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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair;
Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671), Analyst Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | December 5, 2003 | 1:00 PM | ||||
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| SPECIAL MEETING |
| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| Minutes of December 3, 2003 | |||||||
| Discussion and Possible Action | |||||||
| 2. | Proposed Ordinance No. 2003-0427 | Mr. Phillips | |||||
| AN ORDINANCE making a supplemental appropriation of $1,212,000 to the building repair
and replacement fund to proceed with obtaining a master use permit and preliminary design of an approximately 261,000-rentable-square-foot building and a steam plant, authorizing executive staff to enter into a procurement process to select and appropriate non-profit entity to serve as the required intermediary in an IRS Regulation 63-20 finance structure, pursuant to the requirements of KCC 4.56.190.B; and amending the 2003 Budget Ordinance, Ordinance 14517, Section 118 and Attachment B, as amended. |
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| David Layton, Council Staff | |||||||
| 3. | Proposed Ordinance No. 2003-0522 | Ms. Hague | |||||
| AN ORDINANCE authorizing the Juanita acquisition project, appropriating $6,607,152 from
the open space non-bond fund sub fund to the project and amending Ordinance 14517, Section 118, Attachment B, as amended. |
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| Monica Clarke and William Nogle, Council Staff | |||||||
| 4. | Proposed Ordinance No. 2003-0524 | Ms. Hague | |||||
| AN ORDINANCE making an appropriation of $988,628 from the Ridgway reserve in the
current expense fund to the sheriff to meet unanticipated needs associated with the overtime costs for the Green River Homicides Investigation; and amending the 2003 Budget Ordinance, Ordinance 14517, Section 17, as amended. |
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| Carrie Cihak, Council Staff | |||||||
| Adjournment | |||||||
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