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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 13, 2002 | 1:30 P.M. | ||||
| |
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| Call to Order | |||||||
| The meeting was called to order at 1:40 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. Sullivan led the flag salute and Pledge of Allegiance. | |||||||
| Approval of Minutes of May 6, 2002 | |||||||
| 1. | |||||||
| Ms. Hague moved to approve the minutes of the May 6, 2002 meeting without reading. Seeing no
objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | |||||||
| 2. | |||||||
| Ms. Hague reported on the recent meeting of the GMPC Executive Board. She indicated the agenda
for the rest of the year will be focusing on vision 2020 in the urban centers which were established in 1995. The City of Lynnwood gave a presentation on their urban center. Ms. Hague also stated that after the urban centers have given their presentations, the Board will take a look at how they are doing and what incentives can continue to be offered. Ms. Patterson commented on the recent Puget Sound Regional Council's Transportation Policy Board meeting. The Board endorsed new administrative procedures for moving transportation projects from the candidate to approved status. She indicated there was considerable discussion about the regional transportation improvement district, and that the officials who were present are hopeful that a regional approach would be successful even though there is so little time to come up with a plan. Ms. Patterson also indicated there was discussion about putting the plan on the November ballot. Mr. Pelz commented on the Transportation Committee's special meeting scheduled for May 15 and its briefing on the regional transportation package cost estimate issues. He indicated that the Washington State Department of Transportation will be giving a 30 minute Power Point presentation regarding some of the challenges in costing out megaprojects. Mr. Pelz stated that the suburban cities have been invited to the special meeting and he encouraged members and staff to attend. Mr. Pelz also reported that there continues to be positive conversations in the region regarding the regional transportation package, and indicated that Sound Transit has assigned one individual each from King, Pierce and Snohomish Counties, as a liaison to the process, and at their recent meeting, endorsed the CDF proposal between Sound Transit and the city of Seattle. |
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| Hearing and Second Reading of Ordinances | |||||||
| Consent Items - Items 3-4 | |||||||
| 3. | |||||||
| Proposed Substitute Ordinance No.
2002-0122.2 |
Ms. Edmonds | ||||||
| AN ORDINANCE approving a franchise for the Northshore Utility District to construct,
operate and maintain a water and sewer system in council districts 1 and 11 and authorizing the executive to execute the franchise agreement. |
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| On 5/13/2002, a public hearing was held and closed. | |||||||
| The enacted number is 14359. | |||||||
| This Matter was Passed on the Consent Agenda. | |||||||
| 4. | ||||||
| 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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| On 5/13/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14360. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Mr. Phillips that the Consent Agenda be passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr.
Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. von Reichbauer and Mr. McKenna |
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| Transportation Committee | ||||||
| 5. | ||||||
| Proposed Substitute Ordinance No.
2002-0140.2 |
Ms. Hague | |||||
| AN ORDINANCE creating King County road improvement district 131; ordering the
improvement of a portion of Northeast 138th Place and 64th Place Northeast, authorizing interim financing, confirming the final assessment roll and levying assessments against the property within said district. |
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| On 5/13/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14361. | ||||||
| A motion was made by Mr. Pelz that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr.
Pullen, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. McKenna and Mr. Gossett |
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| 6. | ||||||
| Proposed Ordinance No. 2002-0183 | Mr. Pelz and Mr. McKenna | |||||
| AN ORDINANCE approving the September 2002 public transportation service
improvements for King County. |
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| On 5/13/2002, a public hearing was held and closed. | ||||||
| Mr. Pelz moved to defer Proposed Ordinance 2002-0183 until the May 20, 2002 Council meeting.
