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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Natural Resources, Parks and
Open Space Committee |
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| Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry Phillips,
Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Monica Clarke (296-1638), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
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| Room 1001 | May 16, 2002 | 1:30 P.M. | ||||
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| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| Minutes of May 2, 2002 meeting | |||||||
| Discussion and Possible Action | |||||||
| 2. | Proposed Ordinance No. 2002-0197 | Mr. Constantine | |||||
| AN ORDINANCE authorizing the sale of approximately one million to one million five
hundred thousand cubic yards of surplus sand and gravel by negotiated direct sale, due to unique circumstances, to Vashon Sand and Gravel, Inc., located on a twenty-six-acre portion of Maury Island regional park, in council district 8. |
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| --Mike Reed, Council Staff | |||||||
| 3. | Proposed Motion No. 2002-0200 | Ms. Edmonds | |||||
| A MOTION requesting the conservation futures citizens committee to review and make
recommendations on scope change requests for projects funded by conservation futures tax levy funds, and to provide an annual project progress report to the council and executive on the progress of conservation futures-funded projects. |
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| --Monica Clarke, Council Staff | |||||||
| 4. | Proposed Ordinance No. 2002-0194 | Ms. Edmonds | |||||
| AN ORDINANCE authorizing the executive to enter into an amendment to the Conservation
Futures Interlocal Cooperation Agreement with the city of Seattle for the Leschi natural area and Georgetown open space acquisition projects, authorized under Ordinance 13678, and the Hitts hill acquisition project, authorized under Ordinance 14018. |
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| --Monica Clarke, Council Staff | |||||||
| 5. | Proposed Ordinance No. 2002-0188 | Ms. Lambert | |||||
| AN ORDINANCE authorizing the conveyance of certain park property to the city of Redmond
and authorizing the King County executive to enter into an interlocal agreement relating to the transfer of the park property to the city. |
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| --Monica Clarke, Council Staff | |||||||
| Briefing | |||||||
| 6. | Briefing No. 2002-B0095 | ||||||
| Metropolitan Parks Task Force Update | |||||||
| --Mike Reed, Council Staff | |||||||
| 7. | Briefing No. 2002-B0096 | ||||||
| Parks Transfers: Status Update | |||||||
| --Mike Reed, Council Staff | |||||||
| 8. | Briefing No. 2002-B0094 | ||||||
| Shared Strategy and Biological Review of Tri-County Model.
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| --Mike Reed, Council Staff | |||||||
| Other Business | ||
| Adjournment | ||
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