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, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

Room 1001

July 14, 2003

1:30 P.M.

Call to Order

Roll Call

Flag Salute and Pledge of Allegiance

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

1.

Approval of Minutes of July 7, 2003

Councilmember von Reichbauer

2.

Reports on Special and Outside Committees

Cedar River Council Legacy Subcommittee
Washington State Board of Health
Regional Transportation Investment District Executive Board

Hearing and Second Reading of Ordinances

Consent Item - Item 3

Councilmember von Reichbauer

3.

Proposed Ordinance No. 2003-0294

Mr. Constantine and Mr. Phillips

AN ORDINANCE approving and adopting the collective bargaining agreement and
memorandum of agreement negotiated by and between King County and Teamsters Local 174
representing employees in the departments of natural resources and parks and transportation;
and establishing the effective date of said agreement.

On 6/23/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee.
On 6/24/2003, the Labor, Operations and Technology Committee Deferred.
On 7/8/2003, the Labor, Operations and Technology Committee Recommended Do Pass Consent.

Public Hearing Required on Consent Item 3

Budget and Fiscal Management

Councilmember Phillips

4.

Proposed Substitute Ordinance No.
2003-0260.2

Ms. Edmonds and Ms. Sullivan

AN ORDINANCE authorizing the Treemont conservation acquisition project, appropriating
$8,700,000 from the open space non-bond fund sub-fund to the project and amending
Ordinance 14517, Section 118 and Attachment B, as amended.

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 7/9/2003, the Budget and Fiscal Management Committee Amended.
On 7/9/2003, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.

Public Hearing Required

5.

Proposed Substitute Ordinance No.
2003-0275.2

Mr. Phillips

AN ORDINANCE relating to proviso language in the 2002 4th Quarter Omnibus Ordinance,
and the 2003 Budget Ordinance regarding the King County Correctional Facility Integrated
Security Electronic Project; modifying certain proviso language; and amending Ordinance
14517, Section 118, as amended, and Attachment B, as amended.

On 6/16/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 7/9/2003, the Budget and Fiscal Management Committee Amended.
On 7/9/2003, the Budget and Fiscal Management Committee Passed Out of Committee Without a
Recommendation.

Public Hearing Required

6.

Proposed Ordinance No. 2003-0314

Mr. Phillips

AN ORDINANCE waiving certain statutory and code requirements relating to the King
County correctional facility integrated security project; and declaring an emergency.

On 7/7/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee .
On 7/9/2003, the Budget and Fiscal Management Committee Passed Out of Committee Without a
Recommendation.

Public Hearing Required

Committee of the Whole

Councilmember von Reichbauer

7.

Proposed Ordinance No. 2003-0254

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $8,680,000 to the solid waste
construction fund to purchase the Fisher Flour Mill property on Harbor Island; and amending
the 2003 Budget Ordinance, Ordinance 14517, Section 118 and Attachment B, as amended.

Contingent on Committee Action

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.
On 6/9/2003, the Committee of the Whole Deferred.

Public Hearing Required

Labor, Operations and Technology

Councilmember Constantine

8.

Proposed Substitute Ordinance No.
2003-0270.2

Ms. Hague, Ms. Lambert and Mr.
Hammond

AN ORDINANCE establishing the King County citizens' elections oversight committee.

On 6/9/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee.
On 6/24/2003, the Labor, Operations and Technology Committee Deferred.
On 7/8/2003, the Labor, Operations and Technology Committee Amended.
On 7/8/2003, the Labor, Operations and Technology Committee Recommended Do Pass Substitute.

Public Hearing Required

Natural Resources, Parks and Open Space

Councilmember Edmonds

9.

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.

On 5/5/2003, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee.
On 5/15/2003, the Natural Resources, Parks and Open Space Committee Deferred.
On 6/5/2003, the Natural Resources, Parks and Open Space Committee Passed Out of Committee
Without a Recommendation.
On 6/16/2003, the Metropolitan King County Council Deferred.
On 6/16/2003, the Metropolitan King County Council Hearing Held.
On 6/23/2003, the Metropolitan King County Council Deferred.
On 6/30/2003, the Metropolitan King County Council Deferred.

On 6/16/2003, a public hearing was held and closed.

Regional Water Quality

Councilmember Lambert

10.

Proposed Substitute Ordinance No.
2003-0178.2

Ms. Lambert and Ms. Hague

AN ORDINANCE adopting policies relating to odor control at wastewater treatment plants
and conveyance facilities; and amending Ordinance 13680, Section 5, and K.C.C. 28.86.050.

On 4/21/2003, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
On 4/23/2003, the Regional Water Quality Committee Deferred.
On 6/10/2003, the Utilities Committee Deferred.
On 6/24/2003, the Utilities Committee Recommended Do Pass Substitute.
On 7/9/2003, the Regional Water Quality Committee Recommended Do Pass Substitute.

Public Hearing Required

Motions for Council Action

Consent Items - Items 11-19

Councilmember von Reichbauer

11.

Proposed Motion No. 2003-0226

Ms. Lambert

A MOTION confirming the executive's appointment of Mickey Alfonso, who resides in
council district three, to the King County accessible services advisory committee.

