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, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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Room 1001 | January 31, 2005 | 1:30 P.M. | ||||||||||||
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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 January 24, 2005 | |||||||
Councilmember von Reichbauer | ||||||||
2. | Reports on Special and Outside Committees | |||||||
Washington State Association of Counties Shared Strategy Summit Cedar River Council Sound Transit Board |
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3. | Plat Tracing | |||||||
Councilmember Constantine | ||||||||
Pioneer Place - Council District 9 | ||||||||
Hearing and Second Reading of Ordinances | ||||||||
Consent Items - Items 4 and 5 | ||||||||
Councilmember von Reichbauer | ||||||||
4. | Proposed Substitute Ordinance No.
2004-0467.2 |
Ms. Patterson | ||||||
AN ORDINANCE adopting the federal National Incident Management System ("NIMS") for
King County government. |
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On 12/6/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 1/25/2005, the Labor, Operations and Technology Committee Amended. On 1/25/2005, the Labor, Operations and Technology Committee Recommended Do Pass Substitute Consent. |
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5. | Proposed Ordinance No. 2004-0504 | Ms. Patterson and Mr. Phillips | ||||||
AN ORDINANCE approving and adopting the addendum to the collective bargaining
agreement negotiated by and between King County and International Brotherhood of Teamsters Local 174 representing employees in the department of natural resources and parks; and establishing the effective date of said agreement. |
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On 10/25/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 11/15/2004, the Metropolitan King County Council Deferred. On 11/15/2004, the Committee of the Whole Deferred. On 11/22/2004, the Metropolitan King County Council Re-referred to Labor, Operations and Technology Committee. On 1/25/2005, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
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Public Hearing Required on Consent Items 4 and 5 |
Natural Resources and Utilities | ||||||
Councilmember Edmonds | ||||||
6. | Proposed Substitute Ordinance No.
2004-0506.2 |
Ms. Lambert | ||||
AN ORDINANCE approving the city of Carnation 2003 Comprehensive Sewer Plan. | ||||||
On 11/8/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 12/2/2004, the Natural Resources and Utilities Committee Deferred. On 1/20/2005, the Natural Resources and Utilities Committee Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
7. | Proposed Ordinance No. 2004-0512 | Ms. Edmonds, Mr. Constantine, Mr.
Pelz, Mr. Ferguson, Ms. Patterson, Mr. Phillips and Mr. Gossett |
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AN ORDINANCE relating to the public benefit rating system for open space land; amending
Ordinance 10511, Section 8, and K.C.C. 20.36.170 and Ordinance 10511, Section 7, as amended, and K.C.C. 20.36.100, adding new sections to K.C.C. chapter 20.36 and repealing Ordinance 12969, Section 7, and K.C.C. 20.36.105 and Ordinance 12969, Section 1, as amended, and K.C.C. 20.36.150. |
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On 10/25/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 1/20/2005, the Natural Resources and Utilities Committee Deferred. On 1/24/2005, the Metropolitan King County Council Reintroduced and Referred to Natural Resources and Utilities Committee. |
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Public Hearing Required | ||||||
SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC
HEARING - LEGISLATION REMAINS IN COMMITTEE |
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8. | Proposed Ordinance No. 2004-0534 | Ms. Edmonds | ||||
AN ORDINANCE relating to the annexation of an area of land known as annexation area
2003-2 into the Val Vue Sewer District for the purpose of providing sewer service for future development. |
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On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 12/13/2004, the Metropolitan King County Council Deferred. On 12/13/2004, the Metropolitan King County Council Hearing Held. On 1/20/2005, the Natural Resources and Utilities Committee Recommended Do Pass. On 1/24/2005, the Metropolitan King County Council Reintroduced and Referred to Natural Resources and Utilities Committee. |
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On 12/13/2004, a public hearing was held and closed. | ||||||
Motions for Council Action | ||||||
Consent Items - Items 9 and 10 | ||||||
Councilmember von Reichbauer |
9. | Proposed Motion No. 2003-0504 | Ms. Lambert | ||||
A MOTION confirming the executive's appointment of W.F. (Steve) Stevlingson, who resides
in council district three, to the King County Patterson Creek flood control zone district advisory board. |
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On 2/2/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 1/20/2005, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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10. | Proposed Motion No. 2005-0006 | Mr. McKenna and Ms. Hague | ||||
A MOTION confirming the executive's appointment of David Elliott, who resides in council
district six, to the King County transit advisory committee. |
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On 1/10/2005, the Metropolitan King County Council Introduced and Referred to Transportation
