King County			1200 King County Courthouse 516 Third Avenue Seattle, WA 98104
			Meeting Agenda
			Metropolitan King County Council
		Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair; Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson
Room 1001				December 16, 2002	1:30 P.M.

	Call to Order
	Roll Call
	Flag Salute and Pledge of Allegiance
		Councilmember Hague will lead the flag salute and Pledge of Allegiance.
1.	Approval of Minutes of December 9, 2002
		Councilmember von Reichbauer
2.	Reports on Special and Outside Committees
		Seattle and King County Board of Health Washington State Board of Health WRIA 8 Steering Committee Criminal Justice Council Sound Transit Board Eastside Transportation Partnership I-405 Executive Committee Trans-Lake Executive Committee
	Hearing and Second Reading of Ordinances
	Consent Items - Items 3-9
		Councilmember von Reichbauer
	3.	Proposed Substitute Ordinance No. 2002-0555.2	Mr. Constantine
		AN ORDINANCE extending the time for filing written confirmations required in Ordinance 14446; and repealing Ordinance 14446, Section 3, and Ordinance 14446, Section 4.
		On 11/12/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/14/2002, the Budget and Fiscal Management Committee Deferred. On 12/9/2002, the Metropolitan King County Council Deferred. On 12/9/2002, the Metropolitan King County Council Hearing Held. On 12/11/2002, the Budget and Fiscal Management Committee Amended. On 12/11/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.
	4.	Proposed Substitute Ordinance No. 2002-0558.2	Mr. Pelz
		AN ORDINANCE relating to road fees; setting the effective date for the fee schedule for residential dwelling units; and amending Ordinance 11617, Section 43 and Attachment B, as amended, and K.C.C. 14.75.040.
		On 11/18/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 12/11/2002, the Transportation Committee Recommended Do Pass Substitute Consent.

5.	Proposed Ordinance No. 2002-0572	Mr. Constantine and Mr. Pullen
	AN ORDINANCE approving and adopting the collective bargaining agreement and three memoranda of agreement negotiated by and between King County and International Federation of Professional & Technical Engineers, Local 17 (Professional & Technical - Roads Division) representing employees in the department of transportation; and establishing the effective date of said agreements.
	On 11/25/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
6.	Proposed Ordinance No. 2002-0588	Mr. Constantine, Mr. Phillips and Mr. Pullen
	AN ORDINANCE approving and adopting the memorandum of understanding extending for six months the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17 (Supervisors) representing employees in the department of transportation and the department of natural resources and parks.
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
7.	Proposed Ordinance No. 2002-0589	Mr. Constantine, Mr. Phillips and Mr. Pullen
	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17A representing employees in the departments of executive services (facilities), development and environmental services, natural resources and parks and transportation; and establishing the effective date of said agreement.
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
8.	Proposed Ordinance No. 2002-0590	Mr. Constantine, Mr. Phillips and Mr. Pullen
	AN ORDINANCE approving and adopting the memorandum of understanding extending for six months the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17 (Section Managers) representing employees in the department of transportation and the department of natural resources and parks.
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
9.	Proposed Ordinance No. 2002-0600	Mr. Constantine, Mr. Pullen and Mr. Phillips
	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Service Employees International Union Local 925 representing employees in the department of community and human services, division of mental health; and establishing the effective date of said agreement.
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Recommended Do Pass Consent.

Public Hearing Required on Consent Items 3-9
Budget and Fiscal Management
	Councilmember Phillips
10.	Proposed Ordinance No. 2002-0543	Mr. Phillips
	AN ORDINANCE relating to the 2002 levy of property taxes in King County for collection in the year 2003.
	On 10/28/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/14/2002, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation.
	Public Hearing Required
11.	Proposed Substitute Ordinance No. 2002-0559.2	Mr. Phillips
	AN ORDINANCE making a supplemental appropriation of $1,165,790 from the current expense fund to several current expense agencies; making a supplemental appropriation of $2,259,448 to various non-current expense agencies; making a supplemental appropriation of $6,943,271 to various capital funds to provide for correction of errors and the appropriate level of appropriation authority, and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 16, 19, 37, 40, 42, 43, 61, 82, 95, 115, 116, 119, 120 and 121, as amended, and Attachments 2, 3 and 4, as amended.
	On 11/18/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 12/11/2002, the Budget and Fiscal Management Committee Amended. On 12/11/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	Public Hearing Required
12.	Proposed Ordinance No. 2002-0587	Ms. Sullivan

