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| King County | 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||||||||
| Metropolitan King County
Council |
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| Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | July 26, 2004 | 1:30 P.M. | ||||||||||||
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| Call to Order | |||||
| Roll Call | |||||
| Flag Salute and Pledge of Allegiance | |||||
| Councilmember Gossett will lead the flag salute and Pledge of Allegiance. | |||||
| 1. | Approval of Minutes of July 19, 2004 | ||||
| Councilmember von Reichbauer | |||||
| 2. | Special Items | ||||
| Presentation of Certificates of Recognition to the Muscular Dystrophy Association and the
International Association of Fire Fighters to Honor Them for Their Joint Efforts in the Fill the Boot Campaign to Fight Muscular Dystrophy |
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| Councilmember von Reichbauer | |||||
| Presentation of a Certificate of Recognition to honor the No Place for Hate Initiative Which
Calls Upon Citizens to Fight Intolerance and Hatred in Our Community and to Celebrate and Embrace Diversity. |
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| Councilmember McKenna | |||||
| 3. | Reports on Special and Outside Committees | ||||
|
Sound Transit Board Puget Sound Regional Council Executive Board Puget Sound Regional Council Operations Committee Seattle-North King County Transportation Board |
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| 4. | Plat Tracings | ||||
| Councilmember Constantine | |||||
| Redmond Ridge Division 13 - Council District 3 | |||||
| Uplands Reserve Phase 2 - Council District 12 | |||||
| Hearing and Second Reading of Ordinances | |||||
| Natural Resources and Utilities | |||||
| Councilmember Edmonds | |||||
| 5. | Proposed Substitute Ordinance No.
2004-0125.2 |
Mr. Ferguson, Ms. Edmonds, Ms.
Lambert, Ms. Patterson and Mr. Irons |
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| AN ORDINANCE relating to the timing for planning for waste export and annually reporting
the solid waste division's progress toward objectives identified in the comprehensive solid waste management plan; amending Ordinance 7737, Section 2, as amended, and K.C.C.10.24.020 and adding a new section to K.C.C. chapter 10.25. |
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| On 3/15/2004, the Metropolitan King County Council Introduced and Referred to Regional Policy
Committee. On 4/7/2004, the Regional Policy Committee Deferred. On 5/5/2004, the Regional Policy Committee Deferred. On 6/2/2004, the Regional Policy Committee Deferred. On 7/7/2004, the Regional Policy Committee Deferred. On 7/13/2004, the Regional Policy Committee Amended. On 7/13/2004, the Regional Policy Committee Recommended Do Pass Substitute. On 7/15/2004, the Natural Resources and Utilities Committee Recommended Do Pass. |
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| Public Hearing Required | ||||||
| Motions for Council Action | ||||||
| Consent Items - Items 6-8 | ||||||
| Councilmember von Reichbauer | ||||||
| 6. | Proposed Motion No. 2004-0025 | Ms. Edmonds | ||||
| A MOTION confirming the executive's appointment of Laura Humrich, who resides in council
district one, to the King County children and family commission. |
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| On 6/28/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 7/15/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| 7. | Proposed Motion No. 2004-0211 | Mr. Gossett, Ms. Edmonds and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Stephanie Toothman, who resides in
council district ten, to the King County cultural development authority. |
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| On 5/3/2004, the Metropolitan King County Council Introduced and Referred to Natural Resources
and Utilities Committee. On 7/15/2004, the Natural Resources and Utilities Committee Recommended Do Pass Consent. |
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| 8. | Proposed Motion No. 2004-0262 | Mr. Gossett | ||||
| A MOTION confirming the executive's appointment of Mary Alice Knotts, who resides in
council district ten, to the King County alcoholism and substance abuse administrative board. |
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| On 6/7/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 7/15/2004, the Law, Justice and Human Services Committee Recommended Do Pass Consent. |
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| Law, Justice and Human Services | ||||||
| Councilmember Lambert | ||||||
| 9. | Proposed Motion No. 2004-0326 | Ms. Lambert | ||||
| A MOTION directing the executive and the county's criminal justice agencies to develop
priorities, state legislative agendas, financial plans and budgets that sustain the positive results of Juvenile Justice Operational Master Plan implementation. |
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| On 7/12/2004, the Metropolitan King County Council Introduced and Referred to Law, Justice and
Human Services Committee. On 7/15/2004, the Law, Justice and Human Services Committee Recommended Do Pass. |
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| Introduction of and Action on Motion | ||||||
| 10. | Proposed Motion No. 2004-0362 | Ms. Patterson | ||||
| A MOTION authorizing the publication and distribution of a local voters' pamphlet in
conjunction with the primary and special elections on September 16, 2004. |
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| SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT
REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085 |
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| Reappointment Consent Agenda - Item 11 | ||||||
| Councilmember von Reichbauer | ||||||
| 11. | Proposed Motion No. 2004-0331 | Mr. McKenna | ||||
| A MOTION confirming the executive's reappointment of Helen Kay, who resides in council
district six, to the King County board of appeals and equalization. |
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| Introduction of Ordinances for First Reading and Referral | ||||||
| 12. | Proposed Ordinance No. 2004-0363 | Mr. Phillips | ||||
| AN ORDINANCE authorizing a subdivision on certain property located north of SE 218th
Place, at the west terminus of SE 217th Pl, on the eastside of 116th Ave SE, at the request of Bob Wenzel, Vineyard Construction agent for Robert Flores, department of development and environmental services file no. L04P0003. |
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| Refer to Hearing Examiner | ||||||
| 13. | Proposed Ordinance No. 2004-0365 | Mr. Ferguson and Mr. Irons | ||||
| AN ORDINANCE related to contracts; defining legally domiciled member of household;
adding alternate requirement related to the provision of benefits by contractors; and amending Ordinance 14823, Section 3, and K.C.C. 12.19.020 and Ordinance 14823, Section 4, and K.C.C 12.19.030. |
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| Refer to Committee of the Whole | ||||||
| 14. | Proposed Ordinance No. 2004-0366 | Ms. Patterson, Mr. Ferguson, Mr.
