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 |
Room 1001 | July 29, 2002 | 1:30 P.M. | ||||
|
Call to Order | ||||
The meeting was called to order at 1:42 p.m. | ||||
Roll Call | ||||
Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson Excused: Mr. McKenna and Mr. Irons |
||||
Flag Salute and Pledge of Allegiance | ||||
Councilmember Gossett led the flag salute and Pledge of Allegiance. | ||||
Approval of Minutes of July 22, 2002 | ||||
1. | ||||
Mr. vonReichbauer moved to approve the minutes of the July 22, 2002 meeting as distributed by the
Clerk at today's meeting. Seeing no objection, the Chair so ordered. |
||||
Reports on Special and Outside Committees | ||||
2. | ||||
Ms. Edmonds reported on the Disability Retirement Board. The members reviewed LEOFF I dental
care claims and new policies on long term care for the elderly. The Board previewed the new web page which will provide information for the retirees. Ms. Patterson briefed the Council on the Sound Transit Board. Three completed light rail vehicles will arrive in the city of Tacoma for use next year. The Board received a risk assessment report on the regional express projects and also received a staff report on the feasibility of buying the Burlington Northern Santa Fe Railway right-of-way in Tukwila. Ms. Sullivan added that the Tacoma light rail line is half laid at this point, and the revitalization that is taking place in the city is already evident. Mr. Pelz added that the discussion at the Sound Transit Board meeting regarding bus projects being behind schedule did not refer to bus routes. Ms. Hague reported that the PSRC Operations Committee dealt with internal issues regarding funding and grants. The PSRC Executive Board had the opportunity to fund regional project recommendations that dealt with air quality. Ms. Hague indicated there was considerable discussion regarding the process and the way these projects come forward. This will continue to be a subject of discussion for next year's projects. Mr. Phillips reported on the WRIA #8 Steering Committee, indicating the citizens continue to work through documents regarding conserving salmon and recovery of salmon in the watershed. Ms. Hague reported on the Growth Management Planning Council. The Council discussed three issues dealing with growth targets. The first one was to adopt Motion 02-1 dealing with countywide planning policies. Other issues, regarding household and job targets, were deferred until the next meeting in September. Mr. Pelz reported on the WSAC Legislative Steering Committee meeting. The Committee is working on a theme for the upcoming legislative session, to acknowledge the fiscal crisis facing King County and other counties. Ms. Edmonds reported on the Coalition for Parks and Pools, which is a user coalition group. She commented on Parks Outreach Week, in which there were meetings with the Coalition for Parks and Pools and with the suburban cities elected officials. Their purpose was to get feedback on the executive's proposal regarding the parks for 2003. She indicated there was considerable discussion regarding the proposed closure of pools in 2002. She explained that she would work with the executive's office to facilitate an aquatics task force in order to look at solutions to get the parks reopened in 2002. |
|
|||||||
Plat Tracing | |||||||
3. | |||||||
Trilogy at Redmond Ridge Div. 2 - Council District 11 | |||||||
Ms. Hague moved to adopt the DDES finding of fact that the final plat of Trilogy at Redmond Ridge
Div. 2 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. Seeing no objection, the Chair so ordered. Mr. von Reichbauer informed the councilmembers of the American Heartwalk on Saturday, September 14, 2002, which starts at Safeco Field. |
|||||||
Hearing and Second Reading of Ordinances | |||||||
Consent Items - Items 4-5, 7 & 9 | |||||||
Items 6 and 8 were removed from the consent calendar. | |||||||
4. | |||||||
Proposed Ordinance No. 2002-0202 | Ms. Patterson | ||||||
AN ORDINANCE approving the City of Auburn Comprehensive Sewer Plan. | |||||||
On 7/29/2002, a public hearing was held and closed. | |||||||
The enacted number is 14432. | |||||||
This Matter was Passed on the Consent Agenda. |
5. | ||||||
Proposed Substitute Ordinance No.
2002-0264.2 |
Ms. Edmonds | |||||
AN ORDINANCE creating the cultural resources endowment fund for the purpose of
receiving and holding a portion of hotel/motel tax revenues collected in King County and making technical corrections; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and adding a new section to K.C.C. chapter 4.08. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14433. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
6. | ||||||
Proposed Substitute Ordinance No.