Seeing no objection, the Chair so ordered. |
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| Deferred | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 7-12 | ||||||
| 7. | ||||||
| Proposed Motion No. 2001-0545 | Ms. Fimia and Ms. Edmonds | |||||
| A MOTION confirming the executive's appointment of city of Kenmore Councilmember
Steven Colwell, who resides in council district one, to the Seattle/King County advisory council on aging and disability services. |
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| The enacted number is 11418. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 8. | ||||||
| Proposed Motion No. 2001-0571 | Mr. Phillips | |||||
| A MOTION confirming the executive's appointment of Susan Golub, who resides in
council district four, to the King County conservation futures citizen oversight committee, serving in an "at-large" position. |
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| The enacted number is 11419. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 9. | ||||||
| Proposed Motion No. 2002-0141 | Ms. Lambert | |||||
| A MOTION confirming the executive's appointment of Roger Calhoon, who resides in
council district three, to the King County agriculture commission. |
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| The enacted number is 11420. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 10. | ||||||
| Proposed Motion No. 2002-0143 | Mr. Pelz | |||||
| A MOTION confirming the executive's appointment of Karen Kinney, who resides in
council district five, to the King County agriculture commission. |
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| The enacted number is 11421. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 11. | ||||||
| Proposed Motion No. 2002-0144 | Mr. Constantine | |||||
| A MOTION confirming the executive's appointment of Martin Nyberg, who resides in
council district eight, to the King County agriculture commission. |
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| The enacted number is 11422. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 12. | ||||||
| Proposed Substitute Motion No.
2002-0146.2 |
Mr. Pelz | |||||
| A MOTION confirming the executive's appointment of Judy Duff, who resides in council
district eight, to the King County agriculture commission. |
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| The enacted number is 11423. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Mr. Phillips that the Consent Agenda be passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. von Reichbauer and Mr. Gossett |
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| Committee of the Whole | ||||||
| 13. | ||||||
| Proposed Substitute Motion No.
2002-0134.2 |
Ms. Hague, Ms. Edmonds and Ms.
Lambert |
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| A MOTION requesting the executive to examine and identify, in consultation with the King
County district court, possible areas for expansion of the court's work crew program to include program alternatives that could provide for certain maintenance services to temporarily closed parks. |
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| The enacted number is 11425.
Kurt Triplett, Interim Council Relations Director, Executive Office, answered questions of the Council. |
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| 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: 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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| Law, Justice and Human Services | ||||||
| 14. | ||||||
| Proposed Substitute Motion No.
2002-0186.2 |
Mr. Gossett and Ms. Hague | |||||
| A MOTION approving the report Recommendations for JJOMP Proviso Funds | ||||||
| Mr. Gossett moved to defer Proposed Substitute Motion 2002-0186 until the May 20, 2002 Council
meeting. Seeing no objection, the Chair so ordered. |
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| Deferred | ||||||
| Natural Resources, Parks and Open Space | ||||||
| 15. | ||||||
| Proposed Substitute Motion No.
2002-0157.2 |
Ms. Edmonds | |||||
| A MOTION exploring options to achieve long-term stable funding for county park and
recreation services and establishing a work program for the executive and the department of natural resources and parks. |
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| The enacted number is 11426.
Ms. Patterson moved Amendment 1. Kurt Triplett, Interim Council Relations Director, Executive Office, answered questions of the Council. Karen Reed, Department of Natural Resources and Parks, answered questions of the Council. Dwight Pelz offered a friendly amendment to Ms. Patterson's Amendment 1; on line 2, delete "willing" and insert "able". Ms. Patterson did not accept the amendment. Ms. Patterson's motion to adopt Amendment 1 carried by the following vote: 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 Pam Bissonnette, Director, Department of Natural Resources and Parks, answered questions of the Council. Ms. Edmonds called for the previous question. Ms. Lambert was permitted to move an amendment she had previously indicated she would offer. Ms. Lambert offered an amendment to Proposed Substitute Motion 2002-0157; on page 4, to delete lines 66 through 69. Following an oral vote, the Chair requested a roll call vote, and Ms. Lambert's motion failed by the following vote: Votes: Yes: 4 - Mr. Irons, Ms. Lambert, Mr. McKenna and Ms. Patterson No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett and Ms. Hague Excused: 1 - Mr. von Reichbauer After the final vote, Mr. Constantine asked the Chair if any member of the Parks Task Force in attendance could speak regarding the work of the Task Force. The following person appeared to speak: Martin Durkan, Jr., 22401 Sweeney Road, Maple Valley, WA 98038-6440 |
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| A motion was made by Ms. Edmonds 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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| Transportation | ||||||
| 16. | ||||||
| Proposed Motion No. 2002-0154 | Mr. Pelz, Mr. Phillips, Mr. Constantine,
Ms. Edmonds, Ms. Patterson, Mr. Gossett, Ms. Sullivan, Mr. Pullen, Ms. Hague, Mr. McKenna, Mr. Irons and Ms. Lambert |
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| A MOTION confirming the executive's appointment of Harold S. Taniguchi as director,
King County department of transportation. |
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| The enacted number is 11424.
