King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Metropolitan King County Council | ||||||||
Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
Room 1001 | March 18, 2002 | 1:30 P.M. | ||||
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Call to Order | ||||
The meeting was called to order at 1:35 p.m. | ||||
Roll Call | ||||
Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson Excused: Ms. Lambert |
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Flag Salute and Pledge of Allegiance | ||||
Ms. Edmonds led the flag salute and Pledge of Allegiance. | ||||
Approval of Minutes of March 11, 2002 | ||||
1. | ||||
Mr. von Reichbauer moved to approve the minutes of the March 11, 2002 meeting without reading.
Seeing no objection, the Chair so ordered. |
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Reports on Special and Outside Committees | ||||
2. | ||||
As a personal privilege, Ms. Patterson spoke about District 13, giving some statistics, and indicating
the District's biggest issue is transportation. She presented the councilmembers with a Sound Transit work shirt and an I Love Interstate 405 mug. |
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Plat Tracing | ||||
3. | ||||
Aldarra Division No. 2 - District 3 | ||||
Mr. von Reichbauer moved to adopt the DDES finding of fact that the final plat of Aldarra Division
No. 2 complies with the conditions of preliminary plat approval and other applicable laws, and that the Chair is authorized to signify Council approval by signing the final plat at the end of the meeting. Seeing no objection, the Chair so ordered. |
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Special Item | ||||
4. | ||||
Presentation of County Service Awards | ||||
Service Awards were presented by County Executive Ron Sims.
DEPARTMENT OF ADULT AND JUVENILE DETENTION/Juvenile Division Jesse Luna, 20 years Frank Fleetham Jr., 25 years - Kent Division Beverly Demattea, 30 years - Seattle Division Chancy T. Maning, 25 years - Seattle Division DEPARTMENT OF COMMUNITY AND HUMAN SERVICES/Mental Health, Chemical Abuse and Dependency Services Winnie Ng, 20 years DEPARTMENT OF EXECUTIVE SERVICES/Finance and Business Operations Division Cheryl Berrey, 20 years Lydia North, 25 years Laurel Sheridan, 30 years - Human Resources Division Andrea Torland, 30 years - Human Resources Division DEPARTMENT OF TRANSPORTATION/Road Services Division Richard Thibodeau, 20 years |
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Hearing and Second Reading of Ordinances | ||||
Consent Items - Items 5-12 | ||||
5. | ||||||
Proposed Substitute Ordinance No.
1999-0444.2 |
Ms. Miller and Mr. Irons | |||||
AN ORDINANCE relating to the annexation of an area known as the Dahlgren (98-1)
Annexation to Sammamish Water and Sewer District for the purpose of providing water service. |
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On 3/18/2002, a public hearing was held and closed. | ||||||
The enacted number is 14299. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
6. | ||||||
Proposed Ordinance No. 2001-0556 | Mr. Phillips and Mr. Pelz | |||||
AN ORDINANCE authorizing a restrictive covenant making open space property acquired
under Ordinance 9071 permanently available for fish and wildlife habitat restoration purposes. |
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On 3/18/2002, a public hearing was held and closed. | ||||||
The enacted number is 14300. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
7. | ||||||
Proposed Substitute Ordinance No.
2001-0593.2 |
Mr. McKenna | |||||
AN ORDINANCE relating to the annexation of an area known as 91st Street Annexation to
Coal Creek Utility District for the purpose of providing future water and sewer service. |
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On 2/19/2002, a public hearing was held and closed.
On 3/18/2002, a public hearing was held and closed. |
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The enacted number is 14301. | ||||||
This Matter was Passed on the Consent Agenda. |
8. | ||||||
Proposed Substitute Ordinance No.
2001-0595.2 |
Mr. McKenna | |||||
AN ORDINANCE relating to the annexation of an area known as Windtree Annexation to
Coal Creek Utility District for the purpose of providing future water and sewer service. |
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On 2/11/2002, a public hearing was held and closed.
