King County Council meeting minutes

Room 1001

September 27, 2004

1:30 P.M.

Room 1001

September 27, 2004

King County Council meeting minutes King County Council meeting minutes



	King County
	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



	Call to Order
		The meeting was called to order at 1:30 p.m. The meeting was recessed at 1:30 p.m. The meeting was reconvened at 2:15 p.m.

	Roll Call
		Present: Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine Excused: Ms. Hague

	Flag Salute and Pledge of Allegiance
		Mr. Phillips led the flag salute and Pledge of Allegiance.

	Approval of Minutes of September 20, 2004
1.

		The Chair deferred approval of the minutes of September 20, 2004 until the October 4, 2004 Council meeting.

	Reports on Special and Outside Committees
2.

		The Chair deferred Item 2 until the October 4, 2004 Council meeting.

	Plat Tracing
3.

	Trilogy at Redmond Ridge Div. 7 - Council District 3
		Mr. Constantine moved to adopt the DDES finding of fact that the final plat of Trilogy at Redmond Ridge Div. 7 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.


Hearing and Second Reading of Ordinances

Consent Items - Items 4-7

4.
	Proposed Substitute Ordinance No. 2004-0270.2	Ms. Lambert


	AN ORDINANCE approving a franchise for the Suver-Simonson Community Water System to construct, operate and maintain a water system in council district 12 and authorizing the executive to execute the franchise agreement.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15013.
	This Matter was Passed on the Consent Agenda.

5.
	Proposed Ordinance No. 2004-0277	Ms. Edmonds and Ms. Lambert

	AN ORDINANCE authorizing approval of an amendment to the Interlocal Cooperation Agreement between King County and the Pacific Hospital Preservation and Development Authority for the provision of health care services to indigent persons.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15014.
	This Matter was Passed on the Consent Agenda.

6.
	Proposed Ordinance No. 2004-0353	Mr. Constantine and Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an intergovernmental agreement with the city of Seattle relating to the ownership, operation and maintenance of South Park Farm.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15015.
	This Matter was Passed on the Consent Agenda.

7.
	Proposed Ordinance No. 2004-0401	Ms. Lambert

	AN ORDINANCE authorizing approval of an amendment to the Charter for the Pacific Hospital Preservation and Development Authority.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15016.
	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:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague



Budget and Fiscal Management

8.
	Proposed Ordinance No. 2004-0388	Ms. Edmonds

	AN ORDINANCE approving and adopting the settlement agreement negotiated among King County, the city of Bellevue and the plaintiffs in Newport Shores Yacht Club et al. v. city of Bellevue et al., authorizing the executive to implement the terms of the agreement through an interlocal agreement with the city of Bellevue and other appropriate measures.
	On 9/27/2004, a public hearing was held and closed.
	Mr. Gossett moved to defer Proposed Ordinance 2004-0388 until the October 4, 2004 Council meeting. Seeing no objection the Chair so ordered.

9.
	Proposed Substitute Ordinance No. 2004-0389.2	Mr. Gossett


	AN ORDINANCE making an appropriation of $1,147,546 from various current expense agencies; making an appropriation of $146,147,063 from various non-current expense agencies for a total appropriation of $147,294,609 for correction of errors, and to meet the appropriate level of appropriation authority; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 13, 16, 24, 25, 27, 28, 34, 37, 39, 41, 46, 63, 67, 69, 74, 76, 77, 87, 89, 93, 94, 95, 96, 101, 102, 103, 104, 109, 110 and 112, as amended, and the 2002 Budget Ordinance, Ordinance 14265, Section 42, as amended, and adding new sections to Ordinance 14797.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15017. Mr. Gossett moved Amendment 1. The motion carried by the following vote: Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Hague Mr. Gossett moved Title Amendment 1. The motion carred by the following vote: Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Hague
	A motion was made by Mr. Gossett that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague



10.
	Proposed Substitute Ordinance No. 2004-0391.2	Mr. Gossett


	AN ORDINANCE making a supplemental appropriation of $11,155,510 to various capital funds to provide the appropriate level of appropriation authority and provide for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 122, 123 and 125 and Attachment B, as amended.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15018.
	A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


11.
	Proposed Substitute Ordinance No. 2004-0412.2	Mr. Irons


	AN ORDINANCE authorizing the surplus and sale of eight improved parcels of county-owned property located in King County council district 12.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15019. Mr. Gossett moved Amendment 1. The motion carried by the following vote: Votes: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Ms. Hague
	A motion was made by Mr. Gossett that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


12.
	Proposed Ordinance No. 2004-0429	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $4,478,000 to various current expense and non-current expense agencies, in addition to funding the risk abatement IV OMB/IT class comp fund to implement the information technology class/comp agreement; amending the 2004 Budget Ordinance, Ordinance 14797, Sections 33, 38, 56, 57, 71, 74, 101 and 114, as amended, and adding a new section to Ordinance 14797.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15020.
	A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 2 - Mr. McKenna and Ms. Hague


13.
	Proposed Substitute Ordinance No. 2004-0430.2	Mr. Gossett


	AN ORDINANCE relating to interim use of the community development block grant


	(CDBG) fund to provide a short-term loan to an experienced affordable housing developer to purchase and develop land which will provide home ownership opportunities for low/moderate income persons and authorizing the King County executive to enter into loan agreements necessary to effect the project, and if required, authorizing the King County executive to enter into agreements to transfer title of property in a negotiated sale to an experienced affordable housing developer.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15021. Polly St. John, council staff, answered questions of the Council.
	A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 2 - Mr. McKenna and Ms. Hague


