King County			1200 King County Courthouse 516 Third Avenue Seattle, WA 98104
			Meeting Agenda
			Metropolitan King County Council
		Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair; Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson
Room 1001				February 3, 2003	1:30 P.M.

	Call to Order
	Roll Call
	Flag Salute and Pledge of Allegiance
		Councilmember Sullivan will lead the flag salute and Pledge of Allegiance.
1.	Approval of Minutes of January 27, 2003
		Councilmember von Reichbauer
2.	Reports on Special and Outside Committees
		Critical Areas and Stormwater Public Hearings Corps of Engineers 205 Flood Reduction Project Cedar River Council Disabilities Retirement Board
3.	Plat Tracings
		Councilmember Hague
	Ellis Park - Council District 12
	Brookshire Ridge - Council District 12
	Highland Estates - Council District 12
	Hearing and Second Reading of Ordinances
	Consent Items - 4 and 5
		Councilmember von Reichbauer
	4.	Proposed Substitute Ordinance No. 2002-0560.2	Mr. Phillips
		AN ORDINANCE abolishing various operating and capital funds and sub-funds in fiscal year 2002; transferring any remaining net assets and fund balances; amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and repealing Ordinance 13285, Section 2, and K.C.C. 4.08.310.
		On 11/18/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 1/13/2003, the Metropolitan King County Council Reintroduced and Referred to Budget and Fiscal Management Committee . On 1/29/2003, the Budget and Fiscal Management Committee Amended. On 1/29/2003, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.

5.	Proposed Substitute Ordinance No. 2002-0606.2	Mr. Phillips
	AN ORDINANCE relating to the 2002 levy of property taxes in King County for collection in the year 2003; and amending Ordinance 14543, Section 1 and 3.
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 1/13/2003, the Metropolitan King County Council Reintroduced and Referred to Budget and Fiscal Management Committee . On 1/29/2003, the Budget and Fiscal Management Committee Amended. On 1/29/2003, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.
Public Hearing Required on Consent Items 4 and 5
Committee of the Whole
	Councilmember von Reichbauer
6.	Proposed Ordinance No. 2002-0605	Ms. Sullivan, Mr. Gossett, Ms. Edmonds, Mr. Constantine, Mr. Phillips, Ms. Hague, Ms. Lambert, Mr. Pelz, Mr. McKenna and Ms. Patterson
	AN ORDINANCE relating to the organization of the executive branch; designating as key subordinate units the elections section and the records, election and licensing division of the department of executive services; and amending Ordinance 11955, Section 12, as amended, and K.C.C. 2.16.100.
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
SUBJECT TO A MOTION TO RELIEVE THE COMMITTEE OF FURTHER CONSIDERATION PURSUANT TO K.C.C. 1.24.125
Public Hearing Required
Labor, Operations and Technology
	Councilmember Constantine
7.	Proposed Substitute Ordinance No. 2002-0576.2	Mr. Constantine and Mr. Gossett
	AN ORDINANCE adopting the January 1, 2003 to December 31, 2004 King County EEO- Affirmative Action Plan; and repealing Ordinance 14118, Section 2.
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 1/27/2003, the Metropolitan King County Council Reintroduced and Referred to Labor, Operations and Technology Committee. On 1/28/2003, the Labor, Operations and Technology Committee Amended. On 1/28/2003, the Labor, Operations and Technology Committee Recommended Do Pass Substitute.
	Public Hearing Required
Motions for Council Action

