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				November 25, 2002	10:30 AM
		Special Meeting 10:30 a.m. to 1:30 p.m. Regular Meeting 1:30 p.m.

	Consideration of the items on this agenda will begin at the Special Meeting at 10:30 a.m. and will continue during the Regular Meeting that begins at 1:30 p.m.
	Additional items may be considered or acted upon during the regular meeting consistent with Council rules.
	Call to Order
	Roll Call
	Flag Salute and Pledge of Allegiance
		Councilmember McKenna will lead the flag salute and Pledge of Allegiance.
1.	Approval of Minutes of November 18, 2002
		Councilmember von Reichbauer
2.	Reports on Special and Outside Committees
	Hearing and Second Reading of Ordinances
	Budget and Fiscal Management
		Councilmember Phillips
	THERE WILL BE ONE PUBLIC HEARING ON ITEMS 3 THROUGH 13 AND 16
	3.	Proposed Substitute Ordinance No. 2001-0407.2	Mr. Phillips and Mr. McKenna
		AN ORDINANCE relating to comprehensive planning; adopting the 2002 King County space plan update; and amending Ordinance 10810, Section 1, and K.C.C. 20.12.100.
		On 8/20/2001, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 1/14/2002, the Metropolitan King County Council Reintroduced and Referred to Budget and Fiscal Management Committee . On 2/6/2002, the Budget and Fiscal Management Committee Deferred. On 3/13/2002, the Budget and Fiscal Management Committee Deferred. On 6/12/2002, the Budget and Fiscal Management Committee Deferred. On 7/3/2002, the Budget and Fiscal Management Committee Amended. On 7/3/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute. On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held.
		On 11/4/2002, a public hearing was held and remained open.

4.	Proposed Substitute Ordinance No. 2002-0507.2	Mr. Phillips
	AN ORDINANCE relating to Section 530 of the King County Charter and adopting classification titles and pay ranges for appointed, career service and civil service positions in the executive branch; temporarily suspending the provisions of K.C.C. 3.15.030; and amending Ordinance 11955, Section 12, as amended, and K.C.C. 2.16.100.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/13/2002, the Budget and Fiscal Management Committee Deferred. On 11/14/2002, the Budget and Fiscal Management Committee Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	Public Hearing Required
5.	Proposed Ordinance No. 2002-0510	Mr. Phillips
	AN ORDINANCE adopting the 2003 Annual Budget and making appropriations for the operation of county agencies and departments and capital improvements for the fiscal year beginning January 1, 2003 and ending December 31, 2003.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held.
	On 11/4/2002, a public hearing was held and remained open.
6.	Proposed Substitute Ordinance No. 2002-0511.2	Mr. Phillips
	AN ORDINANCE establishing a fee for radius batch searches conducted by the department of assessments; and adding a new chapter to K.C.C. Title 4.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/13/2002, the Budget and Fiscal Management Committee Amended. On 11/13/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 11/4/2002, a public hearing was held and remained open.
7.	Proposed Substitute Ordinance No. 2002-0512.2	Mr. Phillips
	AN ORDINANCE revising roads maintenance utility inspection fees for right-of-way construction permits; making technical corrections; and amending Ordinance 7025, Section 3, as amended, and K.C.C. 14.44.045.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/14/2002, the Budget and Fiscal Management Committee Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 11/4/2002, a public hearing was held and remained open.

8.	Proposed Substitute Ordinance No. 2002-0513.2	Mr. Phillips
	AN ORDINANCE authorizing the records, elections and licensing services division to sell copies of the King County code, and establishing fees; making technical corrections; and amending Ordinance 5962, Section 2, as amended, and K.C.C. 2.12.080.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/13/2002, the Budget and Fiscal Management Committee Amended. On 11/13/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 11/4/2002, a public hearing was held and remained open.
9.	Proposed Substitute Ordinance No. 2002-0514.2	Mr. Phillips
	AN ORDINANCE relating to animal and pet fees; making technical corrections; and amending Ordinance 7416, Section 2, as amended, and K.C.C. 11.04.035 and prescribing penalties.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/13/2002, the Budget and Fiscal Management Committee Amended. On 11/13/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 11/4/2002, a public hearing was held and remained open.
10.	Proposed Substitute Ordinance No. 2002-0515.2	Ms. Hague
	AN ORDINANCE relating to service and permit fees assessed by the department of development and environmental services; providing for a temporary fee increase; setting a deadline for executive transmittal of recommendation from and audit and task force review of the department of development and environmental services; amending Ordinance 13996, Section 12, and K.C.C. 27.02.066 and setting an effective date.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/14/2002, the Budget and Fiscal Management Committee Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 11/4/2002, a public hearing was held and remained open.
11.	Proposed Substitute Ordinance No. 2002-0516.2	Mr. Phillips
	AN ORDINANCE relating to the King County plumbing code; authorizing fees under the King County plumbing code; making technical corrections; and amending Ordinance 6746, Section 10, as amended, and K.C.C. 16.32.080 and Ordinance 8330, Section 34, as amended, and K.C.C. 16.32.085.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/13/2002, the Budget and Fiscal Management Committee Deferred. On 11/14/2002, the Budget and Fiscal Management Committee Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.

