City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, April 25, 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 25, 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 25, 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, Johnson, Juarez, O'Brien, Sawant Late Arrival: 1 - Herbold C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 60 April 25, 2016 (Revised; 4/22/16, 5:00 p.m.) 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, Johnson, Juarez, O'Brien, Sawant 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 69 April 18, 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, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 1 Full Council Meeting Minutes April 25, 2016 F. PRESENTATIONS There were none. Councilmember Herbold entered the Council Chamber at 2:03 p.m. G. PUBLIC COMMENT Meagan Murphy addressed the Council regarding a non-Agenda item. Rob Smith addressed the Council regarding Agenda item 30, Resolution 31660. Yvette Dinish addressed the Council regarding a non-Agenda item. Graham Taylor addressed the Council regarding Agenda item 30, Resolution 31660. Luzviminda Carpenter addressed the Council regarding Agenda item 30, Resolution 31660. Naasira Adeeba addressed the Council regarding a non-Agenda item. H. PAYMENT OF BILLS CB 118665 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118665. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None I. COMMITTEE REPORTS FULL COUNCIL Page 2 Full Council Meeting Minutes April 25, 2016 1. CB 118663 AN ORDINANCE related to the operation of open-air tour vehicles; creating a new Chapter 15.66 in the Seattle Municipal Code; and amending Sections 15.91.002 and 15.91.016 of the Seattle Municipal Code. Motion was made and duly seconded to pass Council Bill 118663. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 2. CB 118664 AN ORDINANCE relating to Legislative Department staff; increasing the number of Legislative Assistant positions; amending Ordinance 118851; and amending the Legislative Assistant Compensation Plan Administrative Guidelines. Motion was made and duly seconded to pass Council Bill 118664. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: 1 - Burgess AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE: 3. Res 31657 A RESOLUTION adopting updated policies regarding the establishment and management of Parking and Business Improvement Areas for The City of Seattle; and superseding Resolution 30389. The Committee recommends that Full Council adopt as amended the Resolution (Res). In Favor: 3 - Burgess, Herbold, Johnson Opposed: None The Resolution (Res) was adopted by the following vote, and the President signed the Resolution: Page 3 Full Council Meeting Minutes April 25, 2016 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 4. CB 118661 AN ORDINANCE relating to the Seattle Youth Commission; amending Sections 3.67.020, 3.67.030, 3.67.050, and 3.67.060 and repealing Section 3.67.070 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 5. Appt 00350 Appointment of Hassan Abdi Noor as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 6. Appt 00351 Appointment of Ziah Daily as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: Page 4 Full Council Meeting Minutes April 25, 2016 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 7. Appt 00352 Appointment of Andy Huynh as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 8. Appt 00353 Appointment of Jess Juanich as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 9. Appt 00354 Appointment of Anne Maher as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 5 Full Council Meeting Minutes April 25, 2016 10. Appt 00355 Appointment of Nyasha Maraire as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 11. Appt 00356 Appointment of Kaileah Mayer as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 12. Appt 00357 Appointment of Henry C. Meyerson as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 6 Full Council Meeting Minutes April 25, 2016 13. Appt 00358 Appointment of Becky Scurlock as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 14. Appt 00359 Appointment of Isabella Sunday as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 15. Appt 00360 Appointment of Cyan Tuttle as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 7 Full Council Meeting Minutes April 25, 2016 16. Appt 00361 Appointment of Elizabeth Van Flandern as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 17. Appt 00362 Appointment of M Xochitl Wilder as member, Seattle Youth Commission, for a term of confirmation to August 31, 2016. 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: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None SUSTAINABILITY AND TRANSPORTATION COMMITTEE: 18. Appt 00363 Appointment of Alexandre Krieg as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Page 8 Full Council Meeting Minutes April 25, 2016 Opposed: None 19. Appt 00364 Appointment of Betty Spieth-Croll as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 20. Appt 00365 Appointment of Brian A. Estes as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 9 Full Council Meeting Minutes April 25, 2016 21. Appt 00366 Appointment of Elizabeth Kiker as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 22. Appt 00367 Appointment of Joseph Laubach as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 23. Appt 00368 Appointment of Shefali Ranganathan as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 10 Full Council Meeting Minutes April 25, 2016 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 24. Appt 00369 Appointment of Rachel Ben-Shmuel as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 25. Appt 00370 Appointment of Calvin W. Goings as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 11 Full Council Meeting Minutes April 25, 2016 26. Appt 00371 Appointment of Nick Paranjpye as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 27. Appt 00372 Appointment of Laurie Torres as member, Levy to Move Seattle Oversight Committee, for a term of confirmation to December 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Burgess Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE: Page 12 Full Council Meeting Minutes April 25, 2016 28. CB 118662 AN ORDINANCE relating to the Department of Parks and Recreation; authorizing the execution of an amendment to the existing one-year pilot Activation and Programming Agreement for Westlake Park and Occidental Square Park with DBIA Services; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Juarez, Bagshaw Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None HUMAN SERVICES AND PUBLIC HEALTH COMMITTEE: 29. Appt 00314 Appointment of Carol O’Donnell as member, Pioneer Square Preservation Board, for a term of confirmation to March 1, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Bagshaw, Harrell Opposed: None Abstain: 1 - Burgess The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None J. ADOPTION OF OTHER RESOLUTIONS Page 13 Full Council Meeting Minutes April 25, 2016 30. Res 31660 A RESOLUTION expressing The City of Seattle’s fervent support for the designation of the area around the Stonewall Inn as a National Monument to be administered under the purview of the National Parks Service. Motion was made and duly seconded to adopt Resolution 31660. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None K. OTHER BUSINESS There was none. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:51 p.m. ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on May 2, 2016. ______________________________________ Bruce Harrell, President of the City Council ___________________________________ Monica Martinez Simmons, City Clerk Page 14