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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, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | February 7, 2005 | 1:30 P.M. | ||||||||||||
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| Call to Order | ||||||||
| Roll Call | ||||||||
| Flag Salute and Pledge of Allegiance | ||||||||
| Councilmember Pelz will lead the flag salute and Pledge of Allegiance. | ||||||||
| 1. | Approval of Minutes of January 31, 2005 | |||||||
| Councilmember von Reichbauer | ||||||||
| 2. | Reports on Special and Outside Committees | |||||||
|
Snohomish Basin Salmon Recovery Forum Puget Sound Regional Council Executive Board Watershed Resource Inventory Area 8 Forum |
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| 3. | Plat Tracing | |||||||
| Councilmember Constantine | ||||||||
| Earlington Ridge - Council District 5 | ||||||||
| Hearing and Second Reading of Ordinances | ||||||||
| Budget and Fiscal Management | ||||||||
| Councilmember Gossett | ||||||||
| 4. | Proposed Substitute Ordinance No.
2004-0443.2 |
Mr. Gossett | ||||||
| AN ORDINANCE requiring green building practices in all buildings the county constructs,
remodels and renovates; directing offices and departments to incorporate the use of Leadership in Energy and Environmental Design (LEED) methods and techniques as the primary method to measure the use of green building practices in constructing and operating county facilities. |
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| On 9/20/2004, 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 1/18/2005, the Metropolitan King County Council Reintroduced and Referred to Budget and Fiscal Management Committee . On 2/2/2005, the Budget and Fiscal Management Committee Amended. On 2/2/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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| Public Hearing Required | ||||||||
| Committee of the Whole | ||||||||
| Councilmember von Reichbauer | ||||||||
| 5. | Proposed Ordinance No. 2004-0519 | Ms. Edmonds and Mr. Phillips | ||||
| AN ORDINANCE relating to zoning; creating a temporary use permit for homeless
encampments; amending Ordinance 12196, Section 9, as amended, and K.C.C. 20.20.020 and Ordinance 10870, Section 549, as amended, and K.C.C. 21A.32.120 and adding a new section to K.C.C. chapter 21A.32. |
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| Contingent on Committee Action | ||||||
| On 11/8/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 12/13/2004, the Metropolitan King County Council Deferred. On 12/13/2004, the Metropolitan King County Council Hearing Held. On 1/18/2005, the Metropolitan King County Council Reintroduced and Referred to Committee of the Whole. On 1/24/2005, the Committee of the Whole Deferred. |
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| On 12/13/2004, a public hearing was held and closed. | ||||||
| Motions for Council Action | ||||||
| Budget and Fiscal Management | ||||||
| Councilmember Gossett | ||||||
| 6. | 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. On 1/31/2005, the Metropolitan King County Council Deferred. |
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| Committee of the Whole | ||||||
| Councilmember von Reichbauer | ||||||
| 7. | Proposed Motion No. 2004-0518 | Ms. Edmonds and Mr. Phillips | ||||
| A MOTION adopting the policy framework to guide the siting and permitting requirements for
establishing temporary emergency homeless encampments on county-owned land, in collaboration with Seattle Housing and Resource Effort ("SHARE"), the Women's Housing, Equality and Enhancement League ("WHEEL") and faith-based and not-for-profit community organizations in King County; and directing the county executive to prepare a plan for the county's response to the committee to end homelessness's ten-year plan to end homelessness in King County. |
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| Contingent on Committee Action | ||||||
| On 11/8/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. On 1/18/2005, the Metropolitan King County Council Reintroduced and Referred to Committee of the Whole. On 1/24/2005, the Committee of the Whole Deferred. |
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| Introduction of and Action on a Motion | ||||||
| 8. | Proposed Motion No. 2005-0048 | Mr. Irons | ||||||
| A MOTION appointing a replacement to fill the vacancy in metropolitan King County council
district 6 resulting from the election of Rob McKenna to the position of Washington State Attorney General. |
