Meeting Agenda
King County
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1200 King County Courthouse |
Metropolitan King County Council
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Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair; |
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Dow Constantine, Reagan Dunn, Carolyn Edmonds, Bob Ferguson, |
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Larry Gossett, Jane Hague, Steve Hammond, David W. Irons, |
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Kathy Lambert, Julia Patterson, Dwight Pelz |
Room 1001
November 21, 2005
11:00 AM
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Special Meeting 11:00 a.m. to 1:30 p.m. |
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Regular Meeting 1:30 p.m. |
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Consideration of the items on this agenda will begin at the Special |
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Meeting at 11:00 a.m. and will continue during the Regular Meeting |
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that begins at 1:30 p.m. |
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Additional items may be considered or acted upon during the regular |
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meeting consistent with Council rules. |
Call to Order
Roll Call
Flag Salute and Pledge of Allegiance
Councilmember Gossett will lead the flag salute and Pledge of Allegiance.
1.
Approval of Minutes of November 14, 2005
Councilmember von Reichbauer
2.
Reports on Special and Outside Committees
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South County Area Transportation Board |
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Regional Transportation Leadership Group |
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Central Puget Sound Economic Development District Board |
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Eastside Transportation Partnership |
3.
Plat Tracings
Councilmember Constantine
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Shamrock Heights 1 - Council District 12 |
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Trilogy at Redmond Ridge Div. 9 - Council District 3 |
Hearing and Second Reading of Ordinances
Budget and Fiscal Management
Councilmember Gossett
4.
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Proposed Substitute Ordinance No. |
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2004-0378.2 |
Mr. Gossett
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AN ORDINANCE relating to comprehensive planning; adopting the 2005 County Space Plan; |
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altering the space plan submittal requirements; changing the requirements for council approval |
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of leases of real property; and amending Ordinance 10810, Section 1, as amended, and K.C.C. |
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20.12.100 and Ordinance 12045, Section 23, as amended, and K.C.C. 4.04.040. |
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On 8/23/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 1/18/2005, the Metropolitan King County Council Reintroduced and Referred to Budget and |
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Fiscal Management Committee . |
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On 6/1/2005, the Budget and Fiscal Management Committee Deferred. |
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On 6/8/2005, the Budget and Fiscal Management Committee Deferred. |
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On 6/22/2005, the Budget and Fiscal Management Committee Deferred. |
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On 6/29/2005, the Budget and Fiscal Management Committee Deferred. |
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On 7/6/2005, the Budget and Fiscal Management Committee Deferred. |
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On 7/13/2005, the Budget and Fiscal Management Committee Amended. |
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On 7/13/2005, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. |
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On 11/7/2005, the Metropolitan King County Council Hearing Held. |
On 11/7/2005, a public hearing was held and remained open.
5.
Proposed Ordinance No. 2005-0404
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $6,500,000 to the public |
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transportation construction-unrestricted fund to provide additional appropriation authority in |
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support of the Breda Conversion project, updating the electric trolley overhead power system; |
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and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as amended, and |
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Attachment B, as amended. |
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On 10/17/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 11/7/2005, the Metropolitan King County Council Hearing Held. |
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On 11/8/2005, the Budget and Fiscal Management Deferred. |
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On 11/14/2005, the Metropolitan King County Council Hearing Held. |
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On 11/7/2005, a public hearing was held and remained open. |
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On 11/14/2005, a public hearing was held and closed. |
6.
Proposed Ordinance No. 2005-0421
Mr. Gossett
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AN ORDINANCE adopting the 2006 Annual Budget and making appropriations for the |
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operation of county agencies and departments and capital improvements for the fiscal year |
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beginning January 1, 2006 and ending December 31, 2006. |
Contingent on Committee Action
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On 10/24/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 11/7/2005, the Metropolitan King County Council Hearing Held. |
On 11/7/2005, a public hearing was held and remained open.
7.
Proposed Ordinance No. 2005-0463
Mr. Gossett
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AN ORDINANCE authorizing a special assessment for resource conservation for lands within |
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the King Conservation District of King County of ten dollars per parcel on all nonexempt |
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properties within the district for the years 2006 through 2009 and adopting the 2006 work plan. |
Contingent on Committee Action
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On 10/31/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 11/8/2005, the Budget and Fiscal Management Deferred. |
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On 11/14/2005, the Metropolitan King County Council Hearing Held. |
On 11/14/2005, a public hearing was held and closed.
Committee of the Whole
Councilmember von Reichbauer
8.
Proposed Ordinance No. 2005-0488
Mr. Phillips
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AN ORDINANCE approving and adopting the collective bargaining agreement and |
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memorandum of understanding negotiated by and between King County and Service |
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Employees International Union, Local 519, representing King County Civic Television |
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employees; and establishing the effective date of said agreement. |
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On 11/7/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
Public Hearing Required
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SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION |
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PURSUANT TO K.C.C. 1.24.125 |
Growth Management and Unincorporated Areas
Councilmember Constantine
9.
