City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, May 23, 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 May 23, 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 May 23, 2016, pursuant to the provisions of the City Charter. The meeting was called to order at 2:03 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Excused: 1 - Sawant C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 64 May 23, 2016 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember O'Brien, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by introducing Resolution 31668, and by referring it to the Full Council for adoption. Resolution 31668, A RESOLUTION relating to Sound Transit, providing recommendations to the Sound Transit Board as to the content of the proposed Sound Transit 3 (ST3) ballot measure to be submitted to the voters in November 2016. ACTION 3: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar as amended. The Motion carried, and the Introduction & Referral Calendar (IRC) was adopted as amended by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Page 1 Full Council Meeting Minutes May 23, 2016 D. APPROVAL OF THE AGENDA Motion was made, duly seconded and carried, to adopt the proposed Agenda. E. APPROVAL OF THE JOURNAL Min 73 May 2, 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 Min 74 May 16, 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 There were none. G. PUBLIC COMMENT Yvette Dinish addressed the Council regarding a non-Agenda item. Michael Fuller addressed the Council regarding a non-Agenda item. H. PAYMENT OF BILLS CB 118685 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118685. The Motion carried, the Council Bill was passed by the following vote, and the President signed the Bill: Page 2 Full Council Meeting Minutes May 23, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None I. COMMITTEE REPORTS FULL COUNCIL: 1. CB 118682 AN ORDINANCE relating to City employment; authorizing the execution of a collective bargaining agreement between The City of Seattle and the Washington State Council of County and City Employees AFSCME, AFL-CIO Local 21C; and ratifying and confirming certain prior acts. Motion was made and duly seconded to pass Council Bill 118682. 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 By unanimous consent, the Council Rules were suspended to allow representatives from the Jungle, and Andrew Collins, to address the Council regarding a non-Agenda item. EDUCATION, EQUITY, AND GOVERNANCE COMMITTEE: 2. CB 118679 AN ORDINANCE relating to the Seattle Preschool Program; amending Ordinances 124509 and 124749, by amending the action plan and the implementation plan; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 3 - Harrell, Juarez, Burgess Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: Page 3 Full Council Meeting Minutes May 23, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE: 3. CB 118668 AN ORDINANCE amending Ordinance 124648, which adopted the 2015 Budget; changing appropriations to various departments and from various funds in the Budget; revising project allocations for certain projects in the 2015-2020 Capital Improvement Program; creating new appropriations; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Burgess, Herbold 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 118669 AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement Program (CIP); changing appropriations to various departments and from various funds in the Budget; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Burgess, Herbold, Bagshaw Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: Page 4 Full Council Meeting Minutes May 23, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 5. CB 118670 AN ORDINANCE authorizing, in 2016, acceptance of funding from non-City sources; authorizing the heads of the Executive Department, Department of Neighborhoods, Department of Parks and Recreation, Human Services Department, Seattle City Light, Seattle Department of Transportation, Seattle Police Department, Seattle Information Technology Department, and Seattle Public Utilities to accept specified grants and private funding and to execute, deliver, and perform corresponding agreements; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Burgess, Herbold, Bagshaw 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 5 Full Council Meeting Minutes May 23, 2016 6. CB 118671 AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; creating new appropriations; creating both exempt and nonexempt positions; modifying positions; adding new projects; making cash transfers between various City funds; revising project allocations for certain projects in the 2016-2021 CIP; lifting a proviso; revising project descriptions; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 3 - Burgess, Herbold, Bagshaw Opposed: None ACTION 1: Motion was made by Councilmember O’Brien, duly seconded and carried, to amend Council Bill 118671, Section 3 Table, by adding a new Item row 3.XX, as shown below, by increasing the table total, and renumbering the Item numbers accordingly: Item Fund Department Budget Control Level Amount 3.XX General Subfund Seattle Municipal Court Administration $ 45,000 (00100) Court (SMC) (00100-M3000) ACTION 2: Motion was made by Councilmember Johnson, duly seconded and carried, to amend Council Bill 118671, Section 3 Table, by deleting Item rows 3.41 and 3.24, reducing the amount in Item row 3.34, inserting a new Item row 3.XX, as shown below, by adjusting the table total, and renumbering the Item numbers accordingly: Item Fund Department Budget Control Level Amount 3.24 Planning and Seattle Department of Department of $ 169,000 Development Construction and Leadership Fund (15700) Inspections (SDCI) (15700-U2500) Page 6 Full Council Meeting Minutes May 23, 2016 Item Fund Department Budget Control Level Amount 3.34 General Subfund Finance General (FG) Support to Operating $ 24,266 (00100) Funds 16,666 (00100-2QE00) Item Fund Department Budget Control Level Amount 3.41 General Subfund Executive Planning and $ 84,500 (00100) Community Development (00100-X2P00 Item Fund Department Budget Control Level Amount 3.XX General Subfund Legislative Legislative Department $ 150,000 (00100) Department (LEG) (00100-G1100) ACTION 3: Motion was made and duly seconded to pass Council Bill 118671 as amended. The Motion carried, the Council Bill was 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 7. Appt 00384 Appointment of David H. Moseley as member, Seattle Housing Authority Board of Commissioners, for a term of confirmation to March 19, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Burgess, Herbold Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Page 7 Full Council Meeting Minutes May 23, 2016 Opposed: None 8. Appt 00385 Appointment of Paula L. Houston as member, Seattle Housing Authority Board of Commissioners, for a term of confirmation to March 20, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Burgess, Herbold 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 PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE: 9. Appt 00382 Reappointment of Marc Daudon as member, Seattle Park District Community Oversight Committee, for a term of confirmation to March 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Juarez, Bagshaw, Harrell 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 8 Full Council Meeting Minutes May 23, 2016 10. Appt 00383 Reappointment of Steve Gillespie as member, Seattle Park District Community Oversight Committee, for a term of confirmation to March 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Juarez, Bagshaw, Harrell 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. Appt 00395 Appointment of Julio A. Sanchez as member, Seattle Planning Commission, for a term of confirmation to April 15, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold 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 May 23, 2016 12. Appt 00388 Appointment of Jamie Marié Stroble as member, Seattle Planning Commission, for a term of confirmation to April 15, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold 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 13. Appt 00387 Appointment of Eileen Canola as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold 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 14. Appt 00389 Appointment of Lauren Squires as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 10 Full Council Meeting Minutes May 23, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 15. Appt 00392 Reappointment of Tim Parham as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold 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 00393 Reappointment of Marjorie Press as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold 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 11 Full Council Meeting Minutes May 23, 2016 17. Appt 00394 Reappointment of Lauren L. Craig as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold 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 SUSTAINABILITY AND TRANSPORTATION COMMITTEE: 18. CB 118681 AN ORDINANCE relating to Capitol Hill Housing Improvement Program (CHHIP), a public corporation chartered by The City of Seattle; authorizing the Director of the Department of Transportation to enter into an agreement with CHHIP to fund the Capitol Hill Housing Low Income Transportation Demand Management Pilot Project; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - O'Brien, Johnson, Sawant 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 J. ADOPTION OF OTHER RESOLUTIONS Page 12 Full Council Meeting Minutes May 23, 2016 19. Res 31668 A RESOLUTION relating to Sound Transit, providing recommendations to the Sound Transit Board as to the content of the proposed Sound Transit 3 (ST3) ballot measure to be submitted to the voters in November 2016. Motion was made and duly seconded to adopt Resolution 31668. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None K. OTHER BUSINESS Motion was made, duly seconded and carried, to excuse Councilmember Harrell from the June 6 and 13, 2016 Full Council meetings. L. ADJOURNMENT ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on June 13, 2016. ____________________________________________ Lisa Herbold, President ProTem of the City Council ____________________________________________ Monica Martinez Simmons, City Clerk Page 13