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, Steve Hammond, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson
Room 1001				September 2, 2003	1:30 P.M.
		TUESDAY

	Call to Order
	Roll Call
	Flag Salute and Pledge of Allegiance
		Councilmember Hague will lead the flag salute and Pledge of Allegiance.
1.	Approval of Minutes of August 25, 2003
		Councilmember von Reichbauer
2.	Reports on Special and Outside Committees
	Hearing and Second Reading of Ordinances
	Consent Items - Items 3-5
		Councilmember von Reichbauer
	3.	Proposed Ordinance No. 2003-0365	Mr. Constantine
		AN ORDINANCE relating to the conversion of either accrued vacation or accumulated compensatory time hours, or both, for payment of the net cash, after mandatory deductions, to the Washington state college tuition prepaid program-guaranteed education tuition, or other approved financial support programs, to benefit any children of an employee who are under the age of twenty-three at the time the employee dies while engaged in the scope of his or her employment; and amending Ordinance 13743, Section 1, and K.C.C. 3.12.224 and Ordinance 13743, Section 2, and K.C.C. 3.12.2245.
		On 8/18/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 8/26/2003, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
	4.	Proposed Ordinance No. 2003-0386	Mr. Constantine and Mr. Phillips
		AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Employees, Local 17, representing employees in the departments of development and environmental services, natural resources and parks, and transportation; and establishing the effective date of said agreement.
		On 8/18/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 8/26/2003, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
	5.	Proposed Ordinance No. 2003-0403	Ms. Hague and Mr. Constantine
		AN ORDINANCE extending the date for transmittal of appointments of members to the King County citizens' elections oversight committee; and amending Ordinance 14711, Section 2, as amended.
		On 8/25/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 8/26/2003, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
	Public Hearing Required on Consent Items 3-5

Motions for Council Action
Consent Item - Item 6
	Councilmember von Reichbauer
6.	Proposed Substitute Motion No. 2003-0313.2	Mr. Constantine
	A MOTION approving the Enterprise-Wide Information Technology (IT) Infrastructure Equipment Replacement Plan for King County.
	On 7/7/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 8/26/2003, the Labor, Operations and Technology Committee Amended. On 8/26/2003, the Labor, Operations and Technology Committee Recommended Do Pass Substitute Consent.
Committee of the Whole
	Councilmember von Reichbauer
7.	Proposed Motion No. 2003-0402	Ms. Sullivan and Mr. Phillips
	A MOTION endorsing the Immigrant Workers Freedom Ride.
	Contingent on Committee Action
	On 8/25/2003, the Metropolitan King County Council Introduced and Referred to Committee of the Whole.
Labor, Operations and Technology
	Councilmember Constantine
8.	Proposed Motion No. 2003-0355	Ms. Hague
	A MOTION confirming the executive's appointment of ____________________, who is a registered voter residing in council district __, to the King County citizens' elections oversight committee.
	On 7/21/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 7/22/2003, the Labor, Operations and Technology Committee Deferred.
SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
Introduction of Ordinances for First Reading and Referral
9.	Proposed Ordinance No. 2003-0388	Mr. Phillips
	AN ORDINANCE relating to the administrative fee retained from the one-dollar recording surcharge authorized by 2003 Wash. Laws 289 (Substitute House Bill 1081); and amending Ordinance 1660, Sections 1-2, as amended, and K.C.C. 2.12.120.
	Refer to Budget and Fiscal Management Committee

