City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, June 20, 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 June 20, 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 June 20, 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: 7 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, Sawant Excused: 1 - Johnson Late Arrival: 1 - O'Brien C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 68 June 20, 2016 Motion was made, duly seconded and carried, to adopt the proposed Introduction and Referral Calendar by the following vote: In Favor: 7 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, 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 78 June 6, 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: 7 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, Sawant Opposed: None Page 1 Full Council Meeting Minutes June 20, 2016 Min 79 June 9, 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: 7 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, Sawant Opposed: None Min 80 June 13, 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: 7 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, Sawant Opposed: None Page 2 Full Council Meeting Minutes June 20, 2016 F. PRESENTATIONS Councilmember O'Brien entered the Council Chamber at 2:03 p.m. Councilmember Harrell introduced and welcomed students from Cleveland High School's Job Shadow program. Councilmember Bagshaw read a Proclamation delcaring FSH Muscular Dystrophy Awareness Day. By unanimous consent, the Council Rules were suspended to allow Rick and Terry Colella, Board Members from the Friends of FSH Research, to address the Council. Councilmember Bagshaw left the Council Chamber at 2:09 p.m. Councilmember Harrell read a Proclamation recognizing the University of Washington Women's Golf Team 2016 NCAA National Championship. By unanimous consent, the Council Rules were suspended to allow Coach Mary Lou Mulful addressed the Council. Councilmember Bagshaw entered the Council Chamber at 2:12 p.m. Councilmember Sawant read a Proclamation celebrating Trans Pride Seattle 2016. By unanimous consent, the Council Rules were suspended to allow Danni Askini, Executive Director from the Gender Justice League, addressed the Council. G. PUBLIC COMMENT Yvette Dinish addressed the Council regarding a non-Agenda item. Tyrone Kenney addressed the Council regarding a non-Agenda item. Pam Keeley addressed the Council regarding a non-Agenda item. H. PAYMENT OF BILLS CB 118710 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118710. The Motion carried, the Council Bill was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Page 3 Full Council Meeting Minutes June 20, 2016 Opposed: None I. COMMITTEE REPORTS FULL COUNCIL 1. CB 118701 AN ORDINANCE relating to the Ethics Code; amending Sections 4.16.030 and 4.16.070 of the Seattle Municipal Code to require City Councilmembers to disclose financial interests in legislative matters under consideration by the City Council prior to participating in those matters, and creating a limited exception to the requirement that City Councilmembers disqualify themselves from participating in such matters. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Harrell, González , Juarez Opposed: None Motion was made and duly seconded to refer Council Bill 118701 to the Education, Equity, and Governance Committee. The Motion carried, and the Council Bill was referred to the Education, Equity, and Governance Committee by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None 2. CB 118706 AN ORDINANCE relating to City employment; authorizing the execution of a collective bargaining agreement between The City of Seattle and the Seattle Police Dispatchers’ Guild; and ratifying and confirming certain prior acts. Motion was made and duly seconded to pass Council Bill 118706. The Motion carried, the Council Bill was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None Page 4 Full Council Meeting Minutes June 20, 2016 3. CB 118707 AN ORDINANCE relating to City employment; authorizing the execution of a collective bargaining agreement between The City of Seattle and Teamsters Local Union No. 117; and ratifying and confirming certain prior acts. Motion was made and duly seconded to pass Council Bill 118707. The Motion carried, the Council Bill was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE: 4. CB 118697 AN ORDINANCE relating to City employment commonly referred to as the First Quarter 2016 Employment Ordinance; establishing new titles and/or salaries; designating positions as exempt from Civil Service status; amending Sections 4.13.010, 4.20.160, 4.20.401, 4.20.440, 4.20.450, and 4.34.035 of the Seattle Municipal Code; and ratifying and confirming certain prior acts; all by a 2/3 vote of the City Council. 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, Juarez, O'Brien, Sawant Opposed: None CIVIL RIGHTS, UTILITIES, ECONOMIC DEVELOPMENT, AND ARTS COMMITTEE: Page 5 Full Council Meeting Minutes June 20, 2016 5. CB 118688 AN ORDINANCE relating to Seattle Public Utilities; accepting easements granted to the City of Seattle for installation, operation, and maintenance of watermains, a hydrant, water facilities, a master meter vault, and appurtenances necessary for water utility purposes at various locations in Seattle; placing the real property rights and interests conveyed by the easements under the jurisdiction of Seattle Public Utilities; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Herbold, O'Brien 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, Juarez, O'Brien, Sawant Opposed: None Page 6 Full Council Meeting Minutes June 20, 2016 6. CB 118689 AN ORDINANCE relating to Seattle Public Utilities; accepting easements granted to the City of Seattle for installation, operation and maintenance of storm drainage facilities, sewer facilities, sanitary sewer facilities, a pedestrian walkway, retaining wall, combined sewer facilities, pedestrian and vehicular access, storm detention drain facilities, stormwater runoff, storm water drainage facilities, outfall discharge pipeline, storm sewer drain facility and appurtenances necessary for drainage and wastewater utility purposes at various locations in Seattle and unincorporated King County, Washington; placing the property rights and interests conveyed by the easements under the jurisdiction of Seattle Public Utilities; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Herbold, O'Brien 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, Juarez, O'Brien, Sawant Opposed: None 7. Appt 00426 Appointment of Alyson L. Palmer as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None Page 7 Full Council Meeting Minutes June 20, 2016 8. Appt 00437 Reappointment of Lylianna Marie Allala as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None 9. Appt 00410 Appointment of Sigifredo I. Mora as member, Seattle LGBT Commission, for a term of confirmation to April 30, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None 10. Appt 00438 Appointment of Anders McConachie as member, Seattle LGBT Commission, for a term of confirmation to April 30, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 8 Full Council Meeting Minutes June 20, 2016 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None 11. Appt 00439 Reappointment of Luzviminda Uzuri Carpenter as member, Seattle LGBT Commission, for term from May 1, 2015 to April 30, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None 12. Appt 00409 Appointment of Dominique N. Stephens as member, Seattle LGBT Commission, for a term of confirmation to April 30, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None Page 9 Full Council Meeting Minutes June 20, 2016 13. Appt 00415 Appointment of Blaine Manuel Leal as member, Seattle LGBT Commission, for a term of confirmation to April 30, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Herbold, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE: 14. CB 118699 AN ORDINANCE relating to the Department of Parks and Recreation; authorizing the Superintendent of Parks and Recreation to execute a five-year concession agreement with Gary Warhaftig, d/b/a Point of View Telescopes, to manage, maintain, and provide coin-operated telescopes at various City-owned park facilities. 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: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Opposed: None J. ADOPTION OF OTHER RESOLUTIONS There were none. Page 10 Full Council Meeting Minutes June 20, 2016 K. OTHER BUSINESS Motion was made, duly seconded and carried, to excuse Councilmember O'Brien from the June 27, 2016, and July 5, 2016, Full Council meetings. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:41 p.m. ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on June 27, 2016. _______________________________________ Bruce Harrell, President of the City Council ___________________________________ Monica Martinez Simmons, City Clerk Page 11