King County Council meeting agenda

King County Council meeting agenda King County Council meeting agenda

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 19, 2004

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

		Councilmember Hammond will lead the flag salute and Pledge of Allegiance.

1.	Approval of Minutes of July 12, 2004


		Councilmember von Reichbauer

2.	Special Item


	Honoring King County High School Students for Winning the 5th Avenue Theater Awards for Outstanding Work in Theater Productions

		Chair Phillips

3.	Reports on Special and Outside Committees


		Puget Sound Regional Council Economic Development District Board Four Creeks Unincorporated Area Council State Board of Health Seattle-King County Board of Health

	Hearing and Second Reading of Ordinances

	Budget and Fiscal Management

		Councilmember Gossett

	4.	Proposed Ordinance No. 2004-0101	Mr. Gossett

		AN ORDINANCE making a supplemental appropriation of $7,335,250 to the public transportation construction unrestricted fund to provide budget authority to complete construction of the new facility proposed to house the new transit communication center; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended

		On 3/8/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 4/28/2004, the Budget and Fiscal Management Committee Deferred. On 7/7/2004, the Budget and Fiscal Management Committee Deferred. On 7/14/2004, the Budget and Fiscal Management Committee Recommended Do Pass.
		Public Hearing Required

	Committee of the Whole

		Councilmember von Reichbauer



5.	Proposed Ordinance No. 2004-0338	Mr. Phillips, Mr. von Reichbauer, Mr. Pelz, Ms. Lambert, Mr. Gossett, Ms. Hague, Mr. Constantine, Ms. Edmonds and Ms. Patterson


	AN ORDINANCE amending Ordinance 14767, Section 1, and Ordinance 14767, Section 2, proposing an amendment to the King County Charter reducing in size the King County council from thirteen to nine members; consequently reducing council voting requirements related to the size of the council; phasing in the reduction of council members with elections and terms of office; reducing the size of the regional committees of the council from twelve to six members; amending Section 220.10 of the King County Charter, Section 230.10 of the King County Charter, Section 230.20 of the King County Charter, Section 230.30 of the King County Charter, Section 270.20 of the King County Charter, Section 270.30 of the King County Charter, Section 460 of the King County Charter and Section 650.10 of the King County Charter, adding a new Section 650.40.15 to the King County Charter, adding a new Section 650.40.25 to the King County Charter, repealing Sections 650.40.10 and 650.40.20 of the King County Charter and submitting the same to the voters of the county for their ratification or rejection at the November 2004 general election.

	Contingent on Committee Action

	On 7/12/2004, the Metropolitan King County Council Introduced and Referred to Committee of the Whole.
	Public Hearing Required

Natural Resources and Utilities

	Councilmember Edmonds

6.	Proposed Substitute Ordinance No. 2004-0206.2	Ms. Edmonds and Mr. Phillips


	AN ORDINANCE relating to King County's open space system; adopting King County's Open Space System: Parks, Trails, Natural Areas and Working Resource Lands, as a functional plan to implement the policies of the King County Comprehensive Plan in accordance with the Washington state Growth Management Act; and repealing Ordinance 12349, Section 1, Ordinance 12349, Section 2, and Ordinance 12349, Section 3.

	On 4/26/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 6/3/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute.
	Public Hearing Required

7.	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.

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee.
	Public Hearing Required

SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC HEARING - LEGISLATION REMAINS IN COMMITTEE



8.	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.

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 7/8/2004, the Natural Resources and Utilities Committee Recommended Do Pass.
	Public Hearing Required

9.	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.

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 7/8/2004, the Natural Resources and Utilities Committee Recommended Do Pass.
	Public Hearing Required

10.	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.

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 7/8/2004, the Natural Resources and Utilities Committee Recommended Do Pass.
	Public Hearing Required

11.	Proposed Ordinance No. 2004-0313	Ms. Edmonds and Ms. Lambert

	AN ORDINANCE authorizing the executive to enter into an agreement with the city of Woodinville regarding mitigation for the Brightwater project.

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 7/8/2004, the Natural Resources and Utilities Committee Recommended Do Pass.
	Public Hearing Required

Motions for Council Action

Committee of the Whole

	Councilmember von Reichbauer

12.	Proposed Motion No. 2004-0318	Mr. Phillips

	A MOTION approving the final report of the King County health advisory task force.

	Contingent on Committee Action

	On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Committee of the Whole.

Natural Resources and Utilities

	Councilmember Edmonds



	13.	Proposed Substitute Motion No. 2004-0320.2	Ms. Edmonds

		A MOTION to name a lake located on the west side of 9th Avenue in Federal Way, Lake Marckx.

