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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Natural Resources and Utilities
Committee |
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| Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair;
Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
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| Room 1001 | April 15, 2004 | 1:30 P.M. | ||||
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| Call to Order | |||||||
| The meeting of the Natural Resources and Utilities Committee was called to order at 1:37 P.M. by
Chair Edmonds. |
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| Roll Call | |||||||
| Present: Ms. Edmonds, Ms. Hague, Mr. Ferguson and Mr. von Reichbauer
Excused: Mr. Constantine |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of March 18 and April 8, 2004 meetings were approved as written. | |||||||
| Public Comment | |||||||
| 2. | |||||||
| Public Comment was taken. | |||||||
| Briefing | |||||||
| 3. | |||||||
| Briefing No. 2004-B0066 | |||||||
| Comprehensive Plan Review: Service, Facilities and Utilities. | |||||||
| Peggy Dorothy, Council Staff, briefed the Committee on the Comprehensive Plan Chapter 7:
Service, Facilities and Utilities Chapter with a Power Point presentation. Karen Wolf, Executive Staff was present to brief and answer questions from the members. Judith Nelson, General Manger, Covington Water District; Robert (Bob) Pancoast and John Gerstle, Vashon Island were present to brief and answer questions from the members. The following people were present to offer comments before the Committee: 1. George Hardley, 1401 SW 172nd, Normandy Park, WA 2. Don Wright, 27224 144th Avenue SE, Kent, WA. |
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| This matter was Presented. | |||||||
| 4. | |||||||
| Briefing No. 2004-B0067 | |||||||
| Comprehensive Plan Review: Air Quality, Parks and Open Space and Cultural Resources. | |||||||
| This matter was deferred. | |||||||
| Discussion and Possible Action | |||||||
| 5. | |||||||
| Briefing No. 2004-B0084 | |||||||
| South King County Groundwater Management Plan. | |||||||
| Mike Reed, Council Staff, briefed the Committee on South King County Groundwater Management
Plan. Donald Wright, Administrator, South King County Regional Water Association and Ms. Joanna Richey, Water and Land Resources Division, DNRP were present to brief and answer questions from the Committee. |
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| This matter was Presented. | |||||||
| 6. | |||||||
| Proposed Ordinance No. 2004-0149 | Ms. Patterson | ||||||
| AN ORDINANCE relating to the annexation of approximately 1,285 acres of land into the
Southwest Suburban Sewer District for the purpose of providing sanitary sewer service. |
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| Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0149. The
following person was present to comment before the Committee: 1. George Hardley, 1401 SW 172nd, Normandy Park, WA |
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| A motion was made by Ms. Hague that this matter be Passed Out of Committee Without a
Recommendation. The motion carried by the following vote: |
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| Votes: | ||||
| Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Ferguson and Mr. von Reichbauer
No: 0 Excused: 1 - Mr. Constantine |
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| Other Business | ||||
| None. | ||||
| Adjournment | ||||
| There being no further business to come before the Committee, the meeting was adjourned at 3:40
P.M. |
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