King County Council meeting minutes

Room 1001

June 19, 2003

1:30 P.M.

Room 1001

June 19, 2003

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


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


	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.

	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.
		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.
		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.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


	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.
		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.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer

6.	PBRS - Public Benefit Rating System: Current Use assessment - Open Space Classification Applications in the City of Sammamish.


Public Hearing Required.
	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

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.
	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.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


8.
	Proposed Motion No. 2003-0262	Ms. Edmonds

	A MOTION authorizing the county executive to implement a permanent parking system at Marymoor park.
	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.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer


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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