Consent Item - Item 8
	Councilmember von Reichbauer
8.	Proposed Motion No. 2003-0036	Mr. Constantine
	A MOTION related to King County council adoption of the 2003 work program for the King County auditor's office.
	On 1/27/2003, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 1/28/2003, the Labor, Operations and Technology Committee Recommended Do Pass Consent.
Reappointment Consent Agenda - Items 9-12
	Councilmember von Reichbauer
9.	Proposed Motion No. 2002-0185	Ms. Patterson
	A MOTION confirming the executive's reappointment of Charles de Montigny, who resides in council district thirteen, to the King County building code advisory and appeals board.
10.	Proposed Motion No. 2002-0381	Ms. Edmonds
	A MOTION confirming the executive's reappointment of Freda Monroe, who resides in council district one, to the King County mental health advisory board.
11.	Proposed Motion No. 2002-0525	Ms. Edmonds
	A MOTION confirming the executive's reappointment of Dr. Jane Guiltinan, who was nominated by King County councilmember Carolyn Edmonds, and who resides in council district one, to the Harborview Medical Center board of trustees.
12.	Proposed Motion No. 2002-0529	Ms. Edmonds
	A MOTION confirming the executive's reappointment of Roger Loschen, who resides in council district one, to the Washington State Boundary Review Board for King County.
Introduction of Ordinances for First Reading and Referral
13.	Proposed Ordinance No. 2003-0022	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for public benefit rating system submitted by Ronald P. and Judith H. Baum for property located at 15844 NE 145th Street, Woodinville, WA 98072, designated department of natural resources and parks, water and land resources division file no. E02CT023.
	Refer to Hearing Examiner
14.	Proposed Ordinance No. 2003-0023	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for timberland submitted by Scott Crosson for property located at 344xx NE 104th Street, Carnation, WA, 98014, designated department of natural resources and parks, water and land resources division file no. E02CT024.
	Refer to Hearing Examiner

15.	Proposed Ordinance No. 2003-0024	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for public benefit rating system submitted by Richard L. Thomson for property located at 20037 NE 116th Street, Redmond, WA, 98052, designated department of natural resources and parks, water and land resources division file no. E02CT025.
	Refer to Hearing Examiner
16.	Proposed Ordinance No. 2003-0025	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for public benefit rating system submitted by David and Karen Jacobs for property located at 17303 314th Avenue NE, Duvall, WA, 98019, designated department of natural resources and parks, water and land resources division file no. E02CT026.
	Refer to Hearing Examiner
17.	Proposed Ordinance No. 2003-0026	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for timberland submitted by Dennis L. Estrin for property located at 5728 Tolt Highlands Road, Carnation, WA, 98014, designated department of natural resources and parks, water and land resources division file no. E02CT031.
	Refer to Hearing Examiner
18.	Proposed Ordinance No. 2003-0027	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for timberland submitted by Kevin Ord and Ida Wan for property located at 18507 244th Avenue NE, Woodinville, WA, 98072, designated department of natural resources and parks, water and land resources division file no. E02CT036.
	Refer to Hearing Examiner
19.	Proposed Ordinance No. 2003-0028	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for public benefit rating system submitted by Stephen and Charlene Johncox for property located at 11202 Kelly Road NE, Carnation, WA, 98014, designated department of natural resources and parks, water and land resources division file no. E02CT037.
	Refer to Hearing Examiner
20.	Proposed Ordinance No. 2003-0029	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for public benefit rating system submitted by Lawrence and Jolene Fagan for property located at 13050 Moss Creek Lane NE, Carnation, WA 98014, designated department of natural resources and parks, water and land resources division file no. E02CT040.
	Refer to Hearing Examiner

21.	Proposed Ordinance No. 2003-0030	Ms. Sullivan
	AN ORDINANCE for application for current use assessment for public benefit rating system submitted by Rodney Yamamoto for property located at 13306 314th Avenue NE, Duvall, WA 98019, designated department of natural resources and parks, water and land resources division file no. E02CT044.
	Refer to Hearing Examiner
22.	Proposed Ordinance No. 2003-0031	Ms. Sullivan
	AN ORDINANCE authorizing a subdivision on certain property located at south of SE 136th Street and between 156th Ave SE and 160th Ave SE, at the request of Howard Stansbury, US Land Development Associates, department of development and environmental services file no. L01P0016.
	Refer to Hearing Examiner
23.	Proposed Ordinance No. 2003-0032	Ms. Sullivan
	AN ORDINANCE authorizing a rezone on 13 acres from R-4 to R-6 on certain property located south of SE 136th Street and between 156th Ave SE and 160th Ave SE, at the request of Howard Stansbury, US Land Development Associates, department of development and environmental services file no. L01TY401.
	Refer to Hearing Examiner
24.	Proposed Ordinance No. 2003-0034	Mr. Irons
	AN ORDINANCE approving a franchise for the Orchard Grove Community Water Association to construct, operate and maintain a water system in council district 12, and authorizing the executive to execute the franchise agreement.
	Refer to Utilities Committee
Introduction of Motions and Referrals
25.	Proposed Motion No. 2002-0537	Ms. Hague
	A MOTION confirming the executive's appointment of Charlotte Spitzer, who resides in council district eleven, to the King County library system board of trustees.
	Refer to Labor, Operations and Technology Committee
26.	Proposed Motion No. 2002-0575	Mr. Gossett
	A MOTION confirming the executive's appointment of Jacqueline V. MacLean as director, King County department of community and human services.
	Refer to Law, Justice and Human Services Committee
27.	Proposed Motion No. 2003-0018	Mr. Irons
	A MOTION authorizing an interlocal agreement between King County and the city of Maple Valley to address flooding in the Jacqueline Meadows area.
	Refer to Utilities Committee

