King County Council meeting minutes

King County Council meeting minutes King County Council meeting minutes



		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104
	King County

	Meeting Proceedings

	Committee of the Whole


Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair; Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson Staff: Scott White, (296-0324), Lead Analyst; Clifton Curry, (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079)




Room 1001	April 21, 2003	9:30 A.M.
	April 21, 2003



	Call to Order
		The Metropolitan King County Council's Committee-of-the-Whole meeting was called to order at 9:48 a.m. by Madam Chair Sullivan.



	Roll Call
		Present: Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson



1.	Additions to the Council's Agenda of April 21, 2003
	Additions to the Council's Agenda of April 21, 2003
		None



2.	Approval of Minutes of April 14, 2003
	Approval of Minutes of April 14, 2003
		Councilmember Phillips moved to approve the meeting minutes of April 14, 2003 as presented. The motion passed.



	Special Recognition


3.	Honoring the memory of King County District Court Judge Robert A. Wacker, who passed away April 1, 2003, for his dedication and commitment to our community and legal system, and expressing condolences to his family, friends and colleagues.

		Councilmember Carolyn Edmonds, read and presented the special recognition honoring the memory of King County District Court Judge Robert A. Wacker, who passed away April 1, 2003, for his dedication and commitment to our community and legal system, and expressing condolences to his family, friends and colleagues. Lenida and Paul Wacker accepted the special recognition and thanked the Committee. Judge Doug Smith spoke in memory of King County District Court Judge Robert A. Wacker.



	Discussion and Possible Action



		Proposed Substitute Ordinance No. 2003-0167.2
			Ms. Sullivan, Mr. Phillips, Ms. Hague, Mr. Gossett, Ms. Edmonds, Mr. Constantine, Mr. Pelz, Mr. McKenna, Mr. Irons, Mr. von Reichbauer, Ms. Patterson and Ms. Lambert
	4.


		AN ORDINANCE authorizing the county to enter into an agreement with Fremont Public Association, allowing the county to participate in the Working Wheels program and to provide up to fifty surplus vehicles to the Working Wheels program each year.
		Scott White, Council Staff, briefed and answered questions from the Committee. Sid Bender, King County Budget Office, answered questions from the Committee. A motion was made by Councilmember von Reichbauer to adopt Amendment 1B. The motion passed 9-0 with Councilmembers McKenna, Patterson and Phillips excused.

		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 9 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Hague and Mr. Irons No: 0 Excused: 3 - Mr. Phillips, Mr. McKenna and Ms. Patterson



		Proposed Substitute Ordinance No. 2003-0145.2
			Ms. Sullivan, Mr. Irons, Ms. Hague, Ms. Edmonds, Mr. Phillips and Mr. McKenna
	5.


		AN ORDINANCE related to zoning, establishing land use, siting and performance standards for oil and gas well extraction facilities; adding new sections to K.C.C. chapter 21A.06 and adding a new chapter to K.C.C. Title 21A.
		Rick Bautista, Council Staff, briefed and answered questions from the Committee. Jason King, Deputy Director, Department of Developmental and Environmental Services, answered questions from the Committee. A motion was made by Councilmember Hague to adopt the striker. The motion passed 9-0 with Councilmembers McKenna, Phillips and von Reichbauer excused. A motion was made by Councilmember Hague to adopt the title amendment. The motion passed 9-0 with Councilmembers McKenna, Phillips and von Reichbauer excused.

		A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 9 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Phillips and Mr. McKenna



	Briefing



			Briefing No. 2003-B0075
	6.

			A briefing on the future of salmon habitat in King County, including an update on the Watershed Resource Inventory Area (WRIA) planning efforts, as well as ongoing work on funding and regulatory issues with the state and federal governments.
			Scott White, Council Staff, briefed the Committee. Jane Lamensdorf-Bucher, King County Department of Natural Resources and Parks, briefed and answered questions from the Committee. Ms. Lamensdorf-Bucher also made a power point presentation. Jay Fossett, Senior Government Relations Advisory, Office of the King County Executive, and Dennis Canty, President, Evergreen Funding Consultants, briefed and answered questions from the Committee. Mr. Fossett and Mr. Canty also made a power point presentation.
			Presented



	Other Business
		None



	Adjournment
		There being no further business to come before the Committee, the meeting adjourned at 10:58 a.m.

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