14.
	Proposed Ordinance No. 2004-0431	Mr. Gossett

	AN ORDINANCE relating to interim use of the community development block grant fund to provide a short-term loan to the King County Housing Authority for the development of infrastructure related to the Greenbridge HOPE VI project, providing for the forgiveness of the loan and its repayment through other county fund sources, and authorizing the King County executive to enter into loan agreements necessary to effect the project.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15022. Polly St. John, council staff, answered questions of the Council.
	A motion was made that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 2 - Mr. McKenna and Ms. Hague



Committee of the Whole

15.
	Proposed Substitute Ordinance No. 2004-0322.2		Mr. Constantine, Mr. Ferguson, Mr. Gossett and Mr. Phillips

	AN ORDINANCE relating to civil rights; adding a new private right of action, making the civil rights ordinances applicable to employers of one or more employees, granting the office of civil rights subpoena power for employment and public accommodations investigations, increasing civil penalties and making technical corrections; amending Ordinance 13981, Section 1, Ordinance 13981, Section 2, and K.C.C. 12.17.010, Ordinance 13981, Section 4, and K.C.C. 12.17.030, Ordinance 13981, Section 5, and K.C.C. 12.17.040, Ordinance 13981, Section 6, and K.C.C. 12.17.050, Ordinance 13981, Section 7, and K.C.C. 12.17.060, Ordinance 13981, Section 8, and K.C.C. 12.17.070, Ordinance 13981, Section 9, and K.C.C. 12.17.080, Ordinance 13981, Section 10, and K.C.C. 12.17.090,Ordinance 7430, Section 1, and K.C.C. 12.18.010, Ordinance 7430, Section 2, and K.C.C. 12.18.020, Ordinance 7430, Section 3, as amended, and K.C.C. 12.18.030, Ordinance 7430, Section 4, and K.C.C. 12.18.040, Ordinance 7430, Section 5, and K.C.C. 12.18.050, Ordinance 7430, Section 6, and K.C.C. 12.18.060, Ordinance 7430, Section 7, and K.C.C. 12.18.070, Ordinance 7430, Section 8, and K.C.C. 12.18.080, Ordinance 7430, Section 9, and K.C.C. 12.18.090, Ordinance 13263, Section 52, and K.C.C. 12.18.097, Ordinance 7430, Section 10, and K.C.C. 12.18.100, Ordinance 5280, Section 1, as amended, and K.C.C. 12.20.010, Ordinance 5280, Section 2, as amended, and K.C.C. 12.20.020, Ordinance 5280, Section 3.A, as amended, and K.C.C. 12.20.040, Ordinance 5280, Section 3.B, as amended, and K.C.C. 12.20.050, Ordinance 5280, Section 3.C, as amended, and K.C.C. 12.20.060, Ordinance 5280, Section 4, as amended, and K.C.C. 12.20.070, Ordinance 5280, Section 5, as amended, and K.C.C. 12.20.080, Ordinance 5280, Section 6, as amended, and K.C.C. 12.20.090, Ordinance 10469, Section 11, and K.C.C. 12.20.095, Ordinance 5280, Section 7, as amended, and K.C.C. 12.20.100, Ordinance 5280, Section 9, as amended, and K.C.C. 12.20.120, Ordinance10469, Section 13, and K.C.C. 12.20.122, Ordinance 10469, Section 14, and K.C.C. 12.20.124, Ordinance 5280, Section 10, as amended, and K.C.C. 12.20.130, Ordinance 10469, Section 16, and K.C.C. 12.20.133, Ordinance 5280, Section 11, as amended, and K.C.C. 12.20.140, Ordinance 13263, Section 53, as amended, and K.C.C. 12.20.150, Ordinance 8625, Section 1, and K.C.C.12.22.010, Ordinance 8625, Section 2, as amended, and K.C.C. 12.22.020, Ordinance 8625, Section 3, and K.C.C. 12.22.030, Ordinance 8625, Section 4, and K.C.C. 12.22.040, Ordinance 8625, Section 5, and K.C.C. 12.22.050, Ordinance 8625, Section 6, and K.C.C. 12.22.060, Ordinance 8625, Section 7, and K.C.C.12.22.070, Ordinance 8625, Section 8, and K.C.C. 12.22.080, Ordinance 8625, Section 9, and K.C.C. 12.22.090, Ordinance 13263, Section 54, and K.C.C. 12.22.095 and Ordinance 8625, Section 10, and K.C.C. 12.22.100, adding new sections to K.C.C. chapter 12.17, adding new sections to K.C.C. chapter 12.18, adding new sections to K.C.C. chapter 12.20, adding new sections to K.C.C. chapter 12.22, decodifying K.C.C. 12.20.145, repealing Ordinance 7816, Section 4, and K.C.C. 12.20.135 and prescribing penalties.
	On 9/13/2004, a public hearing was held and remained open. On 9/27/2004, a public hearing was held and closed.
	The following people appeared to speak on 9/27/2004 :
		Marsha Botzer, 1812 E. Madison, Seattle, WA 98122 Christine Landon, 16321 Ashworth Ave N., Shoreline, WA 98133 Azura Newman, PO Box 322, Seattle, WA 98101 Roxanne Skelly, 340 N. 80th Street, Seattle, WA 98103 Nancy Ermels, PO Box 2909, Kirkland, WA 98083 Zorana Knapp, 1100 S. Atlantic, #403, Seattle, WA 98134 Sarah Luthens, 4408 SW Juneau, Seattle, WA 98136 Angel Bolanos, 4223 S. Juneau, Seattle, WA 98136


