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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 | June 3, 2002 | 1:30 P.M. | ||||
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| Call to Order | ||||
| The meeting was called to order at 1:51 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, Mr. Irons and Ms. Patterson |
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| Flag Salute and Pledge of Allegiance | ||||
| Mr. Pelz led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of May 28, 2002 | ||||
| 1. | ||||
| Mr. von Reichbauer moved to approve the minutes of the May 28, 2002
meeting without reading. Seeing no objection, the Chair so ordered. |
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| Reports on Special and Outside Committees | ||||
| 2. | ||||
| Mr. Phillips commented on the Cedar River Council meeting held last week at the Cedar River
Education Center in the Cedar River Watershed. Issues before the Council were: poaching on the Cedar River, and an update by state officials on what is being done, and a BPA proposal to bring a new transmission line possibly through the watershed, its impacts and mitigation. He also indicated there was good attendance by the Cedar River Council. Ms. Edmonds briefed the Council on her attendance on the Disability and Retirement Board, indicating she was just sworn in last week. The Board considers and makes decisions regarding LEOFF 1 retirees. She praised the number of people in King County who give so willingly of their time on a volunteer basis to serve the County. Ms. Lambert commented on the Homeland Security Demonstration that took place in the Courthouse earlier in the day. She acknowledged participation by the Sheriff's Office, the Executive Branch and Emergency Management Preparedness. The demonstration included state of the art equipment and machinery that counties and municipalities across the country will be able to use in case of dealing with homeland security problems. Ms. Lambert indicated another meeting will be held this week. Mr. von Reichbauer informed the Council he was present to see Brook Caddock, a Legislative Branch employee, participate in the Special Olympics at the Aquatic Center over the weekend, and win a gold medal and two silver medals. He described Brook as a special part of the Special Olympics. Mr. Gossett indicated he also observed Brook's achievements. |
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| Hearing and Second Reading of Ordinances | |||||||
| Transportation | |||||||
| 3. | |||||||
| Proposed Substitute Ordinance No.
2002-0135.2 |
Mr. Pelz and Ms. Sullivan | ||||||
| AN ORDINANCE adopting the new transportation concurrency map and the new
monitored zones table, and establishing conditions for the council's review of the concurrency test; amending Ordinance 14050, Section 9, and K.C.C. 14.70.220, Ordinance 14050, Section 10, and K.C.C. 14.70.230, Ordinance 14050, Section 13, and K.C.C. 14.70.260 and Ordinance 14050, Section 14, and K.C.C. 14.70.270 and repealing Ordinance 14177, Section 2, and Ordinance 14177, Section 3. |
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| On 6/3/2002, a public hearing was held and closed. | |||||||
| The following people appeared to speak on 6/3/2002 : | |||||||
| Maxine Keesling, 15241 NE 153rd Street, Woodinville, WA 98072
Karen Williams, 13430 314th Avenue NE, Duvall, WA 98019 Laurel Davis, 1317 Malden Ave. E., Seattle, WA 98112 Phil Kitzes, 23126 SE 285th Street, Maple Valley, WA 98038 William Doyle, 26108 SE 252nd, Ravensdale, WA 98051 Maureen Gauthier, 24021 SE 260th Street, Maple Valley, WA 98038 Joseph Chan, 14221 NW 28th Place, Vancouver, WA 98685 Joan Burlingame, 25119 S.E. 262nd St., Ravensdale, WA 98051 Robert Thorpe, 705 2nd Avenue, #710, Seattle, WA 98104 Michael Tanksley, 14551 166th Ave NE, Woodinville, WA 98072 Martin Durkan, 22401 Sweeney Road SE, Maple Valley, WA 98038 Michael Nelson, 10219 9th Ave. So., Seattle, WA 98168 |
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| Mr. Pelz moved Proposed Substitute Ordinance 2002-0135.
