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King County |
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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Cynthia Sullivan,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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November 10, 2003 |
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1:30 P.M. |
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Call to Order |
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The meeting was called to order at 1:51 p.m. |
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Present: Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Roll Call |
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Flag Salute and Pledge of Allegiance |
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Mr. Phillips led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of November 3, 2003 |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the November 3, 2003 meeting as presented. |
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Reports on Special and Outside Committees |
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2. |
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No reports were given. |
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Plat Tracing |
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3. |
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Trilogy at Redmond Ridge Div. 6 - Council District 3 |
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Mr. von Reichbauer moved
to adopt the DDES finding of fact that the final plat of Trilogy at |
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Hearing and Second Reading of Ordinances |
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Budget and Fiscal Management |
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ONE PUBLIC HEARING WAS CONDUCTED ON ITEMS 4 THROUGH 10 AND 12. |
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4. |
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Proposed Ordinance No. 2003-0100 |
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Mr. Phillips |
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AN ORDINANCE relating to adoption of the 2003 King County
space plan; and amending |
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On 11/10/2003, a public
hearing was held and remained open. |
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Deferred |
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5. |
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Proposed Ordinance No. 2003-0462 |
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Mr. Phillips |
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AN ORDINANCE adopting the 2004 Annual Budget and making
appropriations for the |
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The following people appeared to speak on 11/10/2003 : |
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Mayor Becky Nixon, 15535
Main St NE - PO Box 130, Duvall, WA 98019 |
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On 11/10/2003, a public
hearing was held and remained open. |
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Deferred |
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6. |
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Proposed Ordinance No. 2003-0463 |
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Mr. Phillips |
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AN ORDINANCE relating to animal and pet license and
service fees; amending Ordinance |
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On 11/10/2003, a public
hearing was held and remained open. |
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Deferred |
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7. |
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Proposed Ordinance No. 2003-0464 |
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Mr. Phillips |
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AN ORDINANCE increasing the service fee for adoption
studies and marriage |
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On 11/10/2003, a public
hearing was held and remained open. |
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Deferred |
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8. |
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Proposed Ordinance No. 2003-0465 |
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Mr. Phillips |
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AN ORDINANCE increasing existing fees and adding new fees
relating to adoption related |
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Speakers for this item
are contained on the list for Item 5. |
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Deferred |
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9. |
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Proposed Ordinance No. 2003-0466 |
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Mr. Phillips |
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AN ORDINANCE related to changes to current sheriff's
office civil process fees as |
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Speakers for this item
are contained on the list for Item 5. |
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Deferred |
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Committee of the Whole |
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10. |
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Proposed Ordinance No. 2003-0459 |
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Ms. Sullivan |
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AN ORDINANCE relating to solid waste division facilities,
operations and finance; |
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amended, and K.C.C. 10.22.035; Ordinance 11949, Section 6
and K.C.C. 10.22.045; |
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Speakers for this item
are contained on the list for Item 5. |
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Deferred |
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11. |
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Proposed Ordinance No. 2003-0482 |
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Mr. Constantine and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement and |
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On 11/10/2003, a public hearing was held and closed. |
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The enacted number is 14789. |
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A motion was made by Mr.
von Reichbauer that this matter be Passed. The motion carried by |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Growth Management and Unincorporated Areas |
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12. |
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Proposed Ordinance No. 2003-0401 |
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Ms. Hague and Mr. Phillips |
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AN ORDINANCE relating to school impact fees; adopting the
capital facilities plans of the |
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On 11/10/2003, a public hearing was held and remained open. |
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Speakers for this item
are contained on the list for Item 5. |
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Deferred |
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Motions for Council Action |
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Committee of the Whole |
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13. |
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Proposed Motion No. 2003-0483 |
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Mr. Pelz, Mr.
Constantine, Ms. Sullivan |
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A MOTION affirming King County's abhorrence of, and
opposition to, global terrorism, |
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The Chair indicated that Proposed Motion 2003-0483 remains in Committee-of-the-Whole. |
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Deferred |
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Labor, Operations and Technology |
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14. |
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Proposed Motion No. 2003-0448 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Dean C.
Logan as director, records, |
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Dean Logan, Director,
Records, Elections and Licensing Services Division, answered questions of |
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A motion was made by Mr.
Constantine that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Reappointment Consent Agenda - Items 15 and 16 |
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15. |
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Proposed Motion No. 2003-0362 |
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Ms. Sullivan |
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A MOTION confirming the executive's reappointment of
Claire Schary, who resides in |
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The enacted number is 11827. |
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This Matter was Passed on the Consent Agenda. |
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16. |
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Proposed Motion No. 2003-0491 |
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Ms. Edmonds |
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A MOTION confirming the executive's reappointment of Steve
Goldstein, who resides in |
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The enacted number is 11828. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Ms. Sullivan, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. |
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Introduction of Ordinances for First Reading and Referral |
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17. |
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Proposed Ordinance No. 2003-0471 |
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Mr. Phillips |
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AN ORDINANCE increasing the service fee for adoption
studies and marriage |
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Introduced and Referred to Budget and Fiscal Management Committee |
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18. |
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Proposed Ordinance No. 2003-0486 |
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Mr. Phillips |
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AN ORDINANCE approving and adopting the class action
settlement agreement negotiated |
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Introduced and Referred to Budget and Fiscal Management Committee |
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19. |
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Proposed Ordinance No. 2003-0487 |
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Mr. Phillips |
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AN ORDINANCE making a supplemental appropriation of
$13,911,436 to the risk |
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Introduced and Referred to Budget and Fiscal Management Committee |
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20. |
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Proposed Ordinance No. 2003-0488 |
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Mr. Phillips |
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AN ORDINANCE related to employee classification and compensation. |
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Introduced and Referred to Budget and Fiscal Management Committee |
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21. |
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Proposed Ordinance No. 2003-0490 |
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Ms. Sullivan |
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AN ORDINANCE authorizing a subdivision on certain property
located at south of SE |
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Introduced and Referred to Hearing Examiner |
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Introduction of Motions and Referrals |
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22. |
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Proposed Motion No. 2003-0505 |
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Mr. Pelz and Ms. Lambert |
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A MOTION authorizing the chair of the council to enter an
extension of an existing |
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Introduced and Referred to Committee of the Whole |
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Other Business |
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Extra Item |
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23. |
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Proposed Ordinance No. 2003-0506 |
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Mr. Constantine |
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AN ORDINANCE relating to funding code enforcement costs
from the abatement fund; |
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Introduced and Referred to Budget and Fiscal Management Committee |
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Adjournment |
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The meeting was adjourned at 2:53 p.m. |
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