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Seattle City Council Agendas

Information retrieved May 30, 2016 9:20 AM

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SEATTLE CITY COUNCIL

Full Council Meeting

Agenda - Revised

Monday, May 23, 2016

2:00 PM

Council Chamber, City Hall
600 Fourth Avenue
Seattle, WA 98104

Bruce Harrell, Council President
Sally Bagshaw
Tim Burgess
M. Lorena Gonzalez
Lisa Herbold
Rob Johns on
Debora Juarez
Mike O'Brien
Kshama Sawant

Chair Info: 206-684-8804; bruce.harrell@seattle.gov

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Council Chamber Listen Line: 206-684-8566

For accessibility information and for accommodation requests, please call 206-684-8888 (TTY Relay 7-1-1), email Cou ncilAgenda@Seattle.gov, or visit
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SEATTLE CITY COUNCIL

Full Council Meeting
Agenda - Revised
May 23, 2016 - 2:00 PM

Meeting Location:
Council Chamber, City Hall, 600 Fourth Avenue, Seattle, WA 98104

City Council Website:
http://www.seattle.gov/council

A. CALL TO ORDER

B. ROLL CALL

C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR

Introduction and referral to Council committees of Council Bills (CB), Resolutions (Res), Appointments (Appt), and Clerk Files (CF) for committee recommendation.

Attachments: IRC 64 - Introduction and Referral Calendar, May 23, 2016

D. APPROVAL OF THE AGENDA

E. APPROVAL OF THE JOURNAL

Min 73

May 2, 2016

Attachments:
Min 73 - Minutes, May 2, 2016
Min 74 - Minutes, May 16, 2016

F. PRESENTATIONS

G. PUBLIC COMMENT

Members of the public may sign up to address the Council for up to 2 minutes on matters on this agenda; total time allotted to public comment at this meeting is 20 minutes.

H. PAYMENT OF BILLS
These are the only Bills which the City Charter allows to be introduced and passed at the same meeting.

CB 118685
AN ORDINANCE appropriating money to pay certain audited
claims and ordering the payment thereof.

I. COMMITTEE REPORTS

Discussion and vote on Bills (CB), Resolutions (Res), Clerk Files (CF), and Appointments (Appt).

FULL COUNCIL:

1. CB 118682
AN ORDINANCE relating to City employment; authorizing the execution of a collective bargaining agreement between The City of Seattle and the Washington State Council of County and City Employees AFSCME, AFL-CIO Local 21C; and ratifying and confirming certain prior acts.
Attachments: Att 1 Local 21C Agreement
Supporting Documents:
Summary and Fiscal Note
Summary Att 1 Bill Draft Version of Local 21C Agreement

EDUCATION, EQUITY, AND GOVERNANCE COMMITTEE:

2. CB 118679
AN ORDINANCE relating to the Seattle Preschool Program; amending Ordinances 124509 and 124749, by amending the actio n plan and the implementation plan; and ratifying and confirming certain prior acts.
The Committee recommends that Full Council pass as amended the Council Bill (CB).
In Favor: 3 - Harrell, Juarez, Burgess
Opposed: None
Attachments: Att A - Amendments to SPP Action Plan Version 2
Att B - SPP Action Plan Version 3
Att C - Amendme nts to SPP Implementation Plan Version 2
Att D - SPP Implementation Plan Version 2

AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE:

3. CB 118668
AN ORDINANCE amending Ordinance 124648, which adopted the 2015 Budget; changing appropriations to various department s and from various funds in the Budget; revising project allocations for certain projects in the 2015-2020 Capital Impro vement Program; creating new appropriations; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Cou ncil.
The Committee recommends that Full Council pass the Council Bill (CB).
In Favor: 2 - Burgess, Herbold
Opposed: None
Supporting Documents:
Summary and Fiscal Note
Summary Att A 2015 Exceptions Ordinance Summary Detail Table

4. CB 118669
AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement P rogram (CIP); changing appropriations to various departments and from various funds in the Budget; and ratifying and con firming certain prior acts; 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, Bagshaw
Opposed: None
Supporting Documents:
Summary and Fiscal Note
Summary Att A 2015 Year End Carry Forward Ordinance Summary Det ail Table