Harold Taniguchi addressed the Council. |
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| A motion was made by Mr. Pelz 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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| Reappointment Consent Agenda - Items 17-20 | ||||||
| 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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| The enacted number is 11427. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 18. | ||||||
| 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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| The enacted number is 11428. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 19. | ||||||
| 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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| The enacted number is 11429. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 20. | ||||||
| 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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| The enacted number is 11430. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda | ||||||
| A motion was made by Ms. Hague that the Consent Agenda 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 | ||||||
| 21. | ||||||
| Proposed Ordinance No. 2002-0198 | Mr. von Reichbauer | |||||
| AN ORDINANCE authorizing a subdivision on certain property located at 22143 102nd
Place SE, at the request of Lakeridge Development for Michael and Margaret Goff, department of development and environmental services file no. L01P0017. Annandale plat ord |
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| Introduced and Referred to Hearing Examiner | ||||||
| 22. | ||||||
| Proposed Ordinance No. 2002-0205 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing a subdivision on certain property located at 22143 102nd
Place SE, at the request of Lakeridge Development for Michael and Margaret Goff, department of development and environmental services file no. L01P0017. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 23. | ||||||
| Proposed Ordinance No. 2002-0210 | Mr. Phillips | |||||
| AN ORDINANCE making a supplemental appropriation of $475,000 to the building repair
and replacement sub-fund to cover the cost of selecting a company to construct a new King County office building and to engage a consultant to perform a final feasibility analysis of a central steam plant designed to serve the county's central government buildings and Harborview Medical Center; and amending the 2001 Budget Ordinance, Ordinance 14018, Section 124 and Attachment 2, as amended. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 24. | ||||||
| Proposed Ordinance No. 2002-0212 | Mr. McKenna | |||||
| AN ORDINANCE directing that 119th Avenue Southeast from Southeast 170th Place to
the Cascade Vista Shopping Center be closed. |
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| Introduced and Referred to Transportation Committee | ||||||
| 25. | ||||||
| Proposed Ordinance No. 2002-0213 | Mr. Phillips | |||||
| AN ORDINANCE determining the monetary requirements for the disposal of sewage for
the fiscal year beginning January 1, 2003, and ending December 31, 2003, setting the sewer rate for the fiscal year beginning January 1, 2003, and ending December 31, 2003, and approving the amount of the sewage treatment capacity charge for 2003; and amending Ordinance 14123, Section 1, as amended, and K.C.C. 4.90.010, and Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055 and decodifying K.C.C. 4.90.011. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 26. | ||||||
| Proposed Motion No. 2002-0005 | Ms. Edmonds | |||||
| A MOTION confirming the executive's appointment of Melody Garcia, who was nominated
by King County Councilmember Maggi Fimia, and who resides in council district one, to the King County women's advisory board. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 27. | ||||||
| Proposed Motion No. 2002-0214 | Mr. Pelz and Mr. McKenna | |||||
| A MOTION relating to Referendum Bill 51, which will appear on the November, 2002
general election ballot. |
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| Introduced and Referred to Transportation Committee | ||||||
| Other Business | ||||||
| Extra Item | ||||||
| Introduction of Motion and Referral | ||||||
| 28. | ||||||
| Proposed Motion No. 2002-0215 | Mr. McKenna and Ms. Lambert | |||||
| A MOTION amending Motion 11402 adopting the 2002 work program for the King County
auditor's office. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 3:07 p.m. | ||||||
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