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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons, Vice Chairs;
Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | August 18, 2004 | 9:30 A.M. | ||||
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| SPECIAL MEETING |
| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| Minutes of July 28, 2004. | |||||||
| Discussion and Possible Action | |||||||
| 2. | Proposed Ordinance No. 2004-0377 | Mr. Gossett | |||||
| AN ORDINANCE approving ground leases of two sites from the county to Goat Hill Properties
and a lease by Goat Hill Properties back to the county of a new parking garage and office building to be constructed on such sites; authorizing the county executive to execute final forms of the ground leases and project lease; approving certain provisions of the development and financing plan of Goat Hill Properties; agreeing to take unencumbered title to the parking garage and office building when bonds issued by Goat Hill Properties are discharged; and approving certain other provisions of the lease-lease back transaction. |
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| David Layton, Council Staff
*Contingent to introduction and referral to the Committee. |
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| 3. | Proposed Ordinance No. 2004-0376 | Mr. Gossett | |||||
| AN ORDINANCE making a supplemental appropriation of $7,082,500 to the building repair
and replacement fund to fund amendments to the existing development contract for design development and production of construction drawings for a building not to exceed three hundred thousand rentable square feet, securing property rights related to the new office building and garage, acquisition of an alternate site for the county's auto maintenance function; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122 and Attachment B as amended. |
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| David Layton, Council Staff | |||||||
| 4. | Proposed Motion No. 2004-0186 | Mr. Gossett | |||||
| A MOTION approving the facilities management division report titled Central Steam
Recommendations-Reassessment and supporting the conclusion that King County is best served by pursing an alternative of upsizing the boiler for the new King County office building construction project to provide hot water to existing King County complex buildings in response to a proviso outlined in Ordinance 14812, Section 2. |
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| David Layton, Council Staff | |||||||
| 5. | Proposed Motion No. 2004-0300 | Mr. Gossett | |||||
| A MOTION approving the report entitled Police Services for Unincorporated King County;
establishing the level of police service in unincorporated King County as requested in the 2004 Budget Ordinance, Ordinance 14797, Sections 13 and 16. |
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| William Nogle, Council Staff | |||||||
| 6. | Proposed Motion No. 2004-0301 | Mr. Gossett | |||||
| A MOTION approving the report entitled Review of Sheriff's Cost Book and Allocation
Methodology; establishing the level of police service in unincorporated King County as requested in the 2004 Budget Ordinance, Ordinance 14797, Sections 13 and 16. |
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| William Nogle, Council Staff | |||||||
| 7. | Proposed Ordinance No. 2004-0315 | Mr. Gossett | ||||
| AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal year
2004; transferring any remaining net assets and fund balances; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015. |
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| Marilyn Cope, Council Staff | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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