King County Council meeting minutes

Room 1001

December 4, 2003

1:30 P.M.

Room 1001

December 4, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Marilyn Cope (296-1671), Analyst; Angelica Vazquez (296-1661), Committee Assistant



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:35 P.M. by Chair Edmonds.

	Roll Call
		Present: Ms. Edmonds, Mr. Irons, Mr. von Reichbauer and Mr. Constantine Excused: Mr. Phillips

	Approval of Minutes
1.

		The minutes of October 9, 2003 meeting were approved as written.

	Public Comments
2.

		Public Comment was taken.
	Discussion and Possible Action

	3.
		Proposed Substitute Ordinance No. 2003-0453.2	Ms. Edmonds


		AN ORDINANCE relating to parks and agricultural product sales; designation of large active recreation and multiuse parks; amending zoning provisions relating to new uses for parks; amending Ordinance 10870, Section 331, as amended, and K.C.C. 21A.08.040, Ordinance 10870, Section 332, as amended and K.C.C. 21A.08.050, Ordinance 10870, Section 334, as amended and K.C.C. 21A.08.070, Ordinance 10870, Section 340 as amended, and K.C.C. 21A.12.030 and adding new sections to K.C.C. chapter 7.02 and K.C.C. chapter 21A.06.
		Mike Reed, Council, Staff briefed the Committee on Proposed Ordinance 2003-0453. Tom Koney, Acting Assistant Director of Parks and Recreation Division, DNR; Julie Davidson, Friends of Farmers Market and Gretchen Carr were present to answer questions from the Committee. There was a Striker and a Title amendment adopted 4-0-1 with Councilmember Phillips excused.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 1 - Mr. Phillips


	4.
		Proposed Substitute Ordinance No. 2003-0454.2	Ms. Edmonds


		AN ORDINANCE relating to zoning; amending provisions relating to the King County fairground facility in Enumclaw to address the review process for alterations to the facility; amending Ordinance 10870, Section 129, and K.C.C. 21A.06.445, Ordinance 13129, Section 13, as amended, and K.C.C. 21A.08.100 and Ordinance 14429, Section 2, as amended, and K.C.C. 21A.12.030 and adding a new section to K.C.C. chapter 21A.06.
		Mike Reed, Council, Staff briefed the Committee on Proposed Ordinance 2003-0454. Tom Koney, Acting Assistant Director of Parks and Recreation Division, DNR was present to answer questions from the Committee. There was a Striker and a Title amendment adopted 4-0-1 with Councilmember Phillips excused.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 1 - Mr. Phillips


	5.
		Proposed Ordinance No. 2003-0508	Ms. Patterson and Mr. von Reichbauer


			AN ORDINANCE authorizing the executive to enter into agreements among King County, Highline School District and the cities of Des Moines and Normandy Park regarding the transfer of ownership, including assignment of the associated ground lease, of the Mt. Rainier pool.
			Marilyn Cope, Council Staff, briefed the Committee on Propsed Ordinance 2003-0508. Mike Thomas, Senior Policy Analyst, Budget Office was present to answer questions from the Committee.
			A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
			Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 1 - Mr. Phillips


	Other Business
			None.

	Adjournment
			There being no further business to come before the Committee, the meeting was adjourned at 2:12 P.M.

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