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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 | June 26, 2002 | 1:00 P.M. | ||||
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Call to Order | |||||||
The meeting of the Transportation Committee was called to order at 1:29 P.M. by the Chair. | |||||||
Roll Call | |||||||
Present: Mr. Pelz, Mr. McKenna, Ms. Lambert, Mr. Irons and Ms. Patterson
Excused: Ms. Edmonds and Mr. Gossett |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of the June 12, 2002 meeting were approved as written. | |||||||
Discussion and Possible Action | |||||||
2. | |||||||
Proposed Motion No. 2002-0272 | Mr. Pelz | ||||||
A MOTION confirming the executive's appointment of Dick Burkhart, who resides in
council district five, to the King County transit advisory committee. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0272. Mr. Burkhart
was present to brief and answer questions of the Committee regarding his appointment to the King County transit advisory committee. |
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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: 5 - Mr. Pelz, Mr. McKenna, Ms. Lambert, Mr. Irons and Ms. Patterson
No: 0 Excused: 2 - Ms. Edmonds and Mr. Gossett |
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3. | |||||||
Proposed Motion No. 2002-0273 | Mr. McKenna | ||||||
A MOTION confirming the executive's appointment of Lynn Johnson, who resides in
council district six, to the King County transit advisory committee. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0273. Ms. Johnson
was present to brief and answer questions of the Committee regarding her appointment to the King County transit advisory committee. |
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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: 5 - Mr. Pelz, Mr. McKenna, Ms. Lambert, Mr. Irons and Ms. Patterson
No: 0 Excused: 2 - Ms. Edmonds and Mr. Gossett |
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4. | |||||||
Proposed Ordinance No. 2002-0216 | Ms. Edmonds | ||||||
AN ORDINANCE authorizing King County executive to enter into a fifty-year agreement
to lease park and ride stalls on private property adjacent to the Kenmore park and ride lot. |
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Arthur Thornbury, Council Staff, briefed the Committee on Proposed Ordinance 2002-0216. Ed
Walker, Senior Project Manager, Transit Oriented Development Office, was present to brief and answer questions of the Committee. |
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A motion was made by Mr. McKenna that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson
No: 1 - Ms. Lambert Excused: 2 - Ms. Edmonds and Mr. Gossett |
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5. | |||||||
Proposed Motion No. 2002-0240 | Mr. Irons | ||||||
A MOTION authorizing the county executive to enter into an interlocal agreement with the
city of Issaquah regarding the improvements to East Lake Sammamish Parkway and transfer of road-related property. |
Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2002-0240. | ||||||
A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 5 - Mr. Pelz, Mr. McKenna, Ms. Lambert, Mr. Irons and Ms. Patterson
No: 0 Excused: 2 - Ms. Edmonds and Mr. Gossett |
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6. | ||||||
Proposed Ordinance No. 2002-0276 | Ms. Hague | |||||
AN ORDINANCE relating to road names, changing the names of 76th Avenue Northeast,
Northeast 112th Street, and 73rd Avenue Northeast to Champagne Point Road Northeast, changing the name of 75th Avenue Northeast to Champagne Point Lane Northeast and changing the name of a portion of Northeast 112th Street to Northeast Champagne Point Place. |
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Doug Hodson, Council Staff, briefed the Committee on Proposed Ordinance 2002-0276. The
following people were present to offer public testimony: 1. Barbara Radford,11244 Champagne Pt. Road NE, Kirkland, WA 98034 2. Jeanne Gardiner, 7601 NE Champagne Pt. Road NE., Kirkland, WA 98034 3. Elma Duffield, 11239 Champagne Pt. Road NE., Kirkland, WA 98034 |
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A motion was made by Ms. Patterson that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 5 - Mr. Pelz, Mr. McKenna, Ms. Lambert, Mr. Irons and Ms. Patterson
No: 0 Excused: 2 - Ms. Edmonds and Mr. Gossett |
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Briefing | ||||||
7. | ||||||
Briefing No. 2002-B0124 | ||||||
Road Services Division Flexible Response Budgeting Report | ||||||
Paul Carlson, Council Staff, briefed the Committee on the Road Services Division Flexible Response
Budgeting Report. Linda Dougherty, Manager, Road Services Division, Department of Transportation was present to answer questions of the Committee. |
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This matter was Presented. | ||||||
Other Business | ||||||
None. | ||||||
Adjournment | ||||||
There being no further business to come before the Committee, the meeting was adjourned at 2:46
P.M. |
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