King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Natural Resources, Parks and
Open Space Committee |
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Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry
Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
Room 1001 | June 19, 2003 | 1:30 P.M. | ||||
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REVISED AGENDA | ||
Call to Order | |||||||
The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:38
P.M. by Chair Edmonds. |
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Roll Call | |||||||
Present: Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine | |||||||
Approval of Minutes | |||||||
1. | |||||||
The minutes of June 5, 2003 meeting were approved as written. | |||||||
Public Comments | |||||||
2. | |||||||
None. | |||||||
Briefing | |||||||
3. | |||||||
Briefing No. 2003-B0103 | |||||||
Rural Forestry Commission Report. | |||||||
Mike Reed, Council Staff, briefed the Committee on the Rural Forestry Commission Report. Benj
Wadsworth, Staff Liaison, Resource Lands Section, Department of Natural Resources; Doug McClelland, Chair of the Rural Forest Commission and David Warren, Commissioner were present to brief and answer questions from the Committee. |
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This matter was Presented. | |||||||
Discussion and Possible Action | |||||||
4. | |||||||
Proposed Substitute Motion No.
2003-0242.2 |
Mr. Irons and Ms. Lambert | ||||||
A MOTION confirming the executive's appointment of Lee Kahn, who resides in council
district three, to the King County rural forest commission. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2003-0242. Lee Kahn
appointee to King County rural forest commission was present to brief and answer questions from the Committee. |
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A motion was made by Mr. Phillips that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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5. | |||||||
Proposed Motion No. 2003-0263 | Ms. Sullivan | ||||||
A MOTION confirming the executive's appointment of Doug Schindler, who resides in
council district two, to the King County rural forest commission. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2003-0263. Doug Schindler
appointee to King County rural forest commission was present to brief and answer questions from the Committee. |
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A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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6. | PBRS - Public Benefit Rating System: Current Use assessment - Open Space Classification
Applications in the City of Sammamish. |
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Public Hearing Required. |
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Mike Reed, Council Staff, briefed the Committee on Public Benefit Rating System. Ted Sullivan,
PBRS Coordinator, Water & Land Resources, DNR&P was present to brief and answer questions from the Committee. A motion was made by Chair Edmonds that these two Applications be approved. The motion carried by the following vote: Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer |
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7. | ||||||
Proposed Substitute Motion No.
2003-0250.2 |
Ms. Edmonds | |||||
A MOTION approving the program of work for the King Conservation District for the year
2004. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2003-0250 with a Power Point
Presentation. Brandy Reed and Geoff Reed, Co-Coordinator, King Conservation District were present to brief and answer questions from the Committee. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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8. | ||||||
Proposed Motion No. 2003-0262 | Ms. Edmonds | |||||
A MOTION authorizing the county executive to implement a permanent parking system at
Marymoor park. |
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Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2003-0262. Bob Burns,
Acting Division Manager, Natural Resources and Parks was present to brief and answer questions from the Committee. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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Other Business | ||||||
None. | ||||||
Adjournment | ||||||
There being no further business to come before the Committee, the meeting was adjourned at 3:00
P.M. |
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