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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: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | August 23, 2004 | 1:30 P.M. | ||||||||||||
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| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Irons will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of August 16, 2004 | |||||||
| Councilmember von Reichbauer | ||||||||
| 2. | Special Item | |||||||
| Presentation of a Certificate of Recognition for the "USA-China Invitational- Road to Beijing"
Athletic, Student Exchange, Public Health, Cultural, Arts and Economic Development Event Scheduled for June 2005. |
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| Councilmember Patterson | ||||||||
| 3. | Reports on Special and Outside Committees | |||||||
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Seattle-North King County Transportation Board |
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| 4. | Plat Tracings | |||||||
| Brooks Village - Council District 5 | ||||||||
| Olympic Peak Estates - Council District 5 | ||||||||
| Annandale - Council District 9 | ||||||||
| Hearing and Second Reading of Ordinances | ||||||||
| Budget and Fiscal Management | ||||||||
| Councilmember Gossett | ||||||||
| 5. | Proposed Substitute Ordinance No.
2004-0315.2 |
Mr. Gossett | ||||||
| AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal year
2004; transferring any remaining net assets and fund balances; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015. |
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| On 7/6/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 8/18/2004, the Budget and Fiscal Management Committee Amended. On 8/18/2004, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||||
| Motions for Council Action | ||||||||
| Consent Items - 6-10 | ||||||||
| Councilmember von Reichbauer | ||||||||
| 6. | Proposed Motion No. 2004-0305 | Ms. Lambert | ||||
| A MOTION authorizing the executive to accept a donation of five thousand dollars from the
American Association of Retired Persons to King County judicial administration in support of the Elder Abuse Conference to be held Sept. 13, 14 and 15, 2004. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 8/19/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 7. | Proposed Motion No. 2004-0306 | Ms. Lambert | ||||
| A MOTION authorizing the executive to accept a donation of one thousand dollars from the
Alzheimer's Association to King County department of judicial administration in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 8/19/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 8. | Proposed Motion No. 2004-0307 | Ms. Lambert | ||||
| A MOTION authorizing the executive to accept a donation of up to ten thousand dollars from
the Department of Social and Health Services in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 8/19/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 9. | Proposed Motion No. 2004-0308 | Ms. Lambert | ||||
| A MOTION authorizing the executive to accept a donation of one thousand dollars from the
Service Employees International Union Local Union 519 for Public Employees in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 8/19/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 10. | Proposed Motion No. 2004-0309 | Ms. Lambert | ||||
| A MOTION authorizing the executive to accept a donation of one thousand dollars from Pierce
county's Violence Against Women Act elder abuse grant to King County Judicial Administration in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| On 8/16/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 8/19/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| Budget and Fiscal Management | ||||||
| Councilmember Gossett | ||||||
| 11. | Proposed Motion No. 2004-0093 | Mr. Gossett | ||||
| A MOTION of the county council approving a [bid/bond purchase agreement] for the
county's Unlimited Tax General Obligation Bonds, 2004 (Harborview Medical Center), in the aggregate principal amount of $164,000,000 and establishing certain terms of such bonds; all in accordance with Ordinance _____. |
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| On 2/23/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 3/24/2004, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation. |
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| Labor, Operations and Technology | ||||||
| Councilmember Patterson | ||||||
| 12. | Proposed Substitute Motion No. 2004-0328.2 | Ms. Patterson, Mr. Phillips, Mr. Irons
and Ms. Hague |
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| A MOTION to adopt the King County International Airport Master Plan and to approve and
allocate federal government grants for implementing the recommended programs and projects. |
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| On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 7/27/2004, the Labor, Operations and Technology Committee Amended. On 7/27/2004, the Labor, Operations and Technology Committee Recommended Do Pass Substitute. On 8/16/2004, the Metropolitan King County Council Deferred. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 13. | Proposed Ordinance No. 2004-0378 | Mr. Gossett | ||||
| AN ORDINANCE relating to comprehensive planning; adopting the 2004 King County space
plan; altering the space plan submittal requirements; and amending Ordinance 10810, Section 1, as amended, and K.C.C. 20.12.100. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 14. | Proposed Ordinance No. 2004-0393 | Mr. Gossett | ||||
| AN ORDINANCE authorizing the surplus and sale of one improved parcel of county-owned
property, known as the Johnson Hardware Building, located in council district 10. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 15. | Proposed Ordinance No. 2004-0394 | Mr. Pelz | ||||
| AN ORDINANCE authorizing the King County executive to execute an amendment to the
1976 Memorandum Agreement regarding the Interstate 90 corridor; and repealing Ordinance 14960, Attachment A. |
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| Refer to Transportation Committee | ||||||
| 16. | Proposed Ordinance No. 2004-0398 | Ms. Patterson | ||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Federation of Professional & Technical Engineers, Local 17 (Transit Supervisors - Department of Transportation, Metro Transit Division) representing employees in the department of transportation; and establishing the effective date of said agreement. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 17. | Proposed Ordinance No. 2004-0399 | Ms. Patterson | ||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Federation of Professional & Technical Engineers, Local 17 (Transit Chiefs - Department of Transportation, Metro Transit Division) representing employees in the department of transportation; and establishing the effective date of said agreement. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 18. | Proposed Motion No. 2004-0400 | Mr. Pelz | ||||
| A MOTION related to the transfer of retired vanpool vans to nonprofit organizations and local
governments to meet the needs of low-income, elderly, disabled and young county citizens. |
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| Refer to Transportation Committee | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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