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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/8/2015 2:00 PM  
Meeting location: Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet:
Meeting video:  
Attachments:
Record NoVer.Agenda #Name:TypeTitleActionResultAction DetailsSeattle Channel
IRC 29 1  Introduction & Referral Calendar (IRC)September 8, 2015adopted as amendedPass Action details
Min 35 1  Minutes (Min)August 17, 2015adoptedPass Action details
CB 118495 1 CB 118495Ordinance (Ord)AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof.passedPass Action details
CB 118496 1 CB 118496Ordinance (Ord)AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof.passedPass Action details
CB 118497 1 CB 118497Ordinance (Ord)AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof.passedPass Action details
Appt 00157 121. Appointment (Appt)Appointment and Oath of Office of Brian Surratt as Director of the Office of Economic Development.confirmedPass Action details
Appt 00205 12. Appointment (Appt)Reappointment of Nicki Olivier Hellenkamp as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017.confirmedPass Action details
Appt 00160 13. Appointment (Appt)Appointment of Kellen Braddock as member, Seattle Center Advisory Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00181 14. Appointment (Appt)Appointment of Ashraf Hasham as member, Seattle Arts Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00182 15. Appointment (Appt)Appointment of Michael Padilla Ocampo as member, Board of Park Commissioners, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00183 16. Appointment (Appt)Appointment of Molly Esteve as member, Seattle Planning Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00184 17. Appointment (Appt)Appointment of Theo Lim as member, Seattle Design Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00185 18. Appointment (Appt)Appointment of Amy Taylor as member, Seattle Design Review Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00186 19. Appointment (Appt)Appointment of Shandra Benito as member, Seattle Commission for People with Disabilities, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00187 110. Appointment (Appt)Appointment of Loida C. Erhard as member, Seattle Women’s Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00188 111. Appointment (Appt)Appointment of Elijah Grossman as member, Seattle LGBT Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00189 112. Appointment (Appt)Appointment of Iga Fikayo Keme as member, Community Technology Advisory Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00190 113. Appointment (Appt)Appointment of Onya Robertson as member, Seattle Human Rights Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00191 114. Appointment (Appt)Appointment of Laurel Saito as member, Seattle Immigrant and Refugee Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00192 115. Appointment (Appt)Appointment of Marjorie Anderson as member, Landmarks Preservation Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00193 116. Appointment (Appt)Appointment of Mariska Kecskes as member, Urban Forestry Commission, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00194 117. Appointment (Appt)Appointment of Kyle Kiser as member, Pioneer Square Preservation Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00195 118. Appointment (Appt)Appointment of Jedediah Wade Bradley as member, Seattle Bicycle Advisory Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00196 119. Appointment (Appt)Appointment of Odessa Bombay Stevens as member, Seattle Transit Advisory Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00197 120. Appointment (Appt)Appointment of Cameron Allyssa Zapata as member, Seattle Pedestrian Advisory Board, for a term of confirmation to August 31, 2016.confirmedPass Action details
Appt 00198 122. Appointment (Appt)Appointment of Allison Wood as member, Families and Education Levy Oversight Committee, for a term of confirmation to December 31, 2015.confirmedPass Action details
Appt 00199 123. Appointment (Appt)Appointment of Charlene Angeles as member, Seattle Ethics and Elections Commission, for a term of confirmation to December 31, 2015.confirmedPass Action details
CB 118487 124.CB 118487Ordinance (Ord)AN ORDINANCE relating to the Department of Parks and Recreation; authorizing the Superintendent of Parks and Recreation to execute, for and on behalf of the City, a concession agreement granting Fifth Avenue Sports, LLC d/b/a Green Lake Boathouse the right to operate a concession providing boat rental service, and retail and food sales at the Department’s facility at Green Lake Park.passedPass Action details
CB 118488 125.CB 118488Ordinance (Ord)AN ORDINANCE relating to the Department of Parks and Recreation; authorizing the Superintendent of Parks and Recreation to enter into a lease agreement with Oiselle Running Inc. to occupy and use a portion of Building 11 at Warren G. Magnuson Park for general office purposes.passed  Action details
Res 31610 126. Resolution (Res)A RESOLUTION relating to the Seattle Department of Parks and Recreation; authorizing applications for grant funding assistance to the Washington State Recreation and Conservation Office for Youth Athletics Facilities projects as provided in WAC 286 and subsequent legislative action.adoptedPass Action details
Res 31602 127. Resolution (Res)A RESOLUTION adopting revised rules for City Council quasi-judicial proceedings, and repealing the previous rules that were adopted by Resolution 31375.adoptedPass Action details