2002-0269.2 |
Mr. Phillips and Ms. Patterson | |||||
AN ORDINANCE implementing a flexible response budgeting policy for the surface water
management capital improvement program (CIP) that allows current year budget authorization at the fund total rather than the CIP project level that authorizes advance appropriation authority for anticipated grant funds, subject to conditions, and that authorizes grant funding contingency for surface water management construction fund number 3292 and open space non-bond fund number 3522, subject to certain conditions; amending Ordinance 12076, Section 2, as amended, and K.C.C. 4.04.020, Ordinance 12076, Section 3, as amended, and K.C.C. 4.04.030, Ordinance 12076, Section 5, as amended, and K.C.C. 4.04.200 and Ordinance 7159, Section 13, as amended, and K.C.C. 4.04.250 and adding new sections to K.C.C. chapter 4.04. |
||||||
On 7/29/02, public hearing was held and closed.
The Chair removed Proposed Substitute Ordinance 2002-0269 from the consent calendar. Mr. von Reichbauer moved Proposed Substitute Ordinance 2002-0269. Mr. Pullen moved to defer Proposed Substitute Ordinance 2002-0269 until the August 19, 2002 Council meeting. Megan Smith, council staff, answered questions of the Council. Maura Brueger, Executive Office, answered questions of the Council. Ms. Patterson agreed that Proposed Substitute Ordinance 2002-0269 be held until the August 19, 2002 Council meeting. Seeing no objection, the Chair so ordered. |
||||||
Deferred | ||||||
7. | ||||||
Proposed Ordinance No. 2002-0296 | Mr. Phillips | |||||
AN ORDINANCE authorizing the executive to enter into an agreement with the
Washington state Department of Ecology regarding a loan for refinancing design and program consultant costs for the Denny Way/Lake Union CSO project. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14434. | ||||||
This Matter was Passed on the Consent Agenda. |
8. | ||||||
Proposed Ordinance No. 2002-0318 | Mr. Constantine | |||||
AN ORDINANCE approving and adopting the collective bargaining agreement and
memorandum of agreement negotiated by and between King County and King County Juvenile Detention Guild representing employees in the department of adult and juvenile detention; and establishing the effective date of said agreement. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14436.
The Chair removed Proposed Ordinance 2002-0318 for the purpose of an amendment. Mr. Constantine moved Amendment 1. The motion carried by the following vote: Votes: Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Constantine, Mr. Pullen, Mr. Gossett, and Ms. Patterson No: 0 Excused: 4 - Ms. Hague, Mr. McKenna, Mr. Pelz, and Mr. Irons |
||||||
A motion was made by Mr. von Reichbauer that this matter be Passed as Amended. The
motion carried by the following vote: |
||||||
Votes: | ||||||
Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett and Ms. Patterson No: 0 Excused: 3 - Mr. McKenna, Ms. Hague and Mr. Irons |
||||||
9. | ||||||
Proposed Ordinance No. 2002-0319 | Mr. Phillips | |||||
AN ORDINANCE authorizing King County and its agent, the University of Washington, to
adopt the general contractor/construction manager procedure of public works contracting for the Harborview Medical Center bond program. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14435.
Tom Koney, council staff, answered questions of the Council. |
||||||
This Matter was Passed on the Consent Agenda. | ||||||
Passed The Consent Agenda - Items 4-5, 7 & 9 | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
||||||
Votes: | ||||||
Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett and Ms. Patterson No: 0 Excused: 3 - Mr. McKenna, Ms. Hague and Mr. Irons |
||||||
Budget and Fiscal Management | ||||||
10. | ||||||
Proposed Substitute Ordinance No.
2002-0301.2 |
Mr. Phillips | |||||
AN ORDINANCE making a supplemental appropriation of $1,225,095 to the automated
fingerprint identification system in support of the courthouse automated fingerprint identification system work area and $14,311,058 to the building capital improvement fund to finalize the appropriation authority necessary for the construction of the Courthouse seismic and automated fingerprint identification system capital projects; and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 75 and 119 and Attachment 2, as amended. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14437. | ||||||
A motion was made by Mr. Phillips 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. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Committee of the Whole | ||||||
11. | ||||||
Proposed Ordinance No. 2002-0335 | Ms. Sullivan and Ms. Hague | |||||
AN ORDINANCE relating to lobbyist disclosure administration, complaints and
investigations; and amending Ordinance 13320, Section 14. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14442.
