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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 20, 2002 | 1:30 P.M. | ||||
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| Call to Order | ||||
| The meeting was called to order at 1:41 p.m. | ||||
| Roll Call | ||||
| Present: Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson Excused: Ms. Edmonds and Ms. Hague |
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| Flag Salute and Pledge of Allegiance | ||||
| Ms. Lambert led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of May 13, 2002 | ||||
| 1. | ||||
| Mr. von Reichbauer moved to approve the minutes of the May 13, 2002 meeting without reading.
Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||
| 2. | ||||
| Mr. Brewer reported on his participation on the Law Library Board. He serves as designee of Chair
Sullivan; the other four members of the Board are two judges of the Superior Court and two attorneys appointed by the County Bar Association. He explained that the Board is the governing body for the King County Law Library, which is the first public law library to receive a grant from the Bill and Melinda Gates Foundation. The grant's purpose is to assist in establishing the training center for computer and internet legal research. Mr. Phillips reported on the Executive Finance Committee, which has the primary responsibility to direct the investment of county treasury funds. He indicated that to date there are over ninety county investment pool participants. As of May 9, 2002 the total amount in the county managed investment pool was a little over three billion dollars. The committee meets once a month to review the pool's performance. Mr. Phillips reported on the WRIA 8 Forum, which has been meeting on a regular basis regarding the endangered species listing for chinook salmon. At its recent meeting, the Forum received an update on actions being taken in the short term to deal with salmon recovery and a long term salmon conservation plan. He indicated the Forum is the governing body comprised of elected officials throughout the region, and meets on a regular basis to review the work of a steering committee that meets monthly to help chart the course for salmon recovery. Mr. Pelz reported on the recent special meeting of the Transportation Committee. The committee was briefed by the Washington State Department of Transportation on the regional transportation package cost estimate issues. He indicated there also was a panel of elected officials from some of the larger cities, who discussed roads, road challenges and the regional package. Mr. Pelz stated that a second briefing by WSDOT is scheduled for May 30, 6:30 p.m. in Kirkland's council chambers. He encouraged the public to attend. Mr. McKenna informed the Council that a special invitation to the meeting has been extended to colleagues from the city of Seattle and suburban cities. He also indicated that the group from King, Pierce and Snohomish Counties that has been meeting on the regional transportation package is meeting on May 21 at 9:00 a.m. in Lakewood, hosted by Pierce County Council. Mr. McKenna expects a report of the results of that meeting will be made to the Council shortly after. |
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| Plat Tracing | ||||
| 3. | ||||
| Lee Ann Meadows - Council District 13 | ||||
| Mr. Phillips moved to adopt the DDES finding of fact that the final plat of Lee Ann Meadows
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. |
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| Seeing no objection, the Chair so ordered.
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| Special Item | ||||||||
| 4. | ||||||||
| Presentation of a Certificate of Recognition to Michele McFadden for twenty-three years of
service to King County and its citizens. |
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| Mr. Phillips read and presented the recognition to Michele McFadden. Michele thanked the
Council. |
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| Hearing and Second Reading of Ordinances | ||||||||
| Consent Items - Items 5-8 | ||||||||
| Items 6 and 7 were removed from the consent calendar. | ||||||||
| 5. | ||||||||
| 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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| On 5/20/2002, a public hearing was held and closed. | ||||||||
| The following people appeared to speak on 5/20/2002 : | ||||||||
| Michael Nelson, 10219 9th Ave.So., Seattle, WA 98168 | ||||||||
| The enacted number is 14362. | ||||||||
| This Matter was Passed on the Consent Agenda. | ||||||||
| 6. | ||||||
| Proposed Ordinance No. 2002-0184 | Mr. Constantine and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Brotherhood of Teamsters Local 117 representing employees in the prosecuting attorney's office; and establishing the effective date of said agreement. |
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| On 5/20/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14364.
Mr. McKenna requested removal of Proposed Ordinance 2002-0184 from the consent calendar for the purpose of executive session. Seeing no objection, the Chair so ordered. Following Mr. von Reichbauer's motion to pass Proposed Ordinance No. 2002-0184, the Chair indicated that Items 6 and 7 would be taken up in an Executive Session. Ms. Lambert raised a Point of Order as to clarification regarding the correct version of Proposed Ordinance No. 2002-0184. |
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| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| The Chair recessed the meeting into Executive Session at
2:05 p.m. for the purpose of discussing labor negotiations. The Executive Session concluded at 2:37 p.m. |
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| Karen Place, Labor Negotiator, Office of Human Resources Management, answered questions of the
Council. |
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| 7. | ||||||
| Proposed Ordinance No. 2002-0196 | Mr. Constantine and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement and four
memoranda of agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084SC (superior court - staff - wages only) representing employees in the superior court and establishing the effective date of said agreement. |
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| On 5/20/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14365.
Mr. McKenna requested removal of Proposed Ordinance 2002-0196 from the consent calendar for the purpose of executive session. Seeing no objectcion, the Chair so ordered. Mike Alvine, council staff, answered questions of the Council. Bruce Knutson, Director, Juvenile Services, Superior Court, answered questions of the Council. Bob Railton, Labor Negotiator, Department of Executive Services, answered questions of the Council. |
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| A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| 8. | ||||||
| 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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| On 5/20/2002, a public hearing was held and closed. | ||||||
| The enacted number is 14363. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| Passed The Consent Agenda - Items 5 and 8 | ||||||
| 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, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| Transportation Committee | ||||||
| 9. | ||||||
| Proposed Substitute Ordinance No.