Mr. Pullen requested a one week courtesy delay on Proposed Substitute Ordinance 2002-0135, indicating that he intended any amendment to be part of the one week delay. Mr. Pelz requested a debate on Proposed Substitute Ordinance 2002-0135 before the one week delay. Mr. Irons moved Amendment 2, indicating he was withdrawing Amendment 1. Stephanie Warden, Office of Regional Policy and Planning, answered questions of the Council. Richard Warren, Supervising Transportation Planner, Road Services Division, answered questions of the Council. Mr. Pelz moved to defer Proposed Substitute Ordinance 2002-0135 until the June 10, 2002 Council meeting. Seeing no objection, the Chair so ordered. |
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| Deferred | |||||||
| Utilities | ||||||
| 4. | ||||||
| Proposed Ordinance No. 2002-0167 | Ms. Lambert | |||||
| AN ORDINANCE relating to the annexation of an area known as First Intertie to King
County Water District No. 119 for the purpose of providing water service. |
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| On 6/3/2002, a public hearing was held and closed. | ||||||
| Ms. Patterson moved to suspend the rules for the purpose of holding an advertised public hearing on
Proposed Ordinance 2002-0167. Seeing no objection, the Chair so ordered. Proposed Ordinance 2002-0167 remains in the Utilities Committee. |
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| Deferred | ||||||
| Motion for Council Action | ||||||
| Committee of the Whole | ||||||
| 5. | ||||||
| Proposed Motion No. 2002-0244 | Mr. Irons | |||||
| A MOTION authorizing an interlocal agreement between King County and the city of
Sammamish for lifeguard services for Pine Lake park swimming beach. |
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| The enacted number is 11441. | ||||||
| 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, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Pullen, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. Constantine and Ms. Hague |
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| Reappointment Consent Agenda - Items 6 and 7 | ||||||
| 6. | ||||||
| Proposed Motion No. 2002-0231 | Mr. Gossett | |||||
| A MOTION confirming the executive's reappointment of Joan Clement, who resides in
council district ten, to the King County alcoholism and substance abuse administrative board. |
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| The enacted number is 11442. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 7. | ||||||
| Proposed Motion No. 2002-0235 | Ms. Sullivan | |||||
| A MOTION confirming the executive's reappointment of Patrick Schneider, who resides in
council district two, to the King County landmarks and heritage commission. |
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| The enacted number is 11443. | ||||||
| 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: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Pullen, Mr. Gossett and Ms. Patterson No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Mr. Irons |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 8. | ||||||
| Proposed Ordinance No. 2002-0202 | Ms. Patterson | |||||
| AN ORDINANCE approving the City of Auburn Comprehensive Sewer Plan. | ||||||
| Introduced and Referred to Utilities Committee | ||||||
| 9. | ||||||
| Proposed Ordinance No. 2002-0204 | Ms. Patterson | |||||
| AN ORDINANCE approving the city of Auburn 2001 Comprehensive Water Plan. | ||||||
| Introduced and Referred to Utilities Committee | ||||||
| 10. | ||||||
| Proposed Ordinance No. 2002-0226 | Mr. Constantine | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Association of Fire Fighters, Local 2595 (Paramedics, Emergency Medical Services) 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 | ||||||
| Introduction of Motions and Referrals | ||||||
| 11. | ||||||
| Proposed Motion No. 2002-0227 | Mr. Gossett | |||||
| A MOTION confirming the executive's appointment of Eleanor Owen, who resides in
council district ten, to the King County mental health advisory board. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| 12. | ||||||
| Proposed Motion No. 2002-0228 | Ms. Sullivan | |||||
| A MOTION confirming the executive's appointment of Tejal Mehta, who resides in council
district two, to the King County landmarks and heritage commission. |
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| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
| 13. | ||||||
| Proposed Motion No. 2002-0238 | Mr. Gossett | |||||
| A MOTION authorizing the county executive to enter into a contract with the state of
Washington Department of Social and Health Services to provide support enforcement services. |
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| Introduced and Referred to Law, Justice and Human Services Committee | ||||||
| Other Business | ||||||
| Extra Items | ||||||
| Introduction of Ordinance for First Reading and Referral | ||||||
| 14. | ||||||
| Proposed Ordinance No. 2002-0256 | Mr. Phillips | |||||
| AN ORDINANCE to provide for the carryover of expenditure authority from 2001 to 2002;
to provide additional supplemental budget authority for unanticipated needs; and to provide for corrections to the 2002 Adopted Ordinance. This ordinance is short-titled the 2002 Second Quarter Omnibus Ordinance; and, amending Ordinance No. 14265, sections 5, 8, 10, 12, 13, 15, 16, 18, 21, 22, 23, 25, 27, 28, 30, 31, 32, 34, 38, 39, 40, 41, 42, 43, 52, 54, 57, 64, 69, 70, 71, 73, 75, 76, 77, 80, 83, 85, 86, 89, 90, 91, 92, 96, 99, 102, 105, 107, 109, 110, 113, 115, as amended, and adding new sections to Ordinance 14265. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| Special Item | ||||
| 15. | Presentation of a Certificate of Recognition to George Benson, father of the waterfront
streetcar, and commemorating it's 20 year anniversary. |
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| Mr. von Reichbauer read the recognition, honoring George Benson, who was instrumental in
creating the trolley system in Seattle. He and Executive Ron Sims participated in a 20 year anniversary celebration of the trolley system over the weekend. Mr. von Reichbauer praised Mr. Benson for his tireless commitment to the community and who consistently brought great credit to the community and to the city. Mr. von Reichbauer presented the Certificate of Recognition to Mr. Benson. Mr. Benson thanked the Council. |
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| The Chair recessed the meeting into Executive Session at 2:03 p.m. | ||||
| Jim Brewer, Legal Counsel indicated the purpose of Executive
Session was to discuss litigation or potential litigation. |
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| The Executive Session concluded at 2:28 p.m. | ||||
| Adjournment | ||||
| The meeting was adjourned at 4:08 p.m. | ||||
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