City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, April 11, 2016 2:00 PM Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 Full Council Bruce Harrell, Council President Sally Bagshaw Tim Burgess M. Lorena González Lisa Herbold Rob Johnson Debora Juarez Mike O'Brien Kshama Sawant Chair Info: 206-684-8804; bruce.harrell@seattle.gov Full Council Meeting Minutes April 11, 2016 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on April 11, 2016, pursuant to the provisions of the City Charter. The meeting was called to order at 2:01 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Excused: 1 - Sawant Motion was made, duly seconded and carried, to excuse Councilmember Sawant from the April 11, 2016 Full Council meeting. C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 58 April 11, 2016 Motion was made, duly seconded and carried, to adopt the proposed Introduction & Referral Calendar (IRC) by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None D. APPROVAL OF THE AGENDA Motion was made, duly seconded and carried, to adopt the proposed Agenda. E. APPROVAL OF THE JOURNAL Min 66 March 28, 2016 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: Page 1 Full Council Meeting Minutes April 11, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Min 67 April 4, 2016 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None F. PRESENTATIONS Councilmember Harrell presented a Proclamation recognizing the University of Washington Women’s Basketball Team. By unanimous consent, the Council Rules were suspended to allow Councilmember Harrell to present the Proclamation to the UW Husky Women’s Head Coach, Mike Neighbors, and to allow him to address the Council. Councilmember González presented a Proclamation recognizing April as Sexual Assault Awareness Month. By unanimous consent, the Council Rules were suspended to allow Councilmember González to present the Proclamation to advocates of Sexual Assault Awareness Month, and to allow Mary Ellen Stone, Executive Director of the King County Sexual Assault Resource Center, to address the Council. G. PUBLIC COMMENT Queen Pearl addressed the Council regarding a non-Agenda item. Alex Tsimerman addressed the Council regarding a non-Agenda item. Meagan Murphy addressed the Council regarding a non-Agenda item. H. PAYMENT OF BILLS Page 2 Full Council Meeting Minutes April 11, 2016 CB 118659 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118659. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None I. COMMITTEE REPORTS FULL COUNCIL: 1. Appt 00335 Appointment of Evan Hundley as member, Board of Park Commissioners, for a term of confirmation to March 31, 2019. The Appointment (Appt) was discussed. Motion was made and duly seconded to confirm Appointment 00335. The Motion carried, and the Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 2. Appt 00336 Appointment of Kelly McCaffrey as member, Board of Park Commissioners, for a term of confirmation to March 31, 2019. The Appointment (Appt) was discussed. Motion was made and duly seconded to confirm Appointment 00336. The Motion carried, and the Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Page 3 Full Council Meeting Minutes April 11, 2016 AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE: 3. CB 118657 AN ORDINANCE relating to historic preservation; imposing controls upon Fire Station No. 5, a landmark designated by the Landmarks Preservation Board under Chapter 25.12 of the Seattle Municipal Code, and adding it to the Table of Historical Landmarks contained in Chapter 25.32 of the Seattle Municipal Code. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Burgess, Herbold, Johnson Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 4. CB 118658 AN ORDINANCE relating to historic preservation; imposing controls upon the Pioneer Sand and Gravel Company Building, a landmark designated by the Landmarks Preservation Board under Chapter 25.12 of the Seattle Municipal Code, and adding it to the Table of Historical Landmarks contained in Chapter 25.32 of the Seattle Municipal Code. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Burgess, Herbold, Johnson Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Page 4 Full Council Meeting Minutes April 11, 2016 5. Appt 00325 Appointment of Connie Walker Gray as member, Historic Seattle Preservation and Development Authority Council, for a term of confirmation to November 30, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Burgess, Herbold, Johnson Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 6. Appt 00326 Reappointment of Rick Sever as member, Historic Seattle Preservation and Development Authority Council, for a term of confirmation to November 30, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Burgess, Herbold, Johnson Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None EDUCATION, EQUITY, AND GOVERNANCE COMMITTEE: Page 5 Full Council Meeting Minutes April 11, 2016 7. Appt 00330 