	On 11/4/2002, a public hearing was held and remained open.
12.	Proposed Substitute Ordinance No. 2002-0517.2	Mr. Phillips
	AN ORDINANCE relating to the regional stormwater decant plan, revising fees to be charged by the road service division; and amending Ordinance 13019, Section 1 (part), and K.C.C. 14.85.020.
	On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held. On 11/14/2002, the Budget and Fiscal Management Committee Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 11/4/2002, a public hearing was held and remained open.
13.	Proposed Substitute Ordinance No. 2002-0542.2	Mr. Phillips
	AN ORDINANCE relating to the county regular property tax levy for collection in 2003, and implementing RCW 84.55.120.
	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 Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	Public Hearing Required
Committee of the Whole
	Councilmember von Reichbauer
14.	Proposed Ordinance No. 2002-0363	Ms. Sullivan
	AN ORDINANCE relating to the organization of the executive branch; making technical corrections; and amending Ordinance 12075, Section 3, as amended, and K.C.C. 2.16.025, Ordinance 14199, Section 11, and K.C.C. 2.16.035, Ordinance 11955, Section 5, as amended, and K.C.C. 2.16.055, Ordinance 14005, Section 3, as amended, and K.C.C. 2.16.0755, Ordinance 14155, Section 5, and K.C.C. 2.16.07585, Ordinance 12529, Section 2, as amended, and K.C.C. 2.16.080, Ordinance 11955, Section 13, as amended, and K.C.C. 2.16.110, Ordinance 12432, Section 2, as amended, and K.C.C. 2.16.120, Ordinance 12075, Section 13, as amended, and K.C.C. 2.50.045, Ordinance 13983, Section 3, as amended, and K.C.C. 4.19.030, Ordinance 12045, Section 5, as amended, and K.C.C. 4.56.070 and Ordinance 12394, Section 3, as amended, and K.C.C. 4.56.085.
	On 9/3/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole. On 10/28/2002, the Metropolitan King County Council Deferred. On 10/28/2002, the Committee-of-the-Whole Deferred.
SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
Public Hearing Required

15.	Proposed Substitute Ordinance No. 2002-0436.2	Ms. Patterson, Ms. Sullivan, Ms. Lambert, Mr. Constantine, Ms. Edmonds, Mr. Irons, Mr. Gossett, Mr. McKenna and Mr. Pelz
	AN ORDINANCE establishing the King County commission on governance.
	On 9/9/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole. On 10/21/2002, the Metropolitan King County Council Deferred. On 10/28/2002, the Metropolitan King County Council Deferred. On 10/28/2002, the Committee-of-the-Whole Deferred. On 11/18/2002, the Metropolitan King County Council Deferred. On 11/18/2002, the Metropolitan King County Council Hearing Held. On 11/18/2002, the Committee-of-the-Whole Amended. On 11/18/2002, the Committee-of-the-Whole Recommended Do Pass Substitute.
	On 11/18/2002, a public hearing was held and remained open.
Growth Management and Unincorporated Areas
	Councilmember Hague
16.	Proposed Ordinance No. 2002-0362	Mr. Irons and Ms. Hague
	AN ORDINANCE relating to school impact fees; adopting the capital facilities plans of the Tahoma, Federal Way, Riverview, Issaquah, Snoqualmie Valley, Lake Washington, Kent, Northshore, Enumclaw, Fife and Auburn school districts as subelements of the capital facilities element of the King County Comprehensive Plan for purposes of implementing the school impact fee program; establishing school impact fees to be collected by King County on behalf of the districts; and amending Ordinance 10122, Section 3, as amended, and K.C.C. 20.12.460, Ordinance 10470, Section 2, as amended, and K.C.C. 20.12.461, Ordinance 10472, Section 2, as amended, and K.C.C. 20.12.462, Ordinance 10633, Section 2, as amended, and K.C.C. 20.12.463, Ordinance 10722, Section 2, as amended, and K.C.C. 20.12.464, Ordinance 10790, Section 2, as amended, and K.C.C. 20.12.466, Ordinance 10982, Section 2, as amended, and K.C.C. 20.12.467, Ordinance 11148, Section 2, as amended, and K.C.C. 20.12.468, Ordinance 12063, Section 11, as amended, and K.C.C. 20.12.469, Ordinance 12532, Section 12, as amended, and K.C.C. 20.12.470, Ordinance 13338, Section 13, as amended and K.C.C. 20.12.471 and Ordinance 10122, Section 2, as amended, and K.C.C. 27.44.010.
	On 8/19/2002, the Metropolitan King County Council Introduced and Referred to Growth Management and Unincorporated Areas Committee. On 8/20/2002, the Growth Management and Unincorporated Areas Committee Deferred. On 10/1/2002, the Growth Management and Unincorporated Areas Committee Recommended Do Pass. On 11/4/2002, the Metropolitan King County Council Deferred. On 11/4/2002, the Metropolitan King County Council Hearing Held.
	On 11/4/2002, a public hearing was held and remained open.
17.	Proposed Ordinance No. 2002-0518	Mr. Phillips

