King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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Meeting Agenda | ||||||||||||||
Metropolitan King County
Council |
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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 | November 22, 2004 | 11:00 AM | ||||||||||||
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Special Meeting 11:00 a.m. to 1:30 p.m.
Regular Meeting 1:30 p.m. |
Consideration of the items on this agenda will begin at the Special
Meeting at 11:00 a.m. and will continue during the Regular Meeting that begins at 1:30 p.m. |
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Additional items may be considered or acted upon during the
regular meeting consistent with Council rules. |
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Call to Order | |||||
Roll Call | |||||
Flag Salute and Pledge of Allegiance | |||||
Councilmember Irons will lead the flag salute and Pledge of Allegiance. | |||||
1. | Approval of Minutes of November 15, 2004 | ||||
Councilmember von Reichbauer | |||||
2. | Reports on Special and Outside Committees | ||||
Watershed Resource Inventory Area 9 Steering Committee
Puget Sound Regional Council Transportation Policy Board Sound Transit Board Sound Transit Central Link Oversight Committee Seattle-North King County Transportation Board Eastside Transportation Partnership Cedar River Council/Watershed Resource Inventory Area 8 Open House Watershed Resource Inventory Area 8 Forum |
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Hearing and Second Reading of Ordinances | |||||
Budget and Fiscal Management | |||||
Councilmember Gossett | |||||
THERE WILL BE ONE PUBLIC HEARING ON ITEMS 3 THROUGH 10 |
3. | Proposed Substitute Ordinance No.
2004-0458.2 |
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. |
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On 9/20/2004, the Metropolitan King County Council Introduced and Referred to Growth
Management and Unincorporated Areas Committee. On 9/27/2004, the Metropolitan King County Council Re-referred to Budget and Fiscal Management Committee . On 11/8/2004, the Metropolitan King County Council Deferred. On 11/8/2004, the Metropolitan King County Council Hearing Held. On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Substitute. |
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On 11/8/2004, a public hearing was held and closed. | ||||||
4. | Proposed Ordinance No. 2004-0474 | Mr. Pelz | ||||
AN ORDINANCE relating to comprehensive planning and zoning; adopting amendments to
the 2000 King County Comprehensive Plan and area zoning, in compliance with the Washington state Growth Management Act, as amended; amending Ordinance 263, Article 2, Section 1, as amended, and K.C.C. 20.12.010 and repealing Ordinance 9153, Sections 1 through 5, as amended, and K.C.C. 20.12.430. |
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On 10/4/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/8/2004, the Metropolitan King County Council Deferred. On 11/8/2004, the Metropolitan King County Council Hearing Held. On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Consent. |
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On 11/8/2004, a public hearing was held and closed. | ||||||
5. | Proposed Substitute Ordinance No.
2004-0483.2 |
Mr. Gossett | ||||
AN ORDINANCE establishing a department of executive services information technology
equipment replacement fund to account for the revenues and expenditures for replacing information technology equipment used the by the department of executive services; 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 |
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On 10/18/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Substitute. |
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Public Hearing Required |
6. | Proposed Substitute Ordinance No.
2004-0484.2 |
Mr. Gossett | ||||
AN ORDINANCE making an appropriation of $381,781 and 6.17 FTEs to the sheriff's office
to conclude activities of the Green River Homicides Investigation and to establish term-limited functions related to violent crimes review and homeland security; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 16, as amended. |
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On 10/18/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
7. | Proposed Substitute Ordinance No.
2004-0486.2 |
Mr. Gossett | ||||
AN ORDINANCE relating to the 2005 King County 10 Step Hourly Squared Schedule, 2005
King County 10 Step Annual/FLSA Exempt Squared Schedule, 2005 King County Standardized Hourly Salary Schedule, 2005 King County Standardized Annual/FLSA Exempt Salary Schedule and the 2005 Metro Non-Represented Salary Schedule and the annual cost-of-living increase for non-represented King County employees as stipulated in K.C.C. 3.12.130 and K.C.C. 3.12.140. |
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On 10/18/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Substitute. |
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Public Hearing Required | ||||||
8. | Proposed Ordinance No. 2004-0498 | Ms. Edmonds, Mr. Gossett and Mr.
