City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Tuesday, January 3, 2017 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 January 3, 2017 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on January 3, 2017, pursuant to the provisions of the City Charter. The meeting was called to order at 2:02 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Juarez, O'Brien, Sawant Excused: 1 - Johnson Motion was made, duly seconded and carried, to excuse Councilmember Johnson from the January 3, 2017 Full Council meeting. C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 93 January 3, 2017 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember González, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by introducing Appointment 00564, and by referring it to the Gender Equity, Safe Communities, and New Americans Committee. Appointment 00564, Reappointment of Sam Pailca as member, Public Safety Civil Service Commission, for a term to December 31, 2019. 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: Page 1 Full Council Meeting Minutes January 3, 2017 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, 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 105 December 12, 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, Juarez, O'Brien, Sawant Opposed: None F. PRESENTATIONS There were none. G. PUBLIC COMMENT Alex Tsimmerman addressed the Council regarding a non-Agenda item. Councilmember Bagshaw left the Council Chamber at 2:06 p.m. Queen Pearl addressed the Council regarding a non-Agenda item. Councilmember Bagshaw entered the Council Chamber at 2:08 p.m. Penton Mott addressed the Council regarding a non-Agenda item. Mark Dublin addressed the Council regarding a non-Agenda item. Gary Kaufmann addressed the Council regarding a non-Agenda item. Page 2 Full Council Meeting Minutes January 3, 2017 H. PAYMENT OF BILLS CB 118884 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118884. 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, Juarez, O'Brien, Sawant Opposed: None CB 118886 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118886. 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, Juarez, O'Brien, Sawant Opposed: None CB 118890 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118890. 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, Juarez, O'Brien, Sawant Opposed: None I. COMMITTEE REPORTS PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE: Page 3 Full Council Meeting Minutes January 3, 2017 1. CB 118880 AN ORDINANCE relating to the Department of Parks and Recreation; authorizing the acquisition of real property commonly known as 4451 33rd Avenue W; authorizing acceptance and recording of the deed for open space, park, and recreation purposes; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Juarez, Bagshaw, Harrell 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 2. Appt 00555 Appointment of Vaughnetta J. Barton as member, Seattle Public Library Board of Trustees, for a term to April 1, 2018. 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, Juarez, O'Brien, Sawant Opposed: None J. ADOPTION OF OTHER RESOLUTIONS There were none. Page 4 Full Council Meeting Minutes January 3, 2017 K. OTHER BUSINESS Motion was made, duly seconded and carried, to excuse Councilmember Harrell from the March 6, 2017 Full Council meeting. Motion was made, duly seconded and carried, to excuse Councilmember Bagshaw from the March 13, 2017 Full Council meeting. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:21 p.m. ________________________________________ Emilia M. Sanchez, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on January 17, 2017. ________________________________________ Bruce Harrell, President of the City Council ________________________________________ Monica Martinez Simmons, City Clerk [Prepared by: J. Schwinn] Page 5