City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, April 30, 2018 2:00 PM Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 City Council Bruce Harrell, Council President Sally Bagshaw M. Lorena González Lisa Herbold Rob Johnson Debora Juarez Teresa Mosqueda Mike O'Brien Kshama Sawant Chair Info: 206-684-8804; Bruce.Harrell@seattle.gov City Council Meeting Minutes April 30, 2018 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on April 30, 2018, pursuant to the provisions of the City Charter. The meeting was called to order at 2:08 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Excused: 1 - Herbold Motion was made, duly seconded and carried, to excuse Councilmember Herbold from the April 30, 2018 Full Council meeting. C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR Page 1 City Council Meeting Minutes April 30, 2018 IRC 158 April 30, 2018 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember Bagshaw, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by introducing Resolution 31813, and by referring it to the Full Council for consideration before Agenda item 1, Council Bill 119243, at today’s meeting. Resolution 31813, A RESOLUTION in support of the bid by The City of Seattle to host the National League of Cities 2024 or 2025 City Summit conference. 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, González , Harrell, Johnson, Juarez, Mosqueda, 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 177 April 16, 2018 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: Page 2 City Council Meeting Minutes April 30, 2018 In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Min 178 April 23, 2018 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, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None F. PRESENTATIONS Councilmember Juarez presented a Proclamation recognizing May 5, 2018 to be the Day of Awareness for Missing and Murdered Native American Women and Girls in the City of Seattle. By unanimous consent, the Council Rules were suspended to allow Councilmember Juarez to present the Proclamation, and to allow members of the Native American Community to address the Council. G. PUBLIC COMMENT Tom Norwalk addressed the Council regarding Agenda item J. Adoption of Other Resolutions, Resolution 31813. Tom Norwalk addressed the Council regarding Agenda item J. Adoption of Other Resolutions, Resolution 31813. H. PAYMENT OF BILLS CB 119246 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 119246. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Page 3 City Council Meeting Minutes April 30, 2018 J. ADOPTION OF OTHER RESOLUTIONS Res 31813 A RESOLUTION in support of the bid by The City of Seattle to host the National League of Cities 2024 or 2025 City Summit conference. Motion was made and duly seconded to adopt Resolution 31813. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 6 - Bagshaw, Harrell, Johnson, Juarez, Mosqueda, O'Brien Opposed: 2 - González , Sawant I. COMMITTEE REPORTS FULL COUNCIL: 1. CB 119243 AN ORDINANCE amending Ordinance 125544, correcting a clerical error regarding appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 119243. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None GENDER EQUITY, SAFE COMMUNITIES, NEW AMERICANS, AND EDUCATION COMMITTEE: 2. Appt 01001 Appointment of Faye Rosalind Chess as Seattle Municipal Court Judge, Position 6. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Mosqueda, Johnson Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 4 City Council Meeting Minutes April 30, 2018 In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Council President Harrell invited Ms. Chess to provide brief remarks to the Council. 3. Appt 00990 Appointment of Lisa Allison Judge as Inspector General, for a term from April 30, 2018 to December 31, 2024. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - González , Mosqueda, Johnson Opposed: None ACTION 1: By unanimous consent, Council Rule III.A.7, relating to amendments presented to the Full Council, was suspended to allow consideration of an amendment to Appointment 00990. ACTION 2: Motion was made by Councilmember González, duly seconded and carried, to amend Appointment 00990, Appointment Packet, by adding the Background Report Memorandum. ACTION 3: Motion was made and duly seconded to confirm Appointment 00990 as amended. The Motion carried, and the Appointment (Appt) was confirmed as amended by the following vote: In Favor: 7 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien Opposed: 1 - Sawant Page 5 City Council Meeting Minutes April 30, 2018 Council President Harrell invited Ms. Judge to provide brief remarks to the Council. CIVIC DEVELOPMENT, PUBLIC ASSETS, AND NATIVE COMMUNITIES COMMITTEE: 4. Appt 00654 Appointment of Tom Byers as member, Seattle Park District Community Oversight Committee, for a term to March 31, 2021. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Juarez, Bagshaw Opposed: None Abstain: 1 - González ACTION 1: Motion was made by Councilmember Juarez, duly seconded and carried, to amend Appointment 00654, Appointment Packet, by substituting version 2 for version 1. ACTION 2: Motion was made and duly seconded to confirm Appointment 00654 as amended. The Motion carried, and the Appointment (Appt) was confirmed as amended by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Page 6 City Council Meeting Minutes April 30, 2018 5. Appt 00655 Reappointment of Kelly McCaffrey as member, Seattle Park District Community Oversight Committee, for a term to March 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Juarez, Bagshaw Opposed: None Abstain: 1 - González ACTION 1: Motion was made by Councilmember Juarez, duly seconded and carried, to amend Appointment 00655, Appointment Packet, by substituting version 2 for version 1. ACTION 2: Motion was made and duly seconded to confirm Appointment 00655 as amended. The Motion carried, and the Appointment (Appt) was confirmed as amended by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None FINANCE AND NEIGHBORHOODS COMMITTEE: 6. Appt 00964 Appointment of Manish Chalana as member, Landmarks Preservation Board, for a term to August 14, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Bagshaw, González , Harrell Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Page 7 City Council Meeting Minutes April 30, 2018 7. Appt 00965 Appointment of Rich Freitas as member, Landmarks Preservation Board, for a term to August 14, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Bagshaw, González , Harrell Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None 8. Appt 00998 Appointment of Andrew Beane as member, Seattle Retirement Savings Plan Board, for a term to June 30, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Bagshaw, González , Mosqueda Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None 9. Appt 00999 Appointment of Tim Burgess as member, Seattle Retirement Savings Plan Board, for a term to June 30, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Bagshaw, González , Mosqueda Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 7 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien Page 8 City Council Meeting Minutes April 30, 2018 Opposed: 1 - Sawant 10. Appt 01000 Appointment of Travis Robert Rosenthal as member, Seattle Retirement Savings Plan Board, for a term to June 30, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Bagshaw, González , Mosqueda Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None HUMAN SERVICES, EQUITABLE DEVELOPMENT, AND RENTER RIGHTS COMMITTEE: 11. Appt 00945 Appointment of Lydia Assefa-Dawson as member, Pacific Hospital Preservation and Development Authority Governing Council, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Sawant, Harrell, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None HOUSING, HEALTH, ENERGY, AND WORKERS’ RIGHTS COMMITTEE: Page 9 City Council Meeting Minutes April 30, 2018 12. CB 119238 AN ORDINANCE relating to the City Light Department; amending Subsection 21.49.130.B of the Seattle Municipal Code to extend the Department’s authority to execute, implement, and administer contracts for periods of up to 60 months for wholesale marketing activity. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Mosqueda, Bagshaw Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, González , Harrell, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None K. OTHER BUSINESS There was none. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 3:44 p.m. Page 10 City Council Meeting Minutes April 30, 2018 _____________________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on May 14, 2018. _____________________________________________ Bruce Harrell, President of the City Council _____________________________________________ Monica Martinez Simmons, City Clerk Page 11