Ms. Hague moved Amendment 1. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
A motion was made by Ms. Hague that this matter be Passed as Amended. The motion carried
by the following vote: |
||||||
Votes: | ||||||
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Growth Management and Unincorporated Areas | |||||||
12. | |||||||
Proposed Substitute Ordinance No.
2002-0118.2 |
Ms. Hague | ||||||
AN ORDINANCE relating to comprehensive planning and zoning; adopting the King
County Comprehensive Plan 2002 amendments to the King County Comprehensive Plan 2000 and area zoning, in accordance with the Washington State Growth Management Act; amending Ordinance 263, Art. 2 Section 1, as amended, and K.C.C. 21.12.010. |
|||||||
On 7/29/2002, a public hearing was held and closed. | |||||||
The following people appeared to speak on 7/29/2002 : | |||||||
Richard Buck, 24601 SE 220th St., Maple Valley, WA 98038
G.L. Arnold, 4515 S 200th St., Kent, WA 98032 Bill Stalzer, 603 Stewart St. Suite 419, Seattle, WA 98101 |
|||||||
Ms. Hague moved Proposed Substitute Ordinance 2002-0118.
Rick Bautista, council staff, answered questions of the Council. Mr. Pullen moved to defer Proposed Substitute Ordinance 2002-0118 until the August 19, 2002 Council meeting. The motion carried by the following vote: Votes: Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett, and Ms. Patterson No: 2 - Ms. Lambert and Ms. Hague Excused: 2 - Mr. Irons and Mr. McKenna |
|||||||
Deferred | |||||||
Labor, Operations and Technology | |||||||
13. | |||||||
Proposed Ordinance No. 2002-0333 | Ms. Lambert and Ms. Hague | ||||||
AN ORDINANCE establishing September 17, 2002, as the date of a special election on the
question of annexation and assumption of indebtedness to the city of Redmond of an unincorporated area known as Northeast Rose Hill; and declaring an emergency. |
|||||||
On 7/29/2002, a public hearing was held and closed. | |||||||
The enacted number is 14438.
Mr. von Reichbauer moved to relieve the Labor, Operations and Technology Committee of further consideration and to take action on Proposed Ordinance 2002-0333. Seeing no objection, the Chair so ordered. |
|||||||
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. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
|||||||
14. | ||||||
Proposed Ordinance No. 2002-0336 | Ms. Hague | |||||
AN ORDINANCE establishing September 17, 2002, as the date of a special election on the
question of annexation and assumption of indebtedness to the city of Redmond of an unincorporated area known as Mage; and declaring an emergency. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14439.
Mr. Constantine moved to relieve the Labor, Operations and Technology Committee of further consideration and to take action on Proposed Ordinance 2002-0336. Seeing no objection, the Chair so ordered. Mr. Constantine moved Amendment 1. Susie Goett, Redmond City Planning Department, answered questions of the Council. Mr. Constantine's motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, and Ms. Patterson No: 0 Excused: 2 - Mr. Irons and Mr. McKenna |
||||||
A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion
carried by the following vote: |
||||||
Votes: | ||||||
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Natural Resources, Parks and Open Space | ||||||
15. | ||||||
Proposed Substitute Ordinance No.
2002-0263.2 |
Ms. Edmonds | |||||
AN ORDINANCE relating to arts and culture in King County; amending the allocation of
hotel/motel tax revenues in the King County arts and cultural development fund; adopting the guidelines for the Sustained Support Program and adopting the revised hotel/motel financial plan; making technical corrections; amending Ordinance 12076, Section 24, and K.C.C. 4.08.190, Ordinance 9279, Section 2, as amended, and K.C.C. 4.42.020, Ordinance 9279, Section 4, as amended, and K.C.C. 4.42.030, Ordinance 9279, Section 8, as amended, and K.C.C. 4.42.060 and Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100 and adding new sections to K.C.C. chapter 4.42. |
||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14440. | ||||||
A motion was made by Ms. Edmonds 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. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Regional Transit | ||||||
16. | ||||||
Proposed Substitute Ordinance No.
