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: 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

Room 1001

July 29, 2002

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

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

1.	Approval of Minutes of July 22, 2002


		Councilmember von Reichbauer

2.	Reports on Special and Outside Committees


		Disability Retirement Board PSRC- Operations Committee PSRC-Executive Board Sound Transit Board WRIA #8 Steering Committee Central Puget Sound Economic Development District Board Growth Management Planning Council WSAC Legislative Steering Committee Coalition for Parks and Pools Suburban Cities(Parks)

3.	Plat Tracing


	Trilogy at Redmond Ridge Div. 2 - Council District 11

	Hearing and Second Reading of Ordinances

	Consent Items - Items 4-9

		Councilmember von Reichbauer

	4.	Proposed Ordinance No. 2002-0202	Ms. Patterson

		AN ORDINANCE approving the City of Auburn Comprehensive Sewer Plan.

		On 6/3/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee. On 6/25/2002, the Utilities Committee Deferred. On 7/23/2002, the Utilities Committee Recommended Do Pass Consent.

	5.	Proposed Substitute Ordinance No. 2002-0264.2	Ms. Edmonds


		AN ORDINANCE creating the cultural resources endowment fund for the purpose of receiving and holding a portion of hotel/motel tax revenues collected in King County and making technical corrections; 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.

		On 6/10/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 7/24/2002, the Budget and Fiscal Management Committee Amended. On 7/24/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.



6.	Proposed Substitute Ordinance No. 2002-0269.2	Mr. Phillips and Ms. Patterson


	AN ORDINANCE implementing a flexible response budgeting policy for the surface water management capital improvement program (CIP) that allows current year budget authorization at the fund total rather than the CIP project level that authorizes advance appropriation authority for anticipated grant funds, subject to conditions, and that authorizes grant funding contingency for surface water management construction fund number 3292 and open space non-bond fund number 3522, subject to certain conditions; amending Ordinance 12076, Section 2, as amended, and K.C.C. 4.04.020, Ordinance 12076, Section 3, as amended, and K.C.C. 4.04.030, Ordinance 12076, Section 5, as amended, and K.C.C. 4.04.200 and Ordinance 7159, Section 13, as amended, and K.C.C. 4.04.250 and adding new sections to K.C.C. chapter 4.04.

	On 6/17/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee. On 7/9/2002, the Utilities Committee Deferred. On 7/23/2002, the Utilities Committee Recommended Do Pass Substitute Consent.

7.	Proposed Ordinance No. 2002-0296	Mr. Phillips

	AN ORDINANCE authorizing the executive to enter into an agreement with the Washington state Department of Ecology regarding a loan for refinancing design and program consultant costs for the Denny Way/Lake Union CSO project.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee. On 7/23/2002, the Utilities Committee Recommended Do Pass Consent.

8.	Proposed Ordinance No. 2002-0318	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement and memorandum of agreement negotiated by and between King County and King County Juvenile Detention Guild representing employees in the department of adult and juvenile detention; and establishing the effective date of said agreement.

	On 7/15/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 7/23/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

9.	Proposed Ordinance No. 2002-0319	Mr. Phillips

	AN ORDINANCE authorizing King County and its agent, the University of Washington, to adopt the general contractor/construction manager procedure of public works contracting for the Harborview Medical Center bond program.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 7/24/2002, the Budget and Fiscal Management Committee Recommended Do Pass Consent.

Public Hearing Required on Consent Items 4-9

Budget and Fiscal Management

	Councilmember Phillips



10.	Proposed Substitute Ordinance No. 2002-0301.2	Mr. Phillips


	AN ORDINANCE making a supplemental appropriation of $1,225,095 to the automated fingerprint identification system in support of the courthouse automated fingerprint identification system work area and $14,311,058 to the building capital improvement fund to finalize the appropriation authority necessary for the construction of the Courthouse seismic and automated fingerprint identification system capital projects; and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 75 and 119 and Attachment 2, as amended.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 7/24/2002, the Budget and Fiscal Management Committee Amended. On 7/24/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	Public Hearing Required

Committee of the Whole

	Councilmember von Reichbauer

11.	Proposed Ordinance No. 2002-0335	Ms. Sullivan and Ms. Hague

	AN ORDINANCE relating to lobbyist disclosure complaints and investigations; and amending Ordinance 13320, Section 14.

	Contingent on Committee Action

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.

