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King County Council meeting minutes King County Council meeting minutes
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
King County
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 September 09, 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. by
Chair Edmonds.

 
Roll Call
Present: Ms. Edmonds, Mr. Constantine and Mr. Ferguson
Excused: Ms. Hague and Mr. von Reichbauer

 
1. Approval of Minutes
The minutes of September 2, 2004 meeting were approved as written.

 
2. Public Comment
Public Comment was taken.

 
Discussion and Possible Action

 
Proposed Substitute Motion No.
2004-0251.2
Mr. Hammond
3.
A MOTION confirming the executive's appointment of Allen Una, who resides in council
district nine, to the King County rural forest commission.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0251; 0255; 0256 &
0276. Allen Una appointee to the King County rural forest commission was present to brief and
answer questions from the members. There was an amendment and Title amendment adopted 3-0-2
with Councilmembers Hague and von Reichabuer excused.
 
A motion was made by Mr. Constantine 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

 
Proposed Motion No. 2004-0255
Ms. Patterson
4.
A MOTION confirming the executive's appointment of Alex Kamola, who resides in council
district thirteen, to the King County rural forest commission.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0251; 0255; 0256 &
0276. Alex Kamola appointee to the King County rural forest commission was present to brief and
answer questions from the members.
 
A motion was made by Mr. Constantine that this matter be Recommended Do Pass 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

 
Proposed Motion No. 2004-0256
Ms. Lambert
5.
A MOTION confirming the executive's appointment of Leonard Guss, who resides in council
district three, to the King County rural forest commission.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0251; 0255; 0256 &
0276. Leonard Guss appointee to the King County rural forest commission was present to brief and
answer questions from the members.
 
A motion was made by Mr. Constantine that this matter be Recommended Do Pass 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

 
Proposed Motion No. 2004-0276
Ms. Lambert
6.
A MOTION confirming the executive's appointment of Jim Franzel, who resides in council
district twelve, to the King County rural forest commission.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0251; 0255; 0256 &
0276. Jim Franzel, appointee to the King County rural forest commission was present to brief and
answer questions from the members.
 
A motion was made by Mr. Constantine that this matter be Recommended Do Pass 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

 
Proposed Ordinance No. 2004-0410
Ms. Edmonds
7.
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of Tahoma pool.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinances 2004-0410 and 2004-0411.
Joe Tovar, Assistant City Manager, City of Covington was present to brief and answer questions from
the members.
 
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

 
Proposed Ordinance No. 2004-0411
Ms. Edmonds
8.
AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of Covington for transfer to the city of a portion of the Soos Creek
park.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinances 2004-0410 and 2004-0411.
Joe Tovar, Assistant City Manager, City of Covington was present to brief and answer questions from
the members. There was an amendment 1 adopted 3-0-2 with Councilmembers Hague and von
Reichbauer excused.
 
A motion was made by Mr. Constantine 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

 
Proposed Substitute Ordinance No.
2004-0273.2
Mr. Hammond
9.
AN ORDINANCE relating to the annexation of approximately 7.56 acres of land known as
annexation area P-362-S into the Soos Creek Water and Sewer District for the purpose of
providing sewer service for future development.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0273. Sandy
Washabaugh, Roth Hill Engineering was present to brief and answer questions from the members.
There was a verbal amendment adopted 3-0-2 with Councilmembers Hague and von Reichabuer
excused.
 
A motion was made by Mr. Constantine 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

 
Proposed Ordinance No. 2004-0353
Mr. Constantine and Ms. Edmonds
10.
AN ORDINANCE authorizing the executive to enter into an intergovernmental agreement
with the city of Seattle relating to the ownership, operation and maintenance of South Park
Farm.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Ordinance 2004-0353. Grover
Cleveland, Government Affairs Officer, DNR&P was present to brief and answer questions from the
members.
 
A motion was made by Mr. Constantine that this matter be Recommended Do Pass 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

 
Briefing

 
Briefing No. 2004-B0175
11.
Water and Lands Division Business Plan
Mike Reed, Council Staff, briefed the Committee on the Water and Lands Division Business Plan.
Mark Isaacson and Grover Cleveland Department of Natural Resources and Parks were present to
brief and answer questions from the members on the Power Point presentation.
 
This matter was Presented.

 
Other Business
None.

 
Adjournment
There being no further business to come before the Committee, the meeting was adjourned at 2:55
P.M.

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