		On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources and Utilities Committee. On 7/8/2004, the Natural Resources and Utilities Committee Recommended Do Pass Substitute.

	Introduction of and Action on Motions

	14.	Proposed Motion No. 2004-0354	Ms. Edmonds

		A MOTION authorizing the chair of the council to enter into a contract for services to represent the county with the Washington state legislature.

	SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085

	15.	Proposed Motion No. 2004-0361	Mr. Gossett

		A MOTION authorizing the council chair to sign a contract to conduct a classification and compensation study for the legislative branch.

	SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085

	Reappointment Consent Agenda - Items 16 and 17

		Councilmember von Reichbauer

	16.	Proposed Motion No. 2004-0334	Mr. Pelz

		A MOTION confirming the executive's reappointment of Yasmin Smith, who resides in council district five, to the King County alcoholism and substance abuse administrative board.

	17.	Proposed Motion No. 2004-0335	Ms. Edmonds

		A MOTION confirming the executive's reappointment of Christine Landon, who resides in council district one, to the King County civil rights commission.

	Employment Committee Consent Agenda - Item 18

		Councilmember von Reichbauer

18.	Hire a Chief of Staff


		On 7/12/2004, the Metropolitan King County Council Deferred

	Introduction of Ordinances for First Reading and Referral



19.	Proposed Ordinance No. 2004-0319	Mr. Phillips

	AN ORDINANCE relating to oaths for disclosure statements; and amending Ordinance 1308, Section 6, as amended, and K.C.C. 3.04.050 and Ordinance 12138, Section 4, as amended, and K.C.C. 3.04.120.
	*Refer to Committee of the Whole*

20.	Proposed Ordinance No. 2004-0325	Mr. Constantine and Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an amendment to the sewage disposal agreement with Vashon Sewer District.
	*Refer to Natural Resources and Utilities Committee*

21.	Proposed Ordinance No. 2004-0327	Mr. Pelz

	AN ORDINANCE authorizing the granting of a guide way easement to Central Puget Sound Regional Transit Authority in council district 5.
	*Refer to Transportation Committee*

22.	Proposed Ordinance No. 2004-0337	Ms. Patterson

	AN ORDINANCE establishing November 2, 2004, as the date of a special election on the question of annexation of approximately one thousand two hundred eighty-five acres in the city of Normandy Park into the Southwest Suburban sewer district for the purpose of providing sewer service and appointing a committee to write the voters pamphlet statement for the November 2, 2004, special election.
	*Refer to Labor, Operations and Technology Committee*

23.	Proposed Ordinance No. 2004-0341	Mr. Gossett

	AN ORDINANCE authorizing the issuance and public sale of one or more series of limited tax general obligation bonds of the county in an outstanding aggregate principal amount not to exceed $30,000,000 to provide long-term financing for the Juanita Woodlands Open Space Acquisition Project and the Forestry and Nearshore Initiative Project; authorizing the issuance and public sale of one or more series of limited tax general obligation bond anticipation notes of the county in an outstanding aggregate principal amount not to exceed $30,000,000 to provide interim financing for such projects pending the sale of such bonds; providing for the disposition of the proceeds of sale of the notes; establishing funds for the receipt and expenditure of note proceeds and for the payment of the notes; and providing for the annual levy of taxes to pay the principal thereof and interest thereon.
	*Refer to Budget and Fiscal Management Committee*



24.	Proposed Ordinance No. 2004-0343	Mr. Gossett

	AN ORDINANCE relating to the limited tax general obligation bonds of the county previously authorized to be issued in one or more series in an outstanding aggregate principal amount not to exceed $145,000,000 to provide long-term financing for the Courthouse Seismic Project, the Courthouse Earthquake Repairs, the North Rehabilitation Facility Project, the Kent Pullen Regional Communications and Emergency Control Center Project and the Integrated Security and Jail Health Remodel Project, and the limited tax general obligation bond anticipation notes of the county previously authorized to be issued in one or more series in an outstanding aggregate principal amount not to exceed $145,000,000, pending the sale of such bonds, to provide interim financing for such projects; augmenting the projects that are authorized to be financed and increasing the maximum outstanding aggregate principal amount of such bonds and bond anticipation notes to $150,000,000 as a result; amending Ordinance 14167, Sections 1, 2, 3, 4, 5, 7 and 12, as previously amended by Ordinance 14463, Sections 1, 2, 3, 4, 5, 6 and 7 and Ordinance 14745 Sections 1, 2, 3, 4, 5, 6 and 7; and amending Ordinance 14167, Section 18, as previously amended by Ordinance 14745, Section 10.
	*Refer to Budget and Fiscal Management Committee*

