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King County |
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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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July 28, 2003 |
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1:30 P.M. |
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Call to Order |
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The meeting was called to order at 1:38 p.m. |
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Roll Call |
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Present: Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Flag Salute and Pledge of Allegiance |
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Mr. Constantine led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of July 21, 2003 |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the July 21, 2003 meeting without reading. |
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Reports on Special and Outside Committees |
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2. |
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Mr. Phillips reported on
the Cedar River Council and its Legacy Subcommittee. He indicated that |
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Plat Tracing |
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3. |
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4. |
Redmond Ridge Division 11 - Council District 3 |
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Ms. Hague moved to adopt
the DDES finding of fact that the final plat of Redmond Ridge Division 11 |
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Hearing and Second Reading of Ordinances |
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Consent Items - Items 5-9 and 19 |
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The Chair removed Item
10 from the consent agenda for the purpose of an amendment. |
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5. |
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Proposed Substitute Ordinance No. |
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Ms. Edmonds and Ms. Patterson |
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AN ORDINANCE authorizing the executive to enter into an
interlocal agreement between |
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On 12/9/2002, a public
hearing was held and closed. |
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The enacted number is 14720. |
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This Matter was Passed on the Consent Agenda. |
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6. |
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Proposed Ordinance No. 2003-0303 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the memorandum of
understanding negotiated |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14721. |
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This Matter was Passed on the Consent Agenda. |
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7. |
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Proposed Substitute Ordinance No. |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14722. |
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This Matter was Passed on the Consent Agenda. |
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8. |
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Proposed Substitute Ordinance No. |
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Ms. Patterson and Mr. Phillips |
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AN ORDINANCE determining that unique circumstances exist
that make a negotiated |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14723. |
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This Matter was Passed on the Consent Agenda. |
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9. |
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Proposed Ordinance No. 2003-0340 |
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Mr. Constantine |
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AN ORDINANCE relating to the reorganization of the
executive branch; amending |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14724. |
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This Matter was Passed on the Consent Agenda. |
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10. |
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Proposed Substitute Ordinance No. |
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Ms. Hague and Ms. Sullivan |
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AN ORDINANCE adding new members to the King County
citizens' elections oversight |
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On 7/28/2003, a public hearing was held and closed. |
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Ms. Hague moved
Amendment 1. The motion carried by the following vote: |
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A motion was made by Mr.
von Reichbauer that this matter be Passed as Amended. The |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Budget and Fiscal Management |
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11. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE making an appropriation of $2,362,216 from
various current expense |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14729. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 12 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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12. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$573,441 from the public |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14730. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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13. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$765,057 to various operating |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14731. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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14. |
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Proposed Substitute Ordinance No. |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE making an appropriation of $1,267,237 from
the current expense fund; |
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On 7/28/2003, a public hearing was held and closed. |
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The enacted number is 14732. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Law, Justice and Human Services |
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15. |
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Proposed Ordinance No. 2003-0290 |
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Ms. Edmonds |
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AN ORDINANCE renaming the Shoreline district court
building the Judge Robert A. |
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On 7/28/2003, a public hearing was held and closed. |
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The following people appeared to speak on 7/28/2003 : |
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LaNita Wacker, 19839 8th Ave NW, Shoreline, WA 98177 |
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The enacted number is 14726. |
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A motion was made by Mr.
Gossett that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Labor, Operations and Technology |
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16. |
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Proposed Ordinance No. 2003-0304 |
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Mr. Constantine and Mr. Hammond |
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AN ORDINANCE renaming the regional communications and
emergency coordination |
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On 7/28/2003, a public hearing was held and closed. |
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Mrs. Faye Pullen joined
Mr. Hammond at the podium. Mr. Hammond made comments regarding |
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A motion was made by Mr.
Constantine that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Transportation |
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17. |
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Proposed Substitute Ordinance No. |
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Mr. Pelz, Mr.
McKenna and Ms. |
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AN ORDINANCE revising transportation concurrency
exemptions for specific |
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On 7/28/2003, a public hearing was held and closed. |
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Mr. Irons moved
Amendment 1. |
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A motion was made by Mr.
Pelz that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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18. |
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Proposed Substitute Ordinance No. |
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Mr. Pelz |
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AN ORDINANCE revising the process for considering
citizen-initiated road closure |
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On 7/28/2003, a public hearing was held and closed. |
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Paul Carlson, council
staff, answered questions of the Council. |
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A motion was made by Mr.
