King County Council meeting minutes

Room 1001

September 16, 2004

1:30 P.M.

Room 1001

September 16, 2004

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Natural Resources and Utilities Committee


Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair; Bob Ferguson, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658), Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Natural Resources and Utilities Committee was called to order at 1:37 p.m. by Chair Edmonds.

	Roll Call
		Also in attendance Councilmember Phillips.
		Present: Ms. Edmonds, Ms. Hague and Mr. Constantine Excused: Mr. Ferguson and Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of September 9, 2004 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.

	Introduction of Suzanne Little, Director, Division of Parks & Recreation
3.

		Bob Burns, Deputy Director, DNRR&P was present to introduce Parks Division Director. Suzanne Little, Director, Division of Parks and Recreation was present to brief and answer questions from the members.
	Discussion and Possible Action

	4.
		Proposed Motion No. 2004-0340	Mr. Hammond

		A MOTION confirming the executive's appointment of Bill DuBray, who resides in council district nine, to the King County fairgrounds advisory board.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0340; 0345 and 0348. Bill BuBray appointee to King County fairgrounds board was present to brief and answer questions from the members.
		A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Constantine No: 0 Excused: 2 - Mr. Ferguson and Mr. von Reichbauer


	5.
		Proposed Motion No. 2004-0345	Mr. Hammond

		A MOTION confirming the executive's appointment of Alicia Alexander, who resides in council district nine, to the King County fairgrounds advisory board.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0340; 0345 and 0348. Alicia Alexander appointee to King County fairgrounds board was present to brief and answer questions from the members.
		A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Constantine No: 0 Excused: 2 - Mr. Ferguson and Mr. von Reichbauer


	6.
		Proposed Motion No. 2004-0348	Ms. Edmonds

		A MOTION confirming the executive's appointment of Brad Gaolach, who resides in council district one, to the King County fairgrounds advisory board.
		Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0340; 0345 and 0348. Brad Gaolach appointee to King County fairgrounds board was present to brief and answer


	questions from the members.
	A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Constantine No: 0 Excused: 2 - Mr. Ferguson and Mr. von Reichbauer


7.
	Proposed Substitute Ordinance No. 2004-0402.2	Mr. Phillips


	AN ORDINANCE authorizing the executive to enter into an interlocal cooperation agreement for open space acquisition projects with the city of Seattle, for the Salmon Bay acquisition project authorized by Ordinance 14517.
	Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2004-0402. Councilmember Constantine moved an amendment adopted 3-0-2 with Councilmenber von Reichabuer and Ferguson excused.
	A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Constantine No: 0 Excused: 2 - Mr. Ferguson and Mr. von Reichbauer


8.
	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.
	Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0016. Dr. Philip Vogelzang, Washington Environmental Council and David Hutchinson, Discovery Park Advisory Board were present to brief and answer questions from the members.
	Deferred

Other Business
	None.

Adjournment
	There being no further business to come before the Committee, the meeting was adjourned at 2:48 P.M.

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