City Clerk 2013-03-18 16:41:28

Home » City Clerk 2013-03-18 16:41:28

Monday, March 18, 2013

2:00 p.m.

 The following is a summation of Council actions at today’s 2 p.m. Full Council meeting

 LIBRARIES, UTILITIES, AND CENTER COMMITTEE:

1. Council Bill 117726 REFERRED TO THE LIBRARIES, UTILITIES, AND CENTER COMMITTEE
Authorizing the Director of Seattle Public Utilities to enter into contracts with Lenz Enterprises, Inc. and PacifiClean, LLC to provide organics processing services for the City of Seattle; and ratifying and confirming certain prior acts.

TRANSPORTATION COMMITTEE:

2. Council Bill 117733 PASSED (9-0)
Relating to the Traffic Code; amending section 11.23.160 of the Seattle Municipal Code to increase the number of free-floating car share permits authorized annually and ratifying and confirming certain prior acts.

3. Council Bill 117729 PASSED (9-0)
Accepting deeds for street or alley purposes; laying off, opening, widening, extending, and establishing portions of the following rights-of-way: the alley in Block 72, Gilman Park; the alley in Block 26, Woodlawn Addition to Green Lake; the alley in Block 11, D. T. Denny’s Water Front Addition to the City of Seattle; the alley in Block 4, University Heights; the alley in Block 17, Heirs of Sara A. Bell’s 2nd Addition to the City of Seattle; the alley in Block 18, Hill Tract Addition to the City of Seattle; the alley in Block 6, Plat of Replat of North Trunk Road Addition to the City of Seattle; the alley in Block 33, D.T. Denny’s Home Addition to the City of Seattle; the alley in Block 55, Terry’s First Addition to the Town of Seattle; the alley in Block 22, Hill Tract Addition to the City of Seattle; the alley in Block 4, Eastern Addition to the Town of Seattle; West Barrett Street abutting Block 20, Gilman’s Addition to the City of Seattle; the alley in Block 20, Gilman’s Addition to the City of Seattle; the alley in Block 11, Fairview Homestead Association for the Benefit of Mechanics and Laborers; Southwest Snoqualmie Street abutting Block 63, The Boston Co’s Plat of West Seattle; the alley in Block 63, The Boston Co’ s Plat of West Seattle; the alley in Block 11, Bell & Denny’s Addition to the City of Seattle; the alley in Block 56, Gilman Park; the alley in Block 3, Elbert Place Addition to the City of Seattle; placing the real property conveyed by said deeds under the jurisdiction of the Seattle Department of Transportation; and ratifying and confirming certain prior acts.

4. Resolution 31431 ADOPTED (9-0)

Granting conceptual approval to construct, maintain, and operate a Saturn sculpture and solar collector over Evans ton Avenue North, south of North 35th Street, as proposed by Saturn Building LLC.

5. Clerk File 312299 APPROVED (9-0)
Council Conditional Use application of King County Department of Natural Resources and Parks, Wastewater Treatment Division, to expand an existing stormwater treatment facility (North Beach Combined Sewer Overflow), located at 9921 Triton Drive Northwest, to include a new 325 foot long buried storage pipe within the Triton Drive right of way and a new 1,900 square foot above ground mechanical structure on the existing treatment facility site (Project No. 3012914, Type IV).

6. Resolution 31421 ADOPTED (9-0)

Granting conceptual approval to King County Department of Natural Resources and Parks, Wastewater Treatment Division to construct, maintain, and operate a combined sewer overflow control system within Triton Drive Northwest as part of the existing North Beach Pump Station.

 ENERGY AND ENVIRONMENT COMMITTEE:

7. Council Bill 117711 PASSED (9-0)
Relating to the City Light Department (“City Light”), declaring certain real property rights surplus and no longer required for providing public utility service or other municipal purpose; authorizing the Superintendent of City Light to execute a Real Property Exchange Agreement between the City of Seattle and Sierra Pacific Industries, Inc. (SPI) for the conveyance of said surplus property and a cash equalization payment of $208,000 in exchange for the conveyance of SPI-owned land to the City in the South Fork of the Nooksack River watershed, Skagit County, Washington for wildlife habitat purposes; authorizing the Superintendent of City Light or his designee to execute Bargain and Sale Deeds for the properties conveyed by the City and accept a Bargain Sale Deed for the lands conveyed to the City; and placing said land s under the jurisdiction of City Light.

8. Resolution 31430 ADOPTED (9-0)

Approving the proposed budget of the Skagit Environmental Endowment Commission for fiscal year 2013.

HOUSING, HUMAN SERVICES, HEALTH, AND CULTURE COMMITTEE:

9. Resolution 31434 ADOPTED (9-0)
Regarding local solutions for low-income homeowners and communities impacted by the foreclosure crisis.

10. Clerk File 312664 CONFIRMED (9-0)
Reappointment of Debbie C. Thiele as member, Seattle Housing Authority Board of Commissioners, for a term of confirmation to March 20, 2017

11. Clerk File 312793 CONFIRMED (9-0)
Reappointment of Henry W. McGee, Jr. as member, Museum Development Authority Council, for a term of confirmation t o October 1, 2015.

12. Clerk File 312841 CONFIRMED (9-0)

Reappointment of Ruthann Martin as member, Burke-Gilman Public Development Authority Board, for a term of confirmation to December 31, 2014.

PUBLIC SAFETY, CIVIL RIGHTS, AND TECHNOLOGY COMMITTEE:

13. Council Bill 117730 PASSED AS AMENDED (9-0)
Relating to the City of Seattle’s use of surveillance equipment; requiring City departments to obtain City Council approval prior to acquiring certain surveillance equipment; requiring departments to propose protocols related to proper use and deployment of certain surveillance equipment for Council review, requiring departments to adopt written protocols that address data retention, storage and access of any data obtained through the use of certain surveillance equipment, and establishing a new Chapter 14.18 in the Seattle Municipal Code.