		AN ORDINANCE relating to enforcement of county codes; and amending Ordinance 13250, Section 1, as amended, and K.C.C. 20.20.100, Ordinance 13263, Section 5, and K.C.C. 23.02.040, Ordinance 13263, Section 7, and K.C.C. 23.02.060, Ordinance 13263, Section 8, as amended, and K.C.C. 23.02.070, Ordinance 13263, Section 10, as amended, and K.C.C. 23.02.090, Ordinance 13263, Section 12, and K.C.C. 23.02.110, Ordinance 13263, Section 13, as amended, and K.C.C. 23.02.120, Ordinance 13263, Section 14, and K.C.C. 23.02.130, Ordinance 12024, Section 13, as amended, and K.C.C. 23.10.040, Ordinance 13263, Section 15, and K.C.C. 23.20.010, Ordinance 13263, Section 16, and K.C.C. 23.20.020, Ordinance 13263, Section 17, and K.C.C. 23.20.030, Ordinance 13263, Section 20, and K.C.C. 23.24.010, Ordinance 13263, Section 16, and K.C.C. 23.24.020, Ordinance 13263, Section 29, and K.C.C. 23.24.100, Ordinance 13263, Section 30, and K.C.C. 23.24.110, Ordinance 13263, Section 33, and K.C.C. 23.24.140, Ordinance 13263, Section 40, and K.C.C. 23.32.040, Ordinance 13263, Section 43, as amended, and K.C.C. 23.36.010, and Ordinance 13263, Section 45, and K.C.C. 23.36.030.
		On 10/21/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/18/2002, the Metropolitan King County Council Relieved and Referred to Growth Management and Unincorporated Areas Committee.
	SUBJECT TO A MOTION TO SUSPEND THE RULES TO HOLD ADVERTISED PUBLIC HEARING - LEGISLATION REMAINS IN COMMITTEE
	Public Hearing Required
	Motions for Council Action
	Budget and Fiscal Management
		Councilmember Phillips
	18.	Proposed Substitute Motion No. 2002-0547.2	Mr. Constantine
		A MOTION directing the auditor of King County to collaborate with the auditor of the city of Seattle to develop a work plan that identifies opportunities where the county and the city may partner to provide services more efficiently and directing the executive to assist in the process.
		On 11/4/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 11/13/2002, the Budget and Fiscal Management Committee Deferred. On 11/14/2002, the Budget and Fiscal Management Committee Amended. On 11/14/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	Employment Committee Consent Agenda - Item 19
		Councilmember von Reichbauer
19.	Media Relations Associate Position
	Introduction of Ordinances for First Reading and Referral
	20.	Proposed Ordinance No. 2002-0545	Mr. von Reichbauer
		AN ORDINANCE relating to the annexation of an area known as South 272nd Way/South Star Lake Road to Lakehaven Utility District for the purpose of providing sewer service.
		Refer to Utilities Committee

21.	Proposed Ordinance No. 2002-0563	Mr. Phillips
	AN ORDINANCE authorizing the transfer of excess funds in the road improvement guaranty fund to the county's current expense fund; as provided for in the RCW 36.88.235.
	Refer to Budget and Fiscal Management Committee
22.	Proposed Ordinance No. 2002-0564	Mr. McKenna and Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Mercer Island for transfer to the city of Luther Burbank park.
	Refer to Natural Resources, Parks and Open Space Committee
23.	Proposed Ordinance No. 2002-0565	Ms. Edmonds and Ms. Patterson
	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 Lake Burien School Site park.
	Refer to Natural Resources, Parks and Open Space Committee
24.	Proposed Ordinance No. 2002-0566	Mr. Irons and Ms. Edmonds
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Covington for transfer to the city of Jenkins Creek park.
	Refer to Natural Resources, Parks and Open Space Committee
25.	Proposed Ordinance No. 2002-0567	Ms. Edmonds and Mr. Pullen
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Enumclaw regarding the operation of the Enumclaw pool.
	Refer to Natural Resources, Parks and Open Space Committee
26.	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.
	Refer to Natural Resources, Parks and Open Space Committee
27.	Proposed Ordinance No. 2002-0569	Ms. Edmonds and Mr. Pelz
	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 South Central pool.
	Refer to Natural Resources, Parks and Open Space Committee
28.	Proposed Ordinance No. 2002-0570	Ms. Edmonds and Ms. Hague
	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Bellevue for transfer to the city of Eastgate park and Manor Hill park.
	Refer to Natural Resources, Parks and Open Space Committee

29.	Proposed Ordinance No. 2002-0571	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.
	Refer to Transportation Committee
30.	Proposed Ordinance No. 2002-0572	Mr. Constantine
	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.
	Refer to Labor, Operations and Technology
Introduction of Motions and Referrals
31.	Proposed Motion No. 2002-0573	Mr. Pelz
	A MOTION establishing 2003 federal legislative agenda for King County.
	Refer to Committee-of-the-Whole
32.	Proposed Motion No. 2002-0574	Mr. Pelz
	A MOTION establishing the 2003 state legislative agenda for King County.
	Refer to Committee-of-the-Whole
Other Business
Adjournment