meeting was adjourned at 2:34 P.M.

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