28.	Proposed Motion No. 2003-0039	Mr. Pelz, Mr. Phillips, Ms. Edmonds, Ms. Sullivan and Mr. Gossett
	A MOTION declaring the council's support for legislation that would modify existing state law to allow King County the authority to refer a local option sales tax of one-tenth of one percent to a vote of the people to fund health and human services that have historically been funded and provided at the local level.
	Refer to Committee-of-the-Whole
29.	Proposed Motion No. 2003-0040	Mr. Pelz
	A MOTION approving the transit division response to the 2003 budget proviso requiring submission of a report on the results of a thirty-vehicle test of mobile data terminals proposed for installation in all transit accessible service vehicles.
	Refer to Transportation Committee
30.	Proposed Motion No. 2003-0041	Ms. Edmonds
	A MOTION approving the Parks Division's January 31, 2003 report on the comprehensive costs and revenues associated with operating and maintaining grass and sand ballfields and approving a fee structure as required by Ordinance 14509.
	Refer to Natural Resources, Parks and Open Space Committee
Reintroductions of Ordinances
31.	Proposed Ordinance No. 1998-0293	Mr. Pullen
	AN ORDINANCE relating to the letting of public contracts, requiring council approval of any public contract in the amount of one million dollars or more, with certain exceptions, and adding a new section to K.C.C. 4.16.
	Refer to Labor, Operations and Technology Committee
	On 1/24/2000, the Metropolitan King County Council Introduced and Referred to Management, Labor and Customer Services Committee. On 1/29/2001, the Metropolitan King County Council Reintroduced and Referred to Management, Labor and Customer Services Committee. On 1/28/2002, the Metropolitan King County Council Reintroduced and Referred to Labor, Technology and Government Operations.
32.	Proposed Ordinance No. 1998-0333	Mr. Pullen
	AN ORDINANCE establishing policies and creating a Natural Medicine Administrative Board.
	Refer to Law, Justice and Human Services Committee
	On 1/24/2000, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee. On 1/29/2001, the Metropolitan King County Council Reintroduced and Referred to Law, Justice and Human Services Committee. On 1/28/2002, the Metropolitan King County Council Reintroduced and Referred to Law, Justice and Human Services Committee.

