Meeting Agenda
King County
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1200 King County Courthouse |
Metropolitan King County Council
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Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair; |
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Dow Constantine, Reagan Dunn, Carolyn Edmonds, Bob Ferguson, |
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Larry Gossett, Jane Hague, Steve Hammond, David W. Irons, |
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Kathy Lambert, Julia Patterson, Dwight Pelz |
Room 1001
October 17, 2005
1:30 PM
Call to Order
Roll Call
Flag Salute and Pledge of Allegiance
Councilmember von Reichbauer will lead the flag salute and Pledge of Allegiance.
1.
Approval of Minutes of October 10, 2005
Councilmember von Reichbauer
2.
Special Item
County Executive Ron Sims Presents His 2006 Budget Address
3.
Reports on Special and Outside Committees
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Eastside Transportation Partnership |
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Puget Sound Regional Council Growth Management Policy Board |
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Puget Sound Regional Council Transportation Policy Board |
4.
Plat Tracing
Auburn Place - Council District 13
Councilmember Constantine
Hearing and Second Reading of Ordinances
Consent Items - Items 5-8
Councilmember von Reichbauer
5.
Proposed Ordinance No. 2005-0321
Ms. Edmonds
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AN ORDINANCE authorizing the King County executive to, under threat of condemnation, |
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enter into a possession and use agreement with the Washington state Department of |
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Transportation, and upon payment of just compensation, to convey to the Washington state |
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Department of Transportation certain land interests necessary for the widening and |
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improvements of State Route 9 in Snohomish county. |
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On 9/19/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 10/6/2005, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
6.
Proposed Ordinance No. 2005-0337
Ms. Lambert
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AN ORDINANCE authorizing the county executive to enter into an interlocal agreement with |
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the town of Skykomish to provide landmark designation and protection services. |
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On 10/10/2005, the Metropolitan King County Council Introduced and Referred to Labor, |
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Operations and Technology Committee. |
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On 10/11/2005, the Labor, Operations and Technology Committee Recommended Do Pass Consent. |
7.
Proposed Ordinance No. 2005-0342
Ms. Edmonds
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AN ORDINANCE authorizing the King County executive to grant utility easements to |
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Snohomish County Public Utility District No. 1. |
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On 8/22/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 10/6/2005, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
8.
Proposed Ordinance No. 2005-0381
Ms. Edmonds
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AN ORDINANCE approving the Soos Creek Water & Sewer District Comprehensive Water |
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System Plan and Sewer Comprehensive Plan. |
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On 9/26/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 10/6/2005, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
Public Hearing Required on Consent Items 5-8
Committee of the Whole
Councilmember von Reichbauer
9.
Proposed Ordinance No. 2005-0396
Mr. Phillips
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AN ORDINANCE relating to council rules and order of business; and amending Ordinance |
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11683, Section 1, as amended, and K.C.C. 1.24.005, Ordinance 11683, Section 2, as amended, |
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and K.C.C. 1.24.015, Ordinance 11683, Section 4, as amended, and K.C.C. 1.24.035, |
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Ordinance 11683, Section 5, as amended, and K.C.C. 1.24.045, Ordinance 11683, Section 6, as |
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amended, and K.C.C. 1.24.055, Ordinance 11683, Section 7, as amended, and K.C.C. 1.24.065, |
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Ordinance 11683, Section 8, as amended, and K.C.C. 1.24.075, Ordinance 11683, Section 9, as |
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amended, and K.C.C. 1.24.085, Ordinance 11683, Section 10, as amended, and K.C.C. |
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1.24.095, Ordinance 11683, Section 11, as amended, and K.C.C. 1.24.105, Ordinance 11583, |
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Section 12, as amended, and K.C.C. 1.24.115, Ordinance 11683, Section 13, as amended, and |
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K.C.C. 1.24.125, Ordinance 11683, Section 14, as amended, and K.C.C. 1.24.135, Ordinance |
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11683, Section 16, as amended, and K.C.C. 1.24.155, Ordinance 11683, Section 20, as |
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amended, and K.C.C. 1.24.195, Ordinance 11683, Section 21, as amended, and K.C.C. |
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1.24.205, Ordinance 11683, Section 23, as amended, and K.C.C. 1.24.225, Ordinance 11683, |
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Section 24, as amended, and K.C.C. 1.24.235, Ordinance 11683, Section 27, as amended, and |
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K.C.C. 1.24.265 and Ordinance 11683, Section 31, as amended, and K.C.C. 1.24.305. |
Contingent on Committee Action
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On 9/26/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
Public Hearing Required
10.