Public Hearing Required

Growth Management and Unincorporated Areas

	Councilmember Hague

12.	Proposed Substitute Ordinance No. 2002-0118.2	Ms. Hague


	AN ORDINANCE relating to comprehensive planning and zoning; adopting the King County Comprehensive Plan 2002 amendments to the King County Comprehensive Plan 2000 and area zoning, in accordance with the Washington State Growth Management Act; amending Ordinance 263, Art. 2 Section 1, as amended, and K.C.C. 21.12.010.

	On 3/11/2002, the Metropolitan King County Council Introduced and Referred to Growth Management and Unincorporated Areas Committee. On 3/19/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 4/2/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 4/16/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 6/3/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 6/4/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 6/5/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 6/11/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 6/18/2002, the Growth Management and Unincorporated Areas Committee Recommended Do Pass Substitute.
	Public Hearing Required

Labor, Operations and Technology

	Councilmember Constantine



13.	Proposed Ordinance No. 2002-0333	Ms. Lambert and Ms. Hague

	AN ORDINANCE establishing September 17, 2002, as the date of a special election on the question of annexation and assumption of indebtedness to the city of Redmond of an unincorporated area known as Northeast Rose Hill; and declaring an emergency.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology .

SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125

Public Hearing Required

14.	Proposed Ordinance No. 2002-0336	Ms. Hague

	AN ORDINANCE establishing September 17, 2002, as the date of a special election on the question of annexation and assumption of indebtedness to the city of Redmond of an unincorporated area known as Mage; and declaring an emergency.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology .

SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125

Public Hearing Required

Natural Resources, Parks and Open Space

	Councilmember Edmonds

15.	Proposed Substitute Ordinance No. 2002-0263.2	Ms. Edmonds


	AN ORDINANCE relating to arts and culture in King County; amending the allocation of hotel/motel tax revenues in the King County arts and cultural development fund; adopting the guidelines for the Sustained Support Program and adopting the revised hotel/motel financial plan; making technical corrections; amending Ordinance 12076, Section 24, and K.C.C. 4.08.190, Ordinance 9279, Section 2, as amended, and K.C.C. 4.42.020, Ordinance 9279, Section 4, as amended, and K.C.C. 4.42.030, Ordinance 9279, Section 8, as amended, and K.C.C. 4.42.060 and Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100 and adding new sections to K.C.C. chapter 4.42.

	On 6/10/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 6/20/2002, the Natural Resources, Parks and Open Space Committee Deferred. On 7/11/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Substitute. On 7/22/2002, the Metropolitan King County Council Deferred.
	Public Hearing Required

Regional Transit

	Councilmember McKenna



16.	Proposed Substitute Ordinance No. 2002-0074.2	Mr. Pelz and Mr. McKenna


	AN ORDINANCE relating to public transportation; amending the Comprehensive Plan for Public Transportation ratified by Ordinance 11032, Section 28, as amended by Ordinance 12060; and adopting the Six-Year Transit Development Plan for 2002-2007.

	On 2/11/2002, the Metropolitan King County Council Introduced and Referred to Regional Transit Committee. On 3/27/2002, the Regional Transit Committee Deferred. On 4/17/2002, the Regional Transit Committee Deferred. On 5/1/2002, the Regional Transit Committee Deferred. On 5/15/2002, the Regional Transit Committee Deferred. On 5/29/2002, the Regional Transit Committee Deferred. On 6/26/2002, the Regional Transit Committee Deferred. On 7/17/2002, the Regional Transit Committee Amended. On 7/17/2002, the Regional Transit Committee Recommended Do Pass Substitute. On 7/22/2002, the Metropolitan King County Council Deferred.
	Public Hearing Required

Utilities

	Councilmember Patterson

17.	Proposed Ordinance No. 2002-0307	Ms. Lambert

	AN ORDINANCE approving the city of North Bend Water Comprehensive Plan.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee. On 7/23/2002, the Utilities Committee Passed Out of Committee Without a Recommendation.
	Public Hearing Required

Motions for Council Action

Consent Items - Items 18-29

	Councilmember von Reichbauer

18.	Proposed Substitute Motion No. 2002-0147.2	Mr. Irons

	A MOTION confirming the executive's appointment of Ewing Stringfellow, who resides in council district three, to the King County agriculture commission.

	On 4/1/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 5/2/2002, the Natural Resources, Parks and Open Space Committee Deferred. On 7/18/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Substitute Consent.