	The Chair indicated that Proposed Substitute Ordinance 2004-0322 is deferred until the December 6, 2004 council meeting.
	Deferred

Growth Management and Unincorporated Areas

16.
	Proposed Substitute Ordinance No. 2004-0114.2	Mr. Constantine, Ms. Edmonds and Mr. Phillips

	AN ORDINANCE relating to comprehensive planning and zoning; adopting the King County Comprehensive Plan 2004 amendments to the Comprehensive Plan 2000 and area zoning, in accordance with the Washington State Growth Management Act; and amending Ordinance 263, Article 2, Section 1, as amended, and K.C.C. 20.12.010, Ordinance 12824, Section 3, as amended, and K.C.C. 20.12.050 and Ordinance 10511, Section 7, as amended, and K.C.C. 20.36.100.
	On 9/20/2004, a public hearing was held and closed.
	The enacted number is 15028. Lauren Smith, council staff, answered questions of the Council. Mr. Constantine moved Amendments 1, 3, 5, 6, 8.5, 10.5, 11, 21.5, 22, 24, 25, 28, 31, 32, 33, 33.5, and 33.6 as a consent package. Amendments 8, 9 and 10 were withdrawn. Mr. Hammond was added as a co-sponsor to Amendment 33.5 Ms. Lambert was added as a co-sponsor to Amendment 33.6. Mr. Constantine's motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. McKenna Lauren Smith indicated Amendment 2 was withdrawn, in favor of Amendment 2.5 Ryan Bayne, Council Relations Director, Executive Office, answered questions of the Council. Ms. Lambert withdrew Amendment 2.5. Mr. Irons moved Amendment 4. The motion failed by the following vote: Votes: Yes: 4 - Mr. von Reichbauer, Ms. Lambert, Mr. Irons and Mr. Hammond No: 7 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Constantine Excused: 2 - Ms. Hague and Mr. McKenna Lauren Smith explained Amendment 4.5. The Chair indicated that Amendment 4.5 would be held until later on the agenda. Mr. Phillips moved Amendment 7. The motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. McKenna Ms. Lambert moved Amendment 7.5.


	Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Ms. Lambert withdrew Amendment 7.5. Ms. Lambert moved Amendment 10.6. The motion failed by the following vote: Votes: Yes: 4 - Mr. von Reichbauer, Ms. Lambert, Mr. Irons and Mr. Hammond No: 7 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Constantine Excused: 2 - Ms. Hague and Mr. McKenna Ms. Lambert withdrew Amendment 11.5 Ms. Lambert moved Amendment 11.6 Kevin Wright, Assistant Chief Civil Deputy, Office of the Prosecuting Attorney, answered questions of the Council. The Chair indicated Amendment 11.6 would hold its place until later on the agenda. Mr. Constantine moved Amendment 12. The Chair indicated Amendment 12 would hold its place until later on the agenda. Mr. Phillips moved Amendment 13. Megan Smith, council staff, answered questions of the Council. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Harry Reinert, Special Projects Manager, Department of Development and Environmental Services, answered questions of the Council. Mr. Phillips' motion carried by the following vote: Votes: Yes: 8 - Mr. Phillips, Mr. Ferguson, Mr. Constantine, Ms. Edmonds, Ms. Patterson, Mr. Gossett, Mr. von Reichbauer and Ms. Lambert No: 2 - Mr. Hammond and Mr. Irons Excused: 3 - Ms. Hague, Mr. Pelz and Mr. McKenna Amendments 14 and 15 were withdrawn in favor of Amendments 14.1 and 15.1 Mr. Irons moved Amendment 14.1. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Ms. Lambert moved to amend Amendments 14.1 and 15.1, to insert the citation for the WAC. Lauren Smith, council staff, explained the WAC citations for Amendments 14.1 and 15.1; on Amendment 14.1 on line 20, after 'WAC', to insert "365-195-905 through 365-195-925" and on Amendment 15.1, line 17, after 'WAC', to insert "365-195-905 through 365-195-925". Mr. Irons accepted as friendly. Mr. Irons' motion to adopt Amendment 14.1, as amended, carried by the following vote: Votes: Yes: 10 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Hague, Mr. Pelz and Mr. McKenna Mr. Irons moved Amendment 15.1, as amended. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Mr. Irons' motion carried by the following vote: Votes: Yes: 10 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Hague, Mr. Pelz and Mr. McKenna Mr. Irons moved Amendment 16. The motion failed by the following vote: Votes: Yes: 4 - Mr. Irons, Mr. McKenna, Ms. Lambert and Mr. Hammond No: 6 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. Gossett and Ms. Patterson Excused: 3 - Ms. Hague, Mr. Pelz and Mr. von Reichbauer