Appointment of Christopher Ramiro Alejano as member, Community Technology Advisory Board, for a term of confirmation to January 1, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Harrell, González , Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 8. Appt 00332 Reappointment of Joneil M. Sampana as member, Community Technology Advisory Board, for a term of confirmation to January 1, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Harrell, González , Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 9. Appt 00333 Appointment of Mark DeLoura as member, Community Technology Advisory Board, for a term of confirmation to January 1, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Harrell, González , Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 6 Full Council Meeting Minutes April 11, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 10. Appt 00334 Appointment of Heather Lewis as member, Community Technology Advisory Board, for a term of confirmation to January 1, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Harrell, González , Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None PLANNING, LAND USE, AND ZONING COMMITTEE: 11. CF 314127 Application of 2203 Eastlake Ave East LLC to rezone land at 2203 Eastlake Ave East from Neighborhood Commercial 1P-30 (NC 1P-30) and Low Rise 2 Residential Commercial (LR2 RC) to Neighborhood Commercial 2 Pedestrian 40 (NC2P-40) for demolition of an existing structure and construction of a new five story structure containing 45 residential units with below grade parking for 39 vehicles, and 3,006 square feet of commercial space at ground level, including 7,800 cubic yards of grading (Project 3016024, Type IV). The Committee recommends that Full Council grant as conditioned the Application. In Favor: 4 - Johnson, O'Brien, Herbold, González Opposed: None The Application was granted as conditioned by the following vote, and the President signed the Findings, Conclusions, and Decision of the Council: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Page 7 Full Council Meeting Minutes April 11, 2016 12. CB 118654 AN ORDINANCE relating to land use and zoning; amending Chapter 23.32 of the Seattle Municipal Code at page 91 of the Official Land Use Map to rezone property located at 2203 and 2209 Eastlake Avenue E from Neighborhood Commercial 1 Pedestrian-30 (NC1P-30) and Lowrise 2 Residential Commercial (LR2 RC) to Neighborhood Commercial 2 Pedestrian-40 (NC2P-40), and accepting a Property Use and Development Agreement as a condition of rezone approval. (Petition by Maria Barrientos, C.F. 314127, DPD Project 3016024) The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 4 - Johnson, O'Brien, Herbold, González Opposed: None ACTION 1: Motion was made by Councilmember Johnson, duly seconded and carried, to amend Council Bill 118654, Exhibit B, by substituting an executed Property Use and Development Agreement for the non-executed Property Use and Development Agreement. ACTION 2: Motion was made and duly seconded to pass Council Bill 118654 as amended. The Motion carried, the Council Bill (CB) passed as amended by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None SUSTAINABILITY AND TRANSPORTATION COMMITTEE: Page 8 Full Council Meeting Minutes April 11, 2016 13. CB 118643 AN ORDINANCE granting Qwest Corporation, d.b.a. CenturyLink QC, permission to maintain and operate an at-grade fiber hut on the north side of Northwest 105th Street, east of 8th Avenue Northwest, and north of Alderbrook Place Northwest, for a ten-year term, renewable for two successive ten-year terms; specifying the conditions under which this permit is granted; providing for the acceptance of the permit and conditions; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - O'Brien, Johnson, Juarez Opposed: None Abstain: 1 - Burgess The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 14. Appt 00327 Appointment of An Huynh as member, Seattle School Traffic Safety Committee, for a term of confirmation to April 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Page 9 Full Council Meeting Minutes April 11, 2016 15. Appt 00328 Appointment of Alyssa B. Smith as member, Seattle School Traffic Safety Committee, for a term of confirmation to February 25, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 16. Appt 00329 Appointment of Shanti Breznau as member, Seattle School Traffic Safety Committee, for a term of confirmation to April 1, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None J. ADOPTION OF OTHER RESOLUTIONS There were none. K. OTHER BUSINESS There was none. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:41 p.m. Page 10 Full Council Meeting Minutes April 11, 2016 ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on April 18, 2016. ___________________________________________ Bruce Harrell, President of the City Council ___________________________________________ Monica Martinez Simmons, City Clerk Page 11