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City Council

Regular Meeting

Olympia, WA · July 19, 2016

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, July 19, 2016 7:00 PM Council Chambers 1. ROLL CALL Present: 6 - Mayor Cheryl Selby, Mayor Pro Tem Nathaniel Jones, Councilmember Jessica Bateman, Councilmember Jim Cooper, Councilmember Clark Gilman and Councilmember Julie Hankins Excused: 1 - Councilmember Jeannine Roe 1.A ANNOUNCEMENTS Mayor Selby announced that persons who engage in continued disruptions to Olympia City Council meetings will be subject to criminal charges. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 16-0862 Special Recognition - Thurston Community Television (TCTV) New Name Rollout Thurston County Community Television (TCTV) CEO Deb Vinsel announced a change in name from TCTV to Thurston Community Media (TCM). The new name reflects changes in the organization and services it provides. Councilmembers asked clarifying questions. The recognition was received. 3. PUBLIC COMMUNICATION The following people spoke: Karma Reynoldson, Jennifer Whethom, Dave Wasson, Nathan Dern, Brandon Goodman, Dorothy McMann, Eric Ard and Danielle Westbrooke. 4. CONSENT CALENDAR 4.A 16-0863 Approval of July 12, 2016 Study Session Meeting Minutes The minutes were adopted. City of Olympia Page 1 City Council Meeting Minutes July 19, 2016 4.B 16-0865 Approval of July 12, 2016 City Council Meeting Minutes The minutes were adopted. 4.C 16-0807 Approval of Interlocal Agreement with Thurston County for Transportation Services The decision was adopted. 4.D 16-0845 Approval of an Interlocal Agreement Between the City of Olympia and the Washington State Criminal Justice Training Center (CJTC) to Provide a Trainer to CJTC The decision was adopted. 4. SECOND READINGS 4.E 15-1140 Approval of Ordinance Adding Shoreline Master Program to Development Code and Comprehensive Plan The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Hankins moved, seconded by Councilmember Cooper, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Jones, Councilmember Bateman, Councilmember Cooper, Councilmember Gilman and Councilmember Hankins Excused: 1 - Councilmember Roe 4. FIRST READINGS - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 16-0851 Briefing of Olympia Municipal Community Court Olympia Municipal Court Judge Scott Ahlf gave an overview of Olympia Municipal Community Court. He discussed other jurisdictions who have experienced success with the community court model. He discussed the differences between community court and traditional court. City Prosecutor Rocio Ferguson discussed the types of offenses coming before the Olympia Municipal Community Court and what factors are reviewed to determine who City of Olympia Page 2 City Council Meeting Minutes July 19, 2016 participates. Probation Services Supervisor Monica Schneider reviewed the process to determine client eligibility for Olympia Municipal Community Court. Community Court Public Defender Diana Duch discussed success stories of offenders who had successes in the program. Public Defense Coordinator Diane Whaley discussed the coordination of Olympia Municipal Community Court and the tracking of related data. Councilmembers asked clarifying questions. The information was provided. 6.B 16-0745 Approval of Amended Critical Areas Ordinance Senior Planner Linda Bentley presented proposed updates to the Critical Areas Ordinance. Councilmembers asked clarifying questions. The ordinance was approved on first reading and moved to second reading. 6.C 16-0844 Briefing on the Preliminary Capital Facilities Plan (CFP) Administrative Services Director Jane Kirkemo presented the 2017 - 2022 Preliminary Capital Facilities Plan (CFP) for review and comment. She also reviewed next steps for the CFP. Councilmembers asked clarifying questions. The report was received. 7. CONTINUED PUBLIC COMMUNICATION - None 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers discussed meetings and events attended. 8.B CITY MANAGER'S REPORT AND REFERRALS City Manager Steve Hall discussed a recent interview on KUOW/NPR with Chief Roberts regarding work the Olympia Police Department is doing to build stronger relationships and trust with the community. City of Olympia Page 3 City Council Meeting Minutes July 19, 2016 9. ADJOURNMENT The meeting adjourned at 9:29 p.m. City of Olympia Page 4

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, July 19, 2016 7:00 PM Council Chambers 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 16-0862 Special Recognition - Thurston Community Television (TCTV) New Name Rollout 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 16-0863 Approval of July 12, 2016 Study Session Meeting Minutes Attachments: Minutes 4.B 16-0865 Approval of July 12, 2016 City Council Meeting Minutes Attachments: Minutes 4.C 16-0807 Approval of Interlocal Agreement with Thurston County for City of Olympia Page 1 Printed on 7/18/2016 City Council Meeting Agenda July 19, 2016 Transportation Services Attachments: Interlocal Agreement 4.D 16-0845 Approval of an Interlocal Agreement Between the City of Olympia and the Washington State Criminal Justice Training Center (CJTC) to Provide a Trainer to CJTC Attachments: Contract 4. SECOND READINGS 4.E 15-1140 Approval of Ordinance Adding Shoreline Master Program to Development Code and Comprehensive Plan Attachments: Ordinance 4. FIRST READINGS 5. PUBLIC HEARING 6. OTHER BUSINESS 6.A 16-0851 Briefing of Olympia Municipal Community Court Attachments: Quick Facts Court Policy Needs Assessment Form Court Order Court Grant Project Goals Court Brochure Provider Information 6.B 16-0745 Approval of Amended Critical Areas Ordinance Attachments: Ordinance 6.C 16-0844 Briefing on the Preliminary Capital Facilities Plan (CFP) 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 City of Olympia Page 2 Printed on 7/18/2016 City Council Meeting Agenda July 19, 2016 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 Executive Assistant 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 3 Printed on 7/18/2016

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