25.	Proposed Ordinance No. 2004-0353	Mr. Constantine and Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an intergovernmental agreement with the city of Seattle relating to relating to the ownership, operation and maintenance of South Park Farm.
	*Refer to Natural Resources and Utilities Committee*

26.	Proposed Ordinance No. 2004-0355	Mr. Phillips

	AN ORDINANCE authorizing a subdivision on certain property located north of SE 218th Place, at the west terminus of SE 217th Pl, on the eastside of 116th Ave SE, at the request of Bob Wenzel, Vineyard Construction agent for Robert Flores, department of development and environmental services file no. L04P0003.
	*Refer to Hearing Examiner*

27.	Proposed Ordinance No. 2004-0356	Mr. Gossett

	AN ORDINANCE establishing an employee charitable campaign contributions fund providing for the receipt and disbursement of employee charitable campaign contributions; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and adding a new section to K.C.C. chapter 4.08.
	*Refer to Budget and Fiscal Management Committee*

28.	Proposed Ordinance No. 2004-0357	Ms. Patterson

	AN ORDINANCE approving and adopting the collective bargaining agreement (wage and wage related items only) negotiated by and between King County and Washington State Council of County and City Employees, Local 1652Z (The Family Court Social Worker) representing employees in the king county superior court; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology Committee*



29.	Proposed Ordinance No. 2004-0358	Mr. Gossett

	AN ORDINANCE authorizing the issuance of the county's limited tax general obligation bonds (payable from sewer revenues) in the aggregate principal amount of not to exceed $220,000,000 to provide funds for acquiring and constructing improvements to the sewer system of the County; providing for the form, terms, covenants and other provisions of such bonds; providing for the sale of the bonds; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging sewer revenues as additional security for the bonds.
	*Refer to Budget and Fiscal Management Committee*

30.	Proposed Ordinance No. 2004-0360	Mr. Phillips

	AN ORDINANCE appointing a committee to write the voters pamphlet statement relating to Ordinance 14767 for the November 2, 2004, special election.
	*Refer to Committee of the Whole*

Introduction of Motions and Referrals

31.	Proposed Motion No. 2004-0328	Ms. Patterson

	A MOTION to adopt the King County International Airport Master Plan and to approve and allocate federal government grants for implementing the recommended programs and projects.
	*Refer to Labor, Operations and Technology Committee*

32.	Proposed Motion No. 2004-0330	Mr. Constantine

	A MOTION confirming the executive's appointment of Clayton Lewis, who resides in council district eight, to the King County Harborview Medical Center board of trustees.
	*Refer to Law, Justice and Human Services Committee*

33.	Proposed Motion No. 2004-0342	Mr. Gossett

	A MOTION of the county accepting a bid for the purchase of the county's Limited Tax General Obligation Bond Anticipation Notes, 2004, Series A in the aggregate principal amount of $__________ and fixing the interest rates and other terms thereof in accordance with Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745 and Ordinance _____; accepting a bid for the purchase of the county's Limited Tax General Obligation Bond Anticipation Notes, 2004, Series B in the aggregate principal amount of $__________ and fixing the interest rates and other terms thereof in accordance with Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745 and Ordinance _____; and accepting a bid for the purchase of the county's Limited Tax General Obligation Bond Anticipation Notes, 2004, Series C in the aggregate principal amount of $__________ and fixing the interest rates and other terms thereof in accordance with Ordinance _____.
	*Refer to Budget and Fiscal Management Committee*



34.	Proposed Motion No. 2004-0344	Mr. Gossett

	A MOTION of the county council accepting a bid for the purchase of the county's Limited Tax General Obligation Bonds, 2004, Series __ in the aggregate principal amount of $__________, and fixing the interest rates and other terms of such Bonds, all in accordance with Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745 and Ordinance _____.
	*Refer to Budget and Fiscal Management Committee*

35.	Proposed Motion No. 2004-0359	Mr. Gossett

	A MOTION of the county council approving a [bid/bond purchase agreement] for the county's Limited Tax General Obligation Bonds (Payable from Sewer Revenue), 20___, in the aggregate principal amount of $___________ and establishing certain terms of such bonds, all in accordance with Ordinance _____.
	*Refer to Budget and Fiscal Management Committee*

Other Business

Adjournment

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.
By visiting this and other King County web pages,
you expressly agree to be bound by terms and conditions of the site.
Disclaimer