King County Navigation Bar (text navigation at bottom)

King County Council meeting minutes King County Council meeting minutes
King County
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Proceedings
Natural Resources and Utilities
Committee
Councilmembers: Carolyn Edmonds, Chair; Jane Hague, Vice Chair;
Bob Ferguson, Pete von Reichbauer, Dow Constantine

Staff: Mike Reed (296-1627), Lead Staff Analyst; Peggy Dorothy (296-1658),
Analyst; Marilyn Cope (296-1671), Analyst;
Angelica Vazquez (296-1661), Committee Assistant

 
Room 1001 July 8, 2004 1:30 P.M.

 
Call to Order
The meeting of the Natural Resources and Utilities Committee was called to order at 1:31 P.M.
 
Roll Call
Present: Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
 
Approval of Minutes
1.
The minutes of June 17 and July 1, 2004 meetings were approved as written.
 
Public Comment
2.
Public Comment was taken.
Discussion and Possible Action
 
3.
Proposed Ordinance No. 2004-0310 Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Bothell regarding mitigation for the Brightwater project.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0310. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP was present to brief and
answer questions from the members.
A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote:
Votes:
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0
Excused: 0
 
4.
Proposed Ordinance No. 2004-0311 Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an agreement with the Lake
Forest Park Water District regarding mitigation for the Brightwater project.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0311. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP and Dan Mundall, Lake Forest
Park Water District were present to brief and answer questions from the members.
A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote:
Votes:
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0
Excused: 0
 
5.
Proposed Ordinance No. 2004-0312 Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Shoreline regarding mitigation for the Brightwater project.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0312. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP, and Robert Olander, City of
Shoreline were present to brief and answer questions from the members. The following person was
present to offer public testimony:

1. Richard Kink, 19553 - 27th Avenue NW, Shoreline, WA.
A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote:
Votes:
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0
Excused: 0

 
6.
Proposed Ordinance No. 2004-0313 Ms. Edmonds and Ms. Lambert
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Woodinville regarding mitigation for the Brightwater project.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2004-0313. Christie True,
Manager, Major CIP Section, Wastewater Treatment Division, DNRP and Pete Rose, City of
Woodinville were present to brief and answer questions from the members.
A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote:
Votes:
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0
Excused: 0
 
7.
Proposed Motion No. 2004-0321 Mr. Phillips, Mr. von Reichbauer and Ms.
Hague
A MOTION approving of the Washington Economic Development Finance Authority's
plan to issue non-recourse economic development revenue bonds, a portion of the proceeds
of which will be loaned to Cedar Grove Composting, Inc., for capital improvements at the
Cedar Grove Composting, Inc., facility located in unincorporated King County.
Peggy Dorothy, Council Staff briefed the Committee on Proposed Motion 2004-0321. John Brigham,
Chief Financial Officer, Cedar Grove Composting, Inc., and Jonathan Hayes, Executive Director,
Washington Economic Development Finance Authority were present to brief and answer questions
from the members.
A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion
carried by the following vote:
Votes:
Yes: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0
Excused: 0
 
8.
Proposed Substitute Motion No.
2004-0320.2		 Ms. Edmonds
A MOTION to name a lake located on the west side of 9th Avenue in Federal Way, Lake
Marckx.
Marilyn Cope, Council Staff briefed the Committee on Proposed Motion 2004-0320. Moved by Ms.
Hague. There was an amendment and a Title amendment adopted 4-0-1 with Councilmember 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: 5 - Ms. Edmonds, Ms. Hague, Mr. Constantine, Mr. Ferguson and Mr. von Reichbauer
No: 0
Excused: 0
Briefing
 
9.
Briefing No. 2004-B0086
Proviso Response: Groundwater Protection Program Funding.
Mike Reed, Council Staff briefed the Committee on the Proviso Response on Groundwater Protection
Program Funding. Sarah Ogier, Groundwater Policy Analyst, DNR&P and Bill Lasby, Public
Health were present to brief and answer questions on the power point presentation from the
members.
 
10.
Briefing No. 2004-B0100
Green Printing project
Mike Reed, Council Staff briefed the Committee on Green Printing project. Mark Isaacson, Assistant
Manager, Roger Hoesterey, Contractor, Water and Lands and Lee Springate, Point Wilson Group

were present to brief and answer questions on the power point presentation from the members.
 
11.
Briefing No. 2004-B0136
Solid Waste Export System Plan Ordinance discussion
Councilmember Bob Ferguson and Peggy Dorothy, Council Staff briefed the Committee on the Solid
Waste Export System Plan Ordinance.
 
Other Business
None.
 
Adjournment
There being no further business to come before the Committee, the meeting was adjourned at 3:32
P.M.

HOME | COUNCILMEMBERS | NEWS | LEGISEARCH | COUNTY CODE | CTV

King County Home | King County News | King County Services | Comments | Search

This page was last updated on 07/24/2003

Links to external sites do not constitute endorsements by King County.
By visiting this and other King County web pages,
you expressly agree to be bound by terms and conditions of the site.
Disclaimer