King County Council meeting minutes

Room 1001

May 19, 2003

1:30 P.M.

Room 1001

May 19, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	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, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson



	Call to Order
		The meeting was called to order at 1:38 p.m.

	Roll Call
		Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson

	Flag Salute and Pledge of Allegiance
		Ms. Patterson led the flag salute and Pledge of Allegiance.

	Approval of Minutes of May 12, 2003
1.

		Mr. von Reichbauer moved to approve the minutes of the May 12, 2003 meeting without reading. Seeing no objection, the Chair so ordered.

	Reports on Special and Outside Committees
2.

		No reports were given.
	Hearing and Second Reading of Ordinances

	Consent Items - Items 3-8

	3.
		Proposed Ordinance No. 2003-0123	Ms. Hague

		AN ORDINANCE adopting amendments to the Countywide Planning Policies; adding a new policy to support ongoing water supply planning and development; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040.
		On 5/19/2003, a public hearing was held and closed.
		The enacted number is 14652.
		This Matter was Passed on the Consent Agenda.



4.
	Proposed Ordinance No. 2003-0124	Ms. Hague

	AN ORDINANCE adopting amendments to the Countywide Planning Policies; adopting new household and employment targets for the period 2001 through 2022; revising existing policies and adding new policies in support of the new targets; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14653.
	This Matter was Passed on the Consent Agenda.

5.
	Proposed Ordinance No. 2003-0125	Ms. Hague

	AN ORDINANCE adopting amendments to the Countywide Planning Policies; amending the Urban Separator map to reflect negotiated modifications to the Renton Urban Separator; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14654.
	This Matter was Passed on the Consent Agenda.

6.
	Proposed Ordinance No. 2003-0126	Ms. Hague

	AN ORDINANCE adopting amendments to the Countywide Planning Policies; designating Totem Lake as an Urban Center; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14655.
	This Matter was Passed on the Consent Agenda.

7.
	Proposed Ordinance No. 2003-0127	Ms. Hague

	AN ORDINANCE adopting amendments to the Countywide Planning Policies addressing the long-term protection of agricultural production districts; ratifying the amended Countywide Planning Policies for unincorporated King County; and amending Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 and Ordinance 10450, Section 4, as amended, and K.C.C. 20.10.040
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14656.
	This Matter was Passed on the Consent Agenda.



8.
	Proposed Ordinance No. 2003-0144	Mr. Phillips

	AN ORDINANCE disappropriating and reappropriating various capital projects within the major maintenance reserve fund to allocate funding to a Courthouse Seismic and a general facility major maintenance emergent need contingency project; and amending the 2003 Budget Ordinance, Ordinance 14517, Section 118 and Attachment B, as amended.
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14657.
	This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda
	A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0


Law, Justice and Human Services

9.
	Proposed Ordinance No. 2003-0148	Mr. Gossett

	AN ORDINANCE relating to the code of ethics; revising provisions related to former employees and members of county boards and commissions; amending Ordinance 6144, Section 2, as amended, K.C.C. 3.04.035 and Ordinance 12014, Section 2, as amended, and K.C.C. 3.04.017.
	On 5/12/2003, a public hearing was held and closed.
	The Chair indicated that Proposed Ordinance 2003-0148 will be held for 1 month.
	Deferred

Natural Resources, Parks and Open Space

10.
	Proposed Ordinance No. 2003-0195	Mr. von Reichbauer and Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Federal Way for transfer to the city of local park property known as the Kenwood Pit.
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14658.
	A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0



11.
	Proposed Substitute Ordinance No. 2003-0196.2	Ms. Edmonds and Ms. Patterson


	AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Auburn for transfer to the city of the Jacobson Tree Farm.
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14659.
	A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0


12.
	Proposed Ordinance No. 2003-0197	Ms. Edmonds

	AN ORDINANCE authorizing the executive to enter into an interlocal exchange agreement between King County and the Auburn School District No. 408 for exchange of county park and district property in the Lea Hill area.
	On 5/19/2003, a public hearing was held and closed.
	The enacted number is 14660.
	A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0

Motions for Council Action

Consent Items - Items 13-15

13.
	Proposed Substitute Motion No. 2003-0193.2	Mr. von Reichbauer


	A MOTION declaring the intention of the King County council to create Road Improvement District 132 to improve 39th Avenue South and South 378th Street, to confirm the final assessment roll for Road Improvement District 132, and set the date for a public hearing.
	The enacted number is 11704.
	This Matter was Passed on the Consent Agenda.