Proposed Ordinance No. 2005-0397
Mr. Constantine and Ms. Edmonds
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AN ORDINANCE authorizing approval of the executed twenty-five-year lease agreement |
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between King County and the Washington state Department of Natural Resources, for open |
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space and passive recreation use of the Maury Island South Trust Land Transfer property. |
Contingent on Committee Action
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On 10/3/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
Public Hearing Required
Growth Management and Unincorporated Areas
Councilmember Constantine
11.
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Proposed Substitute Ordinance No. |
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2005-0376.2 |
Ms. Patterson
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AN ORDINANCE authorizing the county executive to convey to the city of Kent, under threat |
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of eminent domain, farmland development rights on property necessary for the Johnson creek |
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relocation and restoration project, and to receive just compensation for the conveyance. |
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On 9/6/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 10/12/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass Substitute. |
Public Hearing Required
Labor, Operations and Technology
Councilmember Hague
12.
Proposed Ordinance No. 2005-0402
Ms. Hague and Mr. Phillips
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AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by |
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and between King County and Service Employees International Union, Local 925, representing |
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employees in the department of natural resources and parks (parks and recreation division); and |
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establishing the effective date of said agreement. |
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On 10/3/2005, the Metropolitan King County Council Introduced and Referred to Committee of the |
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Whole. |
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On 10/10/2005, the Metropolitan King County Council Re-referred to Labor, Operations and |
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Technology Committee. |
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On 10/11/2005, the Labor, Operations and Technology Committee Recommended Do Pass. |
Public Hearing Required
13.
Proposed Ordinance No. 2005-0411
Mr. Gossett
AN ORDINANCE adopting a methodology for the allocation of taxicab licenses.
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On 10/10/2005, the Metropolitan King County Council Introduced and Referred to Labor, |
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Operations and Technology Committee. |
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On 10/11/2005, the Labor, Operations and Technology Committee Recommended Do Pass. |
Public Hearing Required
Transportation
Councilmember Pelz
14.
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Proposed Substitute Ordinance No. |
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2005-0392.2 |
Mr. Pelz and Mr. Ferguson
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AN ORDINANCE authorizing the county executive to execute an interlocal agreement with the |
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city of Seattle for the Northgate Coordinated Transportation Improvement Plan at 3rd Avenue |
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NE, between 100th Street NE and 103rd Street NE. |
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On 9/26/2005, the Metropolitan King County Council Introduced and Referred to Transportation |
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Committee. |
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On 9/28/2005, the Transportation Committee Recommended Do Pass Substitute Consent. |
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On 10/3/2005, the Metropolitan King County Council Deferred. |
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On 10/10/2005, the Metropolitan King County Council Deferred. |
Public Hearing Required
Motions for Council Action
Consent Item - Item 15
Councilmember von Reichbauer
15.
Proposed Motion No. 2005-0250
Mr. Gossett
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A MOTION confirming the executive's appointment of Tom Bellamy, who resides in council |
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district ten, to the King County board for developmental disabilities. |
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On 7/25/2005, the Metropolitan King County Council Introduced and Referred to Law, Justice and |
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Human Services Committee. |
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On 10/6/2005, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
Budget and Fiscal Management
Councilmember Gossett
16.
Proposed Substitute Motion No. 2005-0312.2
Mr. Gossett
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A MOTION of the county council accepting a bid for the purchase of the county's Limited Tax |
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General Obligation Bond Anticipation Notes, 2005, Series A in the aggregate principal amount |
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of $__________ and fixing the interest rate and other terms thereof in accordance with |
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Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745, Ordinance 14992 and |
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Ordinance _____; and accepting a bid for the purchase of the county's Limited Tax General |
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Obligation Bond Anticipation Notes, 2005, Series B in the aggregate principal amount of |
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$__________ and fixing the interest rate and other terms thereof in accordance with Ordinance |
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14991, as amended by Ordinance _____. |
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On 7/25/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
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On 9/14/2005, the Budget and Fiscal Management Committee Amended. |
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On 9/14/2005, the Budget and Fiscal Management Committee Passed Out of Committee Without a |
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Recommendation. |
Growth Management and Unincorporated Areas Committee
Councilmember Constantine
17.
Proposed Motion No. 2005-0406
Mr. Constantine
A MOTION endorsing the White Center Community Enhancement Initiative.
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On 10/3/2005, the Metropolitan King County Council Introduced and Referred to Growth |
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Management and Unincorporated Areas Committee. |
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On 10/12/2005, the Growth Management and Unincorporated Areas Committee Recommended Do |
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Pass. |
Labor, Operations and Technology
Councilmember Hague
18.