Committee. On 1/26/2005, the Transportation Committee Recommended Do Pass Consent. |
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Budget and Fiscal Management | ||||||
Councilmember Gossett | ||||||
11. | Proposed Substitute Motion No. 2005-0002.2 | Ms. Hague | ||||
A MOTION requesting the King County council approve a request for proposals that will offer
the real property known as the North Lake Union upper lot to the marketplace. |
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On 1/10/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 1/12/2005, the Budget and Fiscal Management Committee Deferred. On 1/26/2005, the Budget and Fiscal Management Committee Amended. On 1/26/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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Labor, Operations and Technology | ||||||
Councilmember Patterson | ||||||
12. | Proposed Motion No. 2005-0026 | Ms. Patterson | ||||
A MOTION related to King County council's adoption of the 2005 work program for the King
County auditor's office. |
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On 1/18/2005, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 1/25/2005, the Labor, Operations and Technology Committee Recommended Do Pass. |
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Introduction of Ordinances for First Reading and Referral | ||||||
13. | Proposed Ordinance No. 2005-0030 | Ms. Lambert and Mr. Irons | ||||
AN ORDINANCE authorizing the county executive to enter into an interlocal agreement with
the city of Issaquah relating to fire investigation services provided by the King County department of development and environmental services. |
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Refer to Labor, Operations and Technology Committee |
14. | Proposed Ordinance No. 2005-0031 | Ms. Lambert | ||||
AN ORDINANCE authorizing the county executive to enter into an interlocal agreement with
the city of Carnation relating to fire investigation services by King County's department of development and environmental services. |
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Refer to Labor, Operations and Technology Committee | ||||||
15. | Proposed Ordinance No. 2005-0032 | Ms. Hague | ||||
AN ORDINANCE authorizing the King County executive to enter into and execute a grant
agreement with the Denny Creek Neighborhood Alliance regarding the donation of funds to pay the acquisition costs or debt service of the Juanita Woodlands acquisition project. |
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Refer to Natural Resources and Utilities Committee | ||||||
16. | Proposed Ordinance No. 2005-0037 | Ms. Lambert | ||||
AN ORDINANCE relating to no shooting areas, establishing a no shooting area within the
Alpine voting precinct; and adding a new section to K.C.C. chapter 12.68. |
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Refer to Law, Justice and Human Services Committee | ||||||
17. | Proposed Ordinance No. 2005-0039 | Mr. Gossett | ||||
AN ORDINANCE making a supplemental appropriation of $4,459,575 to various current
expense fund agencies and $677,367 to various non-current expense agencies; and amending the 2005 Budget Ordinance, Ordinance 15083, Sections 6, 7, 8, 9, 10, 11, 14, 26, 28, 30, 34, 38, 42, 45, 47, 61, 67, 73 and 106, as amended. |
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Refer to Budget and Fiscal Management Committee | ||||||
18. | Proposed Ordinance No. 2005-0040 | Mr. Gossett | ||||
AN ORDINANCE making a supplemental appropriation of $476,000 to various capital funds
to provide the appropriate level of appropriation authority; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as amended, and Attachments B, as amended. |
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Refer to Budget and Fiscal Management Committee | ||||||
19. | Proposed Ordinance No. 2005-0042 | Mr. Gossett | ||||
AN ORDINANCE making a supplemental appropriation of $517,115 to the department of
assessments; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 37, as amended. |
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Refer to Budget and Fiscal Management Committee | ||||||
Introduction of Motions and Referrals | ||||||
20. | Proposed Motion No. 2004-0526 | Mr. Gossett | ||||
A MOTION confirming the executive's appointment of Steve Day, who resides in council
district ten, to the King County landmarks commission. |
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Refer to Natural Resources and Utilities Committee |
21. | Proposed Motion No. 2005-0043 | Ms. Edmonds | ||||
A MOTION relating to the appointment of a commissioner to fill an unexpired term on the
King County Drainage District No. 1. |
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Refer to Natural Resources and Utilities Committee | ||||||
Reintroductions of Ordinances | ||||||
22. | Proposed Ordinance No. 2002-0591 | Ms. Edmonds and Mr. Irons | ||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Black Diamond for transfer to the city of Lake Sawyer park. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee. On 12/12/2002, the Natural Resources, Parks and Open Space Committee Deferred. On 12/16/2002, the Metropolitan King County Council Deferred. On 12/16/2002, the Metropolitan King County Council Hearing Held. On 1/27/2003, the Metropolitan King County Council Reintroduced and Referred to Natural Resources, Parks and Open Space Committee. On 1/20/2004, the Metropolitan King County Council Reintroduced and Referred to Natural Resources and Utilities Committee. |
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23. | Proposed Substitute Ordinance No.
