King County Council meeting minutes

Room 1001

April 9, 2003

1:00 P.M.

Room 1001

April 9, 2003

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; Carolyn Edmonds, Kathy Lambert, Larry Gossett, 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 1:05 P.M. by Chair Pelz.

	Roll Call
		Present: Mr. Pelz, Mr. McKenna, Mr. Gossett, Mr. Irons and Ms. Patterson Excused: Ms. Edmonds and Ms. Lambert

	Approval of Minutes
1.

		The minutes of February 26 and March 12, 2003 meeting were held.
	Discussion and Possible Action

	2.
		Proposed Motion No. 2003-0118	Ms. Edmonds

		A MOTION confirming the executive's appointment of Andrew Bennett, who resides in council district one, to the King County transit advisory committee.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0118. Mr. Andrew Bennett, appointee to the King County transit advisory committee was present to brief and answer questions from the Committee.
		A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 5 - Mr. Pelz, Mr. McKenna, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Lambert


	3.
		Proposed Motion No. 2003-0151	Mr. Pelz and Ms. Patterson

		A MOTION authorizing the executive to enter into an interlocal agreement to provide $34,000 in matching funds for a study of transportation improvements in the State Route 167 corridor, generally extending between Interstate 405 in King County on the north and Interstate 5 in Pierce county on the south.
		Paul Carlson, Council Staff, briefed the Committee on Proposed Motion 2003-0151. Carol Hunter, Washington State Department of Transportation and Ann Martin, King County Department of Transportation were present to brief and answer questions from the Committee. The meeting was recessed by the Chair at 1:31 P.M. The meeting was reconvened by the Chair at 1:33 P.M.
		Deferred

	4.
		Proposed Substitute Ordinance No. 2003-0152.2	Mr. Pelz


		AN ORDINANCE authorizing the condemnation of certain property for the widening and improvement of South 277th Street, right-of-way No. 9-2001-001, CIP No. 500298.
		Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2003-0152. There were two amendments adopted. This matter passed out of committee subject to signatures.
		A motion was made by Ms. Patterson that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 5 - Mr. Pelz, Mr. McKenna, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Lambert


		The meeting was recessed by the Chair at 1:42 P.M. The meeting was reconvened by the Chair at 2:20 P.M.


	Briefing

	5.
			Briefing No. 2003-B0067

			Proposed Relocation of the Transit Communications Center and Related Transit Division Functions
			Arthur Thornbury and Doug Hodson, Council Staff, briefed the Committee on the Proposed Relocation of the Transit Communications Center and Related Transit Division Functions. Major C.M. Cummings, Transit Police, Department of Public Safety; Don Campbell, Senior Project Administrator, Transit Division, and Jim Jacobson, Assistant General Manager, Transit Division were present to brief and answer questions from the Committee.
			This matter was Presented.

	6.
			Briefing No. 2003-B0068

			SR 520 Trans-Lake Washington Project Update
			This item was not presented

	Other Business

	Adjournment
			There being no further business to come before the Committee, the meeting was adjourned at 3:04 P.M.

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