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City Council

Regular Meeting

Olympia, WA · January 12, 2016

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, January 12, 2016 7:00 PM Council Chambers 1. ROLL CALL Present: 7 - Mayor Cheryl Selby, Mayor Pro Tem Nathaniel Jones, Councilmember Jessica Bateman, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Julie Hankins and Councilmember Jeannine Roe 1.A ANNOUNCEMENTS Mayor Selby announced the City Council met earlier in Study Session at 5:30 p.m. to receive an update on the City's building safety and code enforcement programs. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMUNICATION The following people spoke: Jon Pettit, Daniel Einstein, Jim Reeves, Lee Montecucco, and Jack Horton. COUNCIL RESPONSE TO PUBLIC COMMUNICATION (Optional) City Manager Steve Hall followed up on an issue regarding the cost of licenses for small businesses. City Attorney Mark Barber followed up on an issue of real estate acquisitions and appraisals. Mayor Selby followed up on a question regarding the relicensing of her business. 4. CONSENT CALENDAR Councilmember Roe pulled 4D from the Consent Calendar. 4.A 16-0042 Approval of January 4, 2016 Special Joint Council Meeting with District 22 Legislators Minutes The minutes were adopted. 4.B 16-0043 Approval of January 4, 2016 Special City Council Meeting Minutes City of Olympia Page 1 City Council Meeting Minutes January 12, 2016 The minutes were adopted. 4.C 16-0044 Approval of January 5, 2016 City Council Meeting Minutes The minutes were adopted. 4.E 16-0004 Approval of Interlocal Agreement with Thurston Conservation District’s South Sound GREEN Watershed Education Program The contract was adopted. 4. SECOND READINGS 4.F 16-0003 Approval of an Appropriation Ordinance in the Amount Of $203,200 for the Quince Street Sidewalk Project The ordinance was adopted on second reading. 4.G 16-0027 Approval of Recommendation to Improve Right-of-Way Acquisition Process for Projects Previously approved by the City Council The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Hankins moved, seconded by Councilmember Bateman, to adopt the Consent Calendar except Item 4D. The motion carried by the following vote: Aye: 7 - Mayor Selby, Mayor Pro Tem Jones, Councilmember Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Hankins and Councilmember Roe 4. FIRST READINGS - None PULLED FROM CONSENT CALENDAR 4.D 16-0054 Selection of Mayor Pro Tem Mayor Pro Tem Jones was selected to continue to serve as Mayor Pro Tem. 5. PUBLIC HEARING 5.A 16-0019 Public Hearing on Revised Draft 2016 Parks, Arts and Recreation Plan Associate Planner Jonathon Turlove highlighted the process and updates to the Draft 2016 Parks, Arts, and Recreation Plan. City of Olympia Page 2 City Council Meeting Minutes January 12, 2016 The following people spoke: Clydia Cuykendall, Phillip Schulte, Kris Tucker, Daniel Einstein, Tom Gruner, Jack Horton, Maria Ruth, Kris Norelius, Linda Kunze, Candice Bock, Henry Valz, Lee Montecucco, Gus Guethlein, Jerry Reilly, Teresa Walker, Pat Rasmussen, Judy Bardin, Tracy Larson, and Bob Jacobs. Councilmembers asked clarifying questions of staff. The public hearing was held and closed. 6. OTHER BUSINESS - None 7. CONTINUED PUBLIC COMMUNICATION - None 8. REPORTS AND REFERRALS 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 announced the Council will be meeting on Thursday with the Squaxin Tribal Council. 9. ADJOURNMENT The meeting adjourned at 9:35 p.m. City of Olympia Page 3

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, January 12, 2016 7:00 PM Council Chambers 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION - None 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 16-0042 Approval of January 4, 2016 Special Joint Council Meeting with District 22 Legislators Minutes Attachments: Minutes 4.B 16-0043 Approval of January 4, 2016 Special City Council Meeting Minutes Attachments: Minutes 4.C 16-0044 Approval of January 5, 2016 City Council Meeting Minutes Attachments: Minutes City of Olympia Page 1 Printed on 1/7/2016 City Council Meeting Agenda January 12, 2016 4.D 16-0054 Selection of Mayor Pro Tem 4.E 16-0004 Approval of Interlocal Agreement with Thurston Conservation District’s South Sound GREEN Watershed Education Program Attachments: Interlocal Agreement 4. SECOND READINGS 4.F 16-0003 Approval of an Appropriation Ordinance in the Amount Of $203,200 for the Quince Street Sidewalk Project Attachments: Ordinance 4.G 16-0027 Approval of Recommendation to Improve Right-of-Way Acquisition Process for Projects Previously approved by the City Council Attachments: Ordinance 4. FIRST READINGS - None 5. PUBLIC HEARING 5.A 16-0019 Public Hearing on Revised Draft 2016 Parks, Arts and Recreation Plan Attachments: REVISED DRAFT 2016 OLYMPIA PARKS, ARTS AND RECREATION PLAN EXECUTIVE SUMMARY - Public Comment and Proposed Changes to Draft 2016 Parks Plan Public Comments and Proposed Changes to Draft 2016 Parks, Arts and Recreation Plan 6. OTHER BUSINESS - None 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 1/7/2016 City Council Meeting Agenda January 12, 2016 City of Olympia Page 3 Printed on 1/7/2016

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