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

12.

Proposed Motion No. 2003-0231

Mr. Pelz

A MOTION confirming the executive's appointment of Juristine Betts, who resides in council
district nine, to the King County accessible services advisory committee.

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

13.

Proposed Motion No. 2003-0233

Mr. Gossett

A MOTION confirming the executive's appointment of Vickie Foster, who resides in council
district ten, to the King County accessible services advisory committee.

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

14.

Proposed Motion No. 2003-0236

Mr. Gossett

A MOTION confirming the executive's appointment of Deanna Wells, who resides in council
district ten, to the King County accessible services advisory committee.

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

15.

Proposed Motion No. 2003-0246

Ms. Hague

A MOTION confirming the executive's appointment of Larry Showalter, who resides in
council district eleven, to the King County accessible services advisory committee.

On 6/9/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

16.

Proposed Motion No. 2003-0248

Ms. Edmonds

A MOTION confirming the executive's appointment of Michael Rogers, who resides in council
district one, to the King County accessible services advisory committee.

On 6/30/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

17.

Proposed Motion No. 2003-0249

Mr. Phillips

A MOTION confirming the executive's appointment of Jeffery Morris, who resides in council
district four, to the King County accessible services advisory committee.

On 6/2/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

18.

Proposed Motion No. 2003-0269

Ms. Hague

A MOTION confirming the executive's appointment of Anna Hersey, who resides in council
district eleven, to the King County accessible services advisory committee.

On 7/7/2003, the Metropolitan King County Council Introduced and Referred to Transportation
Committee.
On 7/9/2003, the Transportation Committee Recommended Do Pass Consent.

19.

Proposed Motion No. 2003-0289

Mr. Constantine

A MOTION authorizing the production of a video voters' guide for the 2003 countywide
primary and general election.

On 6/30/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee.
On 7/8/2003, the Labor, Operations and Technology Committee Recommended Do Pass Consent.

Committee of the Whole

Councilmember von Reichbauer

20.

Proposed Motion No. 2003-0315

Ms. Sullivan

A MOTION confirming the executive's appointment of _____________ to the King County
commission on governance as a representative of unincorporated King County.

Contingent on Committee Action

On 7/7/2003, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.

21.

Proposed Motion No. 2003-0316

Ms. Sullivan

A MOTION confirming the executive's appointment of _____________ to the King County
commission on governance as a representative of unincorporated King County.

Contingent on Committee Action

On 7/7/2003, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole.

Reappointment Consent Agenda - Item 22

Councilmember von Reichbauer

22.

Proposed Motion No. 2003-0321

Ms. Edmonds

A MOTION confirming the executive's reappointment of Dr. Lois Price Spratlen, who resides
in council district one, to the King County board of ethics.

Introduction of Ordinances for First Reading and Referral

23.

Proposed Ordinance No. 2003-0303

Mr. Constantine

AN ORDINANCE approving and adopting the memorandum of understanding negotiated by
and between King County and the Animal Control Officers Guild, representing employees in
the department of executive services; and establishing the effective date of said agreement.

Refer to Labor, Operations and Technology Committee

24.

Proposed Ordinance No. 2003-0304

Mr. Constantine

AN ORDINANCE renaming the regional communications and emergency coordination center
the Kent Pullen Regional Communications and Emergency Coordination Center as a memorial
to the Honorable Kent Pullen, past metropolitan King County councilmember representing
district 9.

Refer to Labor, Operations and Technology Committee

25.

Proposed Ordinance No. 2003-0312

Mr. Phillips and Mr. Constantine

AN ORDINANCE appropriating $1,408,704 to the capital improvement program; and
amending the 2003 Budget Ordinance, Ordinance 14517, Section 118, as amended.

Refer to Budget and Fiscal Management Committee

26.

Proposed Ordinance No. 2003-0317

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $21,675 from the current expense
fund to parks and recreation; $60,743 from the current expense fund to adult and juvenile
detention; and $35,333 to the alcoholism and substance abuse fund from undesignated fund
balance to implement the Joint Crafts Council Collective Bargaining Agreement for the fiscal
year ending December 31, 2003; and amending the 2003 Budget Ordinance, Ordinance 14517,
Sections 19, 35, 40 and 75, as amended.

Refer to Budget and Fiscal Management Committee

Introduction of Motions and Referrals

27.

Proposed Motion No. 2003-0320

Mr. von Reichbauer

A MOTION declaring that it is the policy of King County to support the eyeglass crusade of
the Federal Way Kiwanis Club, and urging donations of used glasses and hearing aids to
Kiwanis for repair and donation to the poor and infirm.

Refer to Committee of the Whole

28.

Proposed Motion No. 2003-0327

Ms. Lambert

A MOTION relating to growth management, supporting efforts by the city of North Bend to
comply with the state Growth Management Act, the Countywide Planning Policies and the
King County Comprehensive Plan by accommodating growth within the city's adopted Urban
Growth Area and providing that growth with appropriate water service.

Refer to Growth Management and Unincorporated Areas Committee

Other Business

Adjournment