 |
||||||||||||||
| King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
|||||||||||||
| Meeting Agenda | ||||||||||||||
| Metropolitan King County
Council |
||||||||||||||
| Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
||||||||||||||
| |
||||||||||||||
| Room 1001 | July 6, 2004 | 1:30 P.M. | ||||||||||||
| |
||||||||||||||
| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember von Reichbauer will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of June 28, 2004 | |||||||
| Councilmember von Reichbauer | ||||||||
| 2. | Reports on Special and Outside Committees | |||||||
|
Cedar River Watershed Habitat Conservation Plan Advisory Board Lake Sammamish State Park Advisory Board Watershed Resource Inventory Area 8 Management Committee |
||||||||
| Hearing and Second Reading of Ordinances | ||||||||
| Labor, Operations and Technology | ||||||||
| Councilmember Patterson | ||||||||
| 3. | Proposed Ordinance No. 2004-0257 | Ms. Patterson and Mr. Phillips | ||||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Brotherhood of Teamsters Local 117 (Wastewater Treatment Division, Professional & Technical and Administrative Support) representing employees in the department of natural resources and parks; and establishing the effective date of said agreement. |
||||||||
| On 6/1/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 6/22/2004, the Labor, Operations and Technology Committee Recommended Do Pass. On 6/28/2004, the Metropolitan King County Council Deferred. |
||||||||
| Public Hearing Required | ||||||||
| 4. | Proposed Ordinance No. 2004-0258 | Ms. Patterson and Mr. Phillips | ||||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Brotherhood of Teamsters Local 117 (Wastewater Treatment Division, Supervisors) representing employees of the department of natural resources and parks; and establishing the effective date of said agreement. |
||||||||
| On 6/1/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 6/22/2004, the Labor, Operations and Technology Committee Recommended Do Pass. On 6/28/2004, the Metropolitan King County Council Deferred. |
||||||||
| Public Hearing Required | ||||||||
| Regional Transit | ||||||||
| Councilmember McKenna | ||||||||
| 5. | Proposed Ordinance No. 2004-0244 | Mr. McKenna | ||||
| AN ORDINANCE adopting 2005 Transit Program Financial Policies. | ||||||
| On 5/17/2004, the Metropolitan King County Council Introduced and Referred to Regional Transit
Committee. On 5/19/2004, the Regional Transit Committee Deferred. On 6/30/2004, the Regional Transit Committee Recommended Do Pass. |
||||||
| Public Hearing Required | ||||||
| Transportation | ||||||
| Councilmember Pelz | ||||||
| 6. | Proposed Substitute Ordinance No.
2004-0250.2 |
Mr. Pelz | ||||
| AN ORDINANCE authorizing the King County executive to execute an amendment to the
1976 Memorandum Agreement regarding the Interstate 90 (I-90) corridor. |
||||||
| On 5/24/2004, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 6/23/2004, the Transportation Committee Deferred. On 6/30/2004, the Transportation Committee Recommended Do Pass Substitute. |
||||||
| Public Hearing Required | ||||||
| Motions for Council Action | ||||||
| Reappointment Consent Agenda - Item 7 | ||||||
| Councilmember von Reichbauer | ||||||
| 7. | Proposed Motion No. 2004-0223 | Mr. Hammond | ||||
| A MOTION confirming the executive's reappointment of Clinton Bostwick, who resides in
council district nine, to the King County noxious weed control board. |
||||||
| Introduction of Ordinances for First Reading and Referral | ||||||
| 8. | Proposed Ordinance No. 2004-0270 | Ms. Lambert | ||||
| AN ORDINANCE approving a franchise for the Suver-Simonson Community Water System to
construct, operate and maintain a water system in council district 12 and authorizing the executive to execute the franchise agreement. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 9. | Proposed Ordinance No. 2004-0273 | Mr. Hammond | ||||
| AN ORDINANCE relating to the annexation of approximately 7.56 acres of land known as
annexation area P-362-S into the Soos Creek Water and Sewer District for the purpose of providing sewer service for future development. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 10. | Proposed Ordinance No. 2004-0310 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the city of Bothell
regarding mitigation for the Brightwater project. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 11. | Proposed Ordinance No. 2004-0311 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the Lake Forest
Park Water District regarding mitigation for the Brightwater project. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 12. | Proposed Ordinance No. 2004-0312 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Shoreline regarding mitigation for the Brightwater project. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 13. | Proposed Ordinance No. 2004-0313 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Woodinville regarding mitigation for the Brightwater project. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 14. | Proposed Ordinance No. 2004-0314 | Mr. Gossett | ||||
| AN ORDINANCE making a supplemental appropriation of $39,624,724 to various capital
funds to provide the appropriate level of appropriation authority and provide for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B as amended. |
||||||
| Refer to Budget and Fiscal Management Committee | ||||||
| 15. | Proposed Ordinance No. 2004-0315 | Mr. Gossett | ||||
| AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal year
2004; transferring any remaining net assets and fund balances; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015. |
||||||
| Refer to Budget and Fiscal Management Committee | ||||||
| 16. | Proposed Ordinance No. 2004-0316 | Mr. Gossett | ||||
| AN ORDINANCE relating to the annual reconciliation of capital funds and projects, and
making some technical corrections to operating funds; appropriating $2,472,761 to the current expense fund and a net appropriation of $52,299,747 capital improvement programs; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 41 and 122, 123, 124, 125 and 126, as amended, and Attachments B, C, D, E and F, as amended. |
||||||
| Refer to Budget and Fiscal Management Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 17. | Proposed Motion No. 2004-0142 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Judge LeRoy McCullough, who resides
in council district nine, to the King County library system board of trustees. |
||||||
| Refer to Labor, Operations and Technology Committee | ||||||
| 18. | Proposed Motion No. 2004-0255 | Ms. Patterson | ||||
| A MOTION confirming the executive's appointment of Alex Kamola, who resides in council
district thirteen, to the King County rural forest commission. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 19. | Proposed Motion No. 2004-0318 | Mr. Phillips | ||||
| A MOTION approving the final report of the King County health advisory task force. | ||||||
| Refer to Committee of the Whole | ||||||
| 20. | Proposed Motion No. 2004-0320 | Ms. Edmonds | ||||
| A MOTION to name a lake located on the west side of 9th Avenue in Federal Way, Lake Ilene. | ||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| 21. | Proposed Motion No. 2004-0321 | Mr. Phillips | ||||
| A MOTION approving of the Washington Economic Development Finance Authority's plan to
issue non-recourse economic development revenue bonds, a portion of the proceeds of which will be loaned to Cedar Grove Composting, Inc., for capital improvements at the Cedar Grove Composting, Inc., facility located in unincorporated King County. |
||||||
| Refer to Natural Resources and Utilities Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
|
HOME |
COUNCILMEMBERS
|
NEWS
|
LEGISEARCH |
COUNTY
CODE |
CTV
King County Home | King County News | King County Services | Comments | Search This page was last updated on 07/24/2003 Links to external sites do
not constitute endorsements by King County. |