Phillips |
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AN ORDINANCE authorizing interlocal agreements between King County and King County
cities and utilities in three King County groundwater management areas for the purpose of cooperatively funding and implementing groundwater science, policy, plan implementation and outreach activities in the East King County, Issaquah Creek Valley and Redmond Bear Creek groundwater management areas. |
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On 10/25/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Consent. |
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Public Hearing Required | ||||||
9. | Proposed Ordinance No. 2004-0499 | Ms. Edmonds, Mr. Gossett and Mr.
Phillips |
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AN ORDINANCE relating to groundwater protection committees; amending Ordinance 14214,
Section 8, and K.C.C. 9.14.070, Ordinance 14214, Section 9, and K.C.C. 9.14.080, Ordinance 14214, Section 10, and K.C.C. 9.14.090, Ordinance 14276, Section 1, and K.C.C. 9.14.095 and Ordinance 14214, Section 12, and K.C.C. 9.14.110. |
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On 10/25/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Consent. |
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Public Hearing Required |
10. | Proposed Ordinance No. 2004-0477 | Mr. Gossett | ||||
AN ORDINANCE adopting the 2005 Annual Budget and making appropriations for the
operation of county agencies and departments and capital improvements for the fiscal year beginning January 1, 2005, and ending December 31, 2005. |
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On 10/18/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/1/2004, the Metropolitan King County Council Hearing Held. On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Deferred. |
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On 11/1/2004, a public hearing was held and remained open. | ||||||
Committee of the Whole | ||||||
Councilmember von Reichbauer | ||||||
11. | Proposed Ordinance No. 2004-0502 | Mr. Pelz | ||||
AN ORDINANCE relating to the renaming of the International District Station, located in the
Downtown Seattle Transit Tunnel, to International District/Chinatown Station; making technical changes; amending Ordinance 11950, Section 13, and K.C.C. 28.92.220 and Ordinance 11950, Section 15 (part), and K.C.C. 28.96.040 and adding a new section to K.C.C. chapter 28.94. |
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Contingent on Committee Action | ||||||
On 10/25/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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Public Hearing Required | ||||||
12. | Proposed Ordinance No. 2004-0529 | Ms. Patterson and Mr. Phillips | ||||
AN ORDINANCE approving and adopting the memorandum of understanding extending for
twelve months the collective bargaining agreement negotiated by and between King County and Service Employees International Union, Local 925, representing employees in the department of executive services (facilities management) and department of natural resources and parks (parks and recreation); and establishing the effective date of said agreement. |
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Contingent on Committee Action | ||||||
On 11/15/2004, the Metropolitan King County Council Introduced and Referred to Committee of the
Whole. |
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Public Hearing Required | ||||||
Motions for Council Action | ||||||
Consent Items - Items 13 and 14 | ||||||
Councilmember von Reichbauer |
13. | Proposed Motion No. 2004-0304 | Mr. Gossett | ||||||
A MOTION approving the adult detention operational master plan as requested in the 2003
Budget Ordinance, Ordinance 14517, and Ordinance 14889. |
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On 6/28/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 7/14/2004, the Budget and Fiscal Management Committee Deferred. On 7/28/2004, the Budget and Fiscal Management Committee Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Consent. |
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14. | Proposed Motion No. 2004-0487 | Mr. Gossett | ||||||
A MOTION approving the road services division report related to the 150th Avenue S.E.
