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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 | May 5, 2004 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Approval of Minutes | ||||||
| Minutes of April 28, 2004 | |||||||
| Discussion and Possible Action | |||||||
| 2. | Proposed Ordinance No. 2004-0102 | Mr. Gossett | |||||
| AN ORDINANCE making a supplemental appropriation of $1,302,287 to the public
transportation construction unrestricted fund to provide funding that will complete the RFQ/RFP phase of the radio/AVL replacement project; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended |
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| Arthur Thornbury, and William Nogle, Council Staff | |||||||
| 3. | Proposed Ordinance No. 2004-0207 | Mr. Gossett | |||||
| AN ORDINANCE relating to real estate asset management and major capital projects
development, establishing a real estate and major capital projects review joint advisory group to facilitate coordination and communication between the executive and council; amending Ordinance 14199, Section 11, as amended, and K.C.C. 2.16.035 and adding a new chapter to K.C.C. Title 2. |
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| Polly St. John, Council Staff | |||||||
| 4. | Proposed Ordinance No. 2004-0105 | Mr. Gossett | |||||
| AN ORDINANCE relating to proviso language in the 2004 adopted budget ordinance;
modifying certain proviso language; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 98 and 122, as amended. |
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| William Nogle, Council Staff | |||||||
| Discussion | |||||||
| 5. | Proposed Ordinance No. 2004-0199 | Mr. Gossett | |||||
| AN ORDINANCE determining the monetary requirements for the disposal of sewage for the
fiscal year beginning January 1, 2005, and ending December 31, 2005, setting the sewer rate for the fiscal year beginning January 1, 2005, and ending December 31, 2005, and approving the amount of the sewage treatment capacity charge for 2005; and amending Ordinance 12353, Section 2, as amended, and K.C.C. 4.90.010, Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055 and Ordinance 11034, Section 5, as amended, and K.C.C. 28.84.050. |
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| William Nogle and Monica Clarke, Council Staff | |||||||
| Other Business | |||||||
| Adjournment | |||||||
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