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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: 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 |
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| Room 1001 | August 23, 2004 | 1:30 P.M. | ||||
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| Call to Order | ||||
| The meeting was called to order at 1:36 p.m. | ||||
| Roll Call | ||||
| Present: Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr.
Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine |
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| Flag Salute and Pledge of Allegiance | ||||
| Mr. Irons led the flag salute and Pledge of Allegiance. | ||||
| Approval of Minutes of August 16, 2004 | ||||
| 1. | ||||
| Mr. von Reichbauer moved to approve the minutes of the August 16, 2004 meeting as presented.
Seeing no objection, the Chair so ordered. |
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| Special Item | ||||
| 2. | ||||
| Presentation of a Certificate of Recognition for the "USA-China Invitational- Road to Beijing"
Athletic, Student Exchange, Public Health, Cultural, Arts and Economic Development Event Scheduled for June 2005. |
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| Ms. Patterson commented on the USA-China Invitational-Road to Beijing event. She read the
recognition and presented it to Laura Lockard, Director of Government Affairs, Seattle Organizing Committee. Ms. Lockard thanked the Council. |
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| Reports on Special and Outside Committees | ||||
| 3. | ||||
| Ms. Edmonds briefed the Council on the recent meeting of Seattle-North King County Transportation
Board, held at Lake Forest Park. She indicated there were discussions and briefings on Sound Transit Phase II planning and Executive Ron Sims' proposal regarding local option gas tax. |
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| Plat Tracings | ||||
| 4. | ||||
| Brooks Village - Council District 5 | ||||
| Mr. Constantine moved to adopt the DDES finding of fact that the final plat of Brooks Village
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. |
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| Olympic Peak Estates - Council District 5 | ||||
| Mr. Constantine moved to adopt the DDES finding of fact that the final plat of Olympic Peak Estates
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. |
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| Annandale - Council District 9 | ||||
| Mr. Constantine moved to adopt the DDES finding of fact that the final plat of Annandale 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. |
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| Hearing and Second Reading of Ordinances | ||||
| Budget and Fiscal Management | ||||
| 5. | ||||||
| Proposed Substitute Ordinance No.
2004-0315.2 |
Mr. Gossett | |||||
| AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal
year 2004; transferring any remaining net assets and fund balances; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015. |
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| On 8/23/2004, a public hearing was held and closed. | ||||||
| The enacted number is 14976. | ||||||
| A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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| Motions for Council Action | ||||||
| Consent Items - 6-10 | ||||||
| 6. | ||||||
| Proposed Motion No. 2004-0305 | Ms. Lambert | |||||
| A MOTION authorizing the executive to accept a donation of five thousand dollars from
the American Association of Retired Persons to King County judicial administration in support of the Elder Abuse Conference to be held Sept. 13, 14 and 15, 2004. |
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| The enacted number is 11979. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 7. | ||||||
| Proposed Motion No. 2004-0306 | Ms. Lambert | |||||
| A MOTION authorizing the executive to accept a donation of one thousand dollars from
the Alzheimer's Association to King County department of judicial administration in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| The enacted number is 11980. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 8. | ||||||
| Proposed Motion No. 2004-0307 | Ms. Lambert | |||||
| A MOTION authorizing the executive to accept a donation of up to ten thousand dollars
from the Department of Social and Health Services in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| The enacted number is 11981. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 9. | ||||||
| Proposed Motion No. 2004-0308 | Ms. Lambert | |||||
| A MOTION authorizing the executive to accept a donation of one thousand dollars from
the Service Employees International Union Local Union 519 for Public Employees in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| The enacted number is 11982. | ||||||
| This Matter was Passed on the Consent Agenda. | ||||||
| 10. | ||||||
| Proposed Motion No. 2004-0309 | Ms. Lambert | |||||
| A MOTION authorizing the executive to accept a donation of one thousand dollars from
Pierce county's Violence Against Women Act elder abuse grant to King County Judicial Administration in support of the Elder Abuse Conference to be held September 13, 14 and 15, 2004. |
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| The enacted number is 11983. | ||||||
| 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: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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| Budget and Fiscal Management | ||||||
| 11. | ||||||
| Proposed Substitute Motion No.