	The Chair indicated that Amendment 17 was withdrawn. The Chair withdrew Amendment 18. Ms. Lambert moved Amendment 19. The motion carried by the following vote: Votes: Yes: 10 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons, Mr. McKenna and Ms. Patterson No: 0 Excused: 3 - Ms. Hague, Mr. Pelz, and Mr. von Reichbauer Mr. Irons moved Amendment 20. The Chair indicated that Amendment 20 would hold its place until later on the agenda. Ms. Lambert withdrew Amendment 21. Ms. Lambert moved Amendment 23. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Ms. Lambert's motion failed by the following vote: Votes: Yes: 3 - Mr. McKenna, Mr. Irons and Ms. Lambert No: 6 - Mr. Phillips, Mr. Ferguson, Mr. Constantine, Ms. Patterson, Ms. Edmonds and Mr. Pelz Excused: 4 - Ms. Hague, Mr. Gossett, Mr. Hammond and Mr. von Reichbauer Ms. Lambert moved Amendment 26. Lauren Smith, council staff, answered questions of the Council. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Ms. Lambert's motion failed by the following vote: Votes: Yes: 4 - Mr. McKenna, Mr. Irons, Ms. Lambert and Mr. Hammond No: 5 - Mr. Ferguson, Mr. Constantine, Ms. Edmonds, Ms. Patterson and Mr. Phillips Excused: 4 - Mr. Gossett, Mr. Pelz, Mr. von Reichbauer and Ms. Hague Ms. Lambert moved Amendment 27. The motion failed by the following vote: Votes: Yes: 3 - Ms. Lambert, Mr. Hammond and Mr. Pelz No: 7 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Constantine, Mr. McKenna, Mr. Irons and Ms. Patterson Excused: 3 - Ms. Hague, Mr. Gossett and Mr. von Reichbauer Mr. Irons moved Amendment 29. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Kevin Wright, Assistant Chief Civil Deputy, Office of the Prosecuting Attorney, answered questions of the Council. Mr. Irons' motion failed by the following vote: Votes: Yes: 4 - Ms. Lambert, Mr. Irons, Mr. McKenna and Mr. Hammond No: 7 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Constantine Excused: 2 - Ms. Hague and Mr. von Reichbauer Mr. Irons withdrew Amendment 30. Lauren Smith, council staff, answered questions of the Council. Ms. Lambert moved Amendment 30.5 Ms. Lambert withdrew Amendment 30.5


	Mr. Irons moved Amendment 33.8. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Mr. Irons' motion failed by the following vote: Votes: Yes: 4 - Ms. Lambert, Mr. Irons, Mr. McKenna and Mr. Hammond No: 6 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Gossett, Ms. Patterson and Mr. Constantine Excused: 3 - Ms. Hague, Mr. von Reichbauer and Mr. Pelz Ms. Lambert withdrew Amendment 11.6 The Chair recessed the meeting at 8:24 p.m. The Chair reconvened the meeting at 9:21 p.m. Ms. Edmonds moved Amendment 4.5 and amended line 14, after 'purposes', to insert "in a form satisfactory to King County". Kevin Wright, Assistant Chief Civil Deputy, Office of the Prosecuting Attorney, answered questions of the Council. Mr. Hammond moved to amend Ms. Edmonds' amendment, after 'to' and before 'King', to insert "the" and after 'County', to insert "Council". Ms. Edmonds accepted as friendly. Ms. Patterson moved to amend Ms. Edmonds' amendment as amended, on line 14, after 'perpetuity', to insert "in a form satisfactory to the King County Council". Ms. Edmonds accepted as friendly. Ms. Lambert offered a friendly amendment, on line 14 to delete 'in perpetuity'. Ms. Edmonds did not accept Ms. Lambert's amendment. Ms. Edmonds' motion to adopt Amendment 4.5, as amended, carried by the following vote: Votes: Yes: 7 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. Gossett, Ms. Patterson and Mr. Constantine No: 4 - Mr. Hammond, Ms. Lambert, Mr. McKenna and Mr. Irons Excused: 2 - Ms. Hague and Mr. von Reichbauer Ms. Lambert moved Amendment 11.7. Mr. Phillips moved to amend Amendment 11.7, on line 12, after 'at', delete 'a true and fair taxable value.' and insert "the true and fair value of real property for taxation purposes." Kevin Wright, Assistant Chief Civil Deputy, Office of the Prosecuting Attorney, answered questions of the Council. Ms. Lambert accepted as friendly. Ms. Lambert's motion to adopt Amendment 11.7, as amended, carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. McKenna Mr. Constantine moved Amendment 12 and amended line 25, after programs, to insert "within unincorporated King County". The motion carried by the following vote: Votes: Yes: 10 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Gossett, Mr. Irons, Mr. McKenna and Ms. Patterson No: 1 - Mr. Hammond Excused: 2 - Ms. Hague and Mr. von Reichabuer


			Mr. Irons moved Amendment 20. The motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons, Mr. McKenna and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer Mr. Phillips withdrew Amendment 30.6
			A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion carried by the following vote:
	Votes:
			Yes: 7 - Mr. Phillips, Ms. Edmonds, Mr. Pelz, Mr. Ferguson, Mr. Gossett, Ms. Patterson and Mr. Constantine No: 4 - Ms. Lambert, Mr. McKenna, Mr. Hammond and Mr. Irons Excused: 2 - Mr. von Reichbauer and Ms. Hague



