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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 | July 15, 2002 | 1:30 P.M. | ||||||||||||
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| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Gossett will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of July 8, 2002 | |||||||
| 2. | Reports on Special and Outside Committees | |||||||
| PSRC Transportation Board
Sound Transit Board WRIA 9 Steering Committee Eastside Transportation Committee Tri-County Salmon Conservation Coalition Executive Committee Regional Transit Investment District |
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| Hearing and Second Reading of Ordinances | ||||||||
| Consent Items - Item 3 and 4 | ||||||||
| Councilmember von Reichbauer | ||||||||
| 3. | Proposed Ordinance No. 2002-0253 | Mr. Phillips | ||||||
| AN ORDINANCE making a supplemental appropriation of $86,339 to the alcoholism and
substance abuse fund from undesignated fund balance to implement the Local 519 Collective Bargaining Agreement for the fiscal year ending December 31, 2002; amending the 2002 Budget Ordinance, Ordinance 14265, Section 76, as amended. |
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| On 6/10/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 7/10/2002, the Budget and Fiscal Management Committee Recommended Do Pass Consent. |
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| 4. | Proposed Ordinance No. 2002-0274 | Mr. Irons | ||||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the state Public
Works Board regarding loan financing of the design of Soos Creek Pump Station D. |
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| On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
On 7/9/2002, the Utilities Committee Recommended Do Pass Consent. |
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| Public Hearing Required on Consent Items 3 and 4 | ||||||||
| Budget and Fiscal Management | ||||||||
| Councilmember Phillips | ||||||||
| 5. | Proposed Substitute Ordinance No.
2002-0210.2 |
Mr. Phillips | ||||
| AN ORDINANCE making a supplemental appropriation of $475,000 to the building capital
improvement fund to cover the costs of exploring options to reduce the county's dependence on lease space by either constructing a new building or purchasing an existing building, and to cover the cost of a consultant to complete the final feasibility analysis of a central steam plant designed to serve the county's central government buildings and Harborview Medical Center; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and Attachment 2, as amended |
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| On 5/13/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 6/12/2002, the Budget and Fiscal Management Committee Deferred. On 7/10/2002, the Budget and Fiscal Management Committee Amended. On 7/10/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||
| Committee of the Whole | ||||||
| Councilmember von Reichbauer | ||||||
| 6. | Proposed Ordinance No. 2002-0300 | Mr. Irons | ||||
| AN ORDINANCE authorizing the King County executive to execute an amendment to the
Grand Ridge Joint Agreement among the city of Issaquah, King County, the Grand Ridge Limited Partnership and Glacier Ridge Limited Partnership and approving the associated revision of the corporate boundary of the city of Issaquah to include portions of the right-of-way of the Division 34 access road, as provided for in RCW 35A.21.210. |
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| Contingent on Committee Action | ||||||
| On 7/8/2002, the Metropolitan King County Council Introduced and Referred to
Committee-of-the-Whole. |
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| Public Hearing Required | ||||||
| Labor, Operations and Technology | ||||||
| Councilmember Constantine | ||||||
| 7. | Proposed Ordinance No. 2002-0270 | Mr. Constantine, Mr. Phillips and Mr.