On 3/18/2002, a public hearing was held and closed. |
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The enacted number is 14302. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
9. | ||||||
Proposed Ordinance No. 2002-0055 | Mr. von Reichbauer | |||||
AN ORDINANCE approving the Lakehaven Utility District 1999 Comprehensive
Wastewater System Plan, as amended. |
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On 3/18/2002, a public hearing was held and closed. | ||||||
The enacted number is 14303. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
10. | ||||||
Proposed Ordinance No. 2002-0081 | Mr. Constantine | |||||
AN ORDINANCE approving and adopting the memorandum of agreement negotiated by
and between King County and Washington State Council of County and City Employees, Local 1652R, representing employees in the department of natural resources, industrial and hazardous waste divisions; and establishing the effective date of said agreement. |
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On 3/18/2002, a public hearing was held and closed. | ||||||
The enacted number is 14304. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
11. | ||||||
Proposed Ordinance No. 2002-0083 | Mr. Gossett and Mr. Constantine | |||||
AN ORDINANCE relating to the office of regional policy and planning; designating the
director of the office of regional policy and planning or the director's designee as the community empowerment zone administrator for the area designated by the state of Washington as a community empowerment zone within King County. |
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On 3/18/2002, a public hearing was held and closed. | ||||||
The enacted number is 14305. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
12. | ||||||
Proposed Substitute Ordinance No.
2002-0093.2 |
Mr. Constantine | |||||
AN ORDINANCE creating the office of information resource management capital fund for
the purpose of supporting the county's financial management for capital technology projects identified by the projects review board, by providing a structure to receive operating fund transfers; amending Ordinance 12076, Section 9, as amended and K.C.C. 4.08.15 and adding a new section to K.C.C. chapter 4.08. |
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On 3/18/2002, a public hearing was held and closed. | ||||||
The enacted number is 14306. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
Votes: | |||||||
Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna,
Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Lambert |
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Growth Management and Unincorporated Areas | |||||||
Items 13 and 14 were considered together for public testimony. | |||||||
13. | |||||||
Proposed Ordinance No. 2001-0596 | Mr. Pelz | ||||||
AN ORDINANCE relating to enforcement of county codes; amending Ordinance 13263,
Section 3, and K.C.C. 23.02.010, Ordinance 13263, Section 8, and K.C.C. 23.02.070, Ordinance 13263, Section 10, and K.C.C. 23.02.090, Ordinance 13263, Section 11, and K.C.C. 23.02.100, Ordinance 13263, Section 22, and K.C.C 23.24.030, Ordinance 13263, Section 37, and K.C.C. 23.32.010, Ordinance 13263, Section 41, and K.C.C. 23.32.050, Ordinance 13263, Section 43, and K.C.C. 23.36.010, Ordinance 10870, Section 406, as amended, and K.C.C. 21A.18.020, Ordinance 10870, Section 415, as amended, and K.C.C. 21A.18.110, Ordinance 12024, Section 13, and K.C.C. 23.10.040, Ordinance 12024, Sections 5 and 6, and K.C.C. 23.10.060, Ordinance 12024, Section 8, and K.C.C. 23.10.090 and Ordinance 12024, Section 11, and K.C.C. 21A.06.1432. |
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On 3/18/2002, a public hearing was held and remained open.
On 3/25/2002, a public hearing was held and closed. |
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The following people appeared to speak on 3/18/2002 : | |||||||
Kirk Holmes, P. O. 987, Snoqualmie, WA 98065 | |||||||
Caroline Whalen, Deputy Director, Department of Development and Environmental Services,
answered questions of the Council. Mr. Pelz moved to defer Proposed Ordinance 2001-0596 until the March 25, 2002 Council meeting. Seeing no objection, the Chair so ordered. |
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Deferred |
14. | |||||||
Proposed Ordinance No. 2001-0597 | Mr. Pelz and Ms. Hague | ||||||
AN ORDINANCE of King County making it unlawful to abandon a junk vehicle on public
or private property; and adding a new section to K.C.C. chapter 46.08 and prescribing penalties. |
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On 3/18/2002, a public hearing was held and remained open.
On 3/25/2002, a public hearing was held and closed. |
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The following people appeared to speak on 3/18/2002 : | |||||||
Carla Salter, 2214 South 118th, Seattle, WA 98168
Barbara Peters, 825 South 105th, Seattle, WA 98168 Deputy Esther Mulligan, 11846 DesMoines Mem. Dr. S., Seattle, WA 98168 Paul Carkeek, General Delivery, Preston, WA 98050 Deputy Peter Thalmofer, White Center Storefront, Seattle, WA 98166 |
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Kyle Aiken, Legal Advisor, King County Sheriff's Office, answered questions of the Council.
