City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, August 14, 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 August 14, 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 August 14, 2017, pursuant to the provisions of the City Charter. The meeting was called to order at 2:00 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Excused: 1 - Sawant Motion was made, duly seconded and carried, to excuse Councilmember Sawant from the August 14, 2017 Full Council meeting. C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 124 August 14, 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, González , Harrell, Herbold, Johnson, Juarez, O'Brien 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 140 July 31, 2017 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: Page 1 Full Council Meeting Minutes August 14, 2017 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Min 141 August 7, 2017 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. Page 2 Full Council Meeting Minutes August 14, 2017 G. PUBLIC COMMENT Zach Tutwiler addressed the Council regarding Agenda item 3, Council Bill 119015. Shelly Cohen addressed the Council regarding Agenda item 3, Council Bill 119015. Angela Compton addressed the Council regarding Agenda item 3, Council Bill 119015. David Huneryager addressed the Council regarding Agenda item 3, Council Bill 119015. Martin Oppenheimer addressed the Council regarding Agenda item 3, Council Bill 119015. Jason Austin addressed the Council regarding Agenda item 7, Council Bill 118996. Pamela Stearns addressed the Council regarding Agenda item 3, Council Bill 119015. Rusty Thomas addressed the Council regarding Agenda item 3, Council Bill 119015. Richard Devenport addressed the Council regarding Agenda item 3, Council Bill 119015. Pete Hoagland addressed the Council regarding Agenda item 7, Council Bill 118996. Sue Mason addressed the Council regarding Agenda item 3, Council Bill 119015. Meagan Murphy addressed the Council regarding a non-Agenda item. By unanimous consent, the Public Comment period was extended to allow the remaining speakers to address the Council. Negist Berihun addressed the Council regarding a non-Agenda item. Hilary Young addressed the Council regarding Agenda item 3, Council Bill 119015. Page 3 Full Council Meeting Minutes August 14, 2017 Brian Decker addressed the Council regarding Agenda item 3, Council Bill 119015. Daniel Brantwood addressed the Council regarding Agenda item 7, Council Bill 118996. Jack Smith addressed the Council regarding a non-Agenda item. Jeannie O’Brien addressed the Council regarding Agenda item 7, Council Bill 118996. H. PAYMENT OF BILLS CB 119053 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly second to pass Council Bill 119053. 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 I. COMMITTEE REPORTS FULL COUNCIL Page 4 Full Council Meeting Minutes August 14, 2017 1. Res 31764 A RESOLUTION related to the redevelopment of KeyArena into a first-class, state-of-the-art, multi-purpose entertainment and sport center (the “Arena”) at Seattle Center; supporting The City of Seattle negotiating with Oak View Group, LLC (OVG) regarding the possible redevelopment and operation of the Arena at Seattle Center; and requesting the Mayor to negotiate a memorandum of understanding with OVG for the City Council’s consideration and action. The Resolution (Res) was discussed. ACTION 1: Motion was made and duly seconded to adopt Resolution 31764. ACTION 2: Motion was made by Councilmember Herbold, duly seconded and carried, to amend Resolution 31764, by substituting version 2 for version 1b. ACTION 3: Motion was made and duly seconded to adopt Resolution 31764 as amended. The Motion carried, the Resolution (RES) was adopted as amended by the following vote, and the President signed the Resolution: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 2. Appt 00783 Appointment of K.Min Pease as member, Seattle Women’s Commission, for a term to July 1, 2019. Motion was made and duly seconded to confirm Appointment 00783. The Motion carried, and the Appointment was confirmed by the vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Page 5 Full Council Meeting Minutes August 14, 2017 Opposed: None CIVIL RIGHTS, UTILITIES, ECONOMIC DEVELOPMENT, AND ARTS COMMITTEE: 3. CB 119015 AN ORDINANCE relating to housing regulations; adding a new Chapter 14.09 (Fair Chance Housing) to the Seattle Municipal Code to regulate the use of criminal history in rental housing; authorizing the Seattle Office for Civil Rights to enforce the regulations set out in this new chapter; and amending Section 3.14.931 of the Seattle Municipal Code to expand the Seattle Human Rights Commission’s duties. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 6 - Herbold, Sawant, O'Brien, Bagshaw, González , Juarez Opposed: None ACTION 1: Motion was made by Councilmember Herbold, duly seconded and carried, to amend Council Bill 119015, by substituting version 5 for version 4. ACTION 2: Motion was made and duly seconded to pass Council Bill 119015 as amended. The Motion carried, the Council Bill (CB) 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 Page 6 Full Council Meeting Minutes August 14, 2017 4. CB 119036 AN ORDINANCE authorizing the CEO/General Manager of Seattle Public Utilities to execute a contract with Cedar Grove Composting, Inc., for organic waste processing services; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Herbold, Sawant, 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, Johnson, Juarez, O'Brien Opposed: None Page 7 Full Council Meeting Minutes August 14, 2017 5. CB 119052 AN ORDINANCE relating to Seattle Public Utilities; authorizing the General Manager/CEO of Seattle Public Utilities to acquire, accept, and record on behalf of The City of Seattle both temporary and permanent property rights from owners of property located along the alignment of the planned combined