Pullen |
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| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Washington State Nurses Association (Supervisors Unit) representing employees in the department of public health; and establishing the effective date of said agreement. |
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| On 6/17/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology . On 7/9/2002, the Labor, Operations and Technology Recommended Do Pass. |
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| Public Hearing Required | ||||||
| 8. | Proposed Ordinance No. 2002-0295 | Mr. Constantine | ||||
| AN ORDINANCE approving and adopting a memorandum of agreement negotiated by and
between King County and Washington State Nurses Association representing employees in the department of adult and juvenile detention; and establishing the effective date of said agreement. |
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| On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology . On 7/9/2002, the Labor, Operations and Technology Recommended Do Pass. |
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| Public Hearing Required | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 9-11 | ||||||
| Councilmember von Reichbauer | ||||||
| 9. | Proposed Motion No. 2002-0156 | Mr. Phillips | ||||
| A MOTION related to education of county employees about the Public Employees' Retirement
System Plan 3 retirement option; responding to a 2002 budget proviso. |
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| On 4/15/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology . On 5/14/2002, the Labor, Operations and Technology Recommended Do Pass Consent. On 7/10/2002, the Budget and Fiscal Management Committee Recommended Do Pass Consent. |
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| 10. | Proposed Motion No. 2002-0290 | Mr. von Reichbauer | ||||
| A MOTION confirming the executive's appointment of Larry Verhei, who resides in council
district seven, to the King County section 504/Americans with Disabilities Act advisory committee. |
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| On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology . On 7/9/2002, the Labor, Operations and Technology Recommended Do Pass Consent. |
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| 11. | Proposed Substitute Motion No. 2001-0342.2 | Ms. Patterson | ||||
| A MOTION confirming the executive's appointment of Justin Slack, who resides in council
district nine, to the King County transit advisory committee. |
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| On 2/4/2002, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 7/10/2002, the Transportation Committee Recommended Do Pass Substitute Consent. |
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| Reappointment Consent Agenda - Item 12 | ||||||
| Councilmember von Reichbauer | ||||||
| 12. | Proposed Motion No. 2002-0288 | Mr. Irons | ||||
| A MOTION confirming the executive's reappointment of Leo Finnegan, who resides in council
district twelve, to the King County board for developmental disabilities. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 13. | Proposed Ordinance No. 2002-0299 | Ms. Patterson | ||||
| AN ORDINANCE approving a franchise for the city of Auburn to construct, operate and
maintain a sewer system in council districts 9 and 13 and authorizing the executive to execute the franchise agreement. |
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| Refer to Utilities Committee | ||||||
| 14. | Proposed Ordinance No. 2002-0308 | Ms. Sullivan | ||||
| AN ORDINANCE relating to the administrative fee retained from the $10.00 recording
surcharge authorized by 2002 Wash. Laws 294; and amending Ordinance 1660, Sections 1-2, as amended, and K.C.C. 2.12.120. |
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| Refer to Labor, Operations and Technology | ||||||
| 15. | Proposed Ordinance No. 2002-0313 | Ms. Sullivan | ||||
| AN ORDINANCE authorizing a subdivision on certain property located on the west side of
Military Road South, north of Highway 18(SR-18), at the request of Robert Greenway, Military Road Development LLC., department of development and environmental services file no. L01P0022. |
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| Refer to Hearing Examiner | ||||||
| Introduction of Motions and Referrals | ||||||
| 16. | Proposed Motion No. 2002-0282 | Ms. Sullivan | ||||
| A MOTION confirming the executive's appointment of Elaine Marklund, who resides in
council district two, to the King County personnel board. |
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| Refer to Labor, Operations and Technology | ||||||
| 17. | Proposed Motion No. 2002-0297 | Mr. Irons | ||||
| A MOTION authorizing the county executive to enter into an interlocal agreement with the
city of Covington relating to administering mineral resource operations and related grading permits and code enforcement actions by King County's department of development and environmental services. |
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| Refer to Growth Management and Unincorporated Areas Committee | ||||||
| 18. | Proposed Motion No. 2002-0314 | Ms. Hague | ||||
| A MOTION related to the keeping of dogs and cats, clarifying the relationship between the
provisions of K.C.C. Title 21A (Zoning Code) and K.C.C. Title 11 (Animal Control), and reinforcing the intent of the council in their adoption of K.C.C. 11.04.010.B to have the provisions of K.C.C. Title 21A prevail in any instance where there are conflicting provisions. |
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| Refer to Growth Management and Unincorporated Areas Committee | ||||||
| 19. | Proposed Motion No. 2002-0315 | Mr. Pelz | ||||
| A MOTION approving the King County fleet conversion plan on ultra-low sulfur diesel fuel. | ||||||
| Refer to Transportation Committee | ||||||
| 20. | Proposed Motion No. 2002-0317 | Ms. Hague | ||||
| A MOTION authorizing the executive to enter into an interlocal agreement between King
County and the city of Kirkland for transfer to the city of Juanita Beach Park. |
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| Refer to Natural Resources, Parks and Open Space Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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