capital project as outlined in Ordinance 14953. |
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On 10/18/2004, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal
Management Committee . On 11/9/2004, the Budget and Fiscal Management Deferred. On 11/10/2004, the Budget and Fiscal Management Recommended Do Pass Consent. |
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Reappointment Consent Agenda - Items 15 and 16 | ||||||||
Councilmember von Reichbauer | ||||||||
15. | Proposed Motion No. 2004-0333 | Mr. Gossett | ||||||
A MOTION confirming the executive's reappointment of Nancy Code, who resides in council
district ten, to the King County alcoholism and substance abuse administrative board. |
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16. | Proposed Motion No. 2004-0438 | Mr. Gossett | ||||||
A MOTION confirming the executive's reappointment of Anirudh Sahni, who resides in
council district ten, to the King County transit advisory committee. |
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Employment Committee Consent Agenda - Items 17-19 | ||||||||
Councilmember von Reichbauer | ||||||||
17. | Reappointment of Hearing Examiner | |||||||
18. | Appointment of the Interim Station Manager for KCTV | |||||||
19. | Promotion of a Legislative Analyst II to the Position of Legislative Lead Analyst I Currently
Assigned to the Committee of the Whole |
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Introduction of Ordinances for First Reading and Referral | ||||||||
20. | Proposed Ordinance No. 2004-0530 | Mr. Irons and Mr. Gossett | ||||||
AN ORDINANCE authorizing the King County executive to enter into an exchange of one
county-owned, undeveloped parcel for one privately owned, undeveloped parcel, and the granting of eight easements by King County associated with those parcels within council district 12. |
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Refer to Budget and Fiscal Management Committee |
21. | Proposed Ordinance No. 2004-0534 | Ms. Edmonds | ||||
AN ORDINANCE relating to the annexation of an area of land known as annexation area
2003-2 into the Val Vue Sewer District for the purpose of providing sewer service for future development. |
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Refer to Natural Resources and Utilities Committee | ||||||
22. | Proposed Ordinance No. 2004-0535 | Ms. Edmonds | ||||
AN ORDINANCE relating to the annexation of an area of land known as annexation area
2004-2 into the Val Vue Sewer District for the purpose of providing sewer service for future development. |
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Refer to Natural Resources and Utilities Committee | ||||||
23. | Proposed Ordinance No. 2004-0536 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement and two
memoranda of understanding negotiated by and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Communications Specialists) representing employees in the sheriff's office and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee | ||||||
24. | Proposed Ordinance No. 2004-0537 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement and two
memoranda of understanding negotiated by and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Communications Specialists) representing employees in the sheriff's office and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee | ||||||
25. | Proposed Ordinance No. 2004-0538 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and King County Police Officers Guild representing deputies and sergeants in the sheriff's office; and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee | ||||||
26. | Proposed Ordinance No. 2004-0539 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and International Brotherhood of Teamsters Local 117 (Administrative Support Employees) representing employees in the departments of executive services, natural resources and parks, community and human services, public health, and transportation; and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee |
27. | Proposed Ordinance No. 2004-0540 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Captains) representing employees in the King County Sheriff's Office; and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee | ||||||
28. | Proposed Ordinance No. 2004-0541 | Ms. Patterson | ||||
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Captains) representing employees in the King County Sheriff's Office; and establishing the effective date of said agreement. |
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Refer to Labor, Operations and Technology Committee | ||||||
29. | Proposed Ordinance No. 2004-0542 | Mr. Gossett | ||||
AN ORDINANCE making an appropriation of $567,634 from the current expense fund to the
department of assessments; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 36, as amended. |
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Refer to Budget and Fiscal Management Committee | ||||||
Introduction of Motions and Referrals | ||||||
30. | Proposed Motion No. 2004-0346 | Ms. Edmonds | ||||
A MOTION confirming the executive's appointment of Bob Carlson, to the King County
fairgrounds advisory board. |
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Refer to Natural Resources and Utilities Committee | ||||||
31. | Proposed Motion No. 2004-0527 | Mr. Pelz | ||||
A MOTION confirming the executive's appointment of Manila Siufanua, who resides in
council district five, to the King County women's advisory board. |
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Refer to Law, Justice and Human Services Committee | ||||||
32. | Proposed Motion No. 2004-0528 | Ms. Lambert | ||||
A MOTION confirming the executive's appointment of David Hadley, who resides in council
district three, to the King County Harborview Medical Center board of trustees. |
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Refer to Law, Justice and Human Services Committee | ||||||
33. | Proposed Motion No. 2004-0543 | Ms. Edmonds | ||||
A MOTION relating to the potential Ravensdale site acquisition preliminary plan. | ||||||
Refer to Natural Resources and Utilities Committee |
34. | Proposed Motion No. 2004-0544 | Ms. Lambert | ||||
A MOTION authorizing the King County office of the fire marshal to accept the donation of
self contained breathing apparatus; the estimated value of this donation is ten thousand dollars. |
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Refer to Law, Justice and Human Services Committee | ||||||
35. | Proposed Motion No. 2004-0545 | Ms. Edmonds and Ms. Lambert | ||||
A MOTION establishing the 2005 State Legislative Agenda for King County. | ||||||
Refer to Committee of the Whole | ||||||
36. | Proposed Motion No. 2004-0546 | Ms. Edmonds and Ms. Lambert | ||||
A MOTION establishing the 2005 (FY'06) Federal Agenda for King County. | ||||||
Refer to Committee of the Whole | ||||||
Other Business | ||||||
Adjournment | ||||||
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