14.
	Proposed Substitute Motion No. 2003-0201.2	Mr. Irons


	A MOTION declaring the intention of the King County council to reduce the final assessment roll and confirm the reassessment roll for King County Road Improvement District 129, and set the date for a public hearing.
	The enacted number is 11705.
	This Matter was Passed on the Consent Agenda.

15.
	Proposed Substitute Motion No. 2003-0203.2	Ms. Lambert


	A MOTION declaring the intention of the King County council to reduce the final assessment roll and confirm the reassessment roll for King County Road Improvement


	District 130, and set the date for a public hearing.
	The enacted number is 11706.
	This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda
	A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0

Introduction of Ordinances for First Reading and Referral

16.
	Proposed Ordinance No. 2003-0213	Mr. Gossett

	AN ORDINANCE relating to King County district court electoral district boundaries; and amending Ordinance 10476, Section 2, as amended, and K.C.C. 2.68.085 and declaring an emergency.
	Introduced and Referred to Labor, Operations and Technology Committee

17.
	Proposed Ordinance No. 2003-0217	Mr. Constantine

	AN ORDINANCE adopting the revision of voting precincts of King County for the year 2003.
	Introduced and Referred to Labor, Operations and Technology Committee

18.
	Proposed Ordinance No. 2003-0223	Mr. McKenna

	AN ORDINANCE adopting 2004 Transit Program Financial Policies.
	Introduced and Referred to Regional Transit Committee


Introduction of Motions and Referrals

19.
	Proposed Motion No. 2003-0210	Mr. Phillips

	A MOTION adopting the King County district court's report regarding its 2004 through 2006 budget projections in response to a proviso outlined in the 2003 Budget Ordinance, Ordinance 14517, referring to Motion 11491.
	Introduced and Referred to Law, Justice and Human Services Committee

20.
	Proposed Motion No. 2003-0219	Ms. Patterson

	A MOTION declaring the intent of King County to approve the agreement for the South County Area Transportation Board; committing to staffing support for its continuation through 2005; clarifying its membership and representation; and authorizing the executive to enter into an agreement to further the purposes of this board.
	Introduced and Referred to Transportation Committee

21.
	Proposed Motion No. 2003-0222	Ms. Edmonds

	A MOTION requesting the King County executive to adopt the facility master plan for the First Northeast transfer station.
	Introduced and Referred to Utilities Committee

22.
	Proposed Motion No. 2003-0220	Mr. McKenna

	A MOTION declaring the intent of King County to approve the agreement for the Eastside Transportation Partnership; committing to staffing support for its continuation through 2005; clarifying its membership and representation; and authorizing the executive to enter into an agreement to further the purposes of this board.
	Introduced and Referred to Transportation Committee


	Other Business
	PROPOSED ANNEXATION OF THE AREA KNOWN AS THE VUONG PROPERTY TO THE CITY OF RENTON PROPOSITION NO. 1 PROPOSED ANNEXATION TO THE CITY OF RENTON For Annexation 2 100% CARRIED Against Annexation 0 0%
	PROPOSITION NO. 2 ASSUMPTION OF INDEBTEDNESS Yes 2 100% CARRIED No 0 0%
	PROPOSITION NO. 3 PROPOSED ZONING REGULATION For Adoption of Proposed Zoning Regulation 2 100% CARRIED Against Adoption of Proposed Zoning Regulation 0 0%

		Mr. von Reichbauer moved to adopt a finding accepting the certification of the Vuong Annexation results and direct the clerk to forward a certified copy to the city. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0
	Adjournment
		The meeting was adjourned at 1:52 p.m.

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