King County Council meeting agenda

King County Council meeting agenda King County Council meeting agenda

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

October 7, 2002

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

		Councilmember Lambert will lead the flag salute and Pledge of Allegiance.

1.	Approval of Minutes of September 30, 2002 and Special Meeting (Land Use Appeals) of September 30, 2002


		Councilmember von Reichbauer

2.	Reports on Special and Outside Committees


		I-405 Executive Committee

	Hearing and Second Reading of Ordinances

	Consent Item - Item 3

		Councilmember von Reichbauer

	3.	Proposed Ordinance No. 2002-0440	Mr. Pelz and Mr. Irons

		AN ORDINANCE relating to road fees; setting the mitigation payment system program project list and providing for an updated road mitigation payment system (MPS) fee schedule; amending Ordinance 11617, Section 43 and Attachment B, as amended, and K.C.C. 14.75.040 and Ordinance 11617, Section 49, as amended, and K.C.C. 14.75.100 and repealing Ordinance 13696, Attachment B.

		On 9/16/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 9/18/2002, the Transportation Committee Recommended Do Pass Consent.

	Public Hearing Required on Consent Item 3

	Budget and Fiscal Management

		Councilmember Phillips

	4.	Proposed Ordinance No. 2002-0346	Mr. Phillips

		AN ORDINANCE changing the rate of the excise tax on switched access lines and radio access lines in King County for the continued operations of an enhanced 911 emergency telephone system; and amending Ordinance 6875, Section 1, as amended, and K.C.C. 4.34.010, Ordinance 6875, Section 2, as amended, and K.C.C. 4.34.020, Ordinance 6875, Section 4, as amended, and K.C.C. 4.34.040 and Ordinance 11589, Section 6, and K.C.C. 4.34.065.

		On 8/26/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 9/11/2002, the Budget and Fiscal Management Committee Recommended Do Pass.
		Public Hearing Required



5.	Proposed Substitute Ordinance No. 2002-0431.2	Mr. Phillips


	AN ORDINANCE approving a lease by the county of approximately one hundred fifty-six thousand eight hundred square feet of office space and related parking in a building at 401 Broadway in Seattle to be used by Harborview Medical Center, authorizing the county executive to execute the lease, and approving certain provisions of the plan to be used by the owner to finance construction of the 401 Broadway building.

	On 9/3/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 9/4/2002, the Budget and Fiscal Management Committee Deferred. On 9/11/2002, the Budget and Fiscal Management Committee Deferred. On 9/16/2002, the Metropolitan King County Council Deferred. On 9/16/2002, the Metropolitan King County Council Hearing Held. On 9/25/2002, the Budget and Fiscal Management Committee Deferred. On 10/2/2002, the Budget and Fiscal Management Committee Amended. On 10/2/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute.
	On 9/16/2002, a public hearing was held and closed.