	AN ORDINANCE relating to service and permit fees assessed by the department of development and environmental services; correcting fees and technical errors; amending Ordinance 10662, Section 44, and K.C.C. 27.02.030, Ordinance 11141, Section 40, as amended, and K.C.C. 27.02.100, Ordinance 13332, Section 10, and K.C.C. 27.02.140, Ordinance 13332, Section 13, and K.C.C 27.02.160, Ordinance 13332, Section 9, and K.C.C. 27.02.190, Ordinance 13332, Section 63, and K.C.C. 27.02.210, Ordinance 10662, Section 51, and K.C.C. 27.04.005, Ordinance 8330, Section 31, as amended, and K.C.C. 27.04.010, Ordinance 13332, Section 4, and K.C.C. 27.06.010, Ordinance 13332, Section 5, and K.C.C. 27.06.020, Ordinance 13332, Section 6, and K.C.C. 27.06.030, Ordinance 13332, Section 16, and K.C.C. 27.10.010, Ordinance 13332, Section 17, as amended, and K.C.C. 27.10.020, Ordinance 13332, Section 19, and K.C.C. 27.10.040, Ordinance 13332, Section 21, as amended, and K.C.C. 27.10.060, Ordinance 13332, Section 24, and K.C.C. 27.10.090, Ordinance 13332, Section 25, as amended, and K.C.C. 27.10.100, Ordinance 13332, Section 32, as amended, and K.C.C. 27.10.170, Ordinance 13332, Section 40, as amended, and K.C.C. 27.10.320, Ordinance 13332, Section 41, and K.C.C. 27.10.330, Ordinance 13332, Section 42, as amended, and K.C.C. 27.10.350, Ordinance 13332, Section 48, and K.C.C. 27.10.420, Ordinance 13332, Section 49, and K.C.C. 27.10.430, Ordinance 13332, Section 53, and K.C.C. 27.10.510, Ordinance 13332, Section 54, and K.C.C. 27.10.550, and Ordinance 13174, Section 35, and K.C.C. 27.36.030; adding a new section to K.C.C. chapter 27.10, and repealing Ordinance 13396, Section 12, and K.C.C. 27.02.066 and Ordinance 13332, Section 20, as amended, and K.C.C. 27.10.050.
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 12/11/2002, the Budget and Fiscal Management Committee Deferred.
SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC HEARING - LEGISLATION REMAINS IN COMMITTEE
Public Hearing Required
Labor, Operations and Technology
	Councilmember Constantine
13.	Proposed Substitute Ordinance No. 2002-0519.2	Ms. Hague
	AN ORDINANCE relating to the privacy of credit card, debit card or check card account numbers; amending Ordinance 13923, Section 3, and K.C.C. 4.100.010 and adding a new section to K.C.C. chapter 4.100.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Amended. On 12/10/2002, the Labor, Operations and Technology Committee Recommended Do Pass Substitute.
	Public Hearing Required
14.	Proposed Ordinance No. 2002-0577	Mr. Constantine, Mr. Phillips and Mr. Pullen
	AN ORDINANCE approving and adopting two collective bargaining agreements negotiated by and between King County and the King County Police Officers Guild representing: commissioned employees in the King County sheriff's office; and limited commissioned airport police/aircraft rescue firefighting officers (ARFF) at the King County airport who work for the King County sheriff's office and establishing the effective date of said agreements.
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 12/10/2002, the Labor, Operations and Technology Committee Passed Out of Committee Without a Recommendation.

	Public Hearing Required
Natural Resources, Parks and Open Space
	Councilmember Edmonds
THERE WILL BE ONE PUBLIC HEARING ON ITEMS 15, 16 AND 18-31
15.	Proposed Ordinance No. 2002-0188	Ms. Lambert
	AN ORDINANCE authorizing the conveyance of certain park property to the city of Redmond and authorizing the King County executive to enter into an interlocal agreement relating to the transfer of the park property to the city.
	On 4/29/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 5/16/2002, the Natural Resources, Parks and Open Space Committee Deferred.
SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
Public Hearing Required
16.	Proposed Ordinance No. 2002-0504	Mr. Irons
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Sammamish for transfer to the city of Beaver Lake Park.
	Contingent on Committee Action
	On 10/14/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole. On 12/2/2002, the Metropolitan King County Council Re-referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
17.	Proposed Ordinance No. 2002-0568	Ms. Edmonds and Ms. Patterson
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of SeaTac for transfer to the city of Sunset and Des Moines Creek parks.
	On 11/25/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 12/5/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass. On 12/9/2002, the Metropolitan King County Council Deferred. On 12/9/2002, the Metropolitan King County Council Hearing Held.
	On 12/9/2002, a public hearing was held and closed.
18.	Proposed Ordinance No. 2002-0579	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Auburn for transfer to the city of Lea Hill and Auburndale Two parks; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.