17.
	Proposed Substitute Ordinance No. 2004-0115.2	Mr. Constantine, Ms. Edmonds and Mr. Phillips

	AN ORDINANCE relating to sewer and water comprehensive plans; and amending Ordinance 1709, Section 1, as amended, and K.C.C. 13.24.010, Ordinance 1709, Section 5, as amended, and K.C.C. 13.24.060, Ordinance 11616, Section 13, as amended, and K.C.C. 13.24.138 and Ordinance 11616, Section 14, as amended, and K.C.C. 13.24.140.
	On 9/20/2004, a public hearing was held and closed.
	The enacted number is 15029. Lauren Smith, council staff, answered questions of the Council. Mr. Constantine withdrew Amendment 34. Mr. Constantine moved Amendment 34.5. The motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer
	A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 11 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 2 - Mr. von Reichbauer and Ms. Hague


18.
	Proposed Substitute Ordinance No. 2004-0116.2	Mr. Constantine, Ms. Edmonds and Mr. Phillips

	AN ORDINANCE relating to transportation concurrency management; amending Ordinance 14050, Section 8, as amended, and K.C.C. 14.70.210, Ordinance 14050, Section 9, as amended, and K.C.C. 14.70.220, Ordinance 14050, Section 10, as amended, and K.C.C. 14.70.230, Ordinance 14050, Section 11, and K.C.C. 14.70.240, Ordinance 14050, Section 13, as amended, and K.C.C. 14.70.260, Ordinance 14050, Section 14, as amended, and K.C.C. 14.70.270 and Ordinance 14050, Section 16, and K.C.C. 14.70.290, adding a new section to K.C.C. chapter 14.70 and repealing Ordinance 14050, Section 15, as amended, and K.C.C. 14.70.280, Ordinance 14580, Section 8, and K.C.C. 14.70.295, Ordinance 14580, Attachment A, and Ordinance 14580, Attachment B.
	On 9/20/2004, a public hearing was held and closed.
	The enacted number is 15030. Lauren Smith, council staff answered questions of the Council. Mr. Phillips withdrew Amendment 35. Mr. Phillips withdrew Amendment 35.5. Ms. Lambert withdrew Amendment 36. Mr. Pelz moved Amendment 37. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Doug Hodson, council staff, answered questions of the Council. Mr. Pelz's motion carried by the following vote:


	Votes: Yes: 9 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Mr. Irons and Ms. Patterson No: 2 - Mr. Hammond and Ms. Lambert Excused: 2 - Ms. Hague and Mr. von Reichbauer
	A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 9 - Mr. Phillips, Ms. Edmonds, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 2 - Ms. Lambert and Mr. Hammond Excused: 2 - Mr. von Reichbauer and Ms. Hague


19.
	Proposed Substitute Ordinance No. 2004-0117.2	Mr. Constantine, Ms. Edmonds and Mr. Phillips

	AN ORDINANCE relating to administration and subdivisions and short subdivisions; amending Ordinance 13694, Section 42, and K.C.C. 19A.08.070, Ordinance 13694, Section 59, and K.C.C. 19A.12.050 and Ordinance 13694, Section 8, and K.C.C. 19A.04.060 and adding a new section to K.C.C. chapter 19A.08.
	On 9/20/2004, a public hearing was held and closed.
	The enacted number is 15031. Lauren Smith, council staff, answered questions of the Council. She indicated Amendment 39 was withdrawn. Mr. Hammond moved Amendment 38. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Kevin Wright, Assistant Chief Civil Deputy, Office of the Prosecuting Attorney, answered questions of the Council. Mr. Hammond's motion failed by the following vote: Votes: Yes: 4 - Mr. Hammond, Ms. Lambert, Mr. McKenna and Mr. Irons No: 7 - Mr. Gossett, Mr. Phillips, Mr. Ferguson, Mr. Pelz, Mr. Constantine, Ms. Edmonds and Ms. Patterson Excused: 2 - Ms. Hague and Mr. von Reichbauer Mr. Pelz moved Amendment 39.5 Stephanie Warden, Director, Department of Development and Environmental Services, answered questions of the Council. Mr. Pelz's motion carried by the following vote: Votes: Yes: 10 - Mr. Phillips, Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Mr. Irons and Ms. Patterson No: 1 - Mr. Hammond Excused: 2 - Ms. Hague and Mr. von Reichbauer Ms. Lambert moved Amendment 39.6. The motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer
	A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 7 - Mr. Phillips, Ms. Edmonds, Mr. Pelz, Mr. Ferguson, Mr. Gossett, Ms. Patterson and Mr. Constantine No: 4 - Ms. Lambert, Mr. McKenna, Mr. Hammond and Mr. Irons Excused: 2 - Mr. von Reichbauer and Ms. Hague


	The Chair recessed the meeting at 10:20 p.m. The Chair reconvened the meeting at 10:59 p.m.

