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King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Transportation Committee | ||||||||
Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Carolyn
Edmonds, Kathy Lambert, Larry Gossett, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
Room 1001 | July 24, 2002 | 1:00 P.M. | ||||
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Call to Order | |||||||
The meeting of the Transportation Committee was called to order at 1:07 P.M. by the Chair Pelz. | |||||||
Roll Call | |||||||
Present: Mr. Pelz, Mr. McKenna and Mr. Irons
Excused: Ms. Edmonds, Ms. Lambert, Mr. Gossett and Ms. Patterson |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of July 10, 2002 meeting were approved as written. | |||||||
Discussion and Possible Action | |||||||
2. | |||||||
Proposed Motion No. 2002-0315 | Mr. Pelz | ||||||
A MOTION approving the King County fleet conversion plan on ultra-low sulfur diesel
fuel. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0315. Jim Boon,
Manager, Vehicle Maintenance and Gary Prince, Senior Project Manager, KCDOT and Dennis McLerran, Puget Sound Clean Air Agency were present to brief and answer questions of the Committee. This matter pass subject to signatures. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 6 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett and Mr. Irons
No: 0 Excused: 1 - Ms. Patterson |
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3. | |||||||
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. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0325. Richard
Warren, Principal Transportation Planner III, KCDOT and Mark Pywell, City of Issaquah, were present to brief and answer questions of the Committee. This matter pass subject to signatures. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 6 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett and Mr. Irons
No: 0 Excused: 1 - Ms. Patterson |
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4. | |||||||
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. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0327. Richard
Warren, Principal Transportation Planner III, KCDOT and Mark Pywell, City of Issaquah, were present to brief and answer questions of the Committee. This matter pass subject to signatures. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 6 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett and Mr. Irons
No: 0 Excused: 1 - Ms. Patterson |
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5. | |||||||
Proposed Motion No. 2002-0329 | Mr. Pelz | ||||||
A MOTION authorizing the county executive to enter into an interlocal agreement for
reciprocal collection of transportation impact fees with the city of Covington. |
Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0329. Richard
Warren, Principal Transportation Planner III, KCDOT and Mark Pywell, City of Issaquah, were present to brief and answer questions of the Committee. |
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Deferred | |||
Other Business | |||
None. | |||
Adjournment | |||
There being no further business to come before the Committee, the meeting was adjourned at 2:46
P.M. |
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