King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Transportation Committee | ||||||||
Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Carolyn
Edmonds, Kathy Lambert, Larry Gossett, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
Room 1001 | September 18, 2002 | 1:00 P.M. | ||||
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SPECIAL MEETING | ||
Call to Order | |||||||
The meeting of the Transportation Committee was called to order at 1:03 P.M. by the Chair Pelz. | |||||||
Roll Call | |||||||
Present: Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett, Mr. Irons and Ms.
Patterson |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of August 28, 2002 meeting were approved as written. | |||||||
Discussion and Possible Action | |||||||
2. | |||||||
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. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0402. Rey Sugui,
King County Road Services Division was present to brief and answer questions from the Committee. This matter passed out of committee subject to signatures. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 7 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett, Mr. Irons and Ms.
Patterson No: 0 Excused: 0 |
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3. | |||||||
Proposed Ordinance No. 2002-0440 | Mr. Pelz and Mr. Irons | ||||||
AN ORDINANCE relating to road fees; setting the mitigation payment system program
project list and providing for an updated road mitigation payment system (MPS) fee schedule; amending Ordinance 11617, Section 43 and Attachment B, as amended, and K.C.C. 14.75.040 and Ordinance 11617, Section 49, as amended, and K.C.C. 14.75.100 and repealing Ordinance 13696, Attachment B. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2002-0440. Harold
Taniguchi, Director, Department of Transportation and Richard Warren, Roads Division, KCDOT were present to brief and answer questions from the Committee. The following person was present to offer public testimony. -Bob Johns, Master Building, 1500 - 114th SE, #102, Bellevue, WA 98004 |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 7 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett, Mr. Irons and Ms.
Patterson No: 0 Excused: 0 |
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4. | |||||||
Proposed Motion No. 2002-0444 | Mr. Pelz | ||||||
A MOTION approving the Transit Division Vehicle Maintenance Section Non-Revenue
Vehicle (NRV) Program Plan. |
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Paul Carlson, Council Staff, briefed the Committee on Proposed Motion 2002-0444. Harold
Taniguchi, Director, Department of Transportation was present to brief and answer questions from the Committee. |
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A motion was made by Mr. McKenna that this matter be Passed Out of Committee Without a
Recommendation. The motion carried by the following vote: |
Votes: | ||||||
Yes: 7 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Gossett, Mr. Irons and Ms.
Patterson No: 0 Excused: 0 |
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5. | ||||||
Proposed Ordinance No. 2002-0446 | Mr. Pelz and Ms. Lambert | |||||
AN ORDINANCE authorizing the condemnation of certain temporary access easements for
the Mount Si Bridge 2550A, Right-of-Way No. 9-1998-018. |
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Deferred | ||||||
Adjournment | ||||||
There being no further business to come before the Committee, the meeting was adjourned at 2:08
P.M. |
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