19.	Proposed Motion No. 2002-0257	Ms. Edmonds

	A MOTION approving the program of work for the King Conservation District for the year 2003.

	On 6/24/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 7/18/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Consent.



20.	Proposed Motion No. 2002-0275	Mr. Gossett

	A MOTION authorizing the executive to accept a donation of one thousand dollars from Margaret Hansen to the King County sheriff's office in support of the school resource officer program.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 7/18/2002, the Law, Justice and Human Services Committee Recommended Do Pass Consent.

21.	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.

	On 7/15/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 7/23/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

22.	Proposed Motion No. 2002-0283	Mr. von Reichbauer

	A MOTION confirming the executive's appointment of Kim Nguyen, who was nominated by King County Councilmember Pete von Reichbauer, and who resides in council district seven, to the King County civil rights commission.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 7/23/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

23.	Proposed Motion No. 2002-0294	Ms. Hague and Mr. Constantine

	A MOTION endorsing the Strategic Technology Plan's guiding principles.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 7/23/2002, the Labor, Operations and Technology Recommended Do Pass Consent.

24.	Proposed Motion No. 2002-0303	Mr. Phillips

	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.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 7/18/2002, the Law, Justice and Human Services Committee Recommended Do Pass Consent.

25.	Proposed Motion No. 2002-0305	Ms. Hague and Mr. Constantine

	A MOTION approving the E-Commerce Management Plan.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology . On 7/23/2002, the Labor, Operations and Technology Recommended Do Pass Consent.



26.	Proposed Substitute Motion No. 2002-0309.2	Ms. Lambert

	A MOTION authorizing the executive to enter into a project cooperation agreement with the United States Army Corps of Engineers to address flood hazards in and around the city of Snoqualmie; and authorizing the executive to enter into an interlocal agreement with the city of Snoqualmie to share local sponsorship responsibilities under the project cooperation agreement.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee. On 7/9/2002, the Utilities Committee Deferred. On 7/23/2002, the Utilities Committee Recommended Do Pass Substitute Consent.

27.	Proposed Motion No. 2002-0325	Mr. Pelz and Mr. Irons

	A MOTION authorizing the county executive to enter into an interlocal agreement related to transportation concurrency review with the city of Covington.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 7/24/2002, the Transportation Committee Recommended Do Pass Consent.

28.	Proposed Motion No. 2002-0327	Mr. Pelz and Mr. Irons

	A MOTION authorizing the county executive to enter into an interlocal agreement related to transportation concurrency review with the city of Issaquah.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 7/24/2002, the Transportation Committee Recommended Do Pass Consent.

29.	Proposed Substitute Motion No. 2002-0332.2	Mr. Phillips, Mr. McKenna and Ms. Hague


	A MOTION acknowledging that the Evergreen Forest Trust's acquisition, management and use of certain forestland located within King County will help lessen the burdens of King County government.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 7/24/2002, the Budget and Fiscal Management Committee Amended. On 7/24/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.

Budget and Fiscal Management

	Councilmember Phillips

30.	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 ______.

	On 5/28/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 6/26/2002, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation.



Committee of the Whole

	Councilmember von Reichbauer

31.	Proposed Motion No. 1999-0636	Mr. Phillips, Mr. Nickels, Mr. Gossett and Ms. Hague


	A MOTION adopting initial administrative rules to carry out the policies and purposes of Ordinance 13320.

	Contingent on Committee Action

	On 1/10/2000, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole. On 6/5/2000, the Committee-of-the-Whole Deferred. On 10/30/2000, the Committee-of-the-Whole Deferred. On 1/22/2001, the Metropolitan King County Council Reintroduced and Referred to Committee-of-the-Whole. On 1/28/2002, the Metropolitan King County Council Reintroduced and Referred to Committee-of-the-Whole.

32.	Proposed Motion No. 2002-0334	Mr. Constantine, Mr. Pelz, Ms. Patterson, Mr. Phillips, Ms. Sullivan, Mr. Gossett, Ms. Edmonds, Ms. Lambert, Mr. Irons, Mr. McKenna and Ms. Hague


	A MOTION establishing policy direction for addressing the King County fiscal crisis and requesting the courts, prosecutor, sheriff and all other agencies involved in the criminal justice system within King County to work together to identify efficiencies and possible reductions.

	Contingent on Committee Action

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.

