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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 September 2, 2004 1:30 P.M.

REVISED AGENDA
 

 
Call to Order
The meeting of the Natural Resources and Utilities Committee was called to order at 1:36 p.m. by
Chair Edmonds.
 
Roll Call
Present: Ms. Edmonds, Mr. Constantine and Mr. Ferguson
Excused: Ms. Hague and Mr. von Reichbauer
 
Approval of Minutes
1.
The minutes of July 15, 2004 meeting were approved as written.
 
Public Comment
2.
Public Comment was taken.
Discussion and Possible Action
 
3.
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.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinances 2004-0410 & 2004-0411.
Bob Burns, Director, Parks and Andrew Dempsey, City of Covington was present to brief and answer
questions from the members.
Deferred
 
4.
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.
Mike Reed, Council Staff, briefed the Committee on Proposed Ordinances 2004-0410 & 2004-0411.
Bob Burns, Director, Parks and Andrew Dempsey, City of Covington was present to brief and answer
questions from the members. The following person was present to offer public testimony to the
Committee:
1. Joe Miles, Friends Soos Creek Park. These items were held.
Deferred
 
5.
Proposed Motion No. 2004-0252 Ms. Edmonds
A MOTION confirming the executive's appointment of Robin Franklin, who resides in
council district one, to the King County conservation futures citizen oversight committee.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motions 2004-0252. Robin
Franklin appointee to the King County conservation futures citizen oversight committee 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
 
6.
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.
 

Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2004-0253. Ken
Konigsmark appointee to the King County conservation futures citizen oversight committee 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
 
7.
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.
Marilyn Cope, Council Staff, briefed the Committee on Proposed Motion 2004-0254. Julie Burman,
Appointee to the King County conservation futures citizen oversight committee 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
 
8.
Proposed Substitute Ordinance No.
2004-0270.2		 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.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0270. There
was an amendment 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
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
 
9.
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.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0303.
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
 
10.
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.
Peggy Dorothy, Council Staff, briefed the Committee on Proposed Ordinance 2004-0325.
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
 

11.
Proposed Substitute Ordinance No.
2004-0395.2		 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.
Mike Reed, Council Staff, briefed the Proposed Ordinance 2004-0395. There was an amendment
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
 
Other Business
None.
 
Adjournment
There being no further business to come before the Committee, the meeting was adjourned at 2:50
P.M.

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