|
|
|
|
|
|
|
|
|
|
|
|
||||||
|
|
King County |
|
|||||
|
|
|
1200 King County Courthouse |
|
||||
|
|
|
||||||
|
|
Meeting Proceedings |
|
|
||||
|
|
|
||||||
|
|
Metropolitan King County Council |
|
|
||||
|
|
|
||||||
|
|
|||||||
|
Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
|
|
|
|
|
|
|
|
|
||||||
|
Room 1001 |
|
October 20, 2003 |
|
1:30 P.M. |
|
|
|
|
||||
|
|
|
|
|
|
|
|
|
||||
|
Call to Order |
|
||
|
The meeting was called to order at 1:48 p.m. |
|
||
|
||||
|
Roll Call |
|
||
|
Present: Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
||
|
||||
|
Flag Salute and Pledge of Allegiance |
|
||
|
Mr. McKenna led the flag salute and Pledge of Allegiance. |
|
||
|
||||
|
Approval of Minutes of October 13, 2003 |
|
||
|
1. |
|
||
|
|
|||
|
Mr. von Reichbauer moved
to approve the minutes of the October 13, 2003 meeting without reading. |
|
||
|
||||
|
Reports on Special and Outside Committees |
|
||
|
2. |
|
||
|
|
|||
|
Ms. Edmonds reported on
her attendance at the meetings of the state and county Boards of Health. |
|
|
|
|
|
|
|
|
|
|
|||||||
|
Plat Tracings |
|
|||||
|
3. |
|
|||||
|
|
||||||
|
Redmond Ridge Division 12 - Council District 3 |
|
|||||
|
Ms. Hague moved to adopt
the DDES finding of fact that the final plat of Redmond Ridge Division 12 |
|
|||||
|
Cedarwood Division VI - Council District 6 |
|
|||||
|
Ms. Hague moved to adopt
the DDES finding of fact that the final plat of Cedarwood Division VI |
|
|||||
|
Hearing and Second Reading of Ordinances |
|
|||||
|
|||||||
|
Consent Items - Items 4-6 |
|
|||||
|
|||||||
|
4. |
|
|||||
|
|
Proposed Ordinance No. 2003-0456 |
|
Mr. Phillips |
|
||
|
|
||||||
|
AN ORDINANCE making a supplemental appropriation of
$27,115 from the current |
|
|||||
|
On 10/20/2003, a public hearing was held and closed. |
|
|||||
|
The enacted number is 14777. |
|
|||||
|
This Matter was Passed on the Consent Agenda. |
|
|||||
|
|||||||
|
5. |
|
|||||
|
|
Proposed Ordinance No. 2003-0457 |
|
Mr. Constantine and Mr. Phillips |
|
||
|
|
||||||
|
AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
|
|||||
|
On 10/20/2003, a public hearing was held and closed. |
|
|||||
|
The enacted number is 14778. |
|
|||||
|
This Matter was Passed on the Consent Agenda. |
|
|||||
|
|||||||
|
6. |
|
|||||
|
|
Proposed Ordinance No. 2003-0458 |
|
Mr. Constantine and Mr. Phillips |
|
||
|
|
||||||
|
AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
|
|||||
|
On 10/20/2003, a public hearing was held and closed. |
|
|||||
|
The enacted number is 14779. |
|
|||||
|
This Matter was Passed on the Consent Agenda. |
|
|
|
|
|
|
|
|
|
|
|||||||
|
Passed The Consent Agenda |
|
|||||
|
A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
|
|||||
|
Votes: |
|
|||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
||||
|
|
||||||
|
|||||||
|
Committee of the Whole |
|
|||||
|
|||||||
|
7. |
|
|||||
|
|
Proposed Substitute Ordinance No. |
|
Ms. Lambert |
|
||
|
|
|
|||||
|
|
||||||
|
AN ORDINANCE approving a franchise for the city of
Snoqualmie to construct, operate |
|
|||||
|
On 10/20/2003, a public hearing was held and closed. |
|
|||||
|
The enacted number is 14780. |
|
|||||
|
A motion was made by Mr.
von Reichbauer that this matter be Passed. The motion carried by |
|
|||||
|
Votes: |
|
|||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
||||
|
|
||||||
|
|||||||
|
Growth Management and Unincorporated Areas |
|
|||||
|
|||||||
|
8. |
|
|||||
|
|
Proposed Ordinance No. 2002-0471 |
|
Mr. McKenna, Ms.
Lambert, Mr. Irons |
|
||
|
|
|
|||||
|
|
||||||
|
AN ORDINANCE related to zoning, establishing additional
provisions for wineries in rural |
|
|||||
|
On 4/21/2003, a public
hearing was held and closed. |
|
|||||
|
The following people appeared to speak on 10/20/2003 : |
|
|||||
|
Robert W. Thorpe, 705 2nd
Ave #710, Seattle, WA 98104 |
|
|||||
|
Mr. Irons moved Striking
Amendment S1. |
|
|
|
|
|
|
|
|
|
Votes: Yes: 13 - Ms.
Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, |
|
||||
|
A motion was made by Ms.