2003-0145.2 |
Ms. Sullivan, Mr. Irons, Ms. Hague, Ms.
Edmonds, Mr. Phillips and Mr. McKenna |
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AN ORDINANCE related to zoning, establishing land use, siting and performance standards
for oil and gas well extraction facilities; adding new sections to K.C.C. chapter 21A.06 and adding a new chapter to K.C.C. Title 21A. |
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Refer to Metropolitan King County Council | ||||||
On 3/24/2003, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 4/14/2003, the Committee of the Whole Deferred. On 4/21/2003, the Committee of the Whole Recommended Do Pass Substitute. On 6/2/2003, the Metropolitan King County Council Deferred. On 6/2/2003, the Metropolitan King County Council Hearing Held. On 1/20/2004, the Metropolitan King County Council Reintroduced and Referred to Metropolitan King County Council . |
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24. | Proposed Ordinance No. 2004-0016 | Ms. Edmonds and Mr. Phillips | ||||
AN ORDINANCE relating to the operation of the West Point Treatment Plant, confirming
satisfaction of the 1991 City of Seattle Council Conditional Use Approval (Project-Level) to Expand the West Point Treatment Plant, adopting findings, in satisfaction of condition 1c of said approval, regarding future use of digesters at the treatment plant, and authorizing a memorandum of agreement for payments to the City of Seattle in satisfaction of section 1(d) of the settlement agreement regarding the continuing use of the digesters at West Point. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 4/5/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 9/16/2004, the Natural Resources and Utilities Committee Deferred. |
25. | Proposed Ordinance No. 2004-0146 | Mr. McKenna and Mr. Irons | ||||
AN ORDINANCE relating to initiatives; making technical corrections; and amending
Ordinance 159, Section 1, as amended, and K.C.C. 1.16.010. |
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Refer to Labor, Operations and Technology Committee | ||||||
On 3/22/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. |
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26. | Proposed Ordinance No. 2004-0319 | Mr. Phillips | ||||
AN ORDINANCE relating to oaths for disclosure statements; and amending Ordinance 1308,
Section 6, as amended, and K.C.C. 3.04.050 and Ordinance 12138, Section 4, as amended, and K.C.C. 3.04.120. |
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Refer to Committee of the Whole | ||||||
On 7/19/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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27. | Proposed Ordinance No. 2004-0462 | Ms. Lambert | ||||
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Snoqualmie for transfer to the city of a portion of the Three Forks natural area. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 9/20/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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28. | Proposed Ordinance No. 2004-0469 | Mr. McKenna, Ms. Lambert, Mr.
Hammond and Ms. Hague |
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AN ORDINANCE relating to the functions and reorganization of the King County fire
marshal, placing it in the office of emergency management, department of executive services; making technical corrections; and amending Ordinance 14199, Section 11, as amended, and K.C.C. 2.16.035, Ordinance 7790, Section 3, as amended, and K.C.C. 2.56.020, Ordinance 12075, Section 15, and K.C.C. 2.56.030, Ordinance 12075, Section 16, as amended, and K.C.C. 2.56.040, Ordinance 2097, Section 2, as amended, and K.C.C. 17.04.020, Ordinance 12560, Section 154, as amended, and K.C.C. 17.04.230, Ordinance 12560, Section 151, as amended, and K.C.C. 17.04.270, Ordinance 12560, Section 149, as amended, and K.C.C. 17.04.280, Ordinance 5828, Section 11, as amended, and K.C.C. 17.08.130, Ordinance 7980, Section 1, as amended, and K.C.C. 17.04.420, Ordinance 5828, Section 7, as amended, and K.C.C. 17.08.060, Ordinance 5828, Section 8, as amended, and K.C.C. 17.08.070, Ordinance 5828, Section 9, as amended, and K.C.C. 17.08.080 and Ordinance 13263, Section 3, as amended, and K.C.C. 23.02.010. |
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Refer to Labor, Operations and Technology Committee | ||||||
On 9/27/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 9/28/2004, the Labor, Operations and Technology Committee Recommended Referred to Another Committee. On 10/4/2004, the Metropolitan King County Council Re-referred to Budget and Fiscal Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Deferred. |
29. | Proposed Ordinance No. 2004-0532 | Ms. Patterson and Mr. Phillips | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement and one
memorandum of agreement negotiated by and between King County and Public, Professional & Office-Clerical Employees and Drivers, Teamsters Local 763 representing employees in the department of assessments; and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee | ||||||
On 11/15/2004, the Metropolitan King County Council Introduced and Referred to Labor, Operations
and Technology Committee. On 1/25/2005, the Labor, Operations and Technology Committee Deferred. |
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30. | Proposed Ordinance No. 2004-0535 | Ms. Edmonds | ||||
AN ORDINANCE relating to the annexation of an area of land known as annexation area
2004-2 into the Val Vue Sewer District for the purpose of providing sewer service for future development. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 11/22/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 12/13/2004, the Metropolitan King County Council Deferred. On 12/13/2004, the Metropolitan King County Council Hearing Held. |
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31. | Proposed Ordinance No. 2004-0550 | Mr. Phillips | ||||
AN ORDINANCE authorizing a subdivision on certain property located south of NE 134th
Street on the west side of 72nd Avenue NE, at the request of S & S Custom Construction Inc., department of development and environmental services file no. L01P0026. |
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Refer to Hearing Examiner | ||||||
On 12/6/2004, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.
