King County Council meeting agenda

King County Council meeting agenda King County Council meeting agenda

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

September 3, 2002

1:30 P.M.



	Call to Order

	Roll Call

	Flag Salute and Pledge of Allegiance

		Councilmember Patterson will lead the flag salute and Pledge of Allegiance.

1.	Approval of Minutes of August 26, 2002


		Councilmember von Reichbauer

2.	Reports on Special and Outside Committees


		Eastside Transportation Partnership I-405 Executive Committee Trans-Lake Project

3.	Plat Tracings


		Councilmember Hague

	Canterberry Crossing - Council District 7

	Evetts Park Division 2 - Council District 12

	The Ridge at Lake Sawyer - Council District 9

	Jessica Meadows - Council District 1

	Hearing and Second Reading of Ordinances

	Consent Items - Items 4-5

		Councilmember von Reichbauer

	4.	Proposed Substitute Ordinance No. 2002-0304.2	Ms. Hague and Mr. Phillips


		AN ORDINANCE making supplemental appropriations from various capital funds; amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and Attachment 2, as amended.

		On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 8/28/2002, the Budget and Fiscal Management Committee Recommended Do Pass Substitute Consent.

	5.	Proposed Ordinance No. 2002-0316	Mr. Phillips

		AN ORDINANCE making a disappropriation of $762,774 from current expense salary and wage contingency; making a supplemental appropriation of $762,774 to the department of adult and juvenile detention for salary and benefit increases for the collective bargaining agreement between King County and the King County Juvenile Detention Guild; and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 36 and 41, as amended.

		On 7/29/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 8/28/2002, the Budget and Fiscal Management Committee Recommended Do Pass Consent.



Public Hearing Required on Consent Items 4-5

Regional Transit

	Councilmember McKenna

6.	Proposed Substitute Ordinance No. 2002-0074.2	Mr. Pelz and Mr. McKenna


	AN ORDINANCE relating to public transportation; amending the Comprehensive Plan for Public Transportation ratified by Ordinance 11032, Section 28, as amended by Ordinance 12060; and adopting the Six-Year Transit Development Plan for 2002-2007.

	On 2/11/2002, the Metropolitan King County Council Introduced and Referred to Regional Transit Committee. On 3/27/2002, the Regional Transit Committee Deferred. On 4/17/2002, the Regional Transit Committee Deferred. On 5/1/2002, the Regional Transit Committee Deferred. On 5/15/2002, the Regional Transit Committee Deferred. On 5/29/2002, the Regional Transit Committee Deferred. On 6/26/2002, the Regional Transit Committee Deferred. On 7/17/2002, the Regional Transit Committee Amended. On 7/17/2002, the Regional Transit Committee Recommended Do Pass Substitute. On 7/22/2002, the Metropolitan King County Council Deferred. On 7/29/2002, the Metropolitan King County Council Deferred.
	Public Hearing Required

Motions for Council Action

Consent Items - Items 7-10

	Councilmember von Reichbauer

7.	Proposed Motion No. 2002-0302	Mr. Phillips

	A MOTION authorizing the manager of treasury operations of King County to cancel a list of uncollectible personal property taxes in the amount of $125,458.78 for the years 1994, and 1996 through 2001.

	On 7/8/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 8/28/2002, the Budget and Fiscal Management Committee Recommended Do Pass Consent.

8.	Proposed Motion No. 2002-0324	Mr. Phillips

	A MOTION concerning untimely filed petitions for tax refunds; authorizing treasury operations to refund overpaid property taxes to a taxpayer for the years 1987 through 1997.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Budget and Fiscal Management Committee . On 8/28/2002, the Budget and Fiscal Management Committee Recommended Do Pass Consent.

9.	Proposed Substitute Motion No. 2002-0329.2	Mr. Pelz

	A MOTION authorizing the county executive to enter into an interlocal agreement for reciprocal collection of transportation impact fees with the city of Covington.

	On 7/22/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 7/24/2002, the Transportation Committee Deferred. On 8/28/2002, the Transportation Committee Recommended Do Pass Substitute Consent.



10.	Proposed Motion No. 2002-0374	Mr. Constantine

	A MOTION confirming the executive's appointment of Joan Sells, who resides in council district eight, to the King County transit advisory committee.

	On 8/26/2002, the Metropolitan King County Council Introduced and Referred to Transportation Committee. On 8/28/2002, the Transportation Committee Recommended Do Pass Consent.

Reappointment Consent Agenda - Items 11-12

	Councilmember von Reichbauer

11.	Proposed Motion No. 2002-0376	Mr. Gossett

	A MOTION confirming the executive's reappointment of James Fearn, who resides in council district ten, to the King County conservation futures citizen oversight committee.

