City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, May 13, 2019 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 Debora Juarez Teresa Mosqueda Mike O'Brien Abel Pacheco Kshama Sawant Chair Info: 206-684-8804; Bruce.Harrell@seattle.gov City Council Meeting Minutes May 13, 2019 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on May 13, 2019, 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, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Excused: 1 - Mosqueda C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR Page 1 City Council Meeting Minutes May 13, 2019 IRC 206 May 13, 2019 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember Harrell, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by amending the Sponsor of Council Bill 119515, by deleting Juarez and adding Herbold. Council Bill 119515, AN ORDINANCE relating to Seattle Public Utilities; amending Ordinance 125475, which adopted the 2018 Budget, lifting the proviso in Section 8 regarding expenditure of funds appropriated in the Combined Sewer Overflow Budget Control Level for construction of the Ship Canal Water Quality Project Storage Tunnel, as Seattle Public Utilities has completed 100% project design and has met the requirement for reporting to the City Council Civil Rights, Utilities, Economic Development & Arts Committee. 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, Herbold, Juarez, O'Brien, Pacheco, 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 Page 2 City Council Meeting Minutes May 13, 2019 Min 228 April 22, 2019 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, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None Min 229 April 29, 2019 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, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None F. PRESENTATIONS There were none. G. PUBLIC COMMENT David Haines addressed the Council regarding a non-Agenda item. Councilmember González left the Council Chamber at 2:04 p.m. Troy Schroeder addressed the Council regarding a non-Agenda item. Councilmember González entered the Council Chamber at 2:06 p.m. Christopher King addressed the Council regarding a non-Agenda item. Marguerite Richard addressed the Council regarding a non-Agenda item. Michael Fuller addressed the Council regarding a non-Agenda item. Page 3 City Council Meeting Minutes May 13, 2019 H. PAYMENT OF BILLS CB 119514 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 119514. 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, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None I. COMMITTEE REPORTS GENDER EQUITY, SAFE COMMUNITIES, NEW AMERICANS, AND EDUCATION COMMITTEE: 1. CB 119509 AN ORDINANCE relating to a Mobile Integrated Health pilot; amending Ordinance 125724, which adopted the 2019 budget; changing appropriations to various departments and budget control levels; lifting a proviso; and ratifying and confirming certain prior acts. The Committee recommends that City Council pass as amended the Council Bill (CB). In Favor: 5 - González , Mosqueda, Pacheco, Bagshaw, Herbold Opposed: None Absent(NV): 1 - Harrell The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None CIVIC DEVELOPMENT, PUBLIC ASSETS, AND NATIVE COMMUNITIES COMMITTEE: Page 4 City Council Meeting Minutes May 13, 2019 2. CB 119496 AN ORDINANCE authorizing the Department of Parks and Recreation to enter into an agreement with Seattle Academy of Arts and Sciences to renovate the South Park Community Center site and develop an ongoing relationship in the South Park community consistent with the Terms of Agreement in Attachment 1. The Committee recommends that City Council pass the Council Bill (CB). In Favor: 2 - Bagshaw, González Opposed: None ACTION 1: Motion was made by Councilmember Herbold, duly seconded and carried, to amend Council Bill 119496, by substituting version 2 for version 1; and by substituting version 3 for version 2 of Attachment 1. ACTION 2: Motion was made and duly seconded to pass Council Bill 119496 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, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None SUSTAINABILITY AND TRANSPORTATION COMMITTEE: 3. Appt 01318 Reappointment of Kristal Fiser as member, Seattle Freight Advisory Board, for a term to December 31, 2019. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None Page 5 City Council Meeting Minutes May 13, 2019 4. Appt 01319 Appointment of Kris DeBuck as member, Seattle Freight Advisory Board, for a term to May 31, 2020. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None 5. Appt 01320 Reappointment of Jeanne Acutanza as member, Seattle Freight Advisory Board, for a term to May 31, 2020. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None 6. Appt 01321 Reappointment of Mike Elliott as member, Seattle Freight Advisory Board, for a term to May 31, 2020. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None Page 6 City Council Meeting Minutes May 13, 2019 7. Appt 01322 Reappointment of Johan Hellman as member, Seattle Freight Advisory Board, for a term to May 31, 2020. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None 8. Appt 01323 Appointment of John Persak as member, Seattle Freight Advisory Board, for a term to May 31, 2021. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None 9. Appt 01324 Reappointment of Hester Serebrin as member, Levy to Move Seattle Oversight Committee, for a term to December 31, 2022. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None Page 7 City Council Meeting Minutes May 13, 2019 10. Appt 01325 Appointment of Inga Manskopf as member Levy to Move Seattle Oversight Committee, for a term to December 31, 2019. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Pacheco, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Juarez, O'Brien, Pacheco, Sawant Opposed: None J. ADOPTION OF OTHER RESOLUTIONS There were none. K. OTHER BUSINESS Motion was made, duly seconded and carried, to excuse Councilmember Harrell from the July 1, 2019 City Council meeting. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:38 p.m. Page 8 City Council Meeting Minutes May 13, 2019 _____________________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on May 20, 2019. _____________________________________________ Bruce Harrell, President of the City Council _____________________________________________ Monica Martinez Simmons, City Clerk Page 9