2002-0074.2 |
Mr. Pelz and Mr. McKenna | |||||
AN ORDINANCE relating to public transportation; amending the Comprehensive Plan for
Public Transportation ratified by Ordinance 11032, Section 28, as amended by Ordinance 12060; and adopting the Six-Year Transit Development Plan for 2002-2007. |
||||||
The Chair indicated that Proposed Substitute Ordinance 2002-0074 would hold its place on the
Council agenda. |
||||||
Deferred | ||||||
Utilities | ||||||
17. | ||||||
Proposed Ordinance No. 2002-0307 | Ms. Lambert | |||||
AN ORDINANCE approving the city of North Bend Water Comprehensive Plan. | ||||||
On 7/29/2002, a public hearing was held and closed. | ||||||
The enacted number is 14441.
Maura Brueger, Executive Office, answered questions of the Council. Megan Smith, council staff, answered questions of the Council. Ms. Hague moved Amendment 1. The motion carried by the following vote: Votes: Yes: 6 - Ms. Sullivan, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. Constantine and Ms. Hague No: 5 - Ms. Edmonds, Mr. Gossett, Ms. Lambert, Ms. Patterson and Mr. Pullen Excused: 2 - Mr. Irons and McKenna |
||||||
A motion was made by Ms. Patterson that this matter be Passed as Amended. The motion
carried by the following vote: |
||||||
Votes: | ||||||
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Motions for Council Action | ||||||
Consent Items - Items 18-25, 27-29 | ||||||
Item 26 was removed from the consent calendar. | ||||||
18. | ||||||
Proposed Substitute Motion No.
2002-0147.2 |
Mr. Irons | |||||
A MOTION confirming the executive's appointment of Ewing Stringfellow, who resides in
council district three, to the King County agriculture commission. |
||||||
The enacted number is 11477. | ||||||
This Matter was Passed on the Consent Agenda. |
19. | ||||||
Proposed Motion No. 2002-0257 | Ms. Edmonds | |||||
A MOTION approving the program of work for the King Conservation District for the year
2003. |
||||||
The enacted number is 11478. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
20. | ||||||
Proposed Motion No. 2002-0275 | Mr. Gossett | |||||
A MOTION authorizing the executive to accept a donation of one thousand dollars from
Margaret Hansen to the King County sheriff's office in support of the school resource officer program. |
||||||
The enacted number is 11479. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
21. | ||||||
Proposed Motion No. 2002-0282 | Ms. Sullivan | |||||
A MOTION confirming the executive's appointment of Elaine Marklund, who resides in
council district two, to the King County personnel board. |
||||||
The enacted number is 11480. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
22. | ||||||
Proposed Motion No. 2002-0283 | Mr. von Reichbauer | |||||
A MOTION confirming the executive's appointment of Kim Nguyen, who was nominated
by King County Councilmember Pete von Reichbauer, and who resides in council district seven, to the King County civil rights commission. |
||||||
The enacted number is 11481. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
23. | ||||||
Proposed Motion No. 2002-0294 | Ms. Hague and Mr. Constantine | |||||
A MOTION endorsing the Strategic Technology Plan's guiding principles. | ||||||
The enacted number is 11482. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
24. | ||||||
Proposed Motion No. 2002-0303 | Mr. Phillips | |||||
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. |
||||||
The enacted number is 11483. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
25. | ||||||
Proposed Motion No. 2002-0305 | Ms. Hague and Mr. Constantine | |||||
A MOTION approving the E-Commerce Management Plan. | ||||||
The enacted number is 11484. | ||||||
This Matter was Passed on the Consent Agenda. |
26. | ||||||
Proposed Substitute Motion No.
2002-0309.2 |
Ms. Lambert | |||||
A MOTION authorizing the executive to enter into a project cooperation agreement with
the United States Army Corps of Engineers to address flood hazards in and around the city of Snoqualmie; and authorizing the executive to enter into an interlocal agreement with the city of Snoqualmie to share local sponsorship responsibilities under the project cooperation agreement. |
||||||
The enacted number is 11488.
