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1200 King County Courthouse |
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Meeting Proceedings |
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Metropolitan King County Council |
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Councilmembers: Larry Phillips,
Chair; Pete von
Reichbauer, Vice Chair; |
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Room 1001 |
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Call to Order |
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The meeting was called
to order at |
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Roll Call |
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Present: Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. |
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Flag Salute and Pledge of Allegiance |
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Mr. Hammond led the flag salute and Pledge of Allegiance. |
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Approval of Minutes
of |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the April 12, 2004 meeting as presented. |
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Reports on Special and Outside Committees |
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2. |
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Mr. McKenna reported on
the Eastside Transportation Partnership. The ETP includes all of the |
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Plat Tracing |
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3. |
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Alpine Meadows - Council District 7 |
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Mr. Constantine moved to
adopt the DDES finding of fact that the final plat of Alpine Meadows |
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Hearing and Second Reading of Ordinances |
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Consent Items - Items 4-6 |
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4. |
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Proposed Ordinance No. 2004-0180 |
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Ms. Patterson and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement and four |
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On 4/19/2004, a public hearing was held and closed. |
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The enacted number is
14867. |
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This Matter was Passed on the Consent Agenda. |
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5. |
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Proposed Ordinance No. 2004-0181 |
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Ms. Patterson and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
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On 4/19/2004, a public hearing was held and closed. |
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The enacted number is
14868. |
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This Matter was Passed on the Consent Agenda. |
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6. |
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Proposed Ordinance No. 2004-0182 |
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Ms. Patterson and Mr. Phillips |
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AN ORDINANCE approving and adopting the collective
bargaining agreement negotiated |
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On 4/19/2004, a public hearing was held and closed. |
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The enacted number is
14869. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, |
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Motions for Council Action |
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Consent Items - 7 and 8 |
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7. |
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Proposed Substitute Motion No. |
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Mr. Pelz |
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A MOTION confirming the executive's appointment of Justin
Walsh, who resides in |
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The enacted number is 11900. |
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This Matter was Passed on the Consent Agenda. |
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8. |
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Proposed Substitute Motion No. |
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Ms. Hague, Mr.
Ferguson and Mr. |
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A MOTION confirming the executive's appointment of Betty
Richardson, to the working |
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The enacted number is 11901. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
von Reichbauer that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, |
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Budget and Fiscal Management |
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9. |
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Proposed Substitute Motion No. |
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Mr. Gossett |
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A MOTION of the county council approving a bid for the
county's Unlimited Tax General |
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The enacted number is
11902. |
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A motion was made by Mr.
Gossett that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, |
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Natural Resources and Utilities |
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10. |
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Proposed Substitute Motion No. |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Michael
Laurie, who resides in |
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The enacted number is 11903. |
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A motion was made by Mr.
Constantine that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, |
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Hearing Examiner Consent Agenda - Items 11-22 |
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11. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14870. |
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This Matter was Passed on the Consent Agenda. |
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12. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14871. |
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This Matter was Passed on the Consent Agenda. |
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13. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14872. |
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This Matter was Passed on the Consent Agenda. |
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14. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14873. |
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This Matter was Passed on the Consent Agenda. |
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15. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14874. |
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This Matter was Passed on the Consent Agenda. |
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16. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips and Mr. Constantine |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14875. |
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This Matter was Passed on the Consent Agenda. |
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17. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14876. |
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This Matter was Passed on the Consent Agenda. |
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18. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14877. |
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This Matter was Passed on the Consent Agenda. |
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19. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted numberis 14878. |
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This Matter was Passed on the Consent Agenda. |
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20. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14879. |
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This Matter was Passed on the Consent Agenda. |
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21. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14880. |
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This Matter was Passed on the Consent Agenda. |
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22. |
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Proposed Substitute Ordinance No. |
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Mr. Phillips |
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AN ORDINANCE concurring with the recommendation of the
hearing examiner to |
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The enacted number is 14881. |
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This Matter was Passed on the Consent Agenda. |
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Passed The Consent Agenda |
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A motion was made by Mr.
Constantine that the Consent Agenda be passed. The motion |
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Votes: |
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Yes: 13 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, |
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Introduction of Ordinances for First Reading and Referrals |
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23. |
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Proposed Ordinance No. 2004-0207 |
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Mr. Gossett |
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AN ORDINANCE relating to real estate asset management and
major capital projects |
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Introduced and Referred to Budget and Fiscal Management Committee |
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Introduction of Motions and Referrals |
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24. |
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Proposed Motion No. 2004-0204 |
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Mr. McKenna |
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A MOTION approving the 2004-2005 mission and goals of the
transit division of the |
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Introduced and Referred to Regional Transit Committee |
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Other Business |
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Extra Items |
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Introduction of and Action on Motions |
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25. |
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Proposed Motion No. 2004-0221 |
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Ms. Patterson, Ms.
Lambert, Mr. Phillips, |
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A MOTION accepting the final report of the commission on
governance and thanking the |
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The enacted number is
11904. |
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A motion was made by Ms.
Patterson that this matter be Passed. The motion carried by the |
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Votes: |
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Yes: 13 - Mr. Phillips, Ms.
Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, |
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Introduction
of Ordinances for First |
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26. |
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Proposed Ordinance No. 2004-0208 |
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Ms. Edmonds |
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AN ORDINANCE authorizing the county executive to enter
into interlocal agreements for |
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Introduced and Referred to Committee of the Whole |
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Introduction of Motions and Referrals |
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27. |
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Proposed Motion No. 2004-0205 |
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Ms. Patterson and Ms. Edmonds |
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A MOTION regarding concurrence with the recommendations
contained in the South King |
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Introduced and Referred to Natural Resources and Utilities Committee |
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Adjournment |
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The meeting was
adjourned at |
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