10.	Proposed Ordinance No. 2003-0392	Mr. Phillips
	AN ORDINANCE authorizing the executive to enter into a lease for approximately 51,345 square feet of space located in Key Tower for information and technology services for a five year term, and the prosecuting attorney for an extension of 9.5 months.
	Refer to Budget and Fiscal Management Committee
11.	Proposed Ordinance No. 2003-0393	Ms. Hague
	AN ORDINANCE relating to land use permit approvals amending short subdivisions, to address the division or redivision of land into nine or fewer lots, tracts, parcels or sites; and amending the application requirements for land use permits to allow for additional lots under the certificate of transportation concurrency if certain criteria are satisfied; and amending the permit issuance procedures for land use permit applications to extend the Type 3 and Type 4 land use decisions issuance time period from one hundred and twenty days to one hundred and fifty days and extend the issuance time period for state Environmental Policy Act-exempt clearing and grading from forty-five days to ninety days; making technical corrections; and amending Ordinance 13694, Section 32, and K.C.C. 19A.04.310, Ordinance 13694, Section 55, and K.C.C. 19A.12.010, Ordinance 13694, Section 59, and K.C.C. 19A.12.050, Ordinance 12196, Section 11, as amended, and K.C.C. 20.20.040 and Ordinance 12196, Section 17, as amended, and K.C.C. 20.20.100.
	Refer to Growth Management and Unincorporated Areas Committee
12.	Proposed Ordinance No. 2003-0396	Mr. Phillips
	ANORDINANCE providing for the issuance and sale of limited tax general obligation bonds of the county in the aggregate principal amount of not to exceed $115,000,000 for the purposes of refunding certain outstanding limited tax general obligation bonds issued by the county to finance construction of a major league baseball stadium and related parking facilities; providing for the form, terms, covenants and other provisions of said refunding bonds; authorizing a plan of refunding and the appointment of an escrow agent to accomplish such plan of refunding; providing for the sale of the bonds and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging certain taxes and revenues as additional security for the bonds.
	Refer to Budget and Fiscal Management Committee
13.	Proposed Ordinance No. 2003-0398	Mr. Phillips
	AN ORDINANCE providing for the issuance of one or more series of limited tax general obligation bonds of the county in an outstanding aggregate principal amount not to exceed $89,000,000 to finance or reimburse the county for the Treemont Conservation Easement Acquisition Project and to refund, on a current basis, all or a portion of the county's Limited Tax General Obligation Bonds (Various Purpose), 1993 Series A, and Limited Tax General Obligation and Refunding Bonds (Various Purpose), 1993 Series B; providing for the public sale of the bonds and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; and providing for the annual levy of taxes to pay the principal thereof and interest thereon.
	Refer to Budget and Fiscal Management Committee
Introduction of Motions and Referrals

14.	Proposed Motion No. 2003-0397	Mr. Phillips
	A MOTION of the county council approving a bond purchase agreement for the county's Limited Tax General Obligation (Baseball Stadium) Refunding Bonds, 2003 Series A in the aggregate principal amount of $_________ and Taxable Limited Tax General Obligation (Stadium Parking Facilities) Refunding Bonds, 2003 Series B in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance _____.
	Refer to Budget and Fiscal Management Committee
15.	Proposed Motion No. 2003-0399	Mr. Phillips
	A MOTION of the county accepting a bond purchase contract for the purchase of a combined offering consisting of the county's Limited Tax General Obligation Bonds, 2003, Series A in the aggregate principal amount of $__________, and the county's Limited Tax General Obligation and Refunding Bonds, 2003, Series B in the aggregate principal amount of $__________, and establishing certain terms of such bonds and a plan of refunding.
	Refer to Budget and Fiscal Management Committee
16.	Proposed Motion No. 2003-0400	Mr. Phillips
	A MOTION authorizing the manager of treasury operations of King County to cancel the attached list of uncollectible personal property taxes in the amount of $678,280.70 for the years 1980, 1983 and 1986 and 1988 through 2002.
	Refer to Budget and Fiscal Management Committee
17.	Proposed Motion No. 2003-0405	Mr. McKenna
	A MOTION authorizing the county executive to enter into an amendment to an interlocal agreement with the city of Newcastle regarding improvements to Coal Creek Parkway.
	Refer to Transportation Committee
18.	Proposed Motion No. 2003-0409	Mr. Phillips and Ms. Hague
	A MOTION requesting the executive to research and report to the council on benefits of participation in a cooperative software purchasing alliance with other cities and counties.
	Refer to Budget and Fiscal Management Committee
Other Business
Adjournment