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| King County | 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| 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, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson |
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| Room 1001 | November 12, 2002 | 1:30 P.M. | ||||||||||||||||||||||||||||||||||||
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| Tuesday
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| Call to Order | ||||||||||||||||||||||||||||||||||||||
| The meeting was called to order at 1:42 p.m. | ||||||||||||||||||||||||||||||||||||||
| Roll Call | ||||||||||||||||||||||||||||||||||||||
| Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
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| Flag Salute and Pledge of Allegiance | ||||||||||||||||||||||||||||||||||||||
| Mr. von Reichbauer led the flag salute and Pledge of Allegiance. | ||||||||||||||||||||||||||||||||||||||
| 1. | Approval of Minutes of November 4, 2002 | |||||||||||||||||||||||||||||||||||||
| Mr. von Reichbauer moved to approve the minutes of the November 4, 2002 meeting without reading. Seeing no objection, the Chair so ordered. | ||||||||||||||||||||||||||||||||||||||
| 2. | Reports on Special and Outside Committees | |||||||||||||||||||||||||||||||||||||
| Mr. Irons reported on his attendance at the November 4 meeting of the Greater Maple Valley Unincorporated Area Council. He indicated the main item of discussion was a new million gallon water tank that the Cedar River Water and Sewer District is planning on building near Websters Lake. The discussion was very informative.
Ms. Lambert briefed the Council on the Snoqualmie Watershed Forum and indicated one of the issues discussed was the importance of stream migration and how it is clearly defined. The Forum will begin some of its projects in 2005. |
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| Hearing and Second Reading of Ordinances | ||||||||||||||||||||||||||||||||||||||
| Natural Resources, Parks and Open Space | ||||||||||||||||||||||||||||||||||||||
| 3. | Proposed Substitute Ordinance No. 2002-0450.2 | Ms. Edmonds | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE concerning parks, finances, facilities and operations; making technical corrections; amending Ordinance 11955, Section 9, as amended, and K.C.C. 2.16.045, Ordinance 6798, Section 2, and K.C.C. 7.12.020, Ordinance 6798, Section 4, as amended, and K.C.C. 7.12.040, Ordinance 6798, Section 5, as amended, and K.C.C. 7.12.050, Ordinance 6798, Section 6, and K.C.C. 7.12.060, Ordinance 6798, Section 8, and K.C.C. 7.12.080, Ordinance 6798, Section 15, and K.C.C. 7.12.150, Ordinance 6798, Section 24, and K.C.C. 7.12.240, Ordinance 6798, Section 61, and K.C.C. 7.12.610, Ordinance 6798, Section 64, and K.C.C. 7.12.640, Ordinance 6835, Section 3, and K.C.C. 2.99.030, Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015, Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015, Ordinance 12076, Section 10, as amended, and K.C.C. 4.08.025, Ordinance 6110, Section 4, as amended, and K.C.C. 4.32.020, Ordinance 6110, Section 5, and K.C.C. 4.32.030, Ordinance 12045, Section 14, as amended, and K.C.C. 4.56.150, Ordinance 12045, Section 17, as amended, and K.C.C. 4.56.180, Ordinance 12076, Section 52, as amended, and K.C.C. 4.57.010, Ordinance 11524, Section 1 (part), and K.C.C. 4.57.020, Ordinance 11524, Section 1 (part), and K.C.C. 4.57.030, Ordinance 11524, Section 1 (part), and K.C.C. 4.57.090, adding a new chapter to K.C.C. Title 7, adding new sections to K.C.C. chapter 7.08, adding new sections to K.C.C. chapter 7.12, adding a new section to K.C.C. chapter 4.08, adding a new section to K.C.C. chapter 4.57 and repealing Ordinance 5225, Section 2 (part), as amended, and K.C.C. 7.08.010, Ordinance 5225, Section 2 (A), as amended, and K.C.C 7.08.020, Ordinance 9227, Section 1 (part), as amended, and K.C.C. 7.08.025, Ordinance 5225, Section 2 (B), as amended, and K.C.C. 7.08.030, Ordinance 6027, Sections 2, 3, as amended, and K.C.C. 7.08.040 and Ordinance 6798, Section 1, and K.C.C. 7.12.010. | ||||||||||||||||||||||||||||||||||||||
| On 10/28/2002, a public hearing was held and closed. | ||||||||||||||||||||||||||||||||||||||
| The enacted number is 14509.