14. Clerk File 312766 CONFIRMED (9-0)

Appointment of Claudia D’Allegri as member, Community Police Commission, for a term of confirmation to December 31, 2016.

15. Clerk File 312768 CONFIRMED (9-0)

Appointment of Harriet Walden as member, Community Police Commission, for a term of confirmation to December 31, 2 016.

16. Clerk File 312770 CONFIRMED (9-0)

Appointment of Kevin Stuckey as member, Community Police Commission, for a term of confirmation to December 31, 20 16.

 17. Clerk File 312771 CONFIRMED (9-0)
Appointment of Jennifer Shaw as member, Community Police Commission, for a term of confirmation to December 31, 20 16.

18. Clerk File 312772 CONFIRMED (9-0)

Appointment of Marcel J. Purnell as member, Community Police Commission, for a term of confirmation to December 31, 2016.

19. Clerk File 312773 CONFIRMED (9-0)
Appointment of Tina Podlodowski as member, Community Police Commission, for a term of confirmation to December 31, 2016.

20. Clerk File 312774 CONFIRMED (9-0)
Appointment of John Page as member, Community Police Commission, for a term of confirmation to December 31, 2016.

21. Clerk File 312775 CONFIRMED (9-0)

Appointment of Diane Narasaki as member, Community Police Commission, for a term of confirmation to December 31, 2 016.

22. Clerk File 312776 CONFIRMED (9-0)

Appointment of Kathleen F. Joncas as member, Community Police Commission, for a term of confirmation to December 3 1, 2016.

23. Clerk File 312777 CONFIRMED (9-0)
Appointment of Jay W. Hollingsworth as member, Community Police Commission, for a term of confirmation to December 31, 2016.

24. Clerk File 312778 CONFIRMED (9-0)

Appointment of William G. Hobson as member, Community Police Commission, for a term of confirmation to December 31, 2016.

25. Clerk File 312779 CONFIRMED (9-0)
Appointment of Lisa Daugaard as member, Community Police Commission, for a term of confirmation to December 31, 20 16.

 26. Clerk File 312780 CONFIRMED (9-0)
Appointment of Joseph Kessler as member, Community Police Commission, for a term of confirmation to December 31, 2 016.

PLANNING, LAND USE, AND SUSTAINABILITY COMMITTEE:

27. Clerk File 312843 CONFIRMED (9-0)

Reappointment of Amoreena R. Miller as member, Seattle Design Review Board, for a term of confirmation to April 3, 2015.

28. Clerk File 312844 CONFIRMED (9-0)
Appointment of Natalie Gualy as member, Seattle Design Review Board, for a term of confirmation to April 3, 2015.

29. Clerk File 312845 CONFIRMED (9-0)
Appointment of Murphy McCullough as member, Seattle Design Review Board, for a term of confirmation to April 3, 20 15.

 30. Clerk File 312846 CONFIRMED  (9-0)
Appointment of Katherine Idziorek as member, Seattle Design Review Board, for a term of confirmation to April 3, 2 015.

 31. Clerk File 312847 CONFIRMED (9-0)

Appointment of Christina Orr-Cahall as member, Seattle Design Review Board, for a term of confirmation to April 3, 2015.

 32. Clerk File 312848 CONFIRMED (9-0)

Reappointment of Mathew Albores as member, Seattle Design Review Board, for a term of confirmation to April 3, 201 5.

33. Clerk File 312849 CONFIRMED (9-0)

Reappointment of Mindy Black as member, Seattle Design Review Board, for a term of confirmation to April 3, 2015.

34. Clerk File 312850 CONFIRMED (9-0)
Reappointment of Jerry Coburn as member, Seattle Design Review Board, for a term of confirmation to April 3, 2015.

35. Clerk File 312851 CONFIRMED (9-0)

Reappointment of Christina Pizana as member, Seattle Design Review Board, for a term of confirmation to April 3, 2 015.

36. Clerk File 312852 CONFIRMED (9-0)

Reappointment of Daniel L. Skaggs as member, Seattle Design Review Board, for a term of confirmation to April 3, 2 015.

 37. Clerk File 312853 CONFIRMED (9-0)

Reappointment of Chip Wall as member, Seattle Design Review Board, for a term of confirmation to April 3, 2015.

 38. Clerk File 312854 CONFIRMED (9-0)

Reappointment of Stephen Yamada-Heidner as member, Seattle Design Review Board, for a term of confirmation to April l3, 2015.

39. Clerk File 312855 CONFIRMED (9-0)

Reappointment of Martine Zettle as member, Seattle Design Review Board, for a term of confirmation to April 3, 201 5

40. Clerk File 312856 CONFIRMED (9-0)

Appointment of T. Frick McNamara as member, Seattle Design Review Board, for a term of confirmation to April 3, 20 15.

41. Clerk File 312857 CONFIRMED (9-0)

Appointment of Janet Stephenson as member, Seattle Design Review Board, for a term of confirmation to April 3, 201 5.

42. Clerk File 312821 FILED (9-0)

2012 Annual Report of the Office of the Hearing Examiner.

ADOPTION OF OTHER RESOLUTIONS:

43. Resolution 31435 ADOPTED  (9-0)
Setting the public hearing on the petition of Seattle Public Utilities for the vacation of Carr Place North between North 34th Street and North 35th Street in the South Wallingford Planning area of Seattle; pursuant to Chapter 35.79 Revised Code of Washington (RCW) and Seattle Municipal Code (SMC) 15.62 (Clerk File 312535).