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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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Call to Order |
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The meeting was called
to order at |
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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. von Reichbauer led the flag salute and Pledge of Allegiance. |
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Approval of Minutes
of |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the July 14, 2003 meeting without reading. |
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Reports on Special and Outside Committees |
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2. |
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Ms. Edmonds reported on
the |
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Plat Tracing |
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3. |
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Bollman Plat - Council District 9 |
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Mr. Phillips moved to
adopt the DDES finding of fact that the final plat of Bollman complies with
the |
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Hearing and Second Reading of Ordinances |
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Consent Item - Item 4 |
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4. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE authorizing the director of the department of
executive services to |
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On 7/21/2003, a public hearing was held and closed. |
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Mr. von Reichbauer moved
Amendment A2. 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: 11 - 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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5. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE relating to proviso language in the 2002 4th
Quarter Omnibus |
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On 7/14/2003, a public hearing was held and closed. |
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The enacted number is 14716. |
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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: 11 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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6. |
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Proposed Ordinance No. 2003-0314 |
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Mr. Phillips |
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AN ORDINANCE waiving certain statutory and code
requirements relating to the King |
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On 7/14/2003, a public hearing was held and closed. |
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The enacted number is 14715. |
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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: 11 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Growth Management and Unincorporated Areas |
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The Chair directed the Clerk to take one vote on Items 8-9 as a consent agenda. |
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7. |
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Proposed Ordinance No. 2003-0287 |
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Ms. Hague |
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AN ORDINANCE relating to the Community Development Block
Grant Program, |
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On 7/21/2003, a public hearing was held and closed. |
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The enacted number is 14717. |
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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: 11 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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8. |
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Proposed Ordinance No. 2003-0295 |
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Ms. Hague and Mr. Phillips |
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AN ORDINANCE authorizing the county executive to execute
an interlocal cooperation |
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On 7/21/2003, a public hearing was held and closed. |
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The following people appeared to speak on 7/21/2003 : |
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Dan Watson, 600 Andover Park W, Seattle, WA 98188 |
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The Chair directed the
Clerk to take one vote on Items 8 and 9 as a consent agenda. |
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This Matter was Passed on the Consent Agenda. |
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9. |
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Proposed Ordinance No. 2003-0296 |
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Ms. Hague and Mr. Phillips |
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AN ORDINANCE relating to affordable housing program
guidelines for local revenue |
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On 7/21/2003, a public hearing was held and closed. |
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The following people appeared to speak on 7/21/2003 : |
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Dan Watson, 600 Andover Park W, Seattle, WA 98188 |
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The Chair directed the
Clerk to take one vote on Items 8 and 9 as a 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.
Phillips that the Consent Agenda be passed. The motion carried by |
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Votes: |
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Yes: 11 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Natural Resources, Parks and Open Space |
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10. |
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Proposed Ordinance No. 2003-0212 |
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Ms. Edmonds |
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AN ORDINANCE authorizing annual funding allocation
procedures for conservation |
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On 6/16/2003, a public hearing was held and closed. |
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Ms. Edmonds moved
Striking Amendment S4. |
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amendment. |
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A motion was made by Ms.
Edmonds that this matter be Passed as Amended. The motion |
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Votes: |
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Yes: 11 - 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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Committee of the Whole |
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11. |
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Proposed Motion No. 2003-0320 |
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Mr. von Reichbauer |
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A MOTION declaring that it is the policy of King County to
support the eyeglass crusade |
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The enacted number is 11754. |
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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: 11 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Growth Management and Unincorporated Areas |
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12. |
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Proposed Motion No. 2003-0292 |
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Ms. Hague |
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A MOTION adopting 2003 amendments to the King County
Consortium Consolidated |
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The enacted number is 11755. |
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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: 11 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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13. |
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Proposed Motion No. 2003-0327 |
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Ms. Lambert |
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A MOTION relating to growth management, supporting efforts
by the city of North Bend to |
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The enacted number is 11756. |
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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: 10 - Ms. Sullivan, Ms.
Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. |
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Introduction of Ordinances for First Reading and Referral |
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14. |
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Proposed Ordinance No. 2003-0311 |
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Ms. Sullivan |
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AN ORDINANCE authorizing a subdivision on certain property
located south of SE 304th |
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Introduced and Referred to Hearing Examiner |
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15. |
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Proposed Ordinance No. 2003-0332 |
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Mr. Phillips |
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AN ORDINANCE relating to the limited tax general
obligation bonds of the county |
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Introduced and Referred to Budget and Fiscal Management Committee |
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16. |
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Proposed Ordinance No. 2003-0334 |
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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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Introduced and Referred to Transportation Committee |
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17. |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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18. |
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Proposed Ordinance No. 2003-0342 |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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Introduction of Motions and Referrals |
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19. |
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Proposed Motion No. 2003-0324 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of James
Dam, who resides in council |
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Introduced and Referred to Utilities Committee |
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20. |
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Proposed Motion No. 2003-0333 |
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Mr. Phillips |
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A MOTION of the county accepting bids for the purchase of
the county's Limited Tax |
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Introduced and Referred to Budget and Fiscal Management Committee |
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21. |
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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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Introduced and Referred to Transportation Committee |
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22. |
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Proposed Motion No. 2003-0341 |
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Ms. Sullivan, Ms.
Hague, Mr. Phillips and |
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A MOTION urging the King County executive to expedite the
process of upgrading the |
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Introduced and Referred to Budget and Fiscal Management Committee |
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23. |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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24. |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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25. |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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26. |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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27. |
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Proposed Motion No. 2003-0347 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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Introduced and Referred to Labor, Operations and Technology Committee |
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28. |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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29. |
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Proposed Motion No. 2003-0349 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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Introduced and Referred to Labor, Operations and Technology Committee |
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30. |
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Proposed Motion No. 2003-0350 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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Introduced and Referred to Labor, Operations and Technology Committee |
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31. |
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Proposed Motion No. 2003-0351 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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Introduced and Referred to Labor, Operations and Technology Committee |
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32. |
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Proposed Motion No. 2003-0352 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________ to the |
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Introduced and Referred to Labor, Operations and Technology Committee |
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33. |
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Proposed Motion No. 2003-0353 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________, who is a |
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Introduced and Referred to Labor, Operations and Technology Committee |
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34. |
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Proposed Motion No. 2003-0354 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________, who is a |
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Introduced and Referred to Labor, Operations and Technology Committee |
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35. |
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Proposed Motion No. 2003-0355 |
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Ms. Hague |
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A MOTION confirming the executive's appointment of
____________________, who is a |
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Introduced and Referred to Labor, Operations and Technology Committee |
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Extra Items |
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Introduction of Motions and Referrals |
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36. |
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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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Introduced and Referred to Transportation Committee |
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37. |
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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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Introduced and Referred to Transportation Committee |
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38. |
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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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Introduced and Referred to Transportation Committee |
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39. |
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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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Introduced and Referred to Transportation Committee |
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40. |
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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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Introduced and Referred to Transportation Committee |
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Other Business |
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Adjournment |
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The meeting was
adjourned at |
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