Hague that this matter be Passed as Amended. The motion carried |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
|
|
|||||
|
||||||
|
Utilities |
|
||||
|
||||||
|
9. |
|
||||
|
|
Proposed Ordinance No. 2003-0428 |
|
Mr. Constantine |
|
|
|
|
|||||
|
AN ORDINANCE relating to the annexation of an area known
as Annexation 2003-1 to |
|
||||
|
On 10/20/2003, a public
hearing was held and closed. |
|
||||
|
Deferred |
|
||||
|
||||||
|
10. |
|
||||
|
|
Proposed Ordinance No. 2003-0429 |
|
Ms. Lambert |
|
|
|
|
|||||
|
AN ORDINANCE relating to the annexation of an area known
as Trilogy to Woodinville |
|
||||
|
On 10/20/2003, a public
hearing was held and closed. |
|
||||
|
Deferred |
|
|
|
|
|
|
|
|
|
Motions for Council Action |
|
||||
|
||||||
|
Consent Item - Item 12 |
|
||||
|
Item 11 was removed from the consent agenda. |
|
||||
|
||||||
|
11. |
|
||||
|
|
Proposed Motion No. 2003-0448 |
|
Mr. Constantine |
|
|
|
|
|||||
|
A MOTION confirming the executive's appointment of Dean C.
Logan as director, records, |
|
||||
|
Mr. Constantine moved to
defer Proposed Motion 2003-0448 from the consent agenda and to hold |
|
||||
|
Deferred |
|
||||
|
||||||
|
12. |
|
||||
|
|
Proposed Motion No. 2003-0452 |
|
Ms. Sullivan and Mr. Constantine |
|
|
|
|
|||||
|
A MOTION giving authority to the chair of the council to
enter into a contract that exceeds |
|
||||
|
The enacted number is 11822. |
|
||||
|
This Matter was Passed on the Consent Agenda. |
|
||||
|
||||||
|
Passed The Consent Agenda |
|
||||
|
A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
|
|
|||||
|
||||||
|
Budget and Fiscal Management |
|
||||
|
||||||
|
13. |
|
||||
|
|
Proposed Substitute Motion No. |
|
Mr. Phillips |
|
|
|
|
|
||||
|
|
|||||
|
A MOTION of the county council accepting a bond purchase
contract for the purchase of a |
|
||||
|
The enacted number is 11823. |
|
||||
|
A motion was made by Mr.
Phillips that this matter be Passed. The motion carried by the |
|
||||
|
Votes: |
|
||||
|
|
Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
|
|||
|
|
|
|
|
|
|
|
|
|
||||||
|
Committee of the Whole |
|
||||
|
||||||
|
14. |
|
||||
|
|
Proposed Motion No. 2003-0059 |
|
Mr. Phillips and Ms. Hague |
|
|
|
|
|||||
|
A MOTION confirming the executive's appointment of
Stephanie D. Warden as director, |
|
||||
|
The Chair indicated that
Proposed Motion 2003-0059 was deferred until the October 27, 2003 |
|
||||
|
Deferred |
|
||||
|
Introduction of Ordinances for First Reading and Referral |
|
||||
|
||||||
|
15. |
|
||||
|
|
Proposed Ordinance No. 2003-0462 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE adopting the 2004 Annual Budget and making
appropriations for the |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
16. |
|
||||
|
|
Proposed Ordinance No. 2003-0463 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE relating to animal and pet license and
service fees; amending Ordinance |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
17. |
|
||||
|
|
Proposed Ordinance No. 2003-0464 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE increasing the service fee for adoption
studies and marriage |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
18. |
|
||||
|
|
Proposed Ordinance No. 2003-0465 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE increasing existing fees and adding new fees
relating to adoption related |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
19. |
|
||||
|
|
Proposed Ordinance No. 2003-0466 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE related to changes to current sheriff's
office civil process fees as |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
20. |
|
||||
|
|
Proposed Motion No. 2003-0467 |
|
Mr. Phillips |
|
|
|
|
|||||
|
A MOTION identifying projects to be funded under Public
Law 106-393, Title III, the |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
|
|
|
|
|
|
|
|
||||||
|
21. |
|
||||
|
|
Proposed Ordinance No. 2003-0468 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE creating the parks and recreation fund,
amending Ordinance 12076, |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
22. |
|
||||
|
|
Proposed Ordinance No. 2003-0469 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE relating to the county regular property tax
levy for collection in 2004, |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
23. |
|
||||
|
|
Proposed Ordinance No. 2003-0470 |
|
Mr. Phillips |
|
|
|
|
|||||
|
AN ORDINANCE relating to the 2003 levy of property taxes
in King County for collection |
|
||||
|
Introduced and Referred to Budget and Fiscal Management Committee |
|
||||
|
||||||
|
24. |
|
||||
|
|
Proposed Ordinance No. 2003-0474 |
|
Mr. Gossett |
|
|
|
|
|||||
|
AN ORDINANCE authorizing the county executive to amend the
existing interlocal |
|
||||
|
Introduced and Referred to Committee of the Whole |
|
||||
|
Introduction of Motions and Referrals |
|
||||
|
||||||
|
25. |
|
||||
|
|
Proposed Motion No. 2003-0461 |
|
Mr. Pelz |
|
|
|
|
|||||
|
A MOTION confirming the executive's appointment of Susan
Weeks, Ph.D., who resides in |
|
||||
|
Introduced and Referred to Law, Justice and Human Services Committee |
|
||||
|
Other Business |
|
||||
|
PROPOSITION NO. 1 |
|
||||
|
PROPOSITION NO. 1 |
|
||||
|
PROPOSITION NO. 1 |
|
||||
|
Mr. von Reichbauer moved to adopt a finding accepting the certification of the Tydico, Falk and |
|
|
|
|
|
|
Bales Annexation results
and direct the clerk to forward a certified copy to the cities. The motion |
|
|
|
Adjournment |
|
|
|
The meeting was adjourned at 2:52 p.m. |
|