McKenna and Mr. Irons |
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| AN ORDINANCE establishing November 2, 2004, as the date for an advisory election on the
question of whether a publicly funded plan of transportation investments should be developed and placed on the ballot in 2005. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 15. | Proposed Ordinance No. 2004-0367 | Ms. Patterson | ||||
| AN ORDINANCE establishing November 2, 2004, as the date of a special election on the
question of annexation of the town of Yarrow Point into the King County rural library district and appointing a committee to write the voters' pamphlet statement for the November 2, 2004, special election. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 16. | Proposed Ordinance No. 2004-0369 | Mr. Constantine | ||||
| AN ORDINANCE relating to electrical personal assistive mobility devices and motorized foot
scooters; regulating the use and operation of such vehicles; adding a new chapter to K.C.C. Title 46 and prescribing penalties. |
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| Refer to Transportation Committee | ||||||
| 17. | Proposed Ordinance No. 2004-0370 | Ms. Edmonds | ||||
| AN ORDINANCE authorizing the sale of one parcel of surplus county-owned real property
located in King County council district 1. |
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| Refer to Transportation Committee | ||||||
| Introduction of Motions and Referrals | ||||||
| 18. | Proposed Motion No. 2004-0340 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Bill DuBray, who resides in council
district nine, to the King County fairgrounds advisory board. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 19. | Proposed Motion No. 2004-0345 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Alicia Alexander, who resides in
council district nine, to the King County fairgrounds advisory board. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 20. | Proposed Motion No. 2004-0347 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Deanna Burnett-Keaner, who resides in
council district nine, to the King County fairgrounds advisory board. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 21. | Proposed Motion No. 2004-0349 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Jeff Benchley, who resides in council
district nine, to the King County fairgrounds advisory board. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 22. | Proposed Motion No. 2004-0350 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Perry Dahlquist, who resides in council
district nine, to the King County fairgrounds advisory board. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 23. | Proposed Motion No. 2004-0352 | Mr. Hammond | ||||
| A MOTION confirming the executive's appointment of Chuck Todd, who resides in council
district nine, to the King County fairgrounds advisory board. |
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| Refer to Natural Resources and Utilities Committee | ||||||
| 24. | Proposed Motion No. 2004-0364 | Mr. Gossett | ||||
| A MOTION concerning untimely filed petitions for tax refunds and authorizing treasury
operations to make refunds. |
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| Refer to Budget and Fiscal Management Committee | ||||||
| 25. | Proposed Motion No. 2004-0368 | Ms. Patterson | ||||
| A MOTION adopting a work plan to improve the conduct of King County elections. | ||||||
| Refer to Labor, Operations and Technology Committee | ||||||
| 26. | Proposed Motion No. 2004-0371 | Mr. Phillips | ||||
| A MOTION confirming the executive's appointment of Enrique Cerna, who resides in council
district four, to the King County civic television citizens advisory committee, representing broadcast media. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 27. | Proposed Motion No. 2004-0372 | Mr. Phillips | ||||
| A MOTION confirming the executive's appointment of Vivian Phillips, who resides in council
district ten, to the King County civic television citizens advisory committee, representing the public relations industry. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 28. | Proposed Motion No. 2004-0373 | Mr. Phillips | ||||
| A MOTION confirming the executive's appointment of John Arthur Wilson, who resides in
council district two, to the King County civic television citizens advisory committee, representing print media. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| 29. | Proposed Motion No. 2004-0374 | Mr. Phillips | ||||
| A MOTION confirming the executive's appointment of Tim Treanor, who resides in council
district eight, to the King County civic television citizens advisory committee, representing the internet industry. |
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| Refer to Labor, Operations and Technology Committee | ||||||
| Other Business | ||
| Adjournment | ||
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