12.	Proposed Motion No. 2002-0379	Ms. Sullivan

	A MOTION confirming the executive's reappointment of Jack Fuller, who resides in council district two, to the King County mental health advisory board.

Introduction of Ordinances for First Reading and Referral

13.	Proposed Ordinance No. 2002-0357	Mr. Phillips

	AN ORDINANCE approving and adopting the memorandum of agreement negotiated by and between King County and King County Prosecuting Attorneys Association representing employees in the prosecuting attorney's office; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology*

14.	Proposed Ordinance No. 2002-0367	Ms. Sullivan

	AN ORDINANCE authorizing a subdivision on certain property located east of 120th Ave SE between 120th Ave SE and the Seattle-Covington Transmission Line, at approx. SE 186th St. (if constructed), at the request of Ali Amin, Auria Inc., department of development and environmental services file no. L01P0024.
	*Refer to Hearing Examiner*

15.	Proposed Ordinance No. 2002-0400	Mr. Phillips

	AN ORDINANCE approving and adopting the collective bargaining agreement and six memoranda of agreement negotiated by and between King County and International Brotherhood of Electrical Workers, Local 77 (Power) representing employees in the department of transportation; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology*

16.	Proposed Ordinance No. 2002-0401	Ms. Sullivan

	AN ORDINANCE authorizing the vacation of a portion of SE Diamond Drive File V-2452. Petitioner: Washington National Golf Club LLC.
	*Refer to Hearing Examiner*



17.	Proposed Ordinance No. 2002-0403	Mr. Phillips and Mr. Constantine

	AN ORDINANCE making a supplemental appropriation of $3,691,000 to the public transportation fund to finance the IBIS system upgrade; canceling and adding additional projects;and amending the 2002 Budget Ordinance, Sections 119 and 121 and Attachments 2 and 4, as amended.
	*Refer to Budget and Fiscal Management Committee*

18.	Proposed Ordinance No. 2002-0408	Mr. Phillips and Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 1652 (medical examiner) representing employees in the department of public health, prevention division, medical examiner's office; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology*

19.	Proposed Ordinance No. 2002-0409	Ms. Patterson

	AN ORDINANCE establishing November 5, 2002, as the date of a special election on the question of annexation to the city of Auburn of an unincorporated area known as the Totem District.
	*Refer to Labor, Operations and Technology*

20.	Proposed Ordinance No. 2002-0410	Ms. Patterson

	AN ORDINANCE establishing November 5, 2002, as the date of a special election on the question of annexation to the city of Auburn of an unincorporated area known as the Klump District.
	*Refer to Labor, Operations and Technology*

21.	Proposed Ordinance No. 2002-0411	Ms. Patterson

	AN ORDINANCE establishing November 5, 2002, as the date of a special election on the question of annexation to the city of Auburn of an unincorporated area known as the Steelhead North District.
	*Refer to Labor, Operations and Technology*

22.	Proposed Ordinance No. 2002-0412	Ms. Patterson

	AN ORDINANCE establishing November 5, 2002, as the date of a special election on the question of annexation to the city of Auburn of an unincorporated area known as the Steelhead South District.
	*Refer to Labor, Operations and Technology*

23.	Proposed Ordinance No. 2002-0425	Mr. Gossett

	AN ORDINANCE relating to regional jail services; authorizing the execution of the interlocal agreement between King County and the contract cities for jail services, which includes the transfer of the Eastside Justice Center site, located in council district eleven, to the city of Bellevue.
	*Refer to Law, Justice and Human Services Committee*



24.	Proposed Ordinance No. 2002-0429	Mr. Constantine

	AN ORDINANCE approving and adopting the memorandum of agreement negotiated by and between King County and Amalgamated Transit Union, Local 587 representing employees in the department of transportation; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology*

25.	Proposed Ordinance No. 2002-0430	Mr. Constantine

	AN ORDINANCE approving and adopting the collective bargaining agreement and memorandum of agreement negotiated by and between King County and International Brotherhood of Teamsters Local 117 (Professional & Technical Bargaining Unit) representing employees in the departments of executive services, natural resources and parks and transportation; and establishing the effective date of said agreement.
	*Refer to Labor, Operations and Technology*

26.	Proposed Ordinance No. 2002-0431	Mr. Phillips

	AN ORDINANCE approving a lease by the county of approximately one hundred fifty-six thousand eight hundred square feet of office space and related parking in a building at 401 Broadway in Seattle to be used by Harborview Medical Center, authorizing the county executive to execute the lease, and approving certain provisions of the plan to be used by the owner to finance construction of the 401 Broadway building.
	*Refer to Budget and Fiscal Management Committee*

27.	Proposed Ordinance No. 2002-0432	Mr. Irons

	AN ORDINANCE related to zoning, clarifying standards that govern a golf course facility within the Rural zone; and amending Ordinance 10870, Section 331, as amended, and K.C.C. 21A.08.040.
	*Refer to Metropolitan King County Council*