Committee of the Whole

	Councilmember von Reichbauer

6.	Proposed Ordinance No. 2002-0364	Ms. Sullivan

	AN ORDINANCE making technical corrections; and amending Ordinance 12075, Section 5, and K.C.C. 2.32.040, Ordinance 13623, Section 1, as amended, and K.C.C. 2.36.055, Ordinance 12075, Section 11, and K.C.C. 2.40.030, Ordinance 12901, Section 3, and K.C.C. 2.41.030, Ordinance 13629, Section 1, and K.C.C. 2.51.010, Ordinance 1269, Section 1, as amended, and K.C.C. 11.02.010, Ordinance 1269, Section 3, as amended, and K.C.C. 11.02.020, Ordinance 1396, Article I, Section 3, as amended, and K.C.C. 11.04.020, Ordinance 7416, Section 2, as amended, and K.C.C. 11.04.035, Ordinance 1396, Article II, Section 3, as amended, and K.C.C. 11.04.050, Ordinance 1396, Article III, Section 1, as amended, and K.C.C. 11.04.170, Ordinance 1396, Article III, Section 7, as amended, and K.C.C. 11.04.230, Ordinance 1396, Article III, Section 8, and K.C.C. 11.04.250, Ordinance 10423, Section 10, as amended, and K.C.C. 11.04.590, Ordinance 9464, Section 6, and K.C.C. 11.06.060, Ordinance 3732, Section 1, and K.C.C. 11.08.040, Resolution 27312, Section 1, as amended, and K.C.C. 11.12.010, Ordinance 2473, Section 2, as amended, and K.C.C. 11.28.020, Ordinance 3232, Section 2, and K.C.C. 11.32.020, Ordinance 9839, Sections1 through 4, and K.C.C. 13.28.035, Ordinance 9462, Sections 1 through 3, and K.C.C. 13.28.055, Ordinance 1711, Section 5, as amended, and K.C.C. 14.44.050, Ordinance 7444, Section 5, as amended, and K.C.C. 15.90.050, Ordinance 1283 (part), as amended, and K.C.C. 16.78.060, Ordinance 1488 (part), as amended, and K.C.C 16.82.130, Ordinance 6949, Section 15, and K.C.C. 20.44.130 and decodifying K.C.C. 13.28.020, K.C.C. 13.28.030, K.C.C. 13.28.040 and K.C.C. 13.28.050.

	Contingent on Committee Action

	On 9/3/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole. On 10/7/2002, the Committee-of-the-Whole Recommended Do Pass.

Public Hearing Required

Motions for Council Action



	Consent Item - Item 7

		Councilmember von Reichbauer

	7.	Proposed Substitute Motion No. 2002-0297.2	Mr. Irons

		A MOTION authorizing the county executive to enter into an interlocal agreement with the city of Covington relating to administering mineral resource operations and related grading permits and code enforcement actions by King County's department of development and environmental services.

		On 7/15/2002, 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 Substitute Consent.

	Budget and Fiscal Management

		Councilmember Phillips

	8.	Proposed Motion No. 2002-0209	Mr. Constantine

		A MOTION accepting the county executive's plan for conducting a quantified business case analysis of the financial systems replacement project and the scope, schedule and budget for the expenditure of the funds.

		On 9/3/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 9/25/2002, the Budget and Fiscal Management Committee Deferred. On 10/2/2002, the Budget and Fiscal Management Committee Deferred.

	SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125

	Transportation

		Councilmember Pelz

	9.	Proposed Motion No. 2002-0444	Mr. Pelz

		A MOTION approving the Transit Division Vehicle Maintenance Section Non-Revenue Vehicle (NRV) Program Plan.

		On 9/16/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 9/18/2002, the Transportation Committee Passed Out of Committee Without a Recommendation. On 9/23/2002, the Metropolitan King County Council Deferred. On 9/30/2002, the Metropolitan King County Council Deferred.

	Employment Committee Consent Agenda - Item 10

		Councilmember von Reichbauer

10.	Hire a Term-Limited Temporary Legislative Analyst I


		Contingent on Committee Action

	Introduction of Ordinances for First Reading and Referral



11.	Proposed Ordinance No. 2002-0486	Ms. Sullivan

	AN ORDINANCE authorizing a subdivision on certain property located at the northwest corner of the intersection of South 134th Street and 88th Avenue South, at the request of Lakeridge Development for Ronald Munson department of development and environmental services file no. L00P0025.
	*Refer to Hearing Examiner*

Introduction of Motions and Referrals

12.	Proposed Motion No. 2002-0474	Mr. Irons

	A MOTION confirming the executive's appointment of Dick Thiel, who works in council district twelve, to the Redmond Bear creek groundwater protection committee, representing the city of Sammamish.
	*Refer to Utilities Committee*

13.	Proposed Motion No. 2002-0475	Mr. Irons

	A MOTION confirming the executive's appointment of Laura Szentes, who resides in council district twelve, to the Redmond Bear creek groundwater protection committee, representing sewer and water utilities and associations.
	*Refer to Utilities Committee*

14.	Proposed Motion No. 2002-0476	Ms. Lambert

	A MOTION confirming the executive's appointment of Roy Bingman, who works in council district three, to the Redmond Bear creek groundwater protection committee, representing sewer and water utilities and associations.
	*Refer to Utilities Committee*

