King County Council meeting minutes

Room 1001

June 5, 2003

1:30 P.M.

Room 1001

June 5, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant


	REVISED AGENDA



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:34 P.M. by Chair Edmonds.

	Roll Call
		Present: Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine Excused: Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of May 15, 2003 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action

	3.
		Proposed Ordinance No. 2003-0212	Ms. Edmonds

		AN ORDINANCE authorizing annual funding allocation procedures for conservation futures funds; and amending Ordinance 8867, Section 1, as amended, and K.C.C. 26.12.010.
		Monica Clarke, Council Staff, briefed the Committee. Terry Lavender, Chair, King County Citizens Oversight Committee; Mark Johnson; Susan Golub and Donald Harris, City of Seattle were present to brief and answer questions from the Committee. The meeting was recessed by the Chair at 2:17 P.M. The meeting was reconvened by the Chair at 2:41 P.M.
		A motion was made by Mr. Irons that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


	4.
		Proposed Motion No. 2003-0262	Ms. Edmonds

		A MOTION authorizing the county executive to implement a permanent parking system at Marymoor park.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2003-0262. Bob Burns, Acting Division Director and Kevin Brown, Capital Projects Manager, Parks Division were present to brief and answer questions from the Committee on the Power Point presentation.
		Deferred
	Briefing

	5.
		Briefing No. 2003-B0101

		Recommendations on Fairgrounds Governance
		Bob Burns, Acting Division Director, Parks and Recreation Division. The following person was present to offer public testimony to the Committee: -Geoff Clayton, Woodinville, WA
		This matter was Presented.

	6.
		Briefing No. 2003-B0102

		Parks Levy Debriefing: Next Steps


		Mike Reed, Council Staff, briefed the Committee on Parks Levy. Bob Burns, Acting Division Director, Parks Division and Dave Marks, Fairgrounds Manager, Parks and Recreation Division were present to brief and answer questions from the Committee with a Power Point presentation.
		This matter was Presented.

	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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