Proposed Motion No. 2005-0410
Ms. Hague and Mr. Phillips
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A MOTION urging Congress to provide full funding for an exercise to demonstrate capabilities |
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and integration of governments to respond to a pandemic influenza outbreak in King County. |
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On 10/10/2005, the Metropolitan King County Council Introduced and Referred to Labor, |
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Operations and Technology Committee. |
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On 10/11/2005, the Labor, Operations and Technology Committee Recommended Do Pass. |
Natural Resources and Utilities
Councilmember Edmonds
19.
Proposed Motion No. 2005-0407
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Mr. Constantine, Mr. Phillips, Mr. Pelz, |
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Mr. Gossett, Ms. Edmonds, Ms. |
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Patterson, Mr. Ferguson, Ms. Hague, Mr. |
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von Reichbauer, Ms. Lambert, Mr. Dunn |
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and Mr. Irons |
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A MOTION expressing support for the Water Resource Inventory Area 9 Chinook salmon |
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habitat plan covering the Green/Duwamish and Central Puget Sound watershed. |
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On 10/3/2005, the Metropolitan King County Council Introduced and Referred to Natural Resources |
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and Utilities Committee. |
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On 10/6/2005, the Natural Resources and Utilities Committee Recommended Do Pass. |
Employment Committee Consent Agenda - Items 20-22
Councilmember von Reichbauer
Increase Available Hours for the Pro Tem Hearing Examiner
20.
Temporary Reassignment of a Legislative Secretary to Serve as Executive Assistant
21.
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Hire a Term Limited Temporary Legislative Secretary to Provide Back-Fill a Vacant Position |
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During a Medical Leave of Absence |
22.
Introduction of Ordinances for First Reading and Referral
23.
Proposed Ordinance No. 2005-0404
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $6,500,000 to the public |
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transportation construction-unrestricted fund to provide additional appropriation authority in |
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support of the Breda Conversion project, updating the electric trolley overhead power system; |
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and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as amended, and |
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Attachment B, as amended. |
Refer to Budget and Fiscal Management Committee
24.
Proposed Ordinance No. 2005-0415
Mr. Gossett
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AN ORDINANCE mandating sound financial policies for King County government and |
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ensuring sustainable economic prosperity that will be the benchmark of fiscal stability for the |
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county and will guide future budgetary actions by the King County executive and the King |
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County council; and adding a new chapter to K.C.C. Title 4. |
Refer to Budget and Fiscal Management Committee
25.
Proposed Ordinance No. 2005-0418
Mr. von Reichbauer
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AN ORDINANCE relating to the change of name of King County fire protection district no. 39 |
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and King County fire protection district no. 26, which were merged by the voters, to "South |
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King Fire and Rescue." |
Refer to Committee of the Whole
26.
Proposed Ordinance No. 2005-0419
Ms. Edmonds
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AN ORDINANCE making an appropriation of $5,960,000 for pandemic flu preparedness; |
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amending the 2005 Budget Ordinance, Ordinance 15083, Section 81, as amended, and adding a |
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new section to Ordinance 15083. |
Refer to Budget and Fiscal Management Committee
Introduction of Motions and Referrals
27.
Proposed Motion No. 2005-0417
Mr. Gossett, Ms. Patterson and Mr. Pelz
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A MOTION in support of the Filipino Veterans Equity Act of 2005, House Resolution 302 and |
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Senate Bill 146 and advocating for family members of World War II Filipino American |
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Veterans as citizens of the United States of America. |
Refer to Committee of the Whole
Other Business
Rereferral
28.
Proposed Ordinance No. 2005-0405
Mr. Constantine and Mr. Gossett
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AN ORDINANCE authorizing the King County executive to negotiate an agreement with the |
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Technology Access Foundation for the purpose of constructing a community center in |
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Lakewood Park; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as |
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amended, and Attachment B, as amended. |
Proposed Ordinance 2005-0405 is being rereferred to the Committee of the Whole.
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On 10/3/2005, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal |
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Management Committee . |
29.
Proposed Motion No. 2005-0408
Mr. Phillips
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A MOTION to extend the interim appointment of Pam Jones, juvenile division director, for a |
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sixty-day period. |
Proposed Motion 2005-0408 is being rereferred to the Committee of the Whole.
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On 10/10/2005, the Metropolitan King County Council Introduced and Referred to Labor, |
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Operations and Technology Committee. |
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On 10/11/2005, the Labor, Operations and Technology Committee Deferred. |
Adjournment