33.	Proposed Ordinance No. 2001-0453	Mr. Pullen
	AN ORDINANCE related to customer service and requesting the director of department of development and environmental services to promulgate regulations to promote improved customer services during the pre-application phase in the administration of building codes; and amending Ordinance 3647, Section 5, as amended, and K.C.C. 16.04.040.
	Refer to Labor, Operations and Technology Committee
	On 9/10/2001, the Metropolitan King County Council Introduced and Referred to Management, Labor and Customer Services Committee. On 9/11/2001, the Management, Labor and Customer Services Committee Deferred. On 1/28/2002, the Metropolitan King County Council Reintroduced and Referred to Labor, Technology and Government Operations.
34.	Proposed Ordinance No. 2002-0166	Mr. Pullen, Mr. McKenna and Ms. Lambert
	AN ORDINANCE adding to the protest and appeal process for procurement of goods and services; amending Ordinance 12138, Section 17, and K.C.C. 4.16.142 and adding a new section to K.C.C chapter 4.16.
	Refer to Labor, Operations and Technology Committee
	On 4/15/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee. On 6/11/2002, the Labor, Operations and Technology Committee Deferred.
35.	Proposed Ordinance No. 2002-0201	Mr. Irons and Ms. Lambert
	AN ORDINANCE approving a franchise for the Bonneville Power Administration to construct, operate and maintain a power transmission system in council district 3 and authorizing the executive to execute the franchise agreement.
	Refer to Utilities Committee
	On 8/26/2002, the Metropolitan King County Council Introduced and Referred to Utilities Committee.
36.	Proposed Ordinance No. 2002-0578	Ms. Sullivan
	AN ORDINANCE authorizing a subdivision on certain property located on the north side of the intersection of SE Wax Rd and SE 240th St., at the request of Tom Reichert, department of development and environmental services file no. L02P0002.
	Refer to Hearing Examiner
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Hearing Examiner.

37.	Proposed Ordinance No. 2002-0587	Ms. Sullivan
	AN ORDINANCE relating to service and permit fees assessed by the department of development and environmental services; correcting fees and technical errors; amending Ordinance 10662, Section 44, and K.C.C. 27.02.030, Ordinance 11141, Section 40, as amended, and K.C.C. 27.02.100, Ordinance 13332, Section 10, and K.C.C. 27.02.140, Ordinance 13332, Section 13, and K.C.C 27.02.160, Ordinance 13332, Section 9, and K.C.C. 27.02.190, Ordinance 13332, Section 63, and K.C.C. 27.02.210, Ordinance 10662, Section 51, and K.C.C. 27.04.005, Ordinance 8330, Section 31, as amended, and K.C.C. 27.04.010, Ordinance 13332, Section 4, and K.C.C. 27.06.010, Ordinance 13332, Section 5, and K.C.C. 27.06.020, Ordinance 13332, Section 6, and K.C.C. 27.06.030, Ordinance 13332, Section 16, and K.C.C. 27.10.010, Ordinance 13332, Section 17, as amended, and K.C.C. 27.10.020, Ordinance 13332, Section 19, and K.C.C. 27.10.040, Ordinance 13332, Section 21, as amended, and K.C.C. 27.10.060, Ordinance 13332, Section 24, and K.C.C. 27.10.090, Ordinance 13332, Section 25, as amended, and K.C.C. 27.10.100, Ordinance 13332, Section 32, as amended, and K.C.C. 27.10.170, Ordinance 13332, Section 40, as amended, and K.C.C. 27.10.320, Ordinance 13332, Section 41, and K.C.C. 27.10.330, Ordinance 13332, Section 42, as amended, and K.C.C. 27.10.350, Ordinance 13332, Section 48, and K.C.C. 27.10.420, Ordinance 13332, Section 49, and K.C.C. 27.10.430, Ordinance 13332, Section 53, and K.C.C. 27.10.510, Ordinance 13332, Section 54, and K.C.C. 27.10.550, and Ordinance 13174, Section 35, and K.C.C. 27.36.030; adding a new section to K.C.C. chapter 27.10, and repealing Ordinance 13396, Section 12, and K.C.C. 27.02.066 and Ordinance 13332, Section 20, as amended, and K.C.C. 27.10.050.
	Refer to Budget and Fiscal Management Committee
	On 12/2/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 12/11/2002, the Budget and Fiscal Management Committee Deferred. On 12/16/2002, the Metropolitan King County Council Deferred. On 12/16/2002, the Metropolitan King County Council Hearing Held.
38.	Proposed Ordinance No. 2002-0605	Ms. Sullivan, Mr. Gossett, Ms. Edmonds, Mr. Constantine, Mr. Phillips, Ms. Hague, Ms. Lambert, Mr. Pelz, Mr. McKenna and Ms. Patterson
	AN ORDINANCE relating to the organization of the executive branch; designating as key subordinate units the elections section and the records, election and licensing division of the department of executive services; and amending Ordinance 11955, Section 12, as amended, and K.C.C. 2.16.100.
	On 12/9/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
Reintroductions of Motions
39.	Proposed Motion No. 2000-0662	Mr. Pullen
	A MOTION requesting the secretary of state to take steps to minimize the likelihood of registering voters such as noncitizens or convicted felons who have lost their civil rights.
	Refer to Labor, Operations and Technology Committee
	On 12/11/2000, the Metropolitan King County Council Introduced and Referred to Management, Labor and Customer Services Committee. On 1/29/2001, the Metropolitan King County Council Reintroduced and Referred to Management, Labor and Customer Services Committee. On 1/28/2002, the Metropolitan King County Council Reintroduced and Referred to Labor, Technology and Government Operations.

