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| 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 |
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| Room 1001 | May 6, 2002 | 1:30 P.M. | ||||
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| Call to Order | ||||
| The meeting was called to order at 1:43 p.m. | ||||
| Roll Call | ||||
| Present: Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson Excused: Mr. von Reichbauer |
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| Flag Salute and Pledge of Allegiance | ||||
| Ms. Edmonds led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of April 29, 2002 | ||||
| 1. | ||||
| Mr. Phillips moved to approve the minutes of the April 29, 2002 meeting without reading. Seeing no
objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||
| 2. | ||||
| No reports were given. | ||||
| Special Item | ||||
| 3. | ||||
| Presentation of a Certificate of Recognition to Romanian representatives of Bucharest, Sector
1, including Mayor Gherasim Vasile, to foster a mutually beneficial relationship with the government and people of Bucharest. |
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| Mr. Constantine read and presented the recognition to Dr. Marcel Duhaneanu, representing the
government of Sector 1. Dr. Duhaneanu thanked the Council. Escorts Wes Anderson and Bruce Eklund were also in attendance. |
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| Hearing and Second Reading of Ordinances | ||||||
| Labor, Operations and Technology | ||||||
| 4. | ||||||
| Proposed Substitute Ordinance No.
2002-0165.2 |
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. |
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| On 4/29/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14357.
Mike Alvine, council staff, answered questions of the Council. Dave Gaba, Labor Relations Manager, Department of Executive Services, answered questions of the Council. Karen Place, Labor Negotiator, Office of Human Resources Management, answered questions of the Council. |
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| A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett
and Ms. Patterson No: 4 - Ms. Lambert, Mr. McKenna, Ms. Hague and Mr. Irons Excused: 1 - Mr. von Reichbauer |
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| Regional Policy | ||||||
| 5. | ||||||
| Proposed Substitute Ordinance No.
2002-0199.2 |
Ms. Patterson | |||||
| AN ORDINANCE establishing the 2002 work plan for the regional policy committee of the
King County council. |
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| On 5/6/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14358. | ||||||
| A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 12 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. von Reichbauer |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 6. | ||||||
| Proposed Ordinance No. 2002-0158 | Ms. Lambert | |||||
| AN ORDINANCE authorizing the condemnation of certain property for the widening of
Sahalee Way NE, right-of-way No. 9-2001-002, CIP No. 200997. |
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| Introduced and Referred to Transportation Committee | ||||||
| 7. | ||||||
| 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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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 8. | ||||||
| Proposed Motion No. 2002-0187 | Mr. Gossett | |||||
| A MOTION authorizing the county executive to enter into an interagency agreement with
the Forest Service, United States Department of Agriculture, to provide supplemental law enforcement services. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 9. | ||||||
| Proposed Motion No. 2002-0192 | Mr. Gossett | |||||
| A MOTION authorizing the executive to accept a donation of registration fees and lodging
costs from Operation Lookout for the sheriff's office attendance at a Canadian conference. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| Other Business | ||||||
| Extra Items | ||||||
| Introduction and Action on Motion | ||||||
| 10. | ||||||
| Proposed Motion No. 2002-0207 | Ms. Sullivan | |||||
| A MOTION relating to the organization of the council; and amending Motion 10651,
Section VI, and OR 3-010. |
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| The enacted number is 11417.
Mr. Phillips moved to suspend the rules to consider Proposed Motion 2002-0207. Seeing no objection, the Chair so ordered. Mr. Pullen moved to amend Proposed Motion 2002-0207, on page 3, line 57, after "F." delete "A", and to insert "Whenever questions about expenditures may arise, a", and on page 3, line 58, delete "and" and insert "or". The amendment was accepted as friendly by Mr. Phillips. |
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| A motion was made by Mr. Phillips that this matter be Passed as Amended. The motion
carried by the following vote: |
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| Votes: | ||||||
| Yes: 12 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. von Reichbauer |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 11. | ||||||
| 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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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| 12. | ||||||
| Proposed Ordinance No. 2002-0203 | Mr. Constantine | |||||
| AN ORDINANCE adopting the revision of voting precincts of King County for the year
2002. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 13. | ||||||
| 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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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| Relieved and Rereferred | ||||||
| The Chair referred to adopted ordinance 14366 which allows the Council to send reappointments
directly to the upcoming consent calendar. The clerk confirmed that four reappointment motions have been referred to committee; one was in the Growth Management Committee and three were in the Labor, Operations and Technology Committee, and indicated there were six reappointment motions waiting to be introduced. Mr. McKenna raised a point of clarification regarding the motions that will move to the consent calendar. The Clerk identified the four reappointment motions that were introduced at a prior council meeting; a reappointment to the building code advisory and appeals board, in the Growth Management and Unincorporated Areas Committee, two reappointment motions to the airport roundtable, in the Labor, Operations and Technology Committee and one reappointment to the ADA advisory committee, in the Labor, Operations and Technology Committee. Ms. Hague moved to consider Items 14-17 to the next Council agenda under Reappointment Consent Agenda. Seeing no objection, the Chair so ordered. |
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| 14. | ||||||
| Proposed Motion No. 2002-0181 | Mr. Phillips | |||||
| A MOTION confirming the executive's reappointment of John McLandress, who resides in
council district four, to the King County section 504/Americans with Disabilities Act advisory committee. |
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| Re-referred to Metropolitan King County Council | ||||||
| 15. | ||||||
| Proposed Motion No. 2002-0173 | Mr. Irons | |||||
| A MOTION confirming the executive's reappointment of Peter Anderson, who resides in
council district twelve, to the King County international airport roundtable as the corporate aviation sector representative. |
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| Re-referred to Metropolitan King County Council | ||||||
| 16. | ||||||
| Proposed Motion No. 2002-0172 | Mr. Gossett | |||||
| A MOTION confirming the executive's reappointment of Lynn Tucker, who resides in
council district ten, to the King County international airport roundtable as the Beacon Hill/Rainier Valley representative. |
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| Re-referred to Metropolitan King County Council | ||||||
| 17. | ||||||
| Proposed Motion No. 2002-0170 | Mr. Irons and Mr. McKenna | |||||
| A MOTION confirming the executive's reappointment of Chun Lau, who resides in council
district twelve, to the King County building code advisory and appeals board. |
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| Re-referred to Metropolitan King County Council | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 2:47 p.m. | ||||||
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