2004-0093.2 |
Mr. Gossett | |||||
| A MOTION of the county council approving a bid for the county's Unlimited Tax General
Obligation Bonds, Series 2004B (Harborview Medical Center), in the aggregate principal amount of $54,000,000 and establishing certain terms of such bonds; all in accordance with Ordinance 14857. |
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| The enacted number 11984.
Bob Cowan, Director of Finance and Business Operations Division, Department of Executive Services, answered questions of the Council. Jim Hattori, Hattori and Associates, Financial Advisor, answered questions of the Council. |
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| A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote: |
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| Votes: | ||||||
| Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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| Labor, Operations and Technology | ||||||
| 12. | ||||||
| Proposed Substitute Motion No.
2004-0328.2 |
Ms. Patterson, Mr. Phillips, Mr. Irons
and Ms. Hague |
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| A MOTION to adopt the King County International Airport Master Plan and to approve
and allocate federal government grants for implementing the recommended programs and projects. |
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| The enacted number is 11985.
Ms. Patterson moved Amendment 1. The motion carried by the following vote: Votes: Yes: 13 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 |
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| A motion was made by Ms. Patterson that this matter be Passed as Amended. The motion
carried by the following vote: |
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| Votes: | ||||||
| Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 0 |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 13. | ||||||
| Proposed Ordinance No. 2004-0378 | Mr. Gossett | |||||
| AN ORDINANCE relating to comprehensive planning; adopting the 2004 King County
space plan; altering the space plan submittal requirements; and amending Ordinance 10810, Section 1, as amended, and K.C.C. 20.12.100. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 14. | ||||||
| Proposed Ordinance No. 2004-0393 | Mr. Gossett | |||||
| AN ORDINANCE authorizing the surplus and sale of one improved parcel of
county-owned property, known as the Johnson Hardware Building, located in council district 10. |
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| Introduced and Referred to Budget and Fiscal Management Committee | ||||||
| 15. | ||||||
| Proposed Ordinance No. 2004-0394 | Mr. Pelz | |||||
| AN ORDINANCE authorizing the King County executive to execute an amendment to the
1976 Memorandum Agreement regarding the Interstate 90 corridor; and repealing Ordinance 14960, Attachment A. |
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| Introduced and Referred to Transportation Committee | ||||||
| 16. | ||||||
| Proposed Ordinance No. 2004-0398 | Ms. Patterson and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Federation of Professional & Technical Engineers, Local 17 (Transit Supervisors - Department of Transportation, Metro Transit Division) representing employees in the department of transportation; and establishing the effective date of said agreement. |
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| Introduced and Referred to Labor, Operations and Technology Committee | ||||||
| 17. | ||||||
| Proposed Ordinance No. 2004-0399 | Ms. Patterson and Mr. Phillips | |||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Federation of Professional & Technical Engineers, Local 17 (Transit Chiefs - Department of Transportation, Metro Transit Division) representing employees in the department of transportation; 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. 2004-0400 | Mr. Pelz | |||||
| A MOTION related to the transfer of retired vanpool vans to nonprofit organizations and
local governments to meet the needs of low-income, elderly, disabled and young county citizens. |
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| Introduced and Referred to Transportation Committee | ||||||
| Other Business | |||
| Mr. Hammnd raised a Point of Personal Privilege to introduce his wife, Jennifer.
Mr. Phillips raised a Point of Personal Privilege to congratulate Councilmember Ferguson on his recent marriage. Mr. Phillips raised a Point of Personal Privilege to congratulate Chief of Staff Scott White who also recently got married. |
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| Adjournment | |||
| The meeting was adjourned at 2:22 p.m. | |||
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