Pelz that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Utilities |
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19. |
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Proposed Substitute Ordinance No. |
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Ms. Lambert |
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AN ORDINANCE relating to the annexation of an area known
as Dewar Annexation to |
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On |
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Ms. Patterson moved to
add Proposed Substitute Ordinance 2003-0257 to the consent agenda. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Motions for Council Action |
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Consent Items - Items 20-27 |
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20. |
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Proposed Motion No. 2003-0160 |
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Ms. Patterson |
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A MOTION confirming the executive's appointment of Lauren
McCroskey, who resides in |
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The enacted number is 11767. |
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This Matter was Passed on the Consent Agenda. |
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21. |
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Proposed Motion No. 2003-0161 |
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Ms. Lambert |
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A MOTION confirming the executive's appointment of Richard
Chouinard, who resides in |
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The enacted number is 11768. |
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This Matter was Passed on the Consent Agenda. |
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22. |
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Proposed Motion No. 2003-0335 |
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Ms. Patterson |
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A MOTION authorizing the county executive to enter into an
interlocal agreement with the |
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The enacted number is 11769. |
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This Matter was Passed on the Consent Agenda. |
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23. |
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Proposed Motion No. 2003-0356 |
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Mr. von Reichbauer |
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A MOTION confirming the executive's appointment of Sandy
Paul-Lyle, who resides in |
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The enacted number is 11770. |
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This Matter was Passed on the Consent Agenda. |
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24. |
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Proposed Motion No. 2003-0357 |
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Ms. Edmonds |
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A MOTION confirming the executive's appointment of Michael
Taylor, who resides in |
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The enacted number is 11771. |
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This Matter was Passed on the Consent Agenda. |
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25. |
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Proposed Motion No. 2003-0358 |
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Mr. Irons |
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A MOTION confirming the executive's appointment of John
Jensen, who resides in council |
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The enacted number is 11772. |
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This Matter was Passed on the Consent Agenda. |
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26. |
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Proposed Motion No. 2003-0359 |
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Ms. Patterson |
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A MOTION confirming the executive's appointment of Hans
Brandal, who resides in |
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The enacted number is 11773. |
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This Matter was Passed on the Consent Agenda. |
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27. |
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Proposed Motion No. 2003-0360 |
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Mr. Phillips |
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A MOTION confirming the executive's appointment of Donald
Coney, who resides in |
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The enacted number is 11774. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Budget and Fiscal Management |
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28. |
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Proposed Substitute Motion No. |
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Mr. Gossett and Mr. Phillips |
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A MOTION approving the executive's strategies to address
declining current expense fund |
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The enacted number is 11775. |
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A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Committee of the Whole |
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29. |
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Proposed Substitute Motion No. |
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Ms. Sullivan and Mr. Irons |
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A MOTION confirming the executive's appointment of Richard
Bonewits to the King |
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The enacted number is 11776. |
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A motion was made by Mr.
von Reichbauer that this matter be Passed. The motion carried by |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Law, Justice and Human Services |
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30. |
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Proposed Motion No. 2003-0310 |
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Mr. Phillips and Mr. Gossett |
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A MOTION approving a report on provision of jail health
services from the department of |
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The enacted number is 11777. |
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A motion was made by Mr.
Gossett that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Labor, Operations and Technology |
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Ms. Hague moved to
relieve the Labor, Operations and Technology Committee of Items 31-40. |
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31. |
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Proposed Motion No. 2003-0343 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '_____' and
insert |
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This Matter was Passed as Amended on the Consent Agenda. |
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32. |
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Proposed Motion No. 2003-0344 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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||||
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Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
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This Matter was Passed as Amended on the Consent Agenda. |
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33. |
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Proposed Motion No. 2003-0345 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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||||
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Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
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||||
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This Matter was Passed as Amended on the Consent Agenda. |
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34. |
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Proposed Motion No. 2003-0346 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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||||
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Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
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||||
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This Matter was Passed as Amended on the Consent Agenda. |
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||||
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||||||
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35. |
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||||
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Proposed Motion No. 2003-0347 |
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Ms. Hague |
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|
|||||
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A MOTION confirming the executive's appointment of
____________________ to the |
|
||||
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Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
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||||
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This Matter was Passed as Amended on the Consent Agenda. |
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36. |
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Proposed Motion No. 2003-0348 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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|
Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
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This Matter was Passed as Amended on the Consent Agenda. |
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37. |
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Proposed Motion No. 2003-0349 |
|
Ms. Hague |
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|
|||||
|
A MOTION confirming the executive's appointment of
____________________ to the |
|
||||
|
Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
|
||||
|
This Matter was Passed as Amended on the Consent Agenda. |
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38. |
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Proposed Motion No. 2003-0350 |
|
Ms. Hague |
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|
|||||
|
A MOTION confirming the executive's appointment of
____________________ to the |
|
||||
|
Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
|
||||
|
This Matter was Passed as Amended on the Consent Agenda. |
|
||||
|
||||||
|
39. |
|
||||
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|
Proposed Motion No. 2003-0351 |
|
Ms. Hague |
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|
|||||
|
A MOTION confirming the executive's appointment of
____________________ to the |
|
||||
|
Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '_____' and
insert |
|
||||
|
This Matter was Passed as Amended on the Consent Agenda. |
|
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||||||
|
40. |
|
||||
|
|
Proposed Motion No. 2003-0352 |
|
Ms. Hague |
|
|
|
|
|||||
|
A MOTION confirming the executive's appointment of
____________________ to the |
|
||||
|
Ms. Hague moved
Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and
insert |
|
||||
|
This Matter was Passed as Amended on the Consent Agenda. |
|
||||
|
||||||
|
Passed The Consent Agenda |
|
||||
|
A motion was made by Ms.