Mr. Pullen moved to remove Proposed Substitute Motion 2002-0309 from the consent calendar. Seeing no objection, the Chair so ordered. Tom Bean, Water and Land Resources Division, answered questions of the Council. Paul Cook, Army Corps of Engineers, 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: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett and Ms. Patterson No: 0 Excused: 3 - Mr. McKenna, Ms. Hague and Mr. Irons |
||||||
27. | ||||||
Proposed Motion No. 2002-0325 | Mr. Pelz and Mr. Irons | |||||
A MOTION authorizing the county executive to enter into an interlocal agreement related
to transportation concurrency review with the city of Covington. |
||||||
The enacted number is 11485. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
28. | ||||||
Proposed Motion No. 2002-0327 | Mr. Pelz and Mr. Irons | |||||
A MOTION authorizing the county executive to enter into an interlocal agreement related
to transportation concurrency review with the city of Issaquah. |
||||||
The enacted number is 11486. | ||||||
This Matter was Passed on the Consent Agenda. | ||||||
29. | ||||||
Proposed Substitute Motion No.
2002-0332.2 |
Mr. Phillips, Mr. McKenna and Ms.
Hague |
|||||
A MOTION acknowledging that the Evergreen Forest Trust's acquisition, management and
use of certain forestland located within King County will help lessen the burdens of King County government. |
||||||
The enacted number is 11487. | ||||||
This Matter was Passed on the Consent Agenda. |
Passed The Consent Agenda - Items 18-25, 27-29 | ||||||
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote: |
||||||
Votes: | ||||||
Yes: 11 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Budget and Fiscal Management | ||||||
30. | ||||||
Proposed Substitute Motion No.
2002-0223.2 |
Mr. Phillips | |||||
A MOTION of the county council approving the purchase contracts for the county's Sewer
Revenue Bonds, Series 2002A, in the aggregate principal amount of $100,000,000, and Sewer Revenue Refunding Bonds, Series 2002B, in the aggregate principal amount of $346,130,000 and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance 14406. |
||||||
The enacted number is 11489.
David Thompson, Bond Counsel, Preston, Gates and Ellis, answered questions of the Council. Jim Hattori of Hattori and Associates, Financial Advisor, answered questions of the Council. |
||||||
A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
||||||
Votes: | ||||||
Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr.
Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. McKenna and Mr. Irons |
||||||
Committee of the Whole | ||||||
31. | ||||||
Proposed Motion No. 1999-0636 | Mr. Phillips, Mr. Nickels, Mr. Gossett
and Ms. Hague |
|||||
A MOTION adopting initial administrative rules to carry out the policies and purposes of
Ordinance 13320. |
||||||
The enacted number is 11490.
Ms. Lambert moved Amendment 1. Scott White, council staff, answered questions of the Council. Ms. Lambert's motion failed by the following vote: Votes: Yes: 3 - Ms. Lambert, Mr. Pullen and Mr. von Reichbauer No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson Excused: 2 - Mr. McKenna and Mr. Irons Ms. Lambert moved Amendment 2. The motion failed by the following vote: Votes: Yes: 3 - Ms. Lambert, Mr. Pullen and Mr. von Reichbauer No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
A motion was made by Ms. Hague 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: 1 - Ms. Lambert Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
32. | ||||||
Proposed Motion No. 2002-0334 | Mr. Constantine, Mr. Pelz, Ms. Patterson,
Mr. Phillips, Ms. Sullivan, Mr. Gossett, Ms. Edmonds, Ms. Lambert, Mr. Irons, Mr. McKenna and Ms. Hague |
|||||
A MOTION establishing policy direction for addressing the King County fiscal crisis and
requesting the courts, prosecutor, sheriff and all other agencies involved in the criminal justice system within King County to work together to identify efficiencies and possible reductions. |
||||||
The enacted number is 11491. | ||||||
A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote: |
||||||
Votes: | ||||||
Yes: 10 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 1 - Mr. Pullen Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Natural Resources, Parks and Open Space | ||||||
33. | ||||||
Proposed Substitute Motion No.
