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| King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||||||||
| Metropolitan King County
Council |
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| Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | May 28, 2002 | 1:30 P.M. | ||||||||||||
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| Tuesday | ||||||||||||||
| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Phillips will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of May 20, 2002 | |||||||
| Councilmember von Reichbauer | ||||||||
| 2. | Reports on Special and Outside Committees | |||||||
| South County Area Transportation Board
PSRC Executive Board GMPC WRIA #8 Steering Committee Eastside Transportation Partnership Sound Transit Board NACO Western Interstate Region |
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| Hearing and Second Reading of Ordinances | ||||||||
| Consent Items - Items 3-6 | ||||||||
| Councilmember von Reichbauer | ||||||||
| 3. | Proposed Ordinance No. 2002-0150 | Ms. Edmonds | ||||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the state Public
Works Board regarding loan financing of the North Creek Storage Facility. |
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| On 4/15/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
On 5/21/2002, the Utilities Committee Recommended Do Pass Consent. |
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| 4. | Proposed Ordinance No. 2002-0152 | Mr. Pelz | ||||||
| AN ORDINANCE changing the name of the Bryn Mawr-Lakeridge water and sewer district to
the Skyway water and sewer district. |
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| On 4/1/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
On 5/21/2002, the Utilities Committee Recommended Do Pass Consent. |
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| 5. | Proposed Ordinance No. 2002-0194 | Ms. Edmonds | ||||||
| AN ORDINANCE authorizing the executive to enter into an amendment to the Conservation
Futures Interlocal Cooperation Agreement with the city of Seattle for the Leschi natural area and Georgetown open space acquisition projects, authorized under Ordinance 13678, and the Hitts hill acquisition project, authorized under Ordinance 14018. |
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| On 5/6/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee. On 5/16/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Consent. |
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| 6. | Proposed Substitute Ordinance No.
2002-0206.2 |
Mr. McKenna | ||||
| AN ORDINANCE authorizing the condemnation of certain property for the 140th Avenue
Southeast - Phase I, Right-of-Way No. 9-1992-001. |
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| On 5/20/2002, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 5/22/2002, the Transportation Committee Recommended Do Pass Substitute Consent. |
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| Public Hearing Required on Consent Items 3-6 | ||||||
| Natural Resources, Parks and Open Space | ||||||
| Councilmember Edmonds | ||||||
| 7. | Proposed Substitute Ordinance No.
2002-0197.2 |
Mr. Constantine | ||||
| AN ORDINANCE authorizing the sale of approximately one million to one million five
hundred thousand cubic yards of surplus sand and gravel by negotiated direct sale, due to unique circumstances, to Vashon Sand and Gravel, Inc., located on a twenty-six-acre portion of Maury Island regional park, in council district 8. |
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| On 5/6/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee. On 5/16/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||
| Transportation Committee | ||||||
| Councilmember Pelz | ||||||
| 8. | Proposed Ordinance No. 2002-0212 | Mr. McKenna | ||||
| AN ORDINANCE directing that 119th Avenue Southeast from Southeast 170th Place to the
Cascade Vista Shopping Center be closed. |
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| On 5/13/2002, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 5/22/2002, the Transportation Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 9 & 10 | ||||||
| Councilmember von Reichbauer | ||||||
| 9. | Proposed Motion No. 2001-0547 | Ms. Sullivan and Mr. Pullen | ||||
| A MOTION confirming the executive's appointment of Joe Tessier, who resides in council
district two, to the King County solid waste advisory committee, serving as a labor representative. |
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| On 11/13/2001, the Metropolitan King County Council Introduced and Referred to Utilities and
Technology Committee. On 1/28/2002, the Metropolitan King County Council Reintroduced and Referred to Utilities Committee. On 5/21/2002, the Utilities Committee Recommended Do Pass Consent. |
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| 10. | Proposed Motion No. 2002-0189 | Mr. Phillips | ||||
| A MOTION confirming the executive's appointment of Dr. Pamela Detrick, who resides in
council district four, to the King County alcoholism and substance abuse administrative board. |
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| On 4/29/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 5/16/2002, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| Committee of the Whole | ||||||
| Councilmember von Reichbauer | ||||||
| 11. | Proposed Substitute Motion No. 2002-0214.2 | Mr. Pelz and Mr. McKenna | ||||
| A MOTION relating to Referendum Bill 51, which will appear on the November 2002 general
election ballot. |
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| Contingent on Committee Action
The ballot title for Referendum Bill 51 reads: "The legislature has passed House Bill No.2969, financing transportation improvements through transportation fees and taxes. This bill would increase highway capacity, public transportation, passenger and freight rail, and transportation financing accountability through increased fuel excise taxes, sales taxes on vehicles, and weight fees on trucks and large vehicles." |
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| On 5/13/2002, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 5/22/2002, the Transportation Committee Recommended Do Pass Substitute. |
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| Public Comment Period Required by RCW 42.17.130. | ||||||
| Law, Justice and Human Services | ||||||
| Councilmember Gossett | ||||||
| 12. | Proposed Motion No. 2002-0155 | Mr. Gossett | ||||
| A MOTION accepting the loan of two personal watercraft from any nationally recognized law