Proposed Ordinance No. 2005-0388
Mr. Constantine
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AN ORDINANCE relating to school impact fees; adopting the Capital Facilities Plans of the |
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Federal Way, Riverview, Issaquah, Snoqualmie Valley, Lake Washington, Kent, Fife and |
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Auburn school districts as subelements of the capital facilities element of the King County |
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Comprehensive Plan for purposes of implementing the school impact fee program; establishing |
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school impact fees to be collected by King County on behalf of the districts; amending |
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Ordinance 10470, Section 2, as amended, and K.C.C. 20.12.461, Ordinance 10472, Section 2, |
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as amended, and K.C.C. 20.12.462, Ordinance 10633, Section 2, as amended, and K.C.C. |
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20.12.463, Ordinance 10722, Section 2, as amended, and K.C.C. 20.12.464, Ordinance 10790, |
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Section 2, as amended, and K.C.C. 20.12.466, Ordinance 10982, Section 2, as amended, and |
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K.C.C. 20.12.467, Ordinance 12532, Section 12, as amended, and K.C.C. 20.12.470, Ordinance |
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13338, Section 13, as amended and K.C.C. 20.12.471 and Ordinance 10122, Section 2, as |
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amended, and K.C.C. 27.44.010. |
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On 9/26/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 10/4/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass. |
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On 11/7/2005, the Metropolitan King County Council Hearing Held. |
On 11/7/2005, a public hearing was held and remained open.
Introduction of Ordinances for First Reading and Referral
10.
Proposed Ordinance No. 2005-0493
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $2,207,876 to various current |
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expense fund agencies and $7,971,543 to various non-CX agencies; and amending the 2005 |
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Budget Ordinance, Ordinance 15083, Sections 16, 34, 38, 40, 43, 44, 47, 55, 79, 94, 96, 99, |
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108, 109 and 112, as amended. |
Refer to Budget and Fiscal Management Committee
11.
Proposed Ordinance No. 2005-0494
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $9,886,684 to various operating |
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and capital funds to provide the appropriate level of appropriation authority and provide for the |
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correction of errors; and amending the 2005 Budget Ordinance, Ordinance 15083, Sections 114 |
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and 117, as amended, and Attachment B and E, as amended. |
Refer to Budget and Fiscal Management Committee
12.
Proposed Ordinance No. 2005-0495
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $1,823,323 to the building repair |
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and replacement fund to adjust the level of appropriation authority for the Integrated Security |
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Project; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as |
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amended, and Attachment B, as amended. |
Refer to Budget and Fiscal Management Committee
13.
Proposed Ordinance No. 2005-0496
Mr. Gossett
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AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal year |
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2005; transferring any remaining net assets and fund balances; and amending Ordinance 12076, |
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Section 9, as amended, and K.C.C. 4.08.015. |
Refer to Budget and Fiscal Management Committee
14.
Proposed Ordinance No. 2005-0497
Mr. Gossett
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AN ORDINANCE authorizing the issuance of sewer revenue bonds of the county in the |
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aggregate principal amount of not to exceed $500,000,000 to provide funds for acquiring and |
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constructing improvements to the sewer system of the county and for refunding certain |
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outstanding sewer revenue bonds of the county; providing for the form, terms, covenants and |
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other provisions of such bonds; providing for the sale of the bonds and for a plan of refunding; |
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establishing funds for the receipt and expenditure of bond proceeds and for the payment of the |
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bonds; and pledging sewer revenues to pay the principal of and interest on the bonds. |
Refer to Budget and Fiscal Management Committee
15.
Proposed Ordinance No. 2005-0500
Mr. Gossett
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AN ORDINANCE providing for the issuance of one or more series of limited tax general |
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obligation bonds of the county in an outstanding aggregate principal amount not to exceed |
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$60,000,000 to refund all or a portion of the county's Limited Tax General Obligation 501(c)(3) |
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Refunding Bonds 1996 Series B, Limited Tax General Obligation Bonds (Various Purpose), |
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1997 Series G and Limited Tax General Obligation and Refunding Bonds (Various Purpose) |
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1999, Series A; providing for the public sale of the bonds and the disposition of the proceeds of |
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sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of |
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the bonds; and providing for the annual levy of taxes to pay the principal thereof and interest |
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thereon. |
Refer to Budget and Fiscal Management Committee
Introduction of Motions and Referrals
16.
Proposed Motion No. 2005-0498
Mr. Gossett
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A MOTION of the county council approving a [bid/bond purchase agreement] for a series of |
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the county's sewer revenue bonds in the aggregate principal amount of $___________ and |
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establishing certain terms of such bonds [and a plan of refunding], all in accordance with |
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Ordinance _____. |
Refer to Budget and Fiscal Management Committee
17.
Proposed Motion No. 2005-0499
Mr. Gossett
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A MOTION of the county council approving a [bid/bond purchase agreement] for a series of |
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the county's sewer revenue bonds in the aggregate principal amount of $___________ and |
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establishing certain terms of such bonds [and a plan of refunding], all in accordance with |
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Ordinance _____. |
Refer to Budget and Fiscal Management Committee
18.
Proposed Motion No. 2005-0501
Mr. Gossett
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A MOTION of the county council accepting a bond purchase contract for the purchase of the |
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county's Limited Tax General Obligation Refunding Bonds, 200_, Series _ in the aggregate |
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principal amount of $___________, and the county's Limited Tax General Obligation Bonds, |
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200_, Series _ in the aggregate principal amount of $___________, and establishing certain |
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terms of such bonds and plans of refunding. |
Refer to Budget and Fiscal Management Committee
19.
Proposed Motion No. 2005-0502
Mr. Gossett
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A MOTION of the county council accepting a bond purchase contract for the purchase of the |
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county's Limited Tax General Obligation Refunding Bonds, 200_, Series _ in the aggregate |
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principal amount of $___________, and the county's Limited Tax General Obligation Bonds, |
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200_, Series _ in the aggregate principal amount of $___________, and establishing certain |
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terms of such bonds and plans of refunding. |
Refer to Budget and Fiscal Management Committee
Other Business
Adjournment