2002-0267.2 |
Ms. Edmonds | |||||
A MOTION approving funding for fifty-seven projects for the King County cultural
facilities program in accordance with K.C.C. 4.42.100. |
||||||
The Chair indicated that Proposed Substitute Motion 2002-0267 would hold its place on the Council
agenda. |
||||||
34. | ||||||
Proposed Motion No. 2002-0268 | Ms. Edmonds | |||||
A MOTION approving funding for fourteen projects for the 2002 King County arts
commission community arts initiative and funding for one hundred and fifty-eight projects for the 2002 King County arts commission sustained support program in accordance with K.C.C. 4.42.100. |
||||||
The Chair indicated that Proposed Motion 2002-0268 would hold its place on the Council agenda. |
Transportation | ||||||
35. | ||||||
Proposed Motion No. 2002-0315 | Mr. Pelz | |||||
A MOTION approving the King County fleet conversion plan on ultra-low sulfur diesel
fuel. |
||||||
The enacted number is 11492. | ||||||
A motion was made by Mr. Pelz 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. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Introduction of and Action on Motions | ||||||
36. | ||||||
Proposed Motion No. 2002-0342 | Ms. Hague | |||||
A MOTION related to formation of a park and recreation district under chapter 36.69
RCW; acknowledging receipt of a petition for formation of the Finn Hill Park and Recreation District and fixing a date and time for a public hearing on the petition. |
||||||
The enacted number is 11493.
Mr. von Reichbauer moved to suspend the rules to take action on Proposed Motion 2002-0342 without referral to committee. Seeing no objection, the Chair so ordered. |
||||||
A motion was made by Ms. Hague 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. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Hearing Examiner Consent Items - Items 37 and 38 | ||||||
37. | ||||||
Proposed Substitute Ordinance No.
2002-0195.2 |
Ms. Sullivan | |||||
AN ORDINANCE concurring with the recommendation of the hearing examiner and
approving, subject to conditions, upon the application of Cougar Ridge, to amend King County Title 21A, as amended, by amending the zoning map thereof, reclassifying certain property from R-1P to R-1, designated development and environmental services file no. L02TY401. |
||||||
The enacted number is 14444. | ||||||
This Matter was Passed on the Consent Agenda. |
38. | ||||||
Proposed Substitute Ordinance No.
2002-0239.2 |
Ms. Sullivan | |||||
AN ORDINANCE authorizing the vacation of a portion of 194th Avenue Northeast, (File
V-2418). Petitioners: Karen Isaacson and Stephen Cook. |
||||||
The enacted number is 14445. | ||||||
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: |
||||||
Votes: | ||||||
Yes: 9 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr.
Constantine, Mr. Pullen, Ms. Hague and Ms. Patterson No: 0 Excused: 4 - Mr. Pelz, Mr. McKenna, Mr. Gossett and Mr. Irons |
||||||
Introduction of Ordinances for First Reading and Referral | ||||||
39. | ||||||
Proposed Ordinance No. 2002-0316 | Mr. Phillips | |||||
AN ORDINANCE making a disappropriation of $762,774 from current expense salary and
wage contingency; making a supplemental appropriation of $762,774 to the department of adult and juvenile detention for salary and benefit increases for the collective bargaining agreement between King County and the King County Juvenile Detention Guild; and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 36 and 41, as amended. |
||||||
Introduced and Referred to Budget and Fiscal Management Committee | ||||||
40. | ||||||
Proposed Ordinance No. 2002-0328 | Mr. Constantine and Mr. Pullen | |||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Federation of Professional and Technical Engineers, Local 17 (graphic design) representing employees in the department of executive services, division of information and telecommunication services, printing and graphics section; and establishing the effective date of said agreement. |
||||||
Introduced and Referred to Labor, Operations and Technology | ||||||
41. | ||||||
Proposed Ordinance No. 2002-0331 | Ms. Sullivan | |||||
AN ORDINANCE authorizing a subdivision on certain property located on the west side of
124th Ave SE and south of SE 304th St, at approx. SE 308th Pl, at the request of Robert Howe, Kingsley Meadows LLC for Ronald and Susan Severson, department of development and environmental services file no. L01P0015. |
||||||
Introduced and Referred to Hearing Examiner |
42. | ||||||
Proposed Ordinance No. 2002-0338 | Ms. Lambert | |||||
AN ORDINANCE prohibiting the use or operation of any internal combustion engines on
Ames Lake; and adding a new section to K.C.C. chapter 12.44. |
||||||
Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
43. | ||||||
Proposed Ordinance No. 2002-0341 | Ms. Hague | |||||
AN ORDINANCE establishing November 5, 2002, as the date for an election on the
question of the formation of a park and recreation district encompassing portions of the Finn Hill annexation area, King County, Washington, and requesting in addition that the manager of records, elections and licensing place on the November 5, 2002, ballot the proposed district's ballot measures to authorize a six-year regular property tax for the district and elect the five initial parks commissioners. |
||||||
Introduced and Referred to Labor, Operations and Technology | ||||||
Introduction of Motions and Referrals | ||||||
44. | ||||||
Proposed Motion No. 2002-0326 | Mr. Phillips | |||||
A MOTION approving funding of $11,000 for two projects from the cultural facilities
emergency and unforeseen opportunity program in accordance with Motion 10189. |
||||||
Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||
45. | ||||||
Proposed Motion No. 2002-0337 | Mr. Phillips | |||||
A MOTION to adopt the King County International Airport's Federal Aviation Regulation
Part 150 Noise and Land Use Compatibility Study; and to accept and allocate federal government grants for implementing study recommended program and projects. |
||||||
Introduced and Referred to Labor, Operations and Technology |
Other Business | ||||||
Extra Items | ||||||
Introduction and Action on an Emergency Ordinance | ||||||
46. | ||||||
Proposed Ordinance No. 2002-0340 | Ms. Sullivan, Mr. Phillips, Mr.
