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City Council

Regular Meeting

Olympia, WA · October 27, 2015

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8447 Tuesday, October 27, 2015 7:00 PM Council Chambers 1. ROLL CALL Present: 7 - Mayor Stephen H. Buxbaum, Mayor Pro Tem Nathaniel Jones, Councilmember Jim Cooper, Councilmember Julie Hankins, Councilmember Steve Langer, Councilmember Jeannine Roe and Councilmember Cheryl Selby 1.A ANNOUNCEMENTS Mayor Buxbaum noted the Council met earlier in the evening to discuss the minimum wage in Olympia. He called attention to November 3 being election night and encouraged citizens to vote. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMUNICATION The following people spoke: Max Nelson, Nicola Purpura, Bobby Snyder, Christina Balsom, Ray Guerra, Brian Huseby, Caro Gonzalez, Nani Nguyen, Bridget Drager, Kieran Shell, Ronald Nesbitt, Dylan Carlson, Austin Lind, and Arthur West. 4. CONSENT CALENDAR 4.A 15-1002 Approval of October 13, 2015, City Council Meeting Minutes The minutes were adopted. 4.B 15-1019 Approval of October 20, 2015 Study Session Meeting Minutes The minutes were adopted. 4.C 15-0966 Approval of Community Development Block Grant (CDBG) Annual Report for Program Year 2014 The decision was adopted. 4.D 15-0946 Approval of the Village at Mill Pond Phase I Final Plat City of Olympia Page 1 City Council Meeting Minutes October 27, 2015 The decision was adopted. 4.E 15-1015 Approval of Interlocal Agreement With the Washington Traffic Safety Commission (WTSC) for Traffic Safety Emphasis Patrols The decision was adopted. 4.F 15-1016 Approval of Interlocal agreement with the Washington Traffic Safety Commission (WTSC) for Local Liaison for Traffic Safety Emphasis Patrols The decision was adopted. Approval of the Consent Agenda Councilmember Langer moved, seconded by Councilmember Hankins, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 7 - Mayor Buxbaum, Mayor Pro Tem Jones, Councilmember Cooper, Councilmember Hankins, Councilmember Langer, Councilmember Roe and Councilmember Selby 6. OTHER BUSINESS 6.A 15-1011 Potential Code Amendment Regarding Rezone Hearing Body Principal Planner Todd Stamm discussed a potential code amendment that would provide for the Planning Commission, instead of the Hearing Examiner, to hold public hearings related to site specific rezone applications. He shared three options on how to proceed. Councilmember Cooper moved, seconded by Councilmember Selby, to retain the existing Development Code provision so that the Hearing Examiner holds public hearings and makes recommendations to the City Council regarding site-specific rezone applications; and direct City staff to present an ordinance amending the Code to remove process ambiguities as described in the staff report. The motion carried by the following vote: Aye: 7 - Mayor Buxbaum, Mayor Pro Tem Jones, Councilmember Cooper, Councilmember Hankins, Councilmember Langer, Councilmember Roe and Councilmember Selby 6.B 15-1014 Presentation of the 2016 Preliminary Operating Budget City Manager Steve Hall shared data about the City and services provided to the community. He and Administrative Services Director Jane Kirkemo presented the 2016 Preliminary Operating Budget. Councilmembers asked clarifying questions. The information was provided. City of Olympia Page 2 City Council Meeting Minutes October 27, 2015 7. CONTINUED PUBLIC COMMUNICATION - None 8. REPORTS AND REFERRALS Councilmember Cooper requested a referral to the Planning Commission regarding an adjustment of zoning recreational marijuana dispensaries. Mayor Buxbaum requested further information be included in the referral before it is moved forward. The referral will be brought back at the November 10 Council Meeting. 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events they attended. 8.B CITY MANAGER'S REPORT AND REFERRALS Mr. Hall discussed a funding request of $9,000 from the Ambassador Program. He would like to bring this item to the Consent Calendar on November 10. The Council agreed. 9. ADJOURNMENT The meeting adjourned at 9:25 p.m. City of Olympia Page 3

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8447 Tuesday, October 27, 2015 7:00 PM Council Chambers 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 3. PUBLIC COMMUNICATION (Estimated Time: 0-30 Minutes) (Sign-up Sheets are provided in the Foyer.) During this portion of the meeting, citizens may address the City Council regarding items related to City business, including items on the Agenda. In order for the City Council to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Council in these three areas: (1) on agenda items for which the City Council either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the public testimony may implicate a matter on which the City Council will be required to act in a quasi-judicial capacity, or (3) where the speaker promotes or opposes a candidate for public office or a ballot measure. Individual comments are limited to three (3) minutes or less. In order to hear as many people as possible during the 30-minutes set aside for Public Communication, the City Council will refrain from commenting on individual remarks until all public comment has been taken. The City Council will allow for additional public comment to be taken at the end of the meeting for those who signed up at the beginning of the meeting and did not get an opportunity to speak during the allotted 30-minutes. COUNCIL RESPONSE TO PUBLIC COMMUNICATION (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 15-1002 Approval of October 13, 2015, City Council Meeting Minutes Attachments: Minutes 4.B 15-1019 Approval of October 20, 2015 Study Session Meeting Minutes Attachments: Minutes 4.C 15-0966 Approval of Community Development Block Grant (CDBG) Annual Report for Program Year 2014 Attachments: CDBG Annual CAPER PY 2014 City of Olympia Page 1 Printed on 10/27/2015 City Council Meeting Agenda October 27, 2015 DRAFT 2015 Citizens Summary 4.D 15-0946 Approval of the Village at Mill Pond Phase I Final Plat Attachments: Master Plan Phasing Exhibit Conditions of Approval Final Plat Map 4.E 15-1015 Approval of Interlocal Agreement With the Washington Traffic Safety Commission (WTSC) for Traffic Safety Emphasis Patrols Attachments: WTSC TZM Agreement 4.F 15-1016 Approval of Interlocal agreement with the Washington Traffic Safety Commission (WTSC) for Local Liaison for Traffic Safety Emphasis Patrols Attachments: WTSC Liason Agreement 6. OTHER BUSINESS 6.A 15-1011 Potential Code Amendment Regarding Rezone Hearing Body Attachments: Factors List WCIA guidance Planning Commission Minutes Excerpt 6.B 15-1014 Presentation of the 2016 Preliminary Operating Budget 7. CONTINUED PUBLIC COMMUNICATION (If needed for those who signed up earlier and did not get an opportunity to speak during the allotted 30 minutes) 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS 8.B CITY MANAGER'S REPORT AND REFERRALS 9. 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 2 Printed on 10/27/2015

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