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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Natural Resources and Utilities
Committee |
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| 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 |
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| Room 1001 | June 3, 2004 | 1:30 P.M. | ||||
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| REVISED AGENDA | ||
| Call to Order | |||||||
| The meeting of the Natural Resources and Utilities Committee was called to order at 1:35 P.M. by
Chair Edmonds. |
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| Roll Call | |||||||
| Present: Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson
Excused: Mr. von Reichbauer |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of May 20, 2004 meeting were approved as written. | |||||||
| Public Comment | |||||||
| 2. | |||||||
| None. | |||||||
| Discussion and Possible Action | |||||||
| 3. | |||||||
| Proposed Motion No. 2004-0209 | Ms. Lambert | ||||||
| A MOTION confirming the executive's appointment of Grant Davidson, who resides in
council district three, to the King County agriculture commission. |
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| Mike Reed, Council Staff briefed the Committee on Proposed Motion 2004-0209. Grant Davidson
appointee to the King County agriculture commission was present to brief and answer questions from the members. |
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| A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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| Votes: | |||||||
| Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 1 - Mr. von Reichbauer |
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| 4. | |||||||
| Proposed Motion No. 2004-0212 | Mr. Irons | ||||||
| A MOTION confirming the executive's appointment of Richard Gradwohl, who resides in
council district twelve, to the King County agriculture commission. |
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| Mike Reed, Council Staff briefed the Committee on Proposed Motion 2004-0212. Richard Gradwohl
appointee to the King County agriculture commission was present to brief and answer questions from the members. |
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| A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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| Votes: | |||||||
| Yes: 3 - Ms. Edmonds, Ms. Hague and Mr. Ferguson
No: 0 Excused: 2 - Mr. Constantine and Mr. von Reichbauer |
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| 5. | |||||||
| Proposed Motion No. 2004-0213 | Ms. Lambert | ||||||
| A MOTION confirming the executive's appointment of Nancy Hutto, who resides in
council district three, to the King County agriculture commission. |
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| Mike Reed, Council Staff briefed the Committee on Proposed Motion 2004-0213. Nancy Hutto
appointee to the King County agriculture commission was present to brief and answer questions from the members. |
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| A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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| Votes: | |||||||
| Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 1 - Mr. von Reichbauer |
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| 6. | ||||||
| Proposed Substitute Ordinance No.
2004-0206.2 |
Ms. Edmonds and Mr. Phillips | |||||
| AN ORDINANCE relating to King County's open space system; adopting King County's
Open Space System: Parks, Trails, Natural Areas and Working Resource Lands, as a functional plan to implement the policies of the King County Comprehensive Plan in accordance with the Washington state Growth Management Act; and repealing Ordinance 12349, Section 1, Ordinance 12349, Section 2, and Ordinance 12349, Section 3. |
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| Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2004-0206. Tom
Koney, Acting Assistant Director, and Sharon Claussen, Project Manager, Parks and Recreation Division were present to brief and answer questions from the Committee. There was 1 amendment moved by Councilmember Hague adopted 4-0-1 with Councilmember von Reichabuer excused. |
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| A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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| Votes: | ||||||
| Yes: 4 - Ms. Edmonds, Ms. Hague, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 1 - Mr. von Reichbauer |
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| 7. | ||||||
| Proposed Motion No. 2004-0263 | Ms. Edmonds | |||||
| A MOTION approving the program of work for the King Conservation District for the year
2005. |
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| Peggy Dorothy, Council Staff, briefed the Committee on Proposed Motion 2004-0263. Marla
Hamilton Lucas, Manager and Brandy Reed, Co-Coordinator, King Conservation District Finance were present to brief and answer questions from the members. Moved by Councilmember Hague to hold this item to answer questions regarding what financial impact will be cause by the critical area ordinance (CAO) |
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| Deferred | ||||||
| Briefing | ||||||
| 8. | ||||||
| Briefing No. 2004-B0099 | ||||||
| Solid Waste Export Status Report | ||||||
| Peggy Dorothy, briefed the Committee on the Solid Waste Export Status Report. | ||||||
| This matter was Presented. | ||||||
| Other Business | ||||||
| None. | ||||||
| Adjournment | ||||||
| There being no further business to come before the Committee, the meeting was adjourned at 2:57
P.M. |
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