20.
	Proposed Substitute Ordinance No. 2004-0118.2	Mr. Constantine, Ms. Edmonds and Mr. Phillips

	AN ORDINANCE relating to zoning; amending Ordinance 10870, Section 48, and K.C.C. 21A.06.040, Ordinance 10870, Section 168, and K.C.C. 21A.06.640, Ordinance 10870, Section 280, and K.C.C. 21A.06.1200, Ordinance 10870, Section 330, as amended, and K.C.C. 21A.08.030, Ordinance 10870, Section 331, as amended, and K.C.C. 21A.08.040, Ordinance 10870, Section 332, as amended, and K.C.C. 21A.08.050, Ordinance 10870, Section 333, as amended, and K.C.C. 21A.08.060, Ordinance 10870, Section 334, as amended, and K.C.C. 21A.08.070, Ordinance 10870, Section 335, as amended, and K.C.C. 21A.08.080, Ordinance 10870, Section 336, as amended, and K.C.C. 21A.08.090, Ordinance 10870, Section 340, as amended, and K.C.C. 21A.12.030, Ordinance 10870, Section 364, as amended, and K.C.C. 21A.14.040, Ordinance 10870, Section 365, and K.C.C. 21A.14.050, Ordinance 10870, Section 388, as amended, and K.C.C. 21A.16.030, Ordinance 10870, Section 406, as amended, and K.C.C. 21A.18.020, Ordinance 10870, Section 439, as amended, and K.C.C. 21A.22.010, Ordinance 10870, Section 440, and K.C.C. 21A.22.020, Ordinance 10870, Section 441, and K.C.C. 21A.22.030, Ordinance 10870, Section 442, and K.C.C. 21A.22.040, Ordinance 10870, Section 443, and K.C.C. 21A.22.050, Ordinance 10870, Section 444, as amended, and K.C.C. 21A.22.060, Ordinance 10870, Section 445, as amended, and K.C.C. 21A.22.070, Ordinance 1488, Section 12, as amended, and K.C.C. 16.82.110, Ordinance 10870, Section 447, as amended, and K.C.C. 21A.22.090, Ordinance 10870, Section 514, and K.C.C. 21A.28.040, Ordinance 10870, Section 536, as amended, and K.C.C. 21A.30.080, Ordinance 10870, Section 563, as amended, and K.C.C. 21A.34.040, Ordinance 13724, Section 1, as amended, and K.C.C. 21A.37.010, Ordinance 13724, Section 4, as amended, and K.C.C. 21A.37.020, Ordinance 13724, Section 5, as amended, and K.C.C. 21A.37.030, Ordinance 13724, Section 6, as amended, and K.C.C. 21A.37.040, Ordinance 14190, Section 7, and K.C.C. 21A.37.050, Ordinance 14190, Section 8, and K.C.C. 21A.37.060, Ordinance 13274, Section 7, as amended, and K.C.C. 21A.37.070, Ordinance 13274, Section 8, as amended, and K.C.C. 21A.37.080, Ordinance 13733, Section 10, as amended, and K.C.C. 21A.37.110, Ordinance 13733, Section 12, as amended, and K.C.C. 21A.37.130, Ordinance 13733, Section 15, as amended, and K.C.C. 21A.37.160 and Ordinance 12823, Section 8, and K.C.C. 21A.38.130, and Ordinance 10870, Section 625, as amended, and K.C.C. 21A.44.040, adding new sections to K.C.C. chapter 21.06, adding a new section to K.C.C. chapter 21A.14, adding new sections to K.C.C. chapter 21A.22, recodifying K.C.C.16.82.110 and repealing Ordinance 14807, Section 2, and K.C.C. 21A.06.041 and Ordinance 10870, Section 446, as amended, and K.C.C. 21A.22.080.
	On 9/20/2004, a public hearing was held and closed.
	The enacted number is 15032. Lauren Smith, council staff, answered questions of the Council. Mr. Constantine moved Amendment 39.7. Karen Wolf, Senior Executive Policy Advisor, Executive Office, answered questions of the Council. Mr. Constantine's motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer Mr. Hammond withdrew Amendment 40. Mr. Phillips moved Amendment 40.5


			Votes: Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer Ms. Lambert moved Amendment 41. The motion carried by the following vote: Votes: Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Hague, and Mr. von Reichbauer Ms. Lambert moved Amendment 42. The motion failed by the following vote. Votes: Yes: 4 - Mr. McKenna, Ms. Lambert, Mr. Irons and Mr. Hammond No: 7 - Mr. Phillips, Ms. Edmonds, Mr. Ferguson, Mr. Pelz, Mr. Gossett, Mr. Constantine and Ms. Patterson Excused: 2 - Ms. Hague and Mr. von Reichbauer
			A motion was made by Mr. Constantine that this matter be Passed as Amended. The motion carried by the following vote:
	Votes:
			Yes: 8 - Mr. Phillips, Ms. Edmonds, Mr. Pelz, Mr. Ferguson, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 3 - Ms. Lambert, Mr. McKenna and Mr. Hammond Excused: 2 - Mr. von Reichbauer and Ms. Hague



21.
	Proposed Ordinance No. 2004-0458	Mr. Constantine

	AN ORDINANCE relating to school impact fees; adopting the Capital Facilities Plans of the Federal Way, Riverview, Issaquah, Snoqualmie Valley, Lake Washington, Kent, Northshore, Fife and Auburn school districts as subelements of the capital facilities element of the King County Comprehensive Plan for purposes of implementing the school impact fee program; establishing school impact fees to be collected by King County on behalf of the districts; and amending Ordinance 10470, Section 2, as amended, and K.C.C. 20.12.461, Ordinance 10472, Section 2, as amended, and K.C.C. 20.12.462, Ordinance 10633, Section 2, as amended, and K.C.C. 20.12.463, Ordinance 10722, Section 2, as amended, and K.C.C. 20.12.464, Ordinance 10790, Section 2, as amended, and K.C.C. 20.12.466, Ordinance 10982, Section 2, as amended, and K.C.C. 20.12.467, Ordinance 11148, Section 2, as amended, and K.C.C. 20.12.468, Ordinance 12532, Section 12, as amended, and K.C.C. 20.12.470, Ordinance 13338, Section 13, as amended and K.C.C. 20.12.471 and Ordinance 10122, Section 2, as amended, and K.C.C. 27.44.010.
	The Chair indicated that Proposed Ordinance 2004-0458 is rereferred to the Budget and Fiscal Management Committee.
	Re-referred to Budget and Fiscal Management Committee