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| 9. | Swearing In | |||||||
| District 6 Councilmember | ||||||||
| 10. | Roll Call | |||||||
| Introduction of Ordinances for First Reading and Referral | ||||||||
| 11. | Proposed Ordinance No. 2005-0033 | Ms. Edmonds | ||||||
| AN ORDINANCE authorizing the executive to enter into amendments to interlocal agreements
with the cities of Auburn, Black Diamond, Bothell, Bellevue, Burien, Covington, Enumclaw, Federal Way, Issaquah, Kenmore, Kent, Lake Forest Park, Newcastle, North Bend, Pacific, Redmond, Renton, Seattle, Tukwila and Woodinville for the disbursement of conservation futures tax levy funds allocated under Ordinance 15083. |
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| Refer to Natural Resources and Utilities Committee | ||||||||
| 12. | Proposed Ordinance No. 2005-0034 | Ms. Lambert | ||||||
| AN ORDINANCE authorizing the county executive to enter into an interagency agreement
with Washington Association of Sheriffs and Police Chiefs relating to the Washington state methamphetamine initiative. |
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| Refer to Law, Justice and Human Services Committee | ||||||||
| 13. | Proposed Ordinance No. 2005-0035 | Ms. Edmonds | ||||||
| AN ORDINANCE authorizing the executive to enter into an interlocal agreement with the city
of Auburn for the disbursement of conservation futures tax levy funds allocated under Ordinance 14797. |
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| Refer to Natural Resources and Utilities Committee | ||||||||
| 14. | Proposed Ordinance No. 2005-0044 | Mr. Phillips | ||||||
| AN ORDINANCE authorizing a subdivision on certain property located at the northeast corner
of the intersection of 468th Ave SE and SE 140th Street, north of SE Middlefork Road, at the request of Richard Blumberg, department of development and environmental services file no. L03P0025. |
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| Refer to Hearing Examiner | ||||||||
| 15. | Proposed Ordinance No. 2005-0049 | Ms. Lambert | ||||||
| AN ORDINANCE approving the City of Snoqualmie Water System Plan. | ||||||||
| Refer to Natural Resources and Utilities Committee | ||||||||
| 16. | Proposed Ordinance No. 2005-0050 | Ms. Lambert | ||||
| AN ORDINANCE approving the Union Hill Water Association Comprehensive Water System
Plan. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 17. | Proposed Ordinance No. 2005-0053 | Ms. Patterson | ||||
| AN ORDINANCE authorizing the director of department of executive services to enter into an
interlocal agreement with the state of Washington, Department of Social and Health Services, regarding the demolition of buildings on the state's Fircrest campus, which formerly housed the county's North Rehabilitation Facility. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 18. | Proposed Ordinance No. 2005-0055 | Ms. Hague and Ms. Lambert | ||||
| AN ORDINANCE establishing the King County elections oversight committee; and adding a
new chapter to K.C.C. Title 2. |
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| Refer to Committee of the Whole | ||||||
| Introduction of Motions and Referrals | ||||||
| 19. | Proposed Motion No. 2005-0054 | Ms. Patterson, Ms. Lambert and Mr.
Ferguson |
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| A MOTION directing the executive to undertake actions to improve the conduct of the
elections process in King County and supporting election reforms in Washington state. |
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| Refer to Committee of the Whole | ||||||
| Reintroductions of Motions | ||||||
| 20. | Proposed Motion No. 2004-0029 | Mr. McKenna and Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of H. Eugene McBrayer, who resides in
council district six, to the King County museum of flight authority board of directors. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| On 2/9/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. |
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| 21. | Proposed Motion No. 2004-0078 | Ms. Hague and Mr. McKenna | ||||
| A MOTION in support of the Vietnamese-American community and its display of a yellow
flag with three red stripes, also known as the Vietnamese-American Heritage and Freedom flag. |
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| Refer to Committee of the Whole | ||||||
| On 2/9/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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| Other Business | ||||||
| Adjournment | ||||||
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