City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, June 26, 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 June 26, 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 June 26, 2017, 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, Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Late Arrival: 1 - González C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 118 June 26, 2017 Motion was made, duly seconded and carried, to adopt the proposed Introduction & Referral Calendar (IRC) by the following vote: In Favor: 8 - Bagshaw, Burgess, Harrell, Herbold, 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 There were no Minutes presesented for approval. Page 1 Full Council Meeting Minutes June 26, 2017 F. PRESENTATIONS Councilmember González entered the Council Chamber at 2:03 p.m. Councilmember González presented a Proclamation recognizing the Importance of Health Care for Every Person. By unanimous consent, the Council Rules were suspended to allow Councilmember González to present the Proclamation, and to allow Uma Rao, Surge Reproductive Service Board, to address the Council. G. PUBLIC COMMENT Marguerite Richard addressed the Council regarding a non-Agenda item. Alex Tsimmerman addressed the Council regarding a non-Agenda item. Sarah MacDonald addressed the Council regarding a non-Agenda item. A.J. Honoré addressed the Council regarding a non-Agenda item. Paul Giugrianotti addressed the Council regarding a non-Agenda item. Priah Walia addressed the Council regarding a non-Agenda item. Carol Valdrighi addressed the Council regarding a non-Agenda item. H. PAYMENT OF BILLS CB 119003 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 119003. 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 Page 2 Full Council Meeting Minutes June 26, 2017 I. COMMITTEE REPORTS FULL COUNCIL: 1. CB 119001 AN ORDINANCE relating to the Seattle Boiler and Pressure Vessel Code; amending Section 22.450.010 of the Seattle Municipal Code and amending the Seattle Boiler and Pressure Vessel Code. Motion was made and duly seconded to pass Council Bill 119001. 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 AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE: 2. CB 118989 AN ORDINANCE amending Ordinance 125207, which adopted the 2017 Budget, including the 2017-2022 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; revising project allocations for certain projects in the 2017-2022 CIP; 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, 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 Page 3 Full Council Meeting Minutes June 26, 2017 EDUCATION, EQUITY, AND GOVERNANCE COMMITTEE: 3. Res 31748 A RESOLUTION adopting the Seattle Education Action Plan. The Committee recommends that Full Council adopt as amended the Resolution (Res). In Favor: 2 - Harrell, Juarez Opposed: None 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 4. Appt 00737 Appointment of John C. Krull as member, Community Technology Advisory Board, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez 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 5. Appt 00738 Appointment of Torgie Madison as member, Community Technology Advisory Board, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 4 Full Council Meeting Minutes June 26, 2017 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 6. Appt 00739 Reappointment of Amy Hirotaka as member, Community Technology Advisory Board, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez 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 7. Appt 00740 Reappointment of José Manuel Vasquez as member, Community Technology Advisory Board, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez 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 00741 Reappointment of Karia Wong as member, Community Technology Advisory Board, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 5 Full Council Meeting Minutes June 26, 2017 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant 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 2:35 p.m. ____________________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on July 17, 2017. ____________________________________________ Bruce Harrell, President of the City Council ____________________________________________ Monica Martinez Simmons, City Clerk Page 6