Labor, Operations and Technology

22.
	Proposed Ordinance No. 2004-0418	Ms. Patterson and Mr. Phillips

	AN ORDINANCE approving and adopting six memoranda of agreement negotiated by and between King County and International Federation of Professional & Technical Engineers, Local 17, International Brotherhood of Teamsters Local 117 and Service Employees International Union, Public Safety Employees, Local 519 representing employees in the departments of adult and juvenile detention, community and human services, development and environmental services, executive services, judicial administration, natural resources and parks, public health, transportation and the King County sheriff's office and establishing the effective date of said agreements.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15023. Steve Ford, representing Local 17, spoke. Iain Knight, Public Health, spoke.
	A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 2 - Mr. Gossett and Ms. Hague



23.
	Proposed Ordinance No. 2004-0461	Ms. Patterson and Mr. Phillips

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Service Employees International Union, Local 925 (Wastewater Treatment Division) representing employees in the department of natural resources and parks; and establishing the effective date of said agreement.
	On 10/4/2004, a public hearing was held and closed.
	Ms. Patterson moved to defer Proposed Ordinance 2004-0461 until the October 4, 2004 council meeting. Seeing no objection, the Chair so ordered.
	Deferred

Natural Resources and Utilities

24.
	Proposed Substitute Ordinance No. 2004-0402.2	Mr. Phillips


	AN ORDINANCE authorizing the executive to enter into an interlocal cooperation agreement for open space acquisition projects with the city of Seattle, for the Salmon Bay acquisition project authorized by Ordinance 14517.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15024.
	A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Patterson and Mr. Constantine No: 0 Excused: 2 - Ms. Hague and Mr. Irons


Transportation

25.
	Proposed Ordinance No. 2004-0370	Ms. Edmonds

	AN ORDINANCE authorizing the sale of one parcel of surplus county-owned real property located in King County council district 1.
	On 9/27/2004, a public hearing was held and closed.
	The enacted number is 15027. Ms. Edmonds moved Amendment 1. Mr. McKenna moved to amend Amendment 1, line 4, after 'licensees,' delete 'and'; after 'covenants', delete ',' and insert "and". Mr. Ferguson, co-sponsor of the Amendment, accepted the amendment as friendly.
	A motion was made by Mr. Pelz that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


	The Chair recessed the meeting at 4:13 p.m. The Chair reconvened the meeting at 6:07 p.m.


Motions for Council Action

Consent Items - Items 26-31

26.
	Proposed Motion No. 2004-0330	Mr. Constantine

	A MOTION confirming the executive's appointment of Clayton Lewis, who resides in council district eight, to the King County Harborview Medical Center board of trustees.
	The enacted number is 12012.
	This Matter was Passed on the Consent Agenda.

27.
	Proposed Motion No. 2004-0340	Mr. Hammond

	A MOTION confirming the executive's appointment of Bill DuBray, who resides in council district nine, to the King County fairgrounds advisory board.
	The enacted number is 12013.
	This Matter was Passed on the Consent Agenda.

28.
	Proposed Motion No. 2004-0345	Mr. Hammond

	A MOTION confirming the executive's appointment of Alicia Alexander, who resides in council district nine, to the King County fairgrounds advisory board.
	The enacted number is 12014.
	This Matter was Passed on the Consent Agenda.

29.
	Proposed Motion No. 2004-0348	Ms. Edmonds

	A MOTION confirming the executive's appointment of Brad Gaolach, who resides in council district one, to the King County fairgrounds advisory board.
	The enacted number is 12015.
	This Matter was Passed on the Consent Agenda.

30.
	Proposed Substitute Motion No. 2004-0396.2	Ms. Lambert


	A MOTION declaring the intention of the King County council to create Road Improvement District No. 133 to improve Northeast 52nd Street from Ames Lake-Carnation Road Northeast to 298th Avenue Northeast, to confirm the final assessment roll for Road Improvement District No. 133, and set the date for a public hearing.
	The enacted number is 12016.
	This Matter was Passed on the Consent Agenda.