sewage conveyance and storage tunnel between 24th Avenue NW and Shilshole Avenue NW in Ballard and Interlake Avenue North and North 35th Street in Wallingford and property abutting the 24th Avenue NW pier in Ballard, that are necessary or convenient to construct, operate, and maintain the Ship Canal Water Quality Project and 3rd Avenue West Water Main Replacement Project, through negotiation or eminent domain (condemnation); placing the real property rights acquired under the jurisdiction of Seattle Public Utilities and designating the property rights acquired for utility and general municipal purposes; authorizing payment of all other costs associated with acquisition; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Herbold, Sawant, 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, Johnson, Juarez, O'Brien Opposed: None 6. Appt 00763 Reappointment of Teresa Springer as member, Seattle Women’s Commission, for a term to July 1, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 4 - Herbold, Sawant, O'Brien, González Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 8 Full Council Meeting Minutes August 14, 2017 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE: 7. CB 118996 AN ORDINANCE relating to the Department of Parks and Recreation; authorizing the execution of a lease agreement with Marina Management, L.L.C. for moorage improvements, maintenance, and operation of the City of Seattle’s public Leschi and Lakewood moorage facilities on Lake Washington; and amending Ordinance 124927, which adopted the 2016 budget, to lift a budget proviso imposed on the Department of Parks and Recreation’s Capital Improvement Program budget in 2016 for the moorage facilities. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 2 - Juarez, Bagshaw Opposed: None By unanimous consent, the Council Rules were suspended to allow Brian Goodnight, Council Central Staff, to address the Council. The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 5 - Bagshaw, Burgess, González , Johnson, Juarez Opposed: 3 - Harrell, Herbold, O'Brien GENDER EQUITY, SAFE COMMUNITIES, AND NEW AMERICANS COMMITTEE: Page 9 Full Council Meeting Minutes August 14, 2017 8. CB 119048 AN ORDINANCE relating to Seattle’s technical codes; amending the 2015 Seattle Fire Code to clarify regulations, adopt amendments consistent with Washington State regulations, and make technical corrections; amending Section 22.600.020 of the Seattle Municipal Code; and requesting that the Seattle Fire Department submit code updates to the Office of the City Clerk. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - González , Burgess, 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 9. Appt 00764 Appointment of Carlene M. Comrie as member, Seattle Fire Code Advisory Board, for a term to May 14, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 10. Appt 00767 Reappointment of Scott Peterson as member, Seattle Fire Code Advisory Board, for a term to May 26, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: Page 10 Full Council Meeting Minutes August 14, 2017 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 11. Appt 00768 Reappointment of Steven S. Potokar as member, Seattle Fire Code Advisory Board, for a term to May 26, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 12. Appt 00765 Appointment of Chris Todd as member, Seattle Fire Code Advisory Board, for a term to August 14, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment 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 August 14, 2017 13. Appt 00766 Appointment of Kevin Marr as member, Seattle Fire Code Advisory Board, for a term to August 14, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 14. Appt 00769 Appointment of Kiwai Lai as member, Seattle Immigrant and Refugee Commission, for a term to July 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 15. Appt 00771 Reappointment of Farhiya Mohamed as member, Seattle Immigrant and Refugee Commission, for a term to January 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: Page 12 Full Council Meeting Minutes August 14, 2017 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 16. Appt 00773 Reappointment of Riddhi Mukhopadhyay as member, Seattle Immigrant and Refugee Commission, for a term to July 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 17. Appt 00774 Reappointment of Michele E. Ramirez as member, Seattle Immigrant and Refugee Commission, for a term to January 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 18. Appt 00770 Reappointment of Luis Ortega as member, Seattle Immigrant and Refugee Commission, for a term to July 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: Page 13 Full Council Meeting Minutes August 14, 2017 In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 19. Appt 00772 Reappointment of Marilena Morales as member, Seattle Immigrant and Refugee Commission, for a term to July 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None 20. Appt 00781 Appointment of Emma Montanez Catague as member, Community Police Commission, for a term to December 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None Page 14 Full Council Meeting Minutes August 14, 2017 21. Appt 00782 Appointment of Colleen Echohawk as member, Community Police Commission, for a term to December 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Burgess, Bagshaw Opposed: None The Appointment was confirmed by the following vote: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien 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 3:40 p.m. Page 15 Full Council Meeting Minutes August 14, 2017 _________________________________________ Emilia M. Sanchez, Senior Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on September 5, 2017. _________________________________________ Bruce Harrell, President of the City Council _________________________________________ Monica Martinez Simmons, City Clerk [Prepared by: J. Schwinn] Page 16