15.	Proposed Motion No. 2002-0477	Ms. Lambert

	A MOTION confirming the executive's appointment of Joan Cabreza, who resides in council district three, to the Redmond Bear creek groundwater protection committee, representing residential well users.
	*Refer to Utilities Committee*

16.	Proposed Motion No. 2002-0478	Ms. Lambert and Mr. Phillips

	A MOTION confirming the executive's appointment of Geoffrey Clayton, who resides in council district three, to the Redmond bear creek groundwater protection committee, representing the unincorporated area council.
	*Refer to Utilities Committee*

17.	Proposed Motion No. 2002-0479	Ms. Lambert

	A MOTION confirming the executive's appointment of Bertha Eades, who resides in council district eleven, to the Redmond Bear creek groundwater protection committee, representing the ground water advisory committee dealing with council districts three and twelve.
	*Refer to Utilities Committee*



18.	Proposed Motion No. 2002-0480	Ms. Lambert

	A MOTION confirming the executive's appointment of Gareth Grube, who resides in council district three, to the Redmond Bear creek groundwater protection committee, representing the city of Woodinville.
	*Refer to Utilities Committee*

19.	Proposed Motion No. 2002-0481	Ms. Lambert

	A MOTION confirming the executive's appointment of Judith Jewell, who resides in council district three, to the Redmond Bear creek groundwater protection committee, representing chambers of commerce.
	*Refer to Utilities Committee*

20.	Proposed Motion No. 2002-0482	Ms. Lambert

	A MOTION confirming the executive's appointment of Michael Johnson, who works in council district three, to the Redmond Bear creek groundwater protection committee, representing business owners.
	*Refer to Utilities Committee*

21.	Proposed Motion No. 2002-0484	Ms. Lambert

	A MOTION confirming the executive's appointment of Kris Meilahn, who was nominated by King County Councilmember Kathy Lambert and who resides in council district three, to the King County civil rights commission.
	*Refer to Labor, Operations and Technology*

22.	Proposed Motion No. 2002-0487	Mr. Phillips, Ms. Edmonds and Ms. Hague


	A MOTION confirming the executive's appointment of Patricia Akiyama, who resides in council district six, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

23.	Proposed Motion No. 2002-0488	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Warren Buck, who resides in council district one, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

24.	Proposed Motion No. 2002-0489	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Ron Chew, who resides in council district five, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*



25.	Proposed Motion No. 2002-0490	Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr. Phillips


	A MOTION confirming the executive's appointment of Nancy Colson, who resides in council district thirteen, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

26.	Proposed Motion No. 2002-0491	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Kevin Daniels, who resides in council district six, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

27.	Proposed Motion No. 2002-0492	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Jan Eakins, who resides in council district ten, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

28.	Proposed Motion No. 2002-0493	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Melissa Hines, who resides in council district ten, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

29.	Proposed Motion No. 2002-0494	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Paul Ishii, who resides in council district seven, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

30.	Proposed Motion No. 2002-0495	Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr. Phillips


	A MOTION confirming the executive's appointment of Claudia Kauffman, who resides in council district thirteen, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

31.	Proposed Motion No. 2002-0496	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Jeff Lewis, who resides in council district one, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*



32.	Proposed Motion No. 2002-0497	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Margaret Lowe, who resides in council district eleven, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

33.	Proposed Motion No. 2002-0498	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Jim McDonald, who resides in council district five, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

34.	Proposed Motion No. 2002-0499	Ms. Edmonds, Ms. Hague and Mr. Phillips


	A MOTION confirming the executive's appointment of Louise Miller, who resides in council district three, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

35.	Proposed Motion No. 2002-0500	Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Phillips


	A MOTION confirming the executive's appointment of Roxanne Thayer, who resides in council district eight, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

36.	Proposed Motion No. 2002-0501	Mr. Phillips, Ms. Edmonds and Ms. Hague


	A MOTION confirming the executive's appointment of Judy Whetzel, who resides in council district ten, to the cultural development authority board of directors.
	*Refer to Committee-of-the-Whole*

Other Business

Adjournment

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