King County			1200 King County Courthouse 516 Third Avenue Seattle, WA 98104
			Meeting Agenda
			Metropolitan King County Council
		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
Room 1001				January 26, 2004	1:30 P.M.

	Call to Order
	Roll Call
	Flag Salute and Pledge of Allegiance
		Councilmember Irons will lead the flag salute and Pledge of Allegiance.
1.	Approval of Minutes of January 20, 2004
		Councilmember von Reichbauer
2.	Reports on Special and Outside Committees
		Board of Health Seattle-North King County Transportation Board (SeaShore) Northshore Park and Recreation Service Area WSAC Legislative Steering Committee
	Hearing and Second Reading of Ordinances
	Budget and Fiscal Management
		Councilmember Gossett
	3.	Proposed Ordinance No. 2003-0520	Mr. Phillips
		AN ORDINANCE relating to the 2003 levy of property taxes in King County for collection in the year 2004; and amending Ordinance XXXXX.
		On 11/24/2003, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 12/10/2003, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation.
		Public Hearing Required
	Committee of the Whole
		Councilmember von Reichbauer
	4.	Proposed Ordinance No. 2004-0019	Mr. Constantine
		AN ORDINANCE eliminating the date for transmittal of appointments of members to the King County citizens' elections oversight committee; and amending Ordinance 14711, Section 2, as amended.
		Contingent on Committee Action
		On 1/12/2004, the Metropolitan King County Council Introduced and Referred to Committee of the Whole.
		Public Hearing Required
	Motions for Council Action
	Committee of the Whole
		Councilmember von Reichbauer

	5.	Proposed Motion No. 2004-0020	Ms. Hague and Ms. Lambert
		A MOTION confirming the executive's appointment of Monica Tracey, who is a King County Republican Party member residing in council district 10, to the King County citizens' elections oversight committee.
		Contingent on Committee Action
		On 1/12/2004, the Metropolitan King County Council Introduced and Referred to Committee of the Whole.
	6.	Proposed Motion No. 2004-0034	Ms. Edmonds and Ms. Lambert
		A MOTION establishing the 2005 Federal Agenda for King County.
		Contingent on Committee Action
		On 1/20/2004, the Metropolitan King County Council Introduced and Referred to Committee of the Whole.
	Natural Resources and Utilities
		Councilmember Edmonds
	7.	Proposed Motion No. 2003-0224	Mr. Phillips
		A MOTION confirming the executive's reappointment of Doug McClelland, who resides in council district twelve, to the King County rural forest commission.
		On 6/30/2003, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee. On 1/20/2004, the Metropolitan King County Council Deferred. On 1/20/2004, the Metropolitan King County Council Reintroduced and Referred to Natural Resources and Utilities Committee.
	SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
	Employment Committee Consent Agenda - Item 8
		Councilmember von Reichbauer
8.	Approval of the 2004 Committee Staff Assignments and the Committee Organization Chart
		Contingent on Committee Action
	Introduction of and Action on Motion
	9.	Proposed Motion No. 2004-0035	Mr. Phillips
		A MOTION relating to the organization of the council; and amending Motion 11122, Section I, as amended, and OR 2-060.
	SUBJECT TO A MOTION TO SUSPEND THE RULES TO TAKE ACTION WITHOUT REFERRAL TO COMMITTEE PURSUANT TO K.C.C. 1.24.085
	Other Business

Adjournment