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32. | Proposed Ordinance No. 2004-0557 | Mr. Irons | ||||
AN ORDINANCE relating to zoning; establishing standards related to the application, review
and approval of applications for rural stewardship plans or farm management plans; adding a new chapter to K.C.C. Title 21A and repealing Ordinance 15051, Section 138, and K.C.C. 21A.24.--- and Ordinance 15051, Section 139, and K.C.C. 21A.24.---. |
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Refer to Growth Management and Unincorporated Areas Committee | ||||||
On 12/13/2004, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. |
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Reintroductions of Motions |
33. | Proposed Motion No. 2002-0284 | Mr. Irons | ||||
A MOTION confirming the executive's appointment of Mona Pickering, who resides in council
district twelve, to the King County landmarks and heritage commission. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources,
Parks and Open Space Committee. On 1/27/2003, the Metropolitan King County Council Reintroduced and Referred to Natural Resources, Parks and Open Space Committee. On 1/20/2004, the Metropolitan King County Council Reintroduced and Referred to Natural Resources and Utilities Committee. |
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34. | Proposed Motion No. 2003-0544 | Ms. Lambert | ||||
A MOTION confirming the executive's appointment of Gary Roberts, who resides in council
district three, to the King County Snoqualmie watershed forum. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 2/2/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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35. | Proposed Motion No. 2004-0210 | Mr. Hammond | ||||
A MOTION confirming the executive's appointment of Gaylia Bullock, who resides in council
district nine, to the King County agriculture commission. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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36. | Proposed Motion No. 2004-0214 | Ms. Lambert | ||||
A MOTION confirming the executive's appointment of Jason Roetcisoender, who resides in
council district three, to the King County agriculture commission. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 5/3/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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37. | Proposed Motion No. 2004-0215 | Mr. von Reichbauer | ||||
A MOTION confirming the executive's appointment of Robert Tidball, who resides in council
district seven, to the King County agriculture commission. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 7/12/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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38. | Proposed Motion No. 2004-0216 | Mr. Hammond | ||||
A MOTION confirming the executive's appointment of Ben Kodama, who resides in council
district nine, to the King County agriculture commission. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
39. | Proposed Motion No. 2004-0329 | Ms. Lambert | ||||
A MOTION confirming the executive's appointment of Cindy Ryu, who resides in council
district one, to the King County women's advisory board, serving in an at-large position. |
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Refer to Law, Justice and Human Services Committee | ||||||
On 11/15/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. |
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40. | Proposed Motion No. 2004-0339 | Ms. Patterson | ||||
A MOTION confirming the executive's appointment of Jeff Guite, who resides in council
district thirteen, to the King County fairgrounds advisory board. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 12/6/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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41. | Proposed Motion No. 2004-0352 | Mr. Hammond | ||||
A MOTION confirming the executive's appointment of Chuck Todd, who resides in council
district nine, to the King County fairgrounds advisory board. |
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Refer to Natural Resources and Utilities Committee | ||||||
On 7/26/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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42. | Proposed Motion No. 2004-0441 | Ms. Lambert and Ms. Hague | ||||
A MOTION confirming the executive's appointment of John Barnett, who resides in council
district eleven, to the Seattle-King County advisory council on aging. |
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Refer to Law, Justice and Human Services Committee | ||||||
On 11/15/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. |
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43. | Proposed Motion No. 2004-0525 | Ms. Patterson | ||||
A MOTION confirming the executive's appointment of Amy FitzPatrick, who resides in
council district thirteen, to the King County women's advisory board. |
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Refer to Law, Justice and Human Services Committee | ||||||
On 12/6/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. |
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Other Business | ||||||
Adjournment | ||||||
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