Public Hearing Required
19.	Proposed Ordinance No. 2002-0580	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Redmond for transfer to the city of Bridle Crest Trail.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
20.	Proposed Ordinance No. 2002-0581	Ms. Edmonds and Mr. Irons
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Maple Valley for transfer to the city of Lake Wilderness park and conference center; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 12/5/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass.
	Public Hearing Required
21.	Proposed Ordinance No. 2002-0583	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Burien for transfer to the city of Salmon Creek waterway.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
22.	Proposed Ordinance No. 2002-0585	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Tukwila for transfer to the city of Fort Dent park; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 12/5/2002, the Natural Resources, Parks and Open Space Committee Recommended Do Pass.
	Public Hearing Required
Public Hearing Required

23.	Proposed Ordinance No. 2002-0591	Ms. Edmonds and Mr. Irons
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Black Diamond for transfer to the city of Lake Sawyer park.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
24.	Proposed Ordinance No. 2002-0592	Ms. Edmonds and Mr. Irons
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Issaquah for transfer to the city of Sammamish Cove park.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
25.	Proposed Ordinance No. 2002-0593	Ms. Edmonds and Mr. Pullen
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Kent for transfer of the Kent pool to the city; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
26.	Proposed Ordinance No. 2002-0594	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Federal Way for transfer to the city of the Kenneth Jones Pool; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
27.	Proposed Ordinance No. 2002-0595	Ms. Edmonds and Mr. Pullen
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and Auburn School District No. 408 for transfer of the Auburn Pool to the school district; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.

	Public Hearing Required
28.	Proposed Ordinance No. 2002-0596	Ms. Edmonds, Mr. McKenna and Mr. Pullen
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the Northwest Center for the Retarded for transfer of the Mary Wayte Pool, the Redmond Pool, the Northshore Costie/Ruiz Pool, the Auburn Pool, the Kenneth Jones Pool and the Mount Rainier Pool; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
29.	Proposed Ordinance No. 2002-0597	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the YMCA of Greater Seattle for transfer of the Mount Rainier Pool; and declaring an emergency.
	Contingent on Committee Action
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required
30.	Proposed Ordinance No. 2002-0601	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the Highline School District No. 401 and the cities of Des Moines, Normandy Park, Kent and SeaTac regarding the operation of the Mount Rainier pool; and declaring an emergency.
	Contingent on Committee Action
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
Public Hearing Required

31.	Proposed Ordinance No. 2002-0602	Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Redmond regarding the operation of the Redmond pool; and declaring an emergency.
	Contingent on Committee Action

On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.

Public Hearing Required

Transportation

Councilmember Pelz

32.	Proposed Substitute Ordinance No. 2002-0571.2	Ms. Edmonds and Mr. Pelz
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Tukwila regarding the maintenance, operation and future rehabilitation or replacement of the South Park bridge.
	On 11/25/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 12/11/2002, the Transportation Committee Recommended Do Pass Substitute.
	Public Hearing Required
Utilities
	Councilmember Patterson
33.	Proposed Ordinance No. 2002-0598	Ms. Patterson
	AN ORDINANCE relating to the transfer of a portion of Lakehaven Utility District to Highline Water District for the purpose of providing water service to the area known as Cashmere Manor Property Transfer; amending Ordinance 14479, Section 2, and repealing Ordinance 14479, Section 4.
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
Public Hearing Required
34.	Proposed Ordinance No. 2002-0599	Ms. Patterson
	AN ORDINANCE relating to the transfer of a portion of Lakehaven Utility District to Highline Water District for the purpose of providing water service to the area known as Verzani Property Transfer; amending Ordinance 14480, Section 2, and repealing Ordinance 14480, Section 4.
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
Public Hearing Required
Motions for Council Action
Consent Items - Items 35 and 36
	Councilmember von Reichbauer

	35.	Proposed Motion No. 2002-0508	Mr. Pelz
		A MOTION authorizing the executive to accept a bequest of $360,000 from the estate of Lillian May Hyde to King County's ACCESS transportation program for the benefit of van service provided to Beacon Hill and the South Seattle district.
		On 11/18/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 12/11/2002, the Transportation Committee Recommended Do Pass Consent.
	36.	Proposed Substitute Motion No. 2002-0553.2	Mr. Pelz
		A MOTION authorizing the county executive to enter into a memorandum of understanding with nineteen partners for participation in and advancement of the Freight Action Strategy for the Seattle-to-Tacoma Corridor, generally referred to as the FAST Corridor.
		On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 12/11/2002, the Transportation Committee Recommended Do Pass Substitute Consent.
	Committee of the Whole
		Councilmember von Reichbauer
	37.	Proposed Motion No. 2002-0604	Mr. Pelz
		A MOTION establishing the statement of policy positions for the 2003 state legislative agenda for King County.
		Contingent on Committee Action
		On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
	Introduction and Action on a Motion
		Councilmember Phillips
	38.	Proposed Motion No. 2002-0607	Mr. Phillips
		A MOTION providing policy direction to the executive and the department of development and environmental services regarding the use of interfund borrowing.
	SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION ON MOTION WITHOUT REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085
	Employment Committee Consent Agenda - Items 39-41
		Councilmember von Reichbauer
39.	Hire a half-time Deputy Hearing Examiner
40.	Hire a Legislative Secretary in the Hearing Examiner's Office
41.	Legislative Staff Salary
	Introduction of Ordinances for First Reading and Referral

42.	Proposed Ordinance No. 2002-0606	Mr. Phillips
	AN ORDINANCE relating to the 2002 levy of property taxes in King County for collection in the year 2003; and amending Ordinance ______, Sections 1, 2 and 3.
	Refer to Budget and Fiscal Management Committee
Other Business
Adjournment