5. CB 118670
AN ORDINANCE authorizing, in 2016, acceptance of funding from non-City sources; authorizing the heads of the Executi ve Department, Department of Neighborhoods, Department of Parks and Recreation, Human Services Department, Seattle City Light, Seattle Department of Transportation, Seattle Police Department, Seattle Information Technology Department, and Seattle Public Utilities to accept specified grants and private funding and to execute, deliver, and perform corresponding agree ments; and ratifying and confirming certain prior acts.
The Committee recommends that Full Council pass the Council Bill (CB).
In Favor: 3 - Burgess, Herbold, Bagshaw
Opposed: None
Supporting Documents:
Summary and Fiscal Note
Summary Att A 2016 Q1 Grant Acceptance Summary Table

6. CB 118671
AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement P rogram (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Bu dget; creating new appropriations; creating both exempt and nonexempt positions; modifying positions; adding new projects; mak ing cash transfers between various City funds; revising project allocations for certain projects in the 2016-2021 CIP; l ifting a proviso; revising project descriptions; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City C ouncil.
The Committee recommends that Full Council pass as amended the Council Bill (CB).
In Favor: 3 - Burgess, Herbold, Bagshaw
Opposed: None
Attachments: Att A - BRT Concepts Design
Att B - King Street Station Tenant Improvements
Att C - Boundary Cra ne Improvements
Att D - North Seattle Interim Work
Att E - Summit FinMap Upgrade - City Light
Att F - Gorge Pow erhouse - Transformer Bank 10
Replacement
Att G - Sound Transit - City Light Systems Upgrades
Att H - Boundary Switchya rd - BPA Reliability Improvements
Att I - Vision Zero
Supporting Documents:
Amendment 5 - Consultant Funds for Street Vacation Policy Review
Amendment 6 - Seattle Municipal Court Data Analy sis
Amendment 7 - Consolidated Charrette amd 2
Summary and Fiscal Note
Summary Att A - 2016 Q1 Supplemental Sum mary Detail Table v4

7. Appt 00384
Appointment of David H. Moseley as member, Seattle Housing Authority Board of Commissioners, for a term of confirmat ion to March 19, 2019.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 2 - Burgess, Herbold
Oppo sed: None
Attachments: Appointment Packet

8. Appt 00385
Appointment of Paula L. Houston as member, Seattle Housing Authority Board of Commissioners, for a term of confirmat ion to March 20, 2020.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 2 - Burgess, Herbold
Oppo sed: None
Attachments: Appointment Packet

PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE:

9. Appt 00382
Reappointment of Marc Daudon as member, Seattle Park District Community Oversight Committee, for a term of confirmat ion to March 31, 2019.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Juarez, Bagshaw, Harrell
Opposed: None
Attachments: Appointment Packet

10. Appt 00383
Reappointment of Steve Gillespie as member, Seattle Park District Community Oversight Committee, for a term of confi rmation to March 31, 2019.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Juarez, Bagshaw, Harrell
Opposed: None
Attachments: Appointment Packet

PLANNING, LAND USE, AND ZONING COMMITTEE:

11. Appt 00395
Appointment of Julio A. Sanchez as member, Seattle Planning Commission, for a term of confirmation to April 15, 2018 .
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

12. Appt 00388
Appointment of Jamie Mari Stroble as member, Seattle Planning Commission, for a term of confirmation to April 15, 20 18.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

13. Appt 00387
Appointment of Eileen Canola as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

14. Appt 00389
Appointment of Lauren Squires as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

15.Appt 00392
Reappointment of Tim Parham as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

16. Appt 00393
Reappointment of Marjorie Press as member, Seattle Planning Commission, for a term of confirmation to April 15, 2019 .
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

17. Appt 00394
Reappointment of Lauren L. Craig as member, Seattle Planning Commission, for a term of confirmation to April 15, 201 9.
The Committee recommends that Full Council confirm the Appointment (Appt).
In Favor: 3 - Johnson, O'Brien, Herbol d
Opposed: None
Attachments: Appointment Packet

SUSTAINABILITY AND TRANSPORTATION COMMITTEE:

18. CB 118681
AN ORDINANCE relating to Capitol Hill Housing Improvement Program (CHHIP), a public corporation chartered by The Cit y of Seattle; authorizing the Director of the Department of Transportation to enter into an agreement with CHHIP to fund the Capitol Hill Housing Low Income Transportation Demand Management Pilot Project; and ratifying and confirming certain prior acts.
The Committee recommends that Full Council pass the Council Bill (CB).
In Favor: 3 - O'Brien, Johnson, Sawant
Opposed: None
Attachments: Exh A MOA for CHHIP Demand Management Pilot Project
Supporting Documents: Summary and Fiscal Note

J. ADOPTION OF OTHER RESOLUTIONS

K. OTHER BUSINESS

L. ADJOURNMENT

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