CB 118476 128.CB 118476Ordinance (Ord)AN ORDINANCE relating to the Seattle Police Department; authorizing the Chief of Police to issue Special Police Officer Commissions to qualified government employees to conduct limited law enforcement duties or to former police officers or parking enforcement officers to conduct traffic control; eliminating the authority to authorize Retired Police Officer Commissions; amending Section 3.28.150, and repealing Sections 3.28.450, 3.28.460, 3.28.470, and 3.28.480 of the Seattle Municipal Code.passedPass Action details
CB 118483 129.CB 118483Ordinance (Ord)An ORDINANCE related to the City’s Emergency Management Program; adding Sections 10.02.045 and 10.02.047 to the Seattle Municipal Code (SMC) to refine the roles and responsibilities of the Office of Emergency Management; and amending Sections 10.02.050, 10.02.060, 10.02.070, 10.02.080, 10.02.090, 10.02.100, and 10.02.110 of the SMC to accommodate these refinements.passedPass Action details
Appt 00200 130. Appointment (Appt)Appointment of Isatou Jallow as member, Seattle Immigrant and Refugee Commission, for a term of confirmation to August 3, 2017.confirmedPass Action details
Appt 00201 131. Appointment (Appt)Reappointment of Elsa Batres-Boni as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017.confirmedPass Action details
Appt 00202 132. Appointment (Appt)Reappointment of Wendy Gillihan as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017.confirmedPass Action details
Appt 00203 133. Appointment (Appt)Reappointment of Liz Kellogg as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017.confirmedPass Action details
Appt 00204 134. Appointment (Appt)Reappointment of Alison Mondi as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017.confirmedPass Action details
CB 118438 335.CB 118438Ordinance (Ord)AN ORDINANCE relating to Historic Districts; adding a new Chapter 25.30 to the Seattle Municipal Code (SMC); creating the Sand Point Naval Air Station Landmark District; specifying the district’s boundaries; adopting criteria for designating the district; establishing a procedure for preserving significant physical elements within the district; establishing the Sand Point Naval Air Station Landmark District Application Review Committee; providing for administration and enforcement of this Ordinance; and amending Section 22.900C.010 and Table C-1 for Section 22.900C.010 of the SMC to provide for the collection of fees for interpretation of Historic District regulations by the Department of Neighborhoods.passedPass Action details
CB 118468 136.CB 118468Ordinance (Ord)AN ORDINANCE relating to the Landmark Preservation Board; amending Section 25.12.270 of the Seattle Municipal Code to change the qualifications for members of the Board, and making technical corrections.passedPass Action details
CB 118481 137.CB 118481Ordinance (Ord)AN ORDINANCE relating to the Cedar River Municipal Watershed and amending the Secondary Use Policies, adopted by Ordinance 114632, to provide for the limited application of the herbicide Imazapyr to treat invasive knotweed species.passed as amendedPass Action details
CB 118484 138.CB 118484Ordinance (Ord)AN ORDINANCE relating to the Cedar River Watershed; authorizing five years of ecological thinning, in accordance with the Cedar River Watershed Habitat Conservation Plan, in Sections 15, 16, 21 and 22, Township 22, North, Range 7, East, W.M., Sections 8 and 9, Township 22, North, Range 8, East, W.M., Sections 2 and 11, Township 21, North, Range 9, East, W.M.; Sections 34 and 35, Township 22, North, Range 9, East, W.M., Sections 3, 4 and 10, Township 21, North, Range 10, East, W.M., and Sections 32 and 33, Township 22, North, Range 10, East, W.M.; declaring the logs resulting from ecological thinning to be surplus to the City’s needs; authorizing the sale of such logs pursuant to applicable City contracting and surplus property sale procedures; and directing deposit of the proceeds therefrom to the Water Fund for the purposes of the Habitat Conservation Plan implementation.passedPass Action details
CB 118485 139.CB 118485Ordinance (Ord)AN ORDINANCE relating to the management of the South Fork Tolt River Municipal Watershed; authorizing ecological forest thinning projects in accordance with the South Fork Tolt River Watershed Management Plan in Sections 25, 26, 27, 29, 30, 32, 33, 34, and 35, Township 26 North, Range 9 East, W.M.; declaring the logs resulting from said projects to be surplus to the City’s needs; authorizing the sale of such logs pursuant to applicable City contracting and surplus property sale procedures; and directing use of the proceeds therefrom to fund Plan implementation.passedPass Action details
CB 118486 140.CB 118486Ordinance (Ord)AN ORDINANCE relating to Seattle Public Utilities; declaring certain real property rights relating to a sewer facility easement within a portion of property located at 14027 Lake City Way NE as being surplus to the City’s utility needs; authorizing the Director of Seattle Public Utilities to relinquish such easement rights and accept a new easement granted from 14027 Lake City Investors, LLC for a City-owned sanitary sewer facility; and ratifying and confirming certain prior acts.passedPass Action details
Res 31613 11. Resolution (Res)A RESOLUTION creating the Demographic Data Task Force to recommend strategies to standardize and disaggregate demographic data used by City departments in allocating resources and developing City policies, programs, and services.adoptedPass Action details