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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Natural Resources and Utilities
Committee |
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| 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 |
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| Room 1001 | September 2, 2004 | 1:30 P.M. | ||||
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| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| -The miniutes of July 15, 2004 meeting. | |||||||
| 2. | Public Comment | ||||||
| Discussion and Possible Action | |||||||
| 3. | Proposed Motion No. 2004-0254 | Mr. Constantine | |||||
| A MOTION confirming the executive's appointment of Julie Burman, who resides in council
district eight, to the King County conservation futures citizen oversight committee. |
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| -Mike Reed, Council Staff | |||||||
| 4. | Proposed Motion No. 2004-0253 | Mr. Irons | |||||
| A MOTION confirming the executive's appointment of Ken Konigsmark, who resides in
council district twelve, to the King County conservation futures citizen oversight committee, serving in an "at-large" position. |
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| -Mike Reed, Council Staff | |||||||
| 5. | Proposed Ordinance No. 2004-0410 | Ms. Edmonds | |||||
| 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. |
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| -Mike Reed, Council Staff | |||||||
| 6. | Proposed Ordinance No. 2004-0411 | Ms. Edmonds | |||||
| 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. |
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| -Mike Reed, Council Staff | |||||||
| 7. | Proposed Ordinance No. 2004-0270 | Ms. Lambert | |||||
| AN ORDINANCE approving a franchise for the Suver-Simonson Community Water System to
construct, operate and maintain a water system in council district 12 and authorizing the executive to execute the franchise agreement. |
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| -Peggy Dorothy, Council Staff | |||||||
| 8. | Proposed Ordinance No. 2004-0303 | Ms. Edmonds | |||||
| AN ORDINANCE authorizing the executive to enter into an agreement with the state Public
Works Board regarding loan financing of the Hidden Lake pump station. |
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| -Peggy Dorothy, Council Staff | |||||||
| 9. | Proposed Ordinance No. 2004-0325 | Mr. Constantine and Ms. Edmonds | |||||
| AN ORDINANCE authorizing the executive to enter into an amendment to the sewage disposal
agreement with Vashon Sewer District. |
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| -Peggy Dorothy, Council Staff | |||||||
| 10. | Proposed Ordinance No. 2004-0395 | Mr. Phillips | ||||
| AN ORDINANCE authorizing the county executive to extend the interlocal agreement with the
city of Sammamish relating to the processing of building permits and land use applications by King County's department of development and environmental services; and process the shoreline substantial development permit required to construct the portion of the East Lake Sammamish Interim Trail located within Sammamish city limits. |
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| -Mike Reed, Council Staff | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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