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Seattle City Council Meeting Agenda
Monday, May 12, 2008
2:00 p.m.
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF THE AGENDA
D. APPROVAL OF THE JOURNAL
E. PRESENTATIONS
F. 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 15 minutes.
G. REFERRAL CALENDAR
Introduction and referral to Council committees of Council Bills (CB), Resolutions (Res) and Clerk Files (CF) for committee.
H. PAYMENT OF BILLS
(These are the only bills which the City Charter allows to be introduced and passed on the same day.)
I. COMMITTEE REPORTS/FINAL VOTE ON LEGISLATION
Discussion and vote on Bills, Resolutions and Clerk Files.
TRANSPORTATION COMMITTEE:
1. C.B. 116161
Relating to financing certain capital activities of
Seattle Department of Transportation;
increasing appropriations to the Department of
Transportation in the 2008 Budget; and
amending the 2008-2013 Capital Improvement
Program; all by a three-fourths vote of the City
Council.
DIVIDED REPORT
PASS AS AMENDED
(Drago, Conlin,
Godden, Harrell,
McIver, Rasmussen)
DO NOT PASS
(Licata)
2. C.B. 116196
Relating to the Alaskan Way Viaduct Electrical
Utility Relocation -Phase I Project; authorizing
execution of three Memoranda of Agreement
between the Washington State Department of
Transportation and the City of Seattle; changing
and establishing the grades of South Royal
Brougham Way between Alaskan Way South
and First Avenue South; and creating a new
position in Seattle City Light.
PASS AS AMENDED
(Drago, Conlin, Godden,
Harrell, McIver)
3. C.F. 308958
Petition of City Investors XVI, LLC to vacate a
portion of the alley in Block 103, D.T. Denny's
First Addition to North Seattle
GRANT AS CONDITIONED
(Drago, McIver)
PUBLIC SAFETY, HUMAN SERVICES AND EDUCATION COMMITTEE:
4. Res. 31060
Adopting the Seattle Human Services
Department Strategic Investment Plan Update
2008-2010 for the City of Seattle.
ADOPT
(Burgess, Harrell, Licata)
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE:
5. C.B. 116205
Relating to foreclosure prevention; establishing
policies for a foreclosure prevention program;
clarifying and limiting the authority of the
Office of Housing to use a 2008 Budget
allowance for the program; imposing a proviso;
and ratifying and confirming prior acts.
PASS
(McIver, Drago, Harrell)
ENERGY AND TECHNOLOGY COMMITTEE:
6. C.B. 116194
Relating to the City Light Department;
authorizing the execution of three agreements to
provide for the transmission of power from the
Summer Falls and Main Canal Hydroelectric
Projects to the City of Seattle.
PASS AS AMENDED
(Harrell, Conlin, Godden)
7. Res. 31056
Approving the proposed budget of the Skagit
Environmental Endowment Commission for
fiscal year 2008.
ADOPT
(Harrell, Conlin, Godden)
J. ADOPTION OF OTHER RESOLUTIONS
8. Res. 31061
Establishing the Campaign Public Financing
Advisory Committee and superseding
Resolution 31052.
(Clark)
K. OTHER BUSINESS
L. ADJOURNMENT
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