31.
	Proposed Substitute Motion No. 2004-0433.2	Ms. Lambert


	A MOTION confirming the executive's appointment of Holly Plackett, who resides in council district three, to the King County transit advisory committee.
	The enacted number is 12017.
	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:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


Budget and Fiscal Management

32.
	Proposed Substitute Motion No. 2004-0381.2	Mr. Phillips


	A MOTION setting forth the vision and goals for an initiative to help sustain vital government services to the citizens of King County by promoting the annexation or incorporation of remaining urban unincorporated areas of King County.
	The enacted number is 12018.
	A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


33.
	Proposed Motion No. 2004-0407	Mr. Gossett

	A MOTION approving the unincorporated area council cost allocation report as required in a 2004 Budget Ordinance proviso.
	The enacted number is 12019.
	A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


Reappointment Consent Agenda - Item 34

34.
	Proposed Motion No. 2004-0437	Ms. Hague

	A MOTION confirming the executive's reappointment of Dwight Baker, who resides in council district eleven, to the King County transit advisory committee.
	The enacted number is 12020.
	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:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague

Hearing Examiner Consent Agenda - Items 35 and 36

35.
	Proposed Substitute Ordinance No. 2004-0259.2	Mr. Phillips


	AN ORDINANCE authorizing the vacation of a portion of 114th Avenue SE and SE 172nd Street File V-2472. Petitioner: Glacier LLC.
	The enacted number is 15025.
	This Matter was Passed on the Consent Agenda.

36.
	Proposed Ordinance No. 2004-0416	Mr. Phillips

	AN ORDINANCE authorizing the vacation of portions of public right-of-ways as dedicated in Plat of State Addition to the City of Seattle No. 5, Vo. 17, Pg 78, and as deeded by Quit Claim Deed Recording Number 5499671, Vol. 4337, Pg 522, all in records of King County, Washington. File V-2485. Petitioners: Highline School District #401 and King County Housing Authority; and repealing Ordinance 14975, Section 1.
	The enacted number is 15026.
	This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda
	A motion was made by Mr. Constantine that the Consent Agenda be passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Hague


Introduction of Ordinances for First Reading and Referral

37.
	Proposed Ordinance No. 2004-0444	Ms. Lambert

	AN ORDINANCE authorizing and approving the 2004 office of the public defender contract amendments for additional capacity in the dependency case area.
	Introduced and Referred to Law, Justice and Human Services Committee

38.
	Proposed Ordinance No. 2004-0460	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $1,155,011 to the water quality fund; to implement the Service Employees International Union, Local 925 Collective Bargaining Agreement for the fiscal year ending December 31, 2004; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 99, as amended.
	Introduced and Referred to Budget and Fiscal Management Committee

39.
	Proposed Ordinance No. 2004-0465	Ms. Patterson

	AN ORDINANCE related to subdivisions; extending the effective time for preliminary approval of subdivisions of those urban subdivisions required by preliminary plat conditions to install both septic tanks and dry sewers for eventual utility district connection; and amending Ordinance 13694, Section 56, as amended, and K.C.C. 19A.12.020.
	Introduced and Referred to Growth Management and Unincorporated Areas Committee

40.
	Proposed Ordinance No. 2004-0468	Mr. Phillips

	AN ORDINANCE authorizing a rezone of approximately fifty acres from Urban Reserve (UR) with Potential Industrial (I) and with a Special District Overly (SO 170) to Industrial (I) with additional P-suffix limitations for uses allowed in the business park and retaining restrictions of SO 107 and a P-suffix, except for the elimination of the SO-170 condition requiring primary access from North Bend Way in order to provide primary access from 468th Avenue SE, on certain property located west of 468th Avenue SE between SE 140th Street and SE North Bend Way, at the request of Puget Western c/o David Yasuda, department of development and environmental services file no. L03TY402.
	Introduced and Referred to Hearing Examiner



41.
	Proposed Ordinance No. 2004-0469	Mr. McKenna, Ms. Lambert, Mr. Hammond and Ms. Hague


	AN ORDINANCE relating to the functions and reorganization of the King County fire marshal, placing it in the office of emergency management, department of executive services; making technical corrections; and amending Ordinance 14199, Section 11, as amended, and K.C.C. 2.16.035, Ordinance 7790, Section 3, as amended, and K.C.C. 2.56.020, Ordinance 12075, Section 15, and K.C.C. 2.56.030, Ordinance 12075, Section 16, as amended, and K.C.C. 2.56.040, Ordinance 2097, Section 2, as amended, and K.C.C. 17.04.020, Ordinance 12560, Section 154, as amended, and K.C.C. 17.04.230, Ordinance 12560, Section 151, as amended, and K.C.C. 17.04.270, Ordinance 12560, Section 149, as amended, and K.C.C. 17.04.280, Ordinance 5828, Section 11, as amended, and K.C.C. 17.08.130, Ordinance 7980, Section 1, as amended, and K.C.C. 17.04.420, Ordinance 5828, Section 7, as amended, and K.C.C. 17.08.060, Ordinance 5828, Section 8, as amended, and K.C.C. 17.08.070, Ordinance 5828, Section 9, as amended, and K.C.C. 17.08.080 and Ordinance 13263, Section 3, as amended, and K.C.C. 23.02.010.
	Introduced and Referred to Labor, Operations and Technology Committee

42.
	Proposed Ordinance No. 2004-0471	Ms. Patterson

	AN ORDINANCE approving and adopting the Multi-Jurisdictional Regional Hazard Mitigation Plan, as approved by the Federal Emergency Management Agency.
	Introduced and Referred to Labor, Operations and Technology Committee
Introduction of Motions and Referrals

43.
	Proposed Motion No. 2004-0470	Ms. Patterson

	A MOTION approving accountable business transformation program policies and requesting the executive to transmit to council a revised executive recommendation document and a governance program charter.
	Introduced and Referred to Labor, Operations and Technology Committee
Other Business
Adjournment
	The meeting was adjourned at 11:35 p.m.

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