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King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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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 |
Room 1001 | May 14, 2003 | 1:00 P.M. | ||||
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Call to Order | |||||||
The meeting of the Transportation Committee was called to order at 1:07 P.M. by Chair Pelz. | |||||||
Roll Call | |||||||
Present: Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
Excused: Mr. Gossett, Mr. Irons and Ms. Patterson |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of April 23, 2003 meeting were adopted as written. | |||||||
Discussion and Possible Action | |||||||
2. | |||||||
Proposed Substitute Motion No.
2003-0193.2 |
Mr. von Reichbauer | ||||||
A MOTION declaring the intention of the King County council to create Road
Improvement District 132 to improve 39th Avenue South and South 378th Street, to confirm the final assessment roll for Road Improvement District 132, and set the date for a public hearing. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0193. There was an
amendment adopted. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
No: 0 Excused: 3 - Mr. Gossett, Mr. Irons and Ms. Patterson |
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3. | |||||||
Proposed Substitute Ordinance No.
2003-0194.2 |
Mr. von Reichbauer | ||||||
AN ORDINANCE creating King County Road Improvement District 132 and ordering the
improvement of a portion of 39th Avenue South and South 378th Street, authorizing interim financing, confirming the final assessment roll and levying assessments against the property within said district. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2003-0194. There was
an amendment adopted. |
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A motion was made by Mr. McKenna 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 - Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
No: 0 Excused: 3 - Mr. Gossett, Mr. Irons and Ms. Patterson |
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4. | |||||||
Proposed Substitute Motion No.
2003-0201.2 |
Mr. Irons | ||||||
A MOTION declaring the intention of the King County council to reduce the final
assessment roll and confirm the reassessment roll for King County Road Improvement District 129, and set the date for a public hearing. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0201. There was an
amendment adopted. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
No: 0 Excused: 3 - Mr. Gossett, Mr. Irons and Ms. Patterson |
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5. | ||||||
Proposed Ordinance No. 2003-0202 | Mr. Irons | |||||
AN ORDINANCE confirming King County Road Improvement District 129 reassessment
roll for the improvement of a portion of SE 145th Street and 209th Avenue SE and levying assessments against property within said district; and amending Ordinance 14243, Section 4 and Ordinance 14243, Section 5. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2003-0202. | ||||||
A motion was made by Mr. McKenna 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 - Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
No: 0 Excused: 3 - Mr. Gossett, Mr. Irons and Ms. Patterson |
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6. | ||||||
Proposed Substitute Motion No.
2003-0203.2 |
Ms. Lambert | |||||
A MOTION declaring the intention of the King County council to reduce the final
assessment roll and confirm the reassessment roll for King County Road Improvement District 130, and set the date for a public hearing. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0203. There was an
amendment adopted. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
No: 0 Excused: 3 - Mr. Gossett, Mr. Irons and Ms. Patterson |
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7. | ||||||
Proposed Ordinance No. 2003-0204 | Ms. Lambert | |||||
AN ORDINANCE confirming King County Road Improvement District 130 reassessment
roll for the improvement of a portion of 290th Avenue SE and levying assessments against property within said district; and amending Ordinance 14244, Section 4, and Ordinance 14244, Section 5. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2003-0204. | ||||||
A motion was made by Mr. McKenna 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 - Mr. Pelz, Mr. McKenna, Ms. Edmonds and Ms. Lambert
No: 0 Excused: 3 - Mr. Gossett, Mr. Irons and Ms. Patterson |
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Briefing | ||||||
8. | ||||||
Briefing No. 2003-B0076 | ||||||
Roads Capital Improvement Program. | ||||||
Doug Hodson, Council Staff, briefed the Committee. Linda Dougherty, Roads Services Division
Manager and Rick Brater, Roads Engineering Services Section Manager were present to brief and answer questions from the Committee. |
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This matter was Presented. | ||||||
9. | ||||||
Briefing No. 2003-B0091 | ||||||
2003 Roads Capital Improvement Program Reallocation Report. | ||||||
Paul Carlson, Council Staff, briefed the Committee. Linda Dougherty, King County Roads Services
Division and Jennifer Lindwall, King County Roads Services Division were present to brief and answer questions from the Committee on the 2003 Roads Capital Improvement Program Reallocation Report. |
This matter was Presented. | |||
Other Business | |||
None. | |||
Adjournment | |||
There being no further business to come before the Committee, the meeting was adjourned at 2:13
P.M. |
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