Introduction of Motions and Referrals

28.	Proposed Motion No. 2002-0209	Mr. Constantine

	A MOTION accepting the county executive's plan for conducting a quantified business case analysis of the financial systems replacement project and the scope, schedule and budget for the expenditure of the funds.
	*Refer to Budget and Fiscal Management Committee*

29.	Proposed Motion No. 2002-0389	Mr. Gossett

	A MOTION confirming the executive's appointment of Gwendolyn Williams, who resides in council district ten, to the King County mental health advisory board.
	*Refer to Law, Justice and Human Services Committee*



30.	Proposed Motion No. 2002-0396	Mr. Gossett

	A MOTION authorizing and approving the 2002 office of public defense contracts for legal services.
	*Refer to Law, Justice and Human Services Committee*

31.	Proposed Motion No. 2002-0399	Mr. Phillips

	A MOTION approving sixty-four projects for the King County cultural education program, in accordance with Ordinance 11242.
	*Refer to Natural Resources, Parks and Open Space Committee*

32.	Proposed Motion No. 2002-0402	Ms. Lambert

	A MOTION authorizing the county executive to enter into an interlocal agreement to construct improvements to the intersection of State Route 202 and NE 124th Street with the city of Redmond.
	*Refer to Transportation Committee*

33.	Proposed Motion No. 2002-0414	Ms. Lambert

	A MOTION confirming the executive's appointment of Jim Westlake, who resides in council district three, to the East King County groundwater protection committee, representing chambers of commerce.
	*Refer to Utilities Committee*

34.	Proposed Motion No. 2002-0415	Ms. Lambert

	A MOTION confirming the executive's appointment of Matthew Stone, who resides in council district three, to the East King County groundwater protection committee, representing business owners.
	*Refer to Utilities Committee*

35.	Proposed Motion No. 2002-0416	Ms. Lambert

	A MOTION confirming the executive's appointment of Lawrence Stockton, who resides in council district three, to the East King County groundwater protection committee, representing the city of North Bend.

36.	Proposed Motion No. 2002-0417	Ms. Lambert

	A MOTION confirming the executive's appointment of Robert Pancoast, who resides in council district three, to the East King County groundwater protection committee, representing sewer and water utilities and associations.
	*Refer to Utilities Committee*

37.	Proposed Motion No. 2002-0418	Ms. Lambert

	A MOTION confirming the executive's appointment of Terry Olson, who resides in council district three to the East King County groundwater protection committee, representing water purveyors.
	*Refer to Utilities Committee*



38.	Proposed Motion No. 2002-0419	Ms. Lambert

	A MOTION confirming the executive's appointment of George Magnochi, who resides in council district three, to the East King County groundwater protection committee, representing commercial agriculturists.
	*Refer to Utilities Committee*

39.	Proposed Motion No. 2002-0420	Ms. Lambert

	A MOTION confirming the executive's appointment of Dick Jones, who resides in council district three to the East King County groundwater protection committee, representing the groundwater advisory committee.
	*Refer to Utilities Committee*

40.	Proposed Motion No. 2002-0421	Mr. Irons

	A MOTION confirming the executive's appointment of Kirk Holmes, who resides in council district twelve, to the East King County groundwater protection committee, representing the city of Snoqualmie.
	*Refer to Utilities Committee*

41.	Proposed Motion No. 2002-0422	Ms. Lambert

	A MOTION confirming the executive's appointment of James Dorsey, who resides in council district three, to the East King County groundwater protection committee, representing the city of Carnation.
	*Refer to Utilities Committee*

42.	Proposed Motion No. 2002-0423	Mr. Irons

	A MOTION confirming the executive's appointment of Terri Divers, who resides in council district twelve, to the East King County groundwater protection committee, representing sewer and water utilities and associations.
	*Refer to Utilities Committee*

43.	Proposed Motion No. 2002-0424	Ms. Lambert

	A MOTION confirming the executive's appointment of Robin Boynton, who resides in council district three, to the East King County groundwater protection committee, representing residential well users.
	*Refer to Utilities Committee*

44.	Proposed Motion No. 2002-0426	Mr. Phillips and Ms. Hague

	A MOTION requesting the King County executive to participate in the U.S. Communities Government Purchasing Alliance.
	*Refer to Labor, Operations and Technology*



45.	Proposed Motion No. 2002-0427	Mr. Phillips and Ms. Hague

	A MOTION requesting the King County executive to establish a tax-forfeited property renovation program and evaluate the possibility of utilizing the work crew program for property cleanup and renovation.
	*Refer to Budget and Fiscal Management Committee*

Other Business

Adjournment

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