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 | May 13, 2004 | 1:30 P.M. | ||||
|
REVISED AGENDA | ||
Call to Order | |||||||
The meeting of the Natural Resources and Utilities Committee was called to order at 1:38 P.M. | |||||||
Roll Call | |||||||
Present: Ms. Edmonds, Mr. Constantine and Mr. Ferguson
Excused: Ms. Hague and Mr. von Reichbauer |
|||||||
Approval of Minutes | |||||||
1. | |||||||
The minutes of April 15, 2004 meeting were held. | |||||||
Public Comment | |||||||
2. | |||||||
Public Comment was taken.
Maxine Keesling, 15241 NE 153rd Street, Woodinville, WA 98072 |
|||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Ordinance No. 2004-0164 | Ms. Patterson | ||||||
AN ORDINANCE authorizing an interlocal agreement between King County, the city of
Des Moines, the city of SeaTac, the Port of Seattle and the Washington state Department of Transportation for construction and operation of the Des Moines creek restoration projects. |
|||||||
Mike Reed, Council Staff briefed the Committee on Proposed Ordinance 2004-0164. Glenn Evans,
PE, Manager, Capital Projects and Open Space Acquisitions Section, and Zahid Khan, PE, Senior Engineer, Design Team Manager, Des Moines Creek Basin Project, Department of Natural Resources and Parks were present to brief and answer questions from the members regarding their power point presentation. This matter passed out of committee subject to signatures. The following people were present to offer public testimony: 1. Don Monaghan, 4800 S. 188th Street, City of Seatac, WA 2. Susan Everett, 6431 Corson Avenue So., Seattle, WA. |
|||||||
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass. The motion
carried by the following vote: |
|||||||
Votes: | |||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
|||||||
4. | |||||||
Proposed Substitute Ordinance No.
2004-0158.2 |
Ms. Edmonds and Mr. McKenna | ||||||
AN ORDINANCE authorizing the executive to enter into an agreement amending King
County's sewage disposal agreement with the city of Renton and authorizing the executive to enter into amendments to the sewage disposal agreements with all remaining participant agencies. |
|||||||
Peggy Dorothy, Council Staff briefed the Committee on Proposed Ordinance 2004-0158. Bob
Hirsch, Government Relations Administrator, Wastewater Treatment Division, DNRP was present to brief and answer questions from the members. There was a Title amendment adopted 2-0-3 with councilcember Hague, von Reichbauer and Constantine excused. This matter passed out of committee subject to signatures. |
|||||||
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Substitute
Consent. The motion carried by the following vote: |
|||||||
Votes: | |||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
|||||||
5. | ||||||
Proposed Substitute Motion No.
2004-0205.2 |
Ms. Patterson and Ms. Edmonds | |||||
A MOTION regarding concurrence with the recommendations contained in the South King
County Ground Water Management Plan. |
||||||
Mike Reed, Council Staff, briefed the committee on Proposed Motion 2004-0158. Gary Cline, Chair,
South King County Ground Water Advisory Committee, Regional Water Association of South King County and Don Wright, South County Groundwater Advisory Committee and Joanne Rich, DNRP were present to brief and answer questions from the members. There was an Amendment to the attachment and was adopted 3-0-2 with Councilmembers Hague and von Reichbauer excused. |
||||||
A motion was made by Mr. Ferguson that this matter be Recommended Do Pass Substitute.
The motion carried by the following vote: |
||||||
Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
||||||
6. | ||||||
Proposed Ordinance No. 2004-0243 | Ms. Edmonds and Ms. Hague | |||||
AN ORDINANCE relating to arts and culture in King County; amending the allocation of
hotel-motel tax revenues in the King County arts and cultural development fund; making technical corrections; and amending Ordinance 14440, Section 3, as amended and K.C.C. 4.42.025. |
||||||
Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2004-0243. Debra
Twersky, Funding Programs Manager, 4Culture and Melissa Hines, President, 4Culture Board of Directors were present to brief and answer questions from the members. This matter passed out of committee subject to signatures. |
||||||
A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The
motion carried by the following vote: |
||||||
Votes: | ||||||
Yes: 3 - Ms. Edmonds, Mr. Constantine and Mr. Ferguson
No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer |
||||||
Briefing | ||||||
7. | ||||||
Briefing No. 2004-B0067 | ||||||
Comprehensive Plan Review: Air Quality, Parks and Open Space and Cultural Resources. | ||||||
Mike Reed and Marilyn Cope, Council Staff briefed the Committee on the Comprehensive Plan
Review: Air Quality, Parks and Open Space and Cultural Resources. |
||||||
This matter was Presented. | ||||||
8. | ||||||
Briefing No. 2004-B0075 | ||||||
Comprehensive Plan: Service, Facilities and Utilities. | ||||||
Peggy Dorothy, Council Staff, briefed the Committee on the Comprehensive Plan: Service, Facilities
and Utilities. Karen Wolf, Senior Executive Advisor, Office of the Executive and Dave Monthie, Regional Water Policy Analyst, DNRP were present to brief and answer questions from the members. |
||||||
This matter was Presented. | ||||||
9. | ||||||
Briefing No. 2004-B0098 | ||||||
Solid Waste Export Status Report | ||||||
Peggy Dorothy, Council Staff, 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 3:35
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. |