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

July 7, 2003

11:30 AM

SPECIAL MEETING

Call to Order

Roll Call

Flag Salute and Pledge of Allegiance

Councilmember Pelz will lead the flag salute and Pledge of Allegiance.

1.

Approval of Minutes of June 30, 2003 and Special Meeting of June 30, 2003

Councilmember von Reichbauer

2.

Reports on Special and Outside Committees

Eastside Transportation Partnership

Employment Committee Consent Agenda - Items 3-5

Councilmember von Reichbauer

3.

Extension of a Principal Management Auditor TLT

4.

Reduction in Authorized Hours: Legislative Secretary Position

5.

Hire a Temporary, Half Time Committee Assistant

Hearing Examiner Consent Items - Items 6-9

Councilmember Phillips

6.

Proposed Substitute Ordinance No.
2003-0181.2

Ms. Sullivan

AN ORDINANCE authorizing the vacation of a portion of 168th Avenue SE, File V-2448.
Petitioners: Gerald and Janice Severance.

On 4/28/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.

7.

Proposed Substitute Ordinance No.
2003-0182.2

Ms. Sullivan

AN ORDINANCE authorizing the vacation of a portion of SW 261st Street, File V-2454.
Petitioners: Lise Ellner and Tamalyn Nigretto.

On 4/28/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.

8.

Proposed Substitute Ordinance No.
2003-0183.2

Ms. Sullivan

AN ORDINANCE authorizing the vacation of a portion of George G. Bayne Road, File
V-2445. Petitioners: Lake Retreat Camp & Conference Center and V. G. Vaden.

On 4/28/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.

9.

Proposed Substitute Ordinance No.
2003-0184.2

Ms. Sullivan

AN ORDINANCE authorizing the vacation of a portion of Park Road and Maple Road (aka
94th Avenue SW), File V-2459. Petitioner: Dockton Water Association.

On 4/28/2003, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.

Introduction of Ordinances for First Reading and Referral

10.

Proposed Ordinance No. 2003-0307

Mr. Phillips

AN ORDINANCE authorizing the issuance of sewer revenue bonds of the county in the
aggregate principal amount of not to exceed $250,000,000 to provide funds for constructing
improvements to the sewer system of the county and for refunding certain outstanding sewer
revenue bonds of the county; providing for the form, terms, covenants and other provisions of
such bonds; providing for the sale of the bonds and for a plan of refunding; establishing funds
for the receipt and expenditure of bond proceeds and for the payment of the bonds; and
pledging sewer revenues to pay the principal of and interest on the bonds.

Refer to Budget and Fiscal Management Committee

11.

Proposed Ordinance No. 2003-0314

Mr. Phillips

AN ORDINANCE waiving certain statutory and code requirements relating to the King
County correctional facility integrated security project; and declaring an emergency.

Refer to Budget and Fiscal Management Committee

12.

Proposed Ordinance No. 2003-0318

Mr. Constantine

AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Joint Crafts Council, Construction Crafts representing
employees in the departments of transportation, natural resources and parks, executive
services, adult and juvenile detention, public health and community and human services; and
establishing the effective date of said agreement.

Refer to Labor, Operations and Technology Committee

13.

Proposed Ordinance No. 2003-0319

Ms. Patterson

AN ORDINANCE determining that unique circumstances exist that make a negotiated direct
sale of the landfill gas generated at the Cedar Hills regional landfill in the best interests of the
public and authorizing the county executive to enter into contracts with respect to the sale of
the landfill gas.

Refer to Utilities Committee

Introduction of Motions and Referrals

14.

Proposed Motion No. 2003-0269

Ms. Hague

A MOTION confirming the executive's appointment of Anna Hersey, who resides in council
district eleven, to the King County accessible services advisory committee.

Refer to Transportation Committee

15.

Proposed Motion No. 2003-0305

Mr. Phillips

A MOTION of the county council [accepting a bid/approving a purchase contract] for the
county's Sewer Revenue and Refunding Bonds, Series 20____, 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

16.

Proposed Motion No. 2003-0306

Mr. Phillips

A MOTION of the county council [accepting a bid/approving a purchase contract] for the
county's Sewer Revenue and Refunding Bonds, Series 20____, 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

17.

Proposed Motion No. 2003-0310

Mr. Phillips

A MOTION approving a report on provision of jail health services from the department of
adult and juvenile detention in cooperation with the department of public health, as requested
in the 2003 Budget Ordinance, Ordinance 14517.

Refer to Law, Justice and Human Services Committee

18.

Proposed Motion No. 2003-0313

Mr. Constantine

A MOTION approving the Enterprise-Wide Information Technology (IT) Infrastructure
Equipment Replacement Plan for King County.

Refer to Labor, Operations and Technology Committee

19.

Proposed Motion No. 2003-0315

Ms. Sullivan

A MOTION confirming the executive's appointment of _____________ to the King County
commission on governance as a representative of unincorporated King County.

Refer to Committee of the Whole

20.

Proposed Motion No. 2003-0316

Ms. Sullivan

A MOTION confirming the executive's appointment of _____________ to the King County
commission on governance as a representative of unincorporated King County.

Refer to Committee of the Whole

Other Business

Adjournment