Constantine, Mr. Gossett, Mr. Pelz and Ms. Edmonds |
|||||
AN ORDINANCE relating to the use of a King County park; allowing the director of the
department of natural resources and parks to issue a special use permit allowing the sale and consumption of alcoholic beverages within a confined area of the ballfield complex at Petrovitsky Park during the Rolling Thunder Down Home Democracy Tour; and amending Ordinance 6798, Section 64, as amended, and K.C.C. 7.12.640 and declaring an emergency. |
||||||
The enacted number is 14443.
On 7/29/02 a public hearing was held and closed. Mr. von Reichbauer moved to suspend the rules to take action on Proposed Ordinance 2002-0340 without referral to committee. Seeing no objection, the Chair so ordered. |
||||||
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. Pelz, Mr.
Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 2 - Mr. McKenna and Mr. Irons |
||||||
Hearing and Second Reading of Ordinances | ||||||
47. | ||||||
Proposed Substitute Ordinance No.
2002-0265.2 |
Mr. Constantine | |||||
AN ORDINANCE approving, subject to conditions, the transfer of control of the cable
television franchises and commitments held by TCI Cablevision of Washington, Inc. under Franchise 12132 and Tele-vue Systems, Inc. d/b/a TCI of Washington and TCI Pacific, Inc. under Franchise 11680 from AT&T Corporation to AT&T Comcast Corporation; and repealing Ordinance 14401. |
||||||
The enacted number is 14446.
Mr. Constantine moved to relieve the Labor, Operations and Technology Committee of further consideration and to take action on Proposed Substitute Ordinance 2002-0265. Seeing no objection, the Chair so ordered. The Chair recessed the meeting at 4:22 p.m. The Chair reconvened the meeting at 5:22 p.m. Ms. Lambert moved Striking Amendment 3. The motion failed by the following vote: Votes: Yes: 5 - Mr. Gossett, Ms. Lambert, Mr. Pullen, Mr. von Reichbauer and Ms. Sullivan No: 5 - Mr. Constantine, Ms. Edmonds, Ms. Hague, Mr. Pelz and Mr. Phillips Excused: 3 - Mr. Irons, Mr. McKenna and Ms. Patterson Ms. Hague moved Striking Amendment 2. The motion carried by the following vote: Votes: Yes: 8 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, and Ms. Hague No: 2 - Mr. von Reichbauer and Mr. Pullen |
Excused: 3 - Ms. Patterson, Mr. McKenna and Mr. Irons
Ms. Hague moved Title Amendment 3. The motion carried by the following vote: Votes: Yes: 10 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Pullen, Mr. Gossett and Ms. Hague, No: 0 Excused: 3 - Ms. Patterson, Mr. McKenna and Mr. Irons |
||||
A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion
carried by the following vote: |
||||
Votes: | ||||
Yes: 8 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
Constantine and Ms. Hague No: 2 - Mr. Pullen and Mr. Gossett Excused: 3 - Mr. McKenna, Mr. Irons and Ms. Patterson |
||||
Adjournment | ||||
The meeting was adjourned at 5:35 p.m. |
HOME |
COUNCILMEMBERS
|
NEWS
|
LEGISEARCH |
COUNTY
CODE |
CTV
King County Home | King County News | King County Services | Comments | Search This page was last updated on 07/24/2003 Links to external sites do
not constitute endorsements by King County. |