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, Kent Pullen, 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	October 14, 2002	9:30 A.M.
	October 14, 2002



	Call to Order
		The Metropolitan King County Council's Committee-of-the-Whole meeting was called to order at 9:52 a.m. by Madam Chair Sullivan.



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



1.	Additions to the Council's agenda of October 14, 2002
	Additions to the Council's agenda of October 14, 2002
		None



2.	Approval of Minutes of October 7, 2002
	Approval of Minutes of October 7, 2002
		Councilmember Phillips moved to approve the meeting minutes of October 7, 2002 as presented. The motion passed.



	Jim Brewer, Legal Counsel, briefed the Committee regarding the provisions of Executive Session. The Chair recessed the meeting into Executive Session to discuss pending or potential litigation at 9:53 a.m. The Chair reconvened the meeting at 10:27 a.m.



	Briefing



			Briefing No. 2002-B0162
	3.

			A discussion on proposed ordinance 2002-0450, restructuring the King County parks system, including finances, facilities and operations related to the Business Transition Phase II Report.
			Councilmember Edmonds made a brief introduction and thanked the Natural Resources, Parks and Open Spaces Committee staff for thier hard work. Councilmember Edmonds also noted that issues contained in the Parks Omnibus Proposal will be discussed during the budget process in the Capital Budget Panel. Mike Reed, Council Staff, briefed and answered questions from the Committee. Mr. Reed also gave a powerpoint presentation.
			Presented



	Discussion and Possible Action



		Proposed Motion No. 2002-0473
			Mr. Irons
	4.


		A MOTION authorizing the county executive to enter into a revised interlocal agreement with the city of Issaquah related to the design and construction of the SE Issaquah By-pass Road.
		Doug Hodson, Council Staff, briefed and answered questions from the Committee. Lou Haff, Independent Consultant and Project Manager for the City of Issaquah, answered questions from the Committee. A motion was made by Councilmember Hague to adopt amendment #1. The motion passed 10-0 with Councilmembers Edmonds, von Reichbauer and Pullen excused.

		A motion was made by Mr. Pelz that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Ms. Edmonds and Mr. Pullen



		Proposed Motion No. 2002-0460
			Mr. Pelz
	5.


		A MOTION related to the transfer of retired vanpool vans to non-profit organizations and local governments to meet the needs of low-income, elderly, disabled and young county citizens.
		Doug Hodson, Council Staff, briefed and answered questions from the Committee.

		A motion was made by Mr. Pelz that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:		Yes: 11 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 2 - Mr. von Reichbauer and Mr. Pullen



		Proposed Substitute Motion No. 2002-0487.2
			Mr. Phillips, Ms. Edmonds and Ms. Hague
	6.


		A MOTION confirming the executive's appointment of Patricia Akiyama, who resides in council district four, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Patricia Akiyama, Appointee, answered questions from the Committee. A motion was made by Councilmember Edmonds to adopt amendment #1 and the title amendment. The motion passed 10-0 with Councilmembers Irons, Pelz and Pullen excused. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0488.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	7.


		A MOTION confirming the executive's appointment of Warren Buck, who resides in council district one, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Warren Buck, Appointee, was present to answer questions from the Committee prior to the meeting. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0489.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	8.


		A MOTION confirming the executive's appointment of Ron Chew, who resides in council district five, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Ron Chew, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0490.2
			Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr. Phillips
	9.


		A MOTION confirming the executive's appointment of Nancy Colson, who resides in council district thirteen, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Nancy Colson, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0491.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	10.


		A MOTION confirming the executive's appointment of Kevin Daniels, who resides in council district six, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Kevin Daniels, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0492.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	11.


		A MOTION confirming the executive's appointment of Jan Eakins, who resides in council district ten, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Jan Eakins, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0493.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	12.


		A MOTION confirming the executive's appointment of Melissa Hines, who resides in council district ten, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Melissa Hines, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0494.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	13.


		A MOTION confirming the executive's appointment of Paul Ishii, who resides in council district seven, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Paul Ishii, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0495.2
			Ms. Edmonds, Ms. Hague, Ms. Patterson and Mr. Phillips
	14.


		A MOTION confirming the executive's appointment of Claudia Kauffman, who resides in council district thirteen, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Claudia Kauffman, Appointee, was unable to attend this meeting. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0496.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	15.


		A MOTION confirming the executive's appointment of Jeff Lewis, who resides in council district one, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Jeff Lewis, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0497.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	16.


		A MOTION confirming the executive's appointment of Margaret Lowe, who resides in council district eleven, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Margaret Lowe, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0498.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	17.


		A MOTION confirming the executive's appointment of Jim McDonald, who resides in council district five, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Jin McDonald, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0499.2
			Ms. Edmonds, Ms. Hague and Mr. Phillips
	18.


		A MOTION confirming the executive's appointment of Louise Miller, who resides in council district three, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Louise Miller, Appointee, was unable to attend this meeting. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0500.2
			Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Phillips
	19.


		A MOTION confirming the executive's appointment of Roxanne Thayer, who resides in council district eight, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Roxanne Thayer, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



		Proposed Substitute Motion No. 2002-0501.2
			Mr. Phillips, Ms. Edmonds and Ms. Hague
	20.


		A MOTION confirming the executive's appointment of Judy Whetzel, who resides in council district ten, to the cultural development authority board of directors.
		Monica Clarke, Council Staff, briefed and answered questions from the Committee. Judy Whetzel, Appointee, answered questions from the Committee. Madam Chair Sullivan instructed the Clerk to replace Attachment B to the motion with the Revised Attachment B which is attachment #22 to the staff report.

		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:		Yes: 10 - Ms. Sullivan, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague and Ms. Patterson No: 0 Excused: 3 - Mr. von Reichbauer, Mr. Pullen and Mr. Irons



	Councilmember Phillips gave a special word of thanks to all of the appointees for joining the board and giving up thier very valuable time.



	Other Business
		Councilmember Lambert spoke regarding agenda item #63, Proposed Ordinance 2002-0505, on the Council's agenda of October 14, 2002.



	Adjournment
		There being no further business to come before the Committee, the meeting adjourned at 11:39 a.m.

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