Ms. Edmonds moved to relieve the Natural Resources, Parks and Open Space Committee of further consideration in order to take action on Proposed Ordinance 2002-0450. The motion carried by the following vote: Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 1 - Mr. Pullen Excused: 1 - Mr. Pelz Mike Reed, Council staff, answered questions of the Council. Bob Burns, Acting Division Manager, Parks Division, Department of Natural Resources and Parks, answered questions of the Council. Ms. Edmonds moved Striking Amendment S1. Ms. Edmonds moved Amendment 1. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Ms. Edmonds moved Amendment 2. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Ms. Edmonds moved Amendment 3. Maura Brueger, Executive Office, answered questions of the Council. Ms. Edmonds' motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Mr. Irons moved Amendment 4. Scott Johnson, Prosecuting Attorney's Office, answered questions of the Council. Mr. Irons' motion failed by the following vote: Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen and Mr. Irons No: 8 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Mr. Constantine, Ms. Patterson and Ms. Hague Excused: 0 Ms. Lambert moved Amendment 5. The motion failed by the following vote: Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen Mr. Irons and Ms. Hague No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Mr. Constantine and Ms. Patterson Excused: 0 Ms. Lambert moved Amendment 6. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Ms. Lambert moved Amendment 7. Ms. Lambert withdrew Amendment 7 in favor of Amendment 8. Mr. Irons moved Amendment 8. The motion failed by the following vote: Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen Mr. Irons and Ms. Hague No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Mr. Constantine and Ms. Patterson Excused: 0 Mr. Phillips moved Amendment 9. Monica Clarke, Council staff, answered questions of the Council. Mr. Phillips' motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Mr. Irons moved Amendment 10. Grover Cleveland, Government Affairs Officer, Director's Office, Department of Natural Resources and Parks, answered questions of the Council. Ms. Hague suggested an amendment to Amendment 10; on line 5, delete 'eighteen months' and insert 'twenty-four months'. Mr. Irons accepted as friendly. Mr. Irons' motion to adopt Amendment 10, as amended, failed by the following vote: Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen Mr. Irons and Ms. Hague No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Mr. Constantine and Ms. Patterson Excused: 0 Mr. McKenna moved Amendment 11. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz Mr. Irons moved Amendment 12. The motion failed by the following vote: Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen Mr. Irons and Ms. Hague No: 7 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Gossett, Mr. Constantine and Ms. Patterson Excused: 0 Ms. Edmonds moved Title Amendment T1. Ms. Edmonds moved Title Amendment T2. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Ms. Edmonds' motion to adopt Title Amendment T1, as amended, carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Ms. Lambert moved to amend Striking Amendment S1, on page 2, line 18 after 'base', to insert '.' and delete 'over time through annexations and an antiquated tax structure'. Ms. Edmonds accepted as friendly. Mr. McKenna moved to direct the clerk to make grammatical corrections to Striking Amendment S1, on page 48, after 'reflect', delete 'the', to change 'expenditure' to 'expenditures', and after 'concessionaire', delete 'of' and insert 'for'. Seeing no objection, the Chair so ordered. Mr. Phillips moved to direct the clerk to make a grammatical correction to Striking Amendment S1, on page 1, line 17, after 'recession' and before 'erosion', to insert 'and'. Seeing no objection, the Chair so ordered. |
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| A motion was made by Ms. Edmonds that this matter be Passed as Amended. 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: 1 - Mr. Pullen Excused: 0 |
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| Introduction of Ordinances for First Reading and Referral | ||||||||||||||||||||||||||||||||||||||
| 4. | Proposed Ordinance No. 2002-0548 | Ms. Edmonds | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE relating to the transfer of King County parks to cities; permitting the imposition of differential fees for nonresidents. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Natural Resources, Parks and Open Space Committee | ||||||||||||||||||||||||||||||||||||||
| 5. | Proposed Ordinance No. 2002-0551 | Mr. Constantine | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE approving and adopting the collective bargaining agreement and five memoranda of agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084SC-S (Superior Court Supervisors - Wages Only) representing employees in the superior court and establishing the effective date of said agreement. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Committee-of-the-Whole | ||||||||||||||||||||||||||||||||||||||
| 6. | Proposed Ordinance No. 2002-0552 | Mr. Phillips | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE appropriating $81,331 from the current expense fund salary and wage contingency, to the superior court implementing the collective bargaining agreement negotiated between King County and Local 2084SC-S (Superior Court Supervisors - Wages Only); and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 30 and 37, as amended. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Committee-of-the-Whole | ||||||||||||||||||||||||||||||||||||||
| 7. | Proposed Ordinance No. 2002-0554 | Ms. Lambert | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE authorizing the sale of surplus county-owned property, known as the "Redmond Shop Site," located in council district 3, to the city of Redmond. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Transportation Committee | ||||||||||||||||||||||||||||||||||||||
| 8. | Proposed Ordinance No. 2002-0555 | Mr. Constantine | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE extending the time for filing written confirmations required in Ordinance 14446; and repealing Ordinance 14446, Section 3, and Ordinance 14446, Section 4. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Budget and Fiscal Management Committee | ||||||||||||||||||||||||||||||||||||||
| 9. | Proposed Ordinance No. 2002-0556 | Mr. Constantine | ||||||||||||||||||||||||||||||||||||
| AN ORDINANCE extending the term of cable television franchise 12132 and cable television franchise 11680 to February 16, 2008, and approving proposed amendments to franchise agreements for cable television franchise 12132 and cable television franchise 11680. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Budget and Fiscal Management Committee | ||||||||||||||||||||||||||||||||||||||
| Introduction of Motions and Referrals | ||||||||||||||||||||||||||||||||||||||
| 10. | Proposed Motion No. 2002-0550 | Mr. Gossett and Ms. Hague | ||||||||||||||||||||||||||||||||||||
| A MOTION approving the report, Law, Safety and Justice Strategic Integration Plan. | ||||||||||||||||||||||||||||||||||||||
| Introduced and Referred to Budget and Fiscal Management Committee | ||||||||||||||||||||||||||||||||||||||
| Other Business | ||||||||||||||||||||||||||||||||||||||
| Extra Item | ||||||||||||||||||||||||||||||||||||||
| Introduction and Action on Motion | ||||||||||||||||||||||||||||||||||||||
| 11. | Proposed Motion No. 2002-0557 | Ms. Patterson | ||||||||||||||||||||||||||||||||||||
| A MOTION making an appointing to fill a commissioner vacancy in water district 125. | ||||||||||||||||||||||||||||||||||||||
| Ms. Patterson moved to suspend the rules in order to add Proposed Motion 2002-0557 to the agenda for introduction and action without referral to committee. Seeing no objection, the Chair so ordered.
The enacted number is 11615. |
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| A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the following vote: | ||||||||||||||||||||||||||||||||||||||
| Votes: | ||||||||||||||||||||||||||||||||||||||
| Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0 Excused: 0 |
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| Adjournment | ||||||||||||||||||||||||||||||||||||||
| The meeting was adjourned at 3:48 p.m. | ||||||||||||||||||||||||||||||||||||||
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