Mr. Pelz moved to defer Proposed Ordinance 2001-0597 until the March 25, 2002 Council meeting. Seeing no objection, the Chair so ordered. |
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Deferred | |||||||
Motions for Council Action | |||||||
Consent Items - Items 15-21 | |||||||
15. | |||||||
Proposed Substitute Motion No.
2001-0325.2 |
Mr. Phillips | ||||||
A MOTION confirming the executive's appointment of Heather Johnson Avery, who
resides in council district eleven, to the King County board for developmental disabilities. |
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The enacted number is 11394. | |||||||
This Matter was Passed on the Consent Agenda. | |||||||
16. | |||||||
Proposed Motion No. 2001-0337 | Mr. von Reichbauer and Mr. Phillips | ||||||
A MOTION confirming the executive's reappointment of Douglas A. Baker, who resides in
council district seven, to the King County international airport roundtable. |
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The enacted number is 11395. | |||||||
This Matter was Passed on the Consent Agenda. | |||||||
17. | |||||||
Proposed Motion No. 2001-0566 | Mr. Phillips | ||||||
A MOTION confirming the executive's appointment of Debra Roszkowski, who resides in
council district four, to the King County mental health advisory board. |
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The enacted number is 11396. | |||||||
This Matter was Passed on the Consent Agenda. | |||||||
18. | |||||||
Proposed Motion No. 2002-0002 | Ms. Edmonds | ||||||
A MOTION confirming the executive's appointment of King County superior court judge
Richard Eadie, who resides in council district one, to the King County library system board of trustees. |
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The enacted number is 11397. | |||||||
This Matter was Passed on the Consent Agenda. |
19. | ||||||
Proposed Motion No. 2002-0013 | Mr. Phillips | |||||
A MOTION confirming the executive's appointment of Scott Strawn, who was nominated
by the city of Seattle, and who resides in council district four, to the King County alcoholism and substance abuse administrative board. |
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The enacted number is 11398. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
20. | ||||||
Proposed Substitute Motion No.
2002-0111.2 |
Mr. Pullen | |||||
A MOTION ratifying an original interlocal agreement to construct improvements to 244th
Avenue Southeast with the city of Enumclaw, and authorizing the county executive to amend the agreement. |
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The enacted number is 11399. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
21. | ||||||
Proposed Substitute Motion No.
2002-0114.2 |
Mr. Phillips | |||||
A MOTION concerning untimely filed petitions for tax refunds; authorizing treasury
operations to refund overpaid property taxes to a taxpayer for the years 1997 and 1998. |
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The enacted number is 11400. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. McKenna,
Mr. Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Lambert and Ms. Hague |
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Labor, Operations and Technology | ||||||
22. | ||||||
Proposed Substitute Motion No.
2002-0117.2 |
Mr. Constantine | |||||
A MOTION related to King County Council adoption of the 2002 work program for the
King County Auditor's Office. |
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Mr. Constantine moved Proposed Substitute Motion 2002-0117.
Mr. Constantine moved to defer Proposed Substitute Motion 2002-0117 until the March 25, 2002 Council meeting. Seeing no objection, the Chair so ordered. |
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Deferred |
Regional Water Quality | ||||||
23. | ||||||
Proposed Substitute Motion No.
