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King County |
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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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January 20, 2004 |
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1:30 P.M. |
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Call to Order |
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The meeting was called to order at 1:37 p.m. |
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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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Ms. Hague led the flag salute and Pledge of Allegiance. |
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Approval of Minutes of January 12, 2004 |
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1. |
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Mr. von Reichbauer moved
to approve the minutes of the January 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. Irons reported on
the Greater Maple Valley Unincorporated Area Council. Some of the items |
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Plat Tracing |
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3. |
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Northlake Ridge - Council District 7 |
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Ms. Hague moved to adopt
the DDES finding of fact that the final plat of Northlake Ridge complies |
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Hearing and Second Reading of Ordinances |
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Committee of the Whole |
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4. |
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Proposed Ordinance No. 2002-0556 |
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Mr. Constantine |
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AN ORDINANCE extending the term of cable television
franchise 12132 and cable |
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On 12/9/2002, a public
hearing was held and remained open. |
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Mr. Constantine moved to
defer Proposed Ordinance 2002-0556
until a later Council meeting. |
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Deferred |
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Motions for Council Action |
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Committee of the Whole |
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5. |
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Proposed Motion No. 2004-0012 |
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Mr. Irons |
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A MOTION making an appointment to fill the vacancy in the
5th legislative district of the |
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The enacted number is 11857. |
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A motion was made by Mr.
von Reichbauer that this matter be Passed as Amended. 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, Parks and Open Space |
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6. |
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Proposed Motion No. 2003-0224 |
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Mr. Phillips |
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A MOTION confirming the executive's reappointment of Doug McClelland, who resides in |
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council district twelve, to the King County rural forest commission. |
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The Chair indicated that
Proposed Motion 2003-0224
would be deferred until the January 26, 2004 |
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Deferred |
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Introduction of and Action on Motions |
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7. |
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Proposed Motion No. 2004-0018 |
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Mr. Phillips |
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A MOTION relating to the organization of the council; and
amending Motion 10651, |
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The enacted number is
11858. |
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A motion was made by Mr.
von Reichbauer that this matter be Passed as Amended. 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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Reappointment Consent Agenda - Items 8 and 9 |
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8. |
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Proposed Motion No. 2003-0499 |
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Mr. Constantine |
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A MOTION confirming the executive's reappointment of James
Hodge, who resides in |
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The enacted number is 11859. |
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This Matter was Passed on the Consent Agenda. |
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9. |
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Proposed Motion No. 2003-0516 |
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Mr. Irons |
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A MOTION confirming the executive's reappointment of Judy
Stenberg, who resides in |
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The enacted number is 11860. |
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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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Introduction of Ordinances for First Reading and Referral |
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10. |
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Proposed Ordinance No. 2004-0007 |
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Ms. Patterson |
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AN ORDINANCE relating to the annexation of approximately
11.4 acres of land into the |
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Introduced and Referred to Natural Resources and Utilities Committee |
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11. |
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Proposed Ordinance No. 2004-0008 |
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Mr. Irons |
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AN ORDINANCE relating to the addition of approximately
24.13 acres to Soos Creek |
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Introduced and Referred to Natural Resources and Utilities Committee |
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12. |
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Proposed Ordinance No. 2004-0009 |
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Mr. Irons |
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AN ORDINANCE relating to the addition of approximately
83.85 acres to Soos Creek |
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Introduced and Referred to Natural Resources and Utilities Committee |
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13. |
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Proposed Ordinance No. 2004-0010 |
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Mr. Irons |
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AN ORDINANCE relating to the addition of approximately
13.59 acres to Soos Creek |
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Introduced and Referred to Natural Resources and Utilities Committee |
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14. |
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Proposed Ordinance No. 2004-0033 |
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Ms. Patterson |
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AN ORDINANCE adopting amendments to the Countywide
Planning Policies by |
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Introduced and Referred to Growth Management and Unincorporated Areas Committee |
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Introduction of Motions and Referrals |
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15. |
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Proposed Motion No. 2003-0497 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Roberta
Sherwood, who resides in |
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Introduced and Referred to Law, Justice and Human Services Committee |
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16. |
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Proposed Motion No. 2004-0021 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Bill
Huennekens as superintendent |
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Introduced and Referred to Labor, Operations and Technology Committee |
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17. |
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Proposed Motion No. 2004-0022 |
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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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Introduced and Referred to Labor, Operations and Technology Committee |
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18. |
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Proposed Motion No. 2004-0023 |
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Ms. Edmonds |
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A MOTION confirming the executive's appointment of Brooke
McCurdy, who resides in |
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Introduced and Referred to Law, Justice and Human Services Committee |
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19. |
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Proposed Motion No. 2004-0024 |
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Mr. Phillips |
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A MOTION confirming the executive's appointment of Joshua
McCall, who resides in |
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Introduced and Referred to Law, Justice and Human Services Committee |
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20. |
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Proposed Motion No. 2004-0028 |
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Mr. Irons |
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A MOTION confirming the executive's appointment of Lee
Floyd, who resides in council |
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Introduced and Referred to Law, Justice and Human Services Committee |
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21. |
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Proposed Motion No. 2004-0032 |
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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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Introduced and Referred to Natural Resources and Utilities Committee |
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Reintroductions of Ordinances |
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22. |
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Proposed Substitute Ordinance No. |
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Ms. Miller, Ms. Sullivan and Mr. Phillips |
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AN ORDINANCE concurring with the decision of the hearing
examiner to approve, subject |
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Reintroduced and Referred to Hearing Examiner |
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23. |
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Proposed Ordinance No. 2002-0556 |
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Mr. Constantine |
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AN ORDINANCE extending the term of cable television
franchise 12132 and cable |
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On 12/9/2002, a public
hearing was held and remained open. |
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Reintroduced and Referred to Metropolitan King County Council |
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24. |
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Proposed Ordinance No. 2002-0591 |
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Ms. Edmonds and Mr. Irons |
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AN ORDINANCE authorizing the executive to enter into an
interlocal agreement between |
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Reintroduced and Referred to Natural Resources and Utilities Committee |
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25. |
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Proposed Ordinance No. 2003-0100 |
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Mr. Phillips |
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AN ORDINANCE relating to adoption of the 2003 King County
space plan; and amending |
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Reintroduced and Referred to Budget and Fiscal Management Committee |
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26. |
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Proposed Substitute Ordinance No. |
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Ms. Sullivan, Mr.