2002-0183.2 |
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. | ||||||
| The enacted number is 14366.
Mr. Pelz moved Amendment 1. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| A motion was made by Mr. Pelz that this matter be Passed as Amended. The motion carried by
the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| Motions for Council Action | ||||||
| Budget and Fiscal Management | ||||||
| 10. | ||||||
| Proposed Substitute Motion No.
2002-0124.2 |
Mr. Phillips | |||||
| A MOTION of the county council approving a bond purchase agreement for the county's
Limited Tax General Obligation (Baseball Stadium) Refunding Bonds, 2002, in the aggregate principal amount of $124,575,000, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance 14315. |
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| The enacted number is 11431. | ||||||
| A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| Law, Justice and Human Services | ||||||
| 11. | ||||||
| Proposed Substitute Motion No.
2002-0186.2 |
Mr. Gossett and Ms. Hague | |||||
| A MOTION approving the report Recommendations for JJOMP Proviso Funds | ||||||
| The enacted number is 11432.
Mr. Gossett moved Amendment 1. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague Doug Stevenson, council staff, answered questions of the Council. Mr. Gossett moved the Title Amendment. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| A motion was made by Mr. Gossett that this matter be Passed as Amended. The motion carried
by the following vote: |
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| Votes: | ||||||
| Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Edmonds and Ms. Hague |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 12. | ||||||
| Proposed Ordinance No. 2002-0206 | Mr. McKenna | |||||
| AN ORDINANCE authorizing the condemnation of certain property for the 140th Avenue
Southeast/132nd Avenue Southeast - Phase I, Right-of-Way No. 9-1992-001. |
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| Introduced and Referred to Transportation Committee | ||||||
| 13. | ||||||
| Proposed Ordinance No. 2002-0211 | Ms. Hague | |||||
| AN ORDINANCE amending the process for reviewing development-related permit
applications and for appealing associated development decisions, including modification of appeal fee amounts; amending Ordinance 8804, Section 3, and K.C.C. 14.42.062, Ordinance 12196, Section 9, as amended, and K.C.C. 20.20.020, Ordinance 4461, Section 2, as amended, and K.C.C. 20.24.080, Ordinance 6949, Section 5, as amended, and K.C.C. 20.44.030, Ordinance 6949, Section 6, as amended, and K.C.C. 20.44.040, Ordinance 6949, Section 10, as amended, and K.C.C. 20.44.080, Ordinance 6949, Section 14, as amended, and K.C.C. 20.44.120, Ordinance 10870, Section 457, and K.C.C. 21A.24.100, Ordinance 10870, Section 464, as amended, and K.C.C. 21A.24.170, and Ordinance 10870, Section 465, and K.C.C. 21A.24.180, Ordinance 13332, Section 7, and K.C.C. 27.02.120, and adding a new section to K.C.C. chapter 20.44. |
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| Introduced and Referred to Growth Management and Unincorporated Areas Committee | ||||||
| 14. | ||||||
| Proposed Ordinance No. 2002-0217 | Mr. Constantine and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Washington State Council of County and City Employees, Council 2, Local 21HD representing employees in the department of public health; and establishing the effective date of said agreement. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 15. | ||||||
| Proposed Ordinance No. 2002-0218 | Mr. Constantine and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Brotherhood of Electrical Workers, Local 77 representing employees in the departments of executive services (information and telecommunications services) and transportation (road services division); and establishing the effective date of said agreement. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 16. | ||||||
| Proposed Ordinance No. 2002-0219 | Ms. Sullivan | |||||
| AN ORDINANCE authorizing a subdivision on certain property located between SE 44th
Way and SE 45th St., approximately 300 feet west of 164th Ave SE, at the request of Seascape Homes, department of development and environmental services file no. L01P0014. |
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| Introduced and Referred to Hearing Examiner | ||||||
| 17. | ||||||
| Proposed Ordinance No. 2002-0220 | Mr. Constantine and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the memorandum of agreement negotiated by
and between King County and International Brotherhood of Teamsters Local 117 and King County and the King County Police Officers Guild representing employees in the King County sheriff's office; and establishing the effective date of said agreement. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 18. | ||||||
| Proposed Motion No. 2002-0208 | Mr. Gossett | |||||
| A MOTION authorizing the county executive to enter into a contract for law enforcement
services and premises with King County housing authority at Park Lake Homes. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 19. | ||||||
| Proposed Motion No. 2002-0221 | Ms. Sullivan | |||||
| A MOTION confirming the executive's appointment of Paul H. Tanaka as county
administrative officer, King County department of executive services. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| Other Business | ||||||
| Extra Item | ||||||
| Referral of Motion | ||||||
| 20. | ||||||
| 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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| Mr. Pelz moved to refer Proposed Motion 2002-0214 to Committee-of-the-Whole after the
Transportation Committee has taken action. Seeing no objection, the Chair so ordered. |
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| Adjournment | ||||||
| The meeting was adjourned at 3:06 p.m. | ||||||
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