Hague that the Consent Agenda be passed. The motion carried by |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
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|
|||||
|
Introduction of and Action on Motions |
|
||||
|
||||||
|
41. |
|
||||
|
|
Proposed Motion No. 2003-0367 |
|
Mr. von Reichbauer |
|
|
|
|
|||||
|
A MOTION authorizing the county executive to enter into an
agreement with United Way |
|
||||
|
Mr. von Reichbauer moved
to suspend the rules in order to take action on Proposed Motion |
|
||||
|
A motion was made by Mr.
von Reichbauer that this matter be Passed. The motion carried by |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
|
|
|
|
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|
|
Employment Committee Consent Agenda - Items 42 and 43 |
|
|||||
|
42. |
A. Hire a Temporary Deputy Hearing Examiner |
|
||||
|
|
||||||
|
A motion was made by Mr. von Reichbauer that this matter be passed.
The motion carried by the |
|
|||||
|
43. |
B. Hire a Temporary Deputy Hearing Examiner |
|
||||
|
|
||||||
|
A motion was made by Mr.
von Reichbauer that this matter be passed. The motion carried by the |
|
|||||
|
Introduction of Ordinances for First Reading and Referral |
|
|||||
|
|||||||
|
44. |
|
|||||
|
|
Proposed Ordinance No. 2003-0336 |
|
Mr. Irons |
|
||
|
|
||||||
|
AN ORDINANCE approving a franchise for the Evergreen Water
and Improvement |
|
|||||
|
Introduced and Referred to Utilities Committee |
|
|||||
|
|||||||
|
45. |
|
|||||
|
|
Proposed Ordinance No. 2003-0337 |
|
Ms. Hague and Mr. Phillips |
|
||
|
|
||||||
|
AN ORDINANCE related to natural resources; revising the
transfer of development rights |
|
|||||
|
Introduced and Referred to Growth Management and Unincorporated Areas Committee |
|
|||||
|
|||||||
|
46. |
|
|||||
|
|
Proposed Ordinance No. 2003-0364 |
|
Ms. Sullivan and Mr. Phillips |
|
||
|
|
||||||
|
AN ORDINANCE naming the new building at 401 Broadway
Street the Patricia Bracelin |
|
|||||
|
Introduced and Referred to Committee of the Whole |
|
|
|
|
|
|
|
|
|
Introduction of Motions and Referrals |
|
||||
|
||||||
|
47. |
|
||||
|
|
Proposed Motion No. 2003-0330 |
|
Mr. Gossett |
|
|
|
|
|||||
|
A MOTION approving the recommendations for criteria and
process by which the |
|
||||
|
Introduced and Referred to Law, Justice and Human Services Committee |
|
||||
|
Other Business |
|
||||
|
Mr. von Reichbauer
thanked the members for their participation in support of the American Heart |
|
||||
|
Extra Items |
|
||||
|
Motions for Council Action |
|
||||
|
||||||
|
48. |
|
||||
|
|
Proposed Motion No. 2003-0353 |
|
Ms. Hague |
|
|
|
|
|||||
|
A MOTION confirming the executive's appointment of
____________________, who is a |
|
||||
|
Ms. Hague moved to
relieve the Labor, Operations and Technology Commitee of further |
|
||||
|
A motion was made by Ms.
Hague that this matter be Passed as Amended. The motion carried |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
|
|
|
|
|
|
|
|
|
|
||||||
|
49. |
|
||||
|
|
Proposed Motion No. 2003-0354 |
|
Ms. Hague |
|
|
|
|
|||||
|
A MOTION confirming the executive's appointment of
____________________, who is a |
|
||||
|
Ms. Hague moved to
relieve the Labor, Operations and Technology Commitee of further |
|
||||
|
A motion was made by Ms.
Hague that this matter be Passed as Amended. The motion carried |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
|
|
|||||
|
Adjournment |
|
||||
|
The meeting was adjourned at 3:34 p.m. |
|