King County Council meeting minutes

Room 1001

May 5, 2004

9:30 A.M.

Room 1001

May 5, 2004

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Budget and Fiscal Management Committee


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



	Call to Order
		Chair Gossett called the meeting to order at 9:39 a.m.

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

	Approval of Minutes
1.

		The Minutes of April 28, 2004 were approved as presented.
	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.
		Arthur Thornbury, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0102.
		A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague and Mr. Ferguson No: 0 Excused: 3 - Mr. McKenna, Ms. Patterson and Mr. von Reichbauer


	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.
		Deferred

	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.
		William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0105. Caroline Whalen, Deputy County Administrative Officer, Department of Executive Services answered questions of the members. Kevin Kearns, Director, Division of Information and Telecommunications Services, Department of Executive Services, answered questions of the members.
		Deferred
	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.
		William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0199. Tom Lienesch, Economist, Wastewater Treatment Division, Department of Natural Resources and Parks, answered questions of the members.
		Deferred

	Other Business
		There was no further business to come before the committee.

	Adjournment
		The meeting was adjourned at 11:35 a.m.

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