Natural Resources, Parks and Open Space

	Councilmember Edmonds

33.	Proposed Substitute Motion No. 2002-0267.2	Ms. Edmonds

	A MOTION approving funding for fifty-seven projects for the King County cultural facilities program in accordance with K.C.C. 4.42.100.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 7/18/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass Substitute.

34.	Proposed Motion No. 2002-0268	Ms. Edmonds

	A MOTION approving funding for fourteen projects for the 2002 King County arts commission community arts initiative and funding for one hundred and fifty-eight projects for the 2002 King County arts commission sustained support program in accordance with K.C.C. 4.42.100.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 7/18/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass.



Transportation

	Councilmember Pelz

35.	Proposed Motion No. 2002-0315	Mr. Pelz

	A MOTION approving the King County fleet conversion plan on ultra-low sulfur diesel fuel.

	On 7/15/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 7/24/2002, the Transportation Committee Recommended Do Pass.

Introduction of and Action on Motions

36.	Proposed Motion No. 2002-0342	Ms. Hague

	A MOTION related to formation of a park and recreation district under chapter 36.69 RCW; acknowledging receipt of a petition for formation of the Finn Hill Park and Recreation District and fixing a date and time for a public hearing on the petition.

Hearing Examiner Consent Items - Items 37 and 38

	Councilmember Hague

37.	Proposed Substitute Ordinance No. 2002-0195.2	Ms. Sullivan


	AN ORDINANCE concurring with the recommendation of the hearing examiner and approving, subject to conditions, upon the application of Cougar Ridge, to amend King County Title 21A, as amended, by amending the zoning map thereof, reclassifying certain property from R-1P to R-1, designated development and environmental services file no. L02TY401.

	*On 4/29/2002, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

38.	Proposed Substitute Ordinance No. 2002-0239.2	Ms. Sullivan


	AN ORDINANCE authorizing the vacation of a portion of 194th Avenue Northeast, (File V-2418). Petitioners: Karen Isaacson and Stephen Cook.

	*On 5/28/2002, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.*

Introduction of Ordinances for First Reading and Referral

39.	Proposed Ordinance No. 2002-0316	Mr. Phillips

	AN ORDINANCE making a disappropriation of $762,774 from current expense salary and wage contingency; making a supplemental appropriation of $762,774 to the department of adult and juvenile detention for salary and benefit increases for the collective bargaining agreement between King County and the King County Juvenile Detention Guild; and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 36 and 41, as amended.
	*Refer to Budget and Fiscal Management Committee*



40.	Proposed Ordinance No. 2002-0328	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17 (graphic design) representing employees in the department of executive services, division of information and telecommunication services, printing and graphics section; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology*

41.	Proposed Ordinance No. 2002-0331	Ms. Sullivan

	AN ORDINANCE authorizing a subdivision on certain property located on the west side of 124th Ave SE and south of SE 304th St, at approx. SE 308th Pl, at the request of Robert Howe, Kingsley Meadows LLC for Ronald and Susan Severson, department of development and environmental services file no. L01P0015.
	*Refer to Hearing Examiner*

42.	Proposed Ordinance No. 2002-0338	Ms. Lambert

	AN ORDINANCE prohibiting the use or operation of any internal combustion engines on Ames Lake; and adding a new section to K.C.C. chapter 12.44.
	*Refer to Natural Resources, Parks and Open Space Committee*

43.	Proposed Ordinance No. 2002-0341	Ms. Hague

	AN ORDINANCE establishing November 5, 2002, as the date for an election on the question of the formation of a park and recreation district encompassing portions of the Finn Hill annexation area, King County, Washington, and requesting in addition that the manager of records, elections and licensing place on the November 5, 2002, ballot the proposed district's ballot measures to authorize a six-year regular property tax for the district and elect the five initial parks commissioners.
	*Refer to Labor, Operations and Technology*

Introduction of Motions and Referrals

44.	Proposed Motion No. 2002-0326	Mr. Phillips

	A MOTION approving funding of $11,000 for two projects from the cultural facilities emergency and unforeseen opportunity program in accordance with Motion 10189.
	*Refer to Natural Resources, Parks and Open Space Committee*

45.	Proposed Motion No. 2002-0337	Mr. Phillips

	A MOTION to adopt the King County International Airport's Federal Aviation Regulation Part 150 Noise and Land Use Compatibility Study; and to accept and allocate federal government grants for implementing study recommended program and projects.
	*Refer to Labor, Operations and Technology*

Other Business

Adjournment

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