40.	Proposed Motion No. 2002-0145	Mr. Pullen
	A MOTION confirming the executive's appointment of Dr. Michael Konecny, who resides in council district nine, to the King County agriculture commission.
	Refer to Natural Resources, Parks and Open Space Committee
	On 8/19/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.
41.	Proposed Motion No. 2002-0224	Mr. Phillips
	A MOTION of the county council [accepting a bid/approving a purchase contract] for the county's Sewer Revenue and Refunding Bonds, 2002 Series __, in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance ______.
	Refer to Budget and Fiscal Management Committee
	On 5/28/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 6/26/2002, the Budget and Fiscal Management Committee Passed Out of Committee Without a Recommendation.
42.	Proposed Motion No. 2002-0229	Ms. Lambert
	A MOTION confirming the executive's appointment of Walter Kirk, who resides in council district three, to the King County board of appeals and equalization.
	Refer to Labor, Operations and Technology Committee
	On 6/24/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee.
43.	Proposed Motion No. 2002-0484	Ms. Lambert
	A MOTION confirming the executive's appointment of Kris Meilahn, who was nominated by King County Councilmember Kathy Lambert and who resides in council district three, to the King County civil rights commission.
	Refer to Labor, Operations and Technology Committee
	On 10/7/2002, the Metropolitan King County Council Introduced and Referred to Labor, Operations and Technology Committee.
44.	Proposed Motion No. 2002-0485	Mr. Pullen
	A MOTION confirming the executive's appointment of Sue Beckwith, who was nominated by King County councilmember Kent Pullen, to the King County fair board, representing King County council district nine.
	Refer to Natural Resources, Parks and Open Space Committee
	On 10/14/2002, the Metropolitan King County Council Introduced and Referred to Natural Resources, Parks and Open Space Committee.

45.	Proposed Motion No. 2002-0520	Ms. Sullivan
	A MOTION confirming the executive's appointment of Holly Barker, who was nominated by King County Councilmember Cynthia Sullivan, and who resides in council district two, to the King County women's advisory board.
	Refer to Law, Justice and Human Services Committee
	On 11/18/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee.
46.	Proposed Motion No. 2002-0538	Ms. Patterson
	A MOTION confirming the executive's appointment of Marie Malyevac, who resides in council district thirteen, to the King County board for developmental disabilities.
	Refer to Law, Justice and Human Services Committee
	On 11/4/2002, the Metropolitan King County Council Introduced and Referred to Law, Justice and Human Services Committee.
47.	Proposed Motion No. 2002-0608	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________ to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
48.	Proposed Motion No. 2002-0609	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________ to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
49.	Proposed Motion No. 2002-0610	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________ to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
50.	Proposed Motion No. 2002-0611	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________ to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.

51.	Proposed Motion No. 2002-0612	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________ to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
52.	Proposed Motion No. 2002-0613	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________ to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
53.	Proposed Motion No. 2002-0614	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________, representing academia and higher education, to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
54.	Proposed Motion No. 2002-0615	Ms. Sullivan
	A MOTION confirming the executive's appointment of ___________, representing organized labor, to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
55.	Proposed Motion No. 2002-0616	Ms. Sullivan
	A MOTION confirming the executive's appointment of ____________, representing business and industry, to the King County commission on governance.
	Refer to Committee-of-the-Whole
	On 12/16/2002, the Metropolitan King County Council Introduced and Referred to Committee-of-the-Whole.
Other Business
Adjournment