2002-0115.2 |
Ms. Lambert | |||||
A MOTION establishing the 2002 work plan for the regional water quality committee of
the King County council. |
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The enacted number is 11401. | ||||||
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote: |
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Votes: | ||||||
Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Lambert, Mr. Pelz and Ms. Hague |
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Introduction of Ordinances for First Reading and Referral | ||||||
24. | ||||||
Proposed Ordinance No. 2002-0120 | Mr. Constantine | |||||
AN ORDINANCE establishing the date for an election on the question of increasing the
number of commissioners serving King County fire protection district no. 13. |
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Introduced and Referred to Labor, Operations and Technology Committee | ||||||
25. | ||||||
Proposed Ordinance No. 2002-0121 | Ms. Sullivan | |||||
AN ORDINANCE authorizing a subdivision on certain property located north of SE 243rd
Street and generally between Cedar River Pipeline Rd and SE 241st St., at the request of Cedar Valley Assoc. department of development and environmental services file no. L97P0038. |
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Introduced and Referred to Hearing Examiner | ||||||
26. | ||||||
Proposed Ordinance No. 2002-0123 | Mr. Phillips and Mr. McKenna | |||||
AN ORDINANCE providing for the issuance and sale of limited tax general obligation
bonds of the county in the aggregate principal amount of not to exceed $240,000,000 for the purposes of refunding certain outstanding limited tax general obligation bonds issued by the county to finance construction of a major league baseball stadium; providing for the form, terms, covenants and other provisions of said refunding bonds; authorizing a plan of refunding and the appointment of an escrow agent to accomplish such plan of refunding; providing for the sale of the bonds and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging certain taxes and revenues as additional security for the bonds. |
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Introduced and Referred to Budget and Fiscal Management Committee | ||||||
27. | ||||||
Proposed Ordinance No. 2002-0126 | Ms. Sullivan | |||||
AN ORDINANCE authorizing the condemnation of property for Mill Creek relief sewer
project/South 277th trunk sewer. |
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Introduced and Referred to Utilities Committee |
28. | ||||||
Proposed Ordinance No. 2002-0128 | Ms. Hague | |||||
AN ORDINANCE adopting amendments to the Countywide Planning Policies addressing
the long-term protection of agricultural production districts; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
29. | ||||||
Proposed Ordinance No. 2002-0129 | Ms. Hague | |||||
AN ORDINANCE adopting amendments to the Countywide Planning Policies addressing
the long-term protection of the rural area; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
30. | ||||||
Proposed Ordinance No. 2002-0130 | Ms. Hague | |||||
AN ORDINANCE adopting amendments to the Countywide Planning Policies addressing
appropriate non-residential uses in the rural area; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
31. | ||||||
Proposed Ordinance No. 2002-0131 | Ms. Hague | |||||
AN ORDINANCE adopting amendments to the Countywide Planning Policies amending
the urban growth area of King County to reflect site specific land use map amendments adopted during the 2000 comprehensive plan update; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
32. | ||||||
Proposed Ordinance No. 2002-0132 | Ms. Hague and Mr. Phillips | |||||
AN ORDINANCE adopting amendments to the Countywide Planning Policies in support of
the Snoqualmie Preservation Initiative; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
33. | ||||||
Proposed Ordinance No. 2002-0133 | Ms. Hague | |||||
AN ORDINANCE adopting amendments to the Countywide Planning Policies, adding
maps of existing urban separators; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040. |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee |
Introduction of Motions and Referrals | ||||||
34. | ||||||
Proposed Motion No. 2002-0124 | Mr. Phillips | |||||
A MOTION of the county council approving a purchase contract for the county's Limited
Tax General Obligation (Baseball Stadium) Refunding Bonds, 2002 Series __, in the aggregate principal amount of $_________, and establishing certain terms of such bonds; all in accordance with Ordinance ______. |
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Introduced and Referred to Budget and Fiscal Management Committee | ||||||
35. | ||||||
Proposed Motion No. 2002-0134 | Ms. Hague, Ms. Edmonds and Ms.
Lambert |
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A MOTION authorizing the county executive to enter into agreements with the King
County district court to operate work crews to maintain closed parks and recreational facilities. |
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Introduced and Referred to Committee-of-the-Whole | ||||||
Other Business | ||||||
Extra Item | ||||||
Introduction of Ordinance for First Reading and Referral | ||||||
36. | ||||||
Proposed Ordinance No. 2002-0135 | Mr. Pelz and Ms. Sullivan | |||||
AN ORDINANCE adopting the new transportation concurrency map and the new
monitored zones table; amending Ordinance 14050, Section 9, and K.C.C. 14.70.220 and Ordinance 14050, Section 10, and K.C.C. 14.70.230 and repealing Ordinance 14177, Section 2, and Ordinance 14177, Section 3. |
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Introduced and Referred to Transportation Committee | ||||||
Adjournment | ||||||
The meeting was adjourned at 2:49 p.m. |
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