Irons, Ms. Hague, Ms. |
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AN ORDINANCE related to zoning, establishing land use,
siting and performance |
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On 6/2/2003, a public hearing was held and closed. |
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Reintroduced and Referred to Metropolitan King County Council |
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27. |
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Proposed Ordinance No. 2003-0180 |
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Ms. Sullivan and Mr. Phillips |
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AN ORDINANCE authorizing the vacation of a portion of SE
403rd Street File V 2444. |
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Reintroduced and Referred to Hearing Examiner |
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28. |
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Proposed Ordinance No. 2003-0297 |
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Mr. Constantine,
Ms. Patterson and Ms. |
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AN ORDINANCE relating to the county's negotiated
procurement provisions; making |
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Reintroduced and Referred to Labor, Operations and Technology Committee |
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29. |
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Proposed Ordinance No. 2003-0490 |
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Ms. Sullivan and Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located at south of SE |
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Reintroduced and Referred to Hearing Examiner |
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30. |
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Proposed Ordinance No. 2003-0521 |
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Ms. Sullivan and Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located at the southwest |
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Reintroduced and Referred to Hearing Examiner |
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31. |
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Proposed Ordinance No. 2003-0527 |
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Ms. Sullivan and Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located at 18925 148th |
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Reintroduced and Referred to Hearing Examiner |
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32. |
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Proposed Ordinance No. 2003-0532 |
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Ms. Sullivan and Mr. Phillips |
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AN ORDINANCE authorizing a subdivision on certain property
located north of SE 304th |
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Reintroduced and Referred to Hearing Examiner |
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Reintroductions of Motions |
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33. |
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Proposed Motion No. 2002-0284 |
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Mr. Irons |
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A MOTION confirming the executive's appointment of Mona
Pickering, who resides in |
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Reintroduced and Referred to Natural Resources and Utilities Committee |
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34. |
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Proposed Motion No. 2003-0164 |
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Mr. Irons |
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A MOTION confirming the executive's appointment of Peter
Anderson, who resides in |
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Reintroduced and Referred to Labor, Operations and Technology Committee |
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35. |
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Proposed Motion No. 2003-0210 |
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Mr. Phillips |
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A MOTION adopting the King County district court's report
regarding its 2004 through |
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Reintroduced and Referred to Law, Justice and Human Services Committee |
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36. |
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Proposed Motion No. 2003-0224 |
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Mr. Phillips |
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A MOTION confirming the executive's reappointment of Doug
McClelland, who resides in |
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Reintroduced and Referred to Natural Resources and Utilities Committee |
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37. |
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Proposed Motion No. 2003-0298 |
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Mr. Constantine,
Ms. Patterson, Ms. |
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A MOTION endorsing the extension of the pilot productivity
initiative to the wastewater |
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Reintroduced and Referred to Labor, Operations and Technology Committee |
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38. |
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Proposed Motion No. 2003-0325 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Edward
Gutkowski, who resides in |
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Reintroduced and Referred to Law, Justice and Human Services Committee |
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39. |
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Proposed Motion No. 2003-0369 |
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Ms. Sullivan and Mr. Phillips |
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A MOTION requesting the King County executive to explore
the viability of using |
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Reintroduced and Referred to Budget and Fiscal Management Committee |
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40. |
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Proposed Motion No. 2003-0501 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Ulla
Blichfeldt Fox, who resides in |
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Reintroduced and Referred to Law, Justice and Human Services Committee |
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41. |
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Proposed Motion No. 2003-0515 |
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Mr. Constantine |
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A MOTION confirming the executive's appointment of Brian
Rich, who resides in council |
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Reintroduced and Referred to Natural Resources and Utilities Committee |
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Extra Item |
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Introduction of Motion and Referral |
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42. |
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Proposed Motion No. 2004-0034 |
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Ms. Edmonds and Ms. Lambert |
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A MOTION establishing the 2005 Federal Agenda for King County. |
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Introduced and Referred to Committee of the Whole |
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Other Business |
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Adjournment |
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The meeting was adjourned at 2:25 p.m. |
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