King County Council meeting minutes

Room 1001

April 15, 2002

1:30 P.M.

Room 1001

April 15, 2002

King County Council meeting minutes King County Council meeting minutes



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

	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



	Call to Order
		The meeting was called to order at 1:41 p.m.

	Roll Call
		Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson Excused: Mr. Irons

	Flag Salute and Pledge of Allegiance
		Mr. von Reichbauer led the flag salute and Pledge of Allegiance.

	Approval of Minutes of April 8, 2002
1.

		Mr. von Reichbauer moved to approve the minutes of the April 8, 2002 meeting without reading. Seeing no objection, the Chair so ordered.

	Reports on Special and Outside Committees
2.

		Ms. Hague commented on her participation at the Western Washington meeting of the Washington Association of Counties, and in particular the budget situations that have arisen in all counties as a result of the legislative session. She also indicated that King County was well represented at the meeting. The Chair thanked those members who were in attendance and Ms. Hague for all of her hard work on King County's behalf. The Chair recognized Mr. Phillips for having received the Public Official of the Year Award from 1000 Friends of Washington, and acknowledged a number of areas to which he had given his support. Mr. Phillips thanked the Council.
	Hearing and Second Reading of Ordinances

	Committee of the Whole

	3.
		Proposed Ordinance No. 2002-0153	Mr. von Reichbauer and Ms. Sullivan

		AN ORDINANCE relating to the council's rules, providing for referral of motions confirming board and commission reappointments directly to the council's consent agenda; and amending Ordinance 11683, Section 5, as amended, and K.C.C. 1.24.045, Ordinance 11683, Section 9, as amended, and K.C.C. 1.24.085, and Ordinance 11683, Section 14, as amended, and K.C.C. 1.24.135.
		On 4/15/2002, a public hearing was held and closed.
		The enacted number is 14336. Scott White, council staff, answered questions of the Council.
		A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by the following vote:
	Votes:
		Yes: 9 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 3 - Ms. Lambert, Mr. McKenna and Mr. Pullen Excused: 1 - Mr. Irons


	4.
		Proposed Ordinance No. 2002-0161	Ms. Sullivan

		AN ORDINANCE relating to labor policy, amending the time for the annual labor summit; and amending Ordinance 13000, Section 2, as amended, and K.C.C. 3.16.060.
		On 4/15/2002, a public hearing was held and closed.


	The enacted number is 14337. Scott White, council staff, answered questions of the Council.
	A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 1 - Mr. Irons


Labor, Operations and Technology

5.
	Proposed Ordinance No. 2002-0127	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Office & Professional Employees International Union, Local 8 (department of public health prevention division; department of community and human services mental health, chemical abuse and dependency services) representing employees in the departments of public health and community and human services; and establishing the effective date of said agreement.
	On 4/15/2002, a public hearing was held and closed.
	The enacted number is 14338. Mike Alvine, council staff, answered questions of the Council. Dave Gaba, Labor Relations Manager, Department of Executive Services, answered questions of the Council.
	A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 1 - Mr. Irons



6.
	Proposed Ordinance No. 2002-0137	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Graphic Communications International Union, Local 767-M representing employees in the department of executive services, information and administrative services division; and establishing the effective date of said agreement.
	On 4/15/2002, a public hearing was held and closed.
	The enacted number is 14339.
	A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 1 - Mr. Irons


7.
	Proposed Ordinance No. 2002-0149	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Local 1652M Washington State Council of City and County Employees, Council 2 (WorkSource), representing employees in the department of community and human services; and establishing the effective date of said agreement.
	On 4/15/2002, a public hearing was held and closed.
	The enacted number is 14340. Mike Alvine, council staff, answered questions of the Council. Dave Gaba, Labor Relations Manager, Department of Executive Services, answered questions of the Council. Kathy Oglesby, Labor Liaison, Executive Office, answered questions of the Council.
	A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 2 - Ms. Lambert and Mr. McKenna Excused: 1 - Mr. Irons


Utilities

8.
	Proposed Substitute Ordinance No. 2002-0126.2	Ms. Sullivan


	AN ORDINANCE authorizing the condemnation of property for Mill Creek relief sewer project/South 277th trunk sewer.
	On 4/15/2002, a public hearing was held and closed.
	The enacted number is 14341. Ms. Patterson moved Amendment 1. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, and Ms. Patterson No: 0 Excused: 1 - Mr. Irons
	A motion was made by Ms. Patterson that this matter be Passed as Amended. The motion carried by the following vote:


Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 1 - Mr. Irons

Motions for Council Action

Consent Item - Item 9

9.
	Proposed Substitute Motion No. 2002-0139.2	Ms. Hague


	A MOTION declaring the intention of the King County council to create road improvement district 131 to improve Northeast 138th Place and 64th Place Northeast, to confirm the final assessment roll for road improvement district 131, and set the date for a public hearing.
	The enacted number is 11410.
	A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. Pelz and Mr. Irons


Committee of the Whole

10.
	Proposed Motion No. 2002-0134	Ms. Hague, Ms. Edmonds and Ms. Lambert


	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.
	On 4/15/02, this item was not considered, as it was not acted upon by Committee of the Whole.
Introduction of Ordinances for First Reading and Referral

11.
	Proposed Ordinance No. 2002-0150	Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an agreement with the state Public Works Board regarding loan financing of the North Creek Storage Facility.
	Introduced and Referred to Utilities Committee

12.
	Proposed Ordinance No. 2002-0159	Ms. Patterson

	AN ORDINANCE approving the city of Kent 2000 Comprehensive Sewer Plan.
	Introduced and Referred to Utilities Committee



13.
	Proposed Ordinance No. 2002-0166	Mr. Pullen, Mr. McKenna and Ms. Lambert


	AN ORDINANCE adding to the protest and appeal process for procurement of goods and services; amending Ordinance 12138, Section 17, and K.C.C. 4.16.142 and adding a new section to K.C.C chapter 4.16.
	Introduced and Referred to Labor, Operations and Technology Committee
Introduction of Motions and Referrals

14.
	Proposed Motion No. 2002-0136	Mr. Constantine

	A MOTION authorizing the county executive to execute an Omnibus Legal and Financial Agreement with other public and private organizations in King County for emergency management purposes, under the Interlocal Cooperation Act.
	Introduced and Referred to Labor, Operations and Technology Committee

15.
	Proposed Motion No. 2002-0155	Mr. Gossett

	A MOTION accepting the loan of two personal watercraft from any nationally recognized law enforcement loaner program.
	Introduced and Referred to Law, Justice and Human Services Committee

16.
	Proposed Motion No. 2002-0156	Mr. Phillips

	A MOTION related to education of county employees about the Public Employees' Retirement System Plan 3 retirement option; responding to a 2002 budget proviso.
	This is a dual referral first to the Labor, Operations and Technology Committee and then to the Budget and Fiscal Management Committee.
	Introduced and Referred to Labor, Operations and Technology Committee


Other Business
Extra Item
Introduction of Ordinance for First Reading and Referral

17.
	Proposed Ordinance No. 2002-0165	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement and memorandum of agreement negotiated by and between King County and Office and Professional Employees International Union Local 8 (Dental), representing employees in the department of public health; and establishing the effective date of said agreement.
	Introduced and Referred to Labor, Operations and Technology Committee
Adjournment
	The meeting was adjourned at 2:52 p.m.

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