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City Council

Regular Meeting

Olympia, WA · October 20, 2014

AgendaMinutes

Minutes

City Hall City of Olympia 601 4th Avenue E Olympia, WA 98501 Information: 360.753.8447 Meeting Minutes City Council Monday, October 20, 2014 6:00 PM Little Casino Resort, 91 SR 108, Grand Ballroom A, Shelton, WA Special City Council Mtg w/Squaxin Island Tribal Council 1. ROLL CALL Councilmembers Present: Mayor Stephen H. Buxbaum Councilmember Julie Hankins Mayor Pro Tem Nathaniel Jones Councilmember Jeannine Roe Councilmember Steve Langer Councilmember Cheryl Selby Councilmember Jim Cooper City Staff Present: City Manager Steve Hall Public Works Director Rich Hoey Assistant City Manager Jay Burney Tribal Councilmembers Present: Tribal Chairman Dave Lopeman Councilmember Andy Whitener Councilmember Arnold Cooper Councilmember Whitney Jones Councilmember Pete Kruger Councilmember Vince Henry Councilmember Jim Peters 2. BUSINESS ITEMS 2.B 14-0707 Review of West Bay Habitat Study Mr. Hoey reviewed the background on this issue and work done to date. He stated the City is working with the Port of Olympia to hire a consultant to complete an environmental restoration assessment of West Bay. Mr. Hoey also shared the status of the shoreline restoration assessment, stormwater basin analysis, and lagoon area alternatives analysis. The discussion was completed. 2.A 14-0706 Discussion and Consideration of Proposed Accord Between the Squaxin Island Tribe and the City of Olympia Mr. Steve Hall presented the draft Accord. Mayor Buxbaum spoke about its importance to the relationship between the City and the Tribe. After a short discussion, the Accord was agreed upon and signed. The contract was approved. City of Olympia Page 1 City Council Meeting Minutes October 20, 2014 2.C 14-0708 Discussion of Topics of Mutual Interest Members present discussed items of interest and no decisions or actions were taken. The discussion was completed. 3. ADJOURNMENT The meeting adjourned at 8:45 p.m. City of Olympia Page 2

Agenda

City Hall City of Olympia 601 4th Avenue E Olympia, WA 98501 Information: 360.753.8447 Meeting Agenda City Council Monday, October 20, 2014 6:00 PM Little Casino Resort, 91 SR 108, Grand Ballroom A, Shelton, WA Special City Council Mtg w/Squaxin Island Tribal Council 1. ROLL CALL 2. BUSINESS ITEMS 2.A 14-0706 Discussion and Consideration of Proposed Accord Between the Squaxin Island Tribe and the City of Olympia Attachments: Accord 2.B 14-0707 Review of West Bay Habitat Study Attachments: West Bay - Scope of Work 2.C 14-0708 Discussion of Topics of Mutual Interest 3. ADJOURNMENT The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Council meeting, please contact the Council's Secretary at 360.753-8244 at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 1 Printed on 10/16/2014

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