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King County Council meeting minutes King County Council meeting minutes
King County
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Proceedings
Metropolitan King County Council
Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz,
Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

 
Room 1001 May 10, 2004 1:30 P.M.

 
Call to Order
The meeting was called to order at 1:43 p.m.
 
Roll Call
Present: Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague and Mr. Constantine
Excused: Mr. von Reichbauer, Mr. Irons and Ms. Patterson
 
Flag Salute and Pledge of Allegiance
Ms. Hague led the flag salute and Pledge of Allegiance.
 
Approval of Minutes of May 3, 2004
1.
Mr. Hammond moved to approve the minutes of the May 3, 2004 meeting as presented. Seeing no
objection, the Chair so ordered.
 
Reports on Special and Outside Committees
2.
No reports were given.
Hearing and Second Reading of Ordinances
 
Budget and Fiscal Management
 
3.
Proposed Ordinance No. 2004-0102 Mr. Gossett
AN ORDINANCE making a supplemental appropriation of $1,302,287 to the public
transportation construction unrestricted fund to provide funding that will complete the
RFQ/RFP phase of the radio/AVL replacement project; and amending the 2004 Budget
Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended.
On 5/10/2004, a public hearing was held and closed.
The enacted number is 14904.
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 9 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr.
Gossett, Ms. Hague and Mr. Constantine
No: 0
Excused: 4 - Mr. von Reichbauer, Mr. Pelz, Mr. Irons and Ms. Patterson

 
4.
Proposed Substitute Ordinance No.
2004-0106.2		 Mr. Gossett
AN ORDINANCE related to changes in fees for services provided by the department of
judicial administration; amending Ordinance 9348, Section 1, and K.C.C. 4.70.010,
Ordinance 9348, Section 2, as amended, and K.C.C. 4.70.020, Ordinance 13330, Section
16, as amended, and K.C.C. 4.71.050, Ordinance 13330, Section 18, and K.C.C. 4.71.060,
Ordinance 8752, Sections 1 through 3, as amended, and K.C.C. 4.71.100 and Ordinance
9774, Section 1, as amended, and K.C.C. 4.73.010, adding new sections to K.C.C. chapter
4.83, and repealing Ordinance 10645, Section 1, and K.C.C. 4.75.010, Ordinance 10645,
Section 2, and K.C.C. 4.75.020 and Ordinance 10645, Section 3, and K.C.C. 4.75.030.
On 5/10/2004, a public hearing was held and closed.
The enacted number is 14905.
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague and Mr. Constantine
No: 0
Excused: 3 - Mr. von Reichbauer, Mr. Irons and Ms. Patterson
Motions for Council Action
 
Labor, Operations and Technology
 
5.
Proposed Substitute Motion No.
2004-0185.2		 Mr. Gossett, Ms. Patterson and Ms.
Hague
A MOTION approving the program charter for the quantifiable business case for
recommended business operations model for King County enterprise financial, human
resources, and budget management project and the project charter for the payroll initiatives
projects.
The enacted number is 11923.
A motion was made by Ms. Hague that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 10 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague and Mr. Constantine
No: 0
Excused: 3 - Mr. von Reichbauer, Mr. Irons and Ms. Patterson
Introduction of Ordinances for First Reading and Referral
 
6.
Proposed Ordinance No. 2004-0233 Mr. Pelz and Ms. Lambert
AN ORDINANCE waiving certain statutory and code requirements relating to the Norman
Bridge 122P; and declaring an emergency.
Introduced and Referred to Transportation Committee

 
7.
Proposed Ordinance No. 2004-0234 Mr. Gossett
AN ORDINANCE making a total of $700,000 supplemental appropriations and $700,000
disapropriations from capital fund 3860, road construction fund; and amending the 2004
Budget Ordinance, Ordinance 14797, Section 123, as amended, and Attachment C, as
amended.
Introduced and Referred to Budget and Fiscal Management Committee
 
8.
Proposed Ordinance No. 2004-0236 Mr. Irons
AN ORDINANCE relating to the annexation of approximately 11.07 acres known as
annexation area P-363-S to Soos Creek Water and Sewer District for the provision of sewer
service for future development.
Introduced and Referred to Natural Resources and Utilities Committee
 
9.
Proposed Ordinance No. 2004-0237 Mr. Gossett
AN ORDINANCE relating to proviso language in the 2002 4th Quarter Omnibus
Ordinance, and the 2003 Budget Ordinance regarding the King County Correctional
Facility integrated security electronic project; modifying certain proviso language; and
amending the 2002 Budget Ordinance, Ordinance 14265, Section 199, as amended,
Ordinance 14517, Section 118, as amended, and the 2003 Budget Ordinance, Ordinance
14517, Section 118, as amended.
Introduced and Referred to Budget and Fiscal Management Committee
 
10.
Proposed Ordinance No. 2004-0238 Mr. Gossett
AN ORDINANCE making a supplemental appropriation of $5,848,443 to the building
capital improvement fund to provide additional budget authority to complete construction
of the integrated security system project and to provide budget for an intake, transfer, and
release improvement project; and amending the 2004 Budget Ordinance, Ordinance 14797,
Section 122, as amended, and Attachment B, as amended
Introduced and Referred to Budget and Fiscal Management Committee
 
11.
Proposed Ordinance No. 2004-0241 Mr. Phillips
AN ORDINANCE revising the procedures for amending the rules governing the conduct of
hearings and mediations by the hearing examiner; and amending Ordinance 263, Article 5
Section 13, as amended, and K.C.C. 20.24.170.
Introduced and Referred to Growth Management and Unincorporated Areas Committee
 
12.
Proposed Ordinance No. 2004-0242 Ms. Patterson 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 2084SC-S (Superior Court Supervisors - Wages Only),
representing employees in the superior court, and establishing the effective date of said
agreement.
Introduced and Referred to Committee of the Whole

 
13.
Proposed Ordinance No. 2004-0243 Ms. Edmonds and Ms. Hague
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; making
technical corrections; and amending Ordinance 14440, Section 3, as amended and K.C.C.
4.42.025.
Introduced and Referred to Natural Resources and Utilities Committee
Other Business
Rereferral
 
14.
Proposed Motion No. 2004-0240 Ms. Edmonds
A MOTION adopting the policy framework to guide the King County executive in the
development of a plan for a long-term approach to locating Tent City 4, in collaboration
with Seattle Housing and Resource Effort and the Women's Housing, Equality and
Enhancement League and faith-based and not-for-profit community organizations in King
County; and directing the county executive to negotiate with Seattle Housing and Resource
Effort and the Women's Housing, Equality and Enhancement League for future use of
nonpark county-owned property under certain conditions while the long-term plan is in
development.
Mr. Hammond moved to relieve the Labor, Operations and Technology Committee of further
consideration of Proposed Motion 2004-0240 and rerefer to Committee-of-the-Whole. Seeing no
objection, the Chair so ordered.
Re-referred to Committee of the Whole
Executive Session
The Chair recessed the meeting into Executive Session to discuss with
legal counsel litigation or potential litigation to which the County is or is
likely to become a party when public knowledge regarding the
discussion is likely to result in an adverse legal or financial
consequence to the County, at 1:57 p.m.
The Chair reconvened the meeting at 2:29 p.m.
Adjournment
The meeting was adjourned at 2:29 p.m.

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