enforcement loaner program. |
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| On 4/15/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 5/16/2002, the Law, Justice and Human Services Committee Recommended Do Pass. |
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| 13. | Proposed Motion No. 2002-0187 | Mr. Gossett | ||||
| A MOTION authorizing the county executive to enter into an interagency agreement with the
Forest Service, United States Department of Agriculture, to provide supplemental law enforcement services. |
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| On 5/6/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 5/16/2002, the Law, Justice and Human Services Committee Recommended Do Pass. |
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| 14. | Proposed Motion No. 2002-0192 | Mr. Gossett | ||||
| A MOTION authorizing the executive to accept a donation of registration fees and lodging
costs from Operation Lookout for the sheriff's office attendance at a Canadian conference. |
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| On 5/6/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 5/16/2002, the Law, Justice and Human Services Committee Recommended Do Pass. |
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| Natural Resources, Parks and Open Space | ||||||
| Councilmember Edmonds | ||||||
| 15. | Proposed Substitute Motion No. 2002-0200.2 | Ms. Edmonds | ||||
| A MOTION requesting the conservation futures citizens committee to undertake additional
oversight responsibilities pertaining to King County's conservation futures program. |
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| On 5/6/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee. On 5/16/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Substitute. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 16. | Proposed Ordinance No. 2002-0222 | Mr. Phillips | ||||
| AN ORDINANCE authorizing the issuance of sewer revenue bonds of the county in the
aggregate principal amount of not to exceed $725,000,000 to provide funds for constructing improvements to the sewer system of the county and for refunding certain outstanding sewer revenue bonds of the county; providing for the form, terms, covenants and other provisions of such bonds; providing for the sale of the bonds and for a plan of refunding; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; and pledging sewer revenues to pay the principal of and interest on the bonds. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 17. | Proposed Ordinance No. 2002-0225 | Mr. Phillips | ||||
| AN ORDINANCE making disappropriation of $456,067 from the current expense salary and
wage contingency; making a supplemental appropriation to the current expense transfer fund for salary and benefit increases for the collective bargaining agreement between King County and the International Association of Fire Fighters, Local 2595 (Paramedics, Emergency Medical Services); and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 36 and 40, as amended. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 18. | Proposed Ordinance No. 2002-0237 | Ms. Sullivan | ||||
| AN ORDINANCE authorizing a subdivision on certain property located east of 162nd Avenue
SE, south of SE 137th Place and north of SE 142nd Place, at the request of Keith and Ann Miya, department of development and environmental services file no. L00P0023. |
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| Refer to Hearing Examiner | ||||||
| 19. | Proposed Ordinance No. 2002-0239 | Ms. Sullivan | ||||
| AN ORDINANCE authorizing the vacation of a portion of 194th Avenue Northeast, (File
V-2418). Petitioners: Karen Isaacson and Stephen Cook. |
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| Refer to Hearing Examiner | ||||||
| 20. | Proposed Ordinance No. 2002-0242 | Mr. Pelz | ||||
| AN ORDINANCE authorizing execution of an agreement with the Central Puget Sound
Regional Transit Authority (Sound Transit) and the state of Washington, by and through its Department of Transportation to provide the real property, real property interests, and associated operating agreements to allow Sound Transit to construct and operate a LINK light rail alignment on and adjacent to the E-3 Busway between the southern boundary of the Downtown Transit Tunnel and South Forest Street. |
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| Refer to Transportation Committee | ||||||
| 21. | Proposed Ordinance No. 2002-0243 | Mr. Pelz | ||||
| AN ORDINANCE relating to an agreement for joint light rail and bus operations in the
downtown Seattle transit tunnel with the Central Puget Sound Regional Transit Authority; adopting an agreement between and among King County, the city of Seattle and the Central Puget Sound Regional Transit Authority. |
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| Refer to Transportation Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 22. | Proposed Motion No. 2002-0223 | Mr. Phillips | ||||
| A MOTION of the county council [accepting a bid/approving a purchase contract] for the
county's Sewer Revenue and Refunding Bonds, 2002 Series __, in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance ______. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 23. | Proposed Motion No. 2002-0224 | Mr. Phillips | ||||
| A MOTION of the county council [accepting a bid/approving a purchase contract] for the
county's Sewer Revenue and Refunding Bonds, 2002 Series __, in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance ______. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 24. | Proposed Motion No. 2002-0230 | Mr. Phillips | ||||
| A MOTION confirming the executive's reappointment of Bryan Glynn, who resides in council
district four to the King County personnel board. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 25. | Proposed Motion No. 2002-0236 | Mr. Phillips | ||||
| A MOTION confirming the executive's appointment of James Pappin, who resides in council
district four, to the King County public art commission. |
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| Refer to Natural Resources, Parks and Open Space Committee | ||||||
| 26. | Proposed Motion No. 2002-0244 | Mr. Irons | ||||
| A MOTION authorizing an interlocal agreement between King County and the city of
Sammamish for lifeguard services for Pine Lake park swimming beach. |
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| Refer to Natural Resources, Parks and Open Space Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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