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City Council

Regular Meeting

Olympia, WA · May 16, 2017

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 16, 2017 7:00 PM Council Chambers 1. ROLL CALL Present: 5 - Mayor Cheryl Selby, Councilmember Jessica Bateman, Councilmember Jim Cooper, Councilmember Julie Hankins and Councilmember Jeannine Roe Excused: 2 - Mayor Pro Tem Nathaniel Jones and Councilmember Clark Gilman 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - NONE 3. PUBLIC COMMUNICATION Bill Robinson spoke. 4. CONSENT CALENDAR 4.A 17-0542 Approval of May 9, 2017 Study Session Meeting Minutes The minutes were adopted. 4.B 17-0541 Approval of May 9, 2017 City Council Meeting Minutes The minutes were adopted. 4. SECOND READINGS - NONE 4. FIRST READINGS 4.C 17-0516 Approval of Ordinance Amending Olympia Municipal Code Section 9.16.020, Disorderly Conduct The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda City of Olympia Page 1 City Council Meeting Minutes May 16, 2017 Councilmember Hankins moved, seconded by Councilmember Bateman, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 5 - Mayor Selby, Councilmember Bateman, Councilmember Cooper, Councilmember Hankins and Councilmember Roe Excused: 2 - Mayor Pro Tem Jones and Councilmember Gilman 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 17-0534 Approval of Interim Improvements on City-Owned Isthmus Properties Parks, Arts and Recreation Planning & Design Manager Laura Keehan provided background on the Isthmus properties since the City purchased them and highlighted four concepts for potential interim improvements that were shared with the public in April. She discussed the Parks and Recreation Advisory Committee recommendation and staff's recommendation. Councilmember Roe, as Parks and Reacreation Advisory Committee (PRAC) Council Liaison, discussed PRAC's recommendation in more detail and indicated support for low maintenance landscaping instead of adding trees to Concept D. Council Discussion: - Consider adding plinths and public art to the parks space. - Think about design in terms of discouraging skateboarding and graffiti. - Soften the look by considering a low berm and smaller shrubs similar to landscaping in roundabouts. Councilmember Hankins moved, seconded by Councilmember Cooper, to approve the hybrid concept drawing recommended by staff, including Council direction provided tonight, and authorize staff to move forward with design and construction. The motion carried by the following vote: Aye: 5 - Mayor Selby, Councilmember Bateman, Councilmember Cooper, Councilmember Hankins and Councilmember Roe Excused: 2 - Mayor Pro Tem Jones and Councilmember Gilman 6.B 17-0522 2017 Comprehensive Plan Action Plan Update Community Planning & Development Senior Planner Stacey Ray provided an update on the 2017 Action Plan. She discussed the first annual 2017 report to the community, gave an overview of the Action Plan's framework, and highlighted steps for the remainder of 2017. Councilmembers commented and asked clarifying questions. City of Olympia Page 2 City Council Meeting Minutes May 16, 2017 Councilmember Roe moved, seconded by Councilmember Cooper, to approve the 2017 updates to the Action Plan as recommended by the Planning Commission. The motion carried by the following vote: Aye: 5 - Mayor Selby, Councilmember Bateman, Councilmember Cooper, Councilmember Hankins and Councilmember Roe Excused: 2 - Mayor Pro Tem Jones and Councilmember Gilman 7. CONTINUED PUBLIC COMMUNICATION - None 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. Councilmember Roe made a referral to the General Government Committee to receive a briefing on the Tacoma Spaceworks program to see if the idea should be explored for Olympia. Councilmember Cooper requested a City Manager report next week on the I-5 paving that will soon begin. 8.B CITY MANAGER'S REPORT AND REFERRALS City Manager Steve Hall reported the City was not impacted by the recent ransomware attack, thanks to the Information Technology Department's diligence and excellent work. 9. ADJOURNMENT The meeting adjourned at 8:07 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, May 16, 2017 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 17-0542 Approval of May 9, 2017 Study Session Meeting Minutes Attachments: Minutes 4.B 17-0541 Approval of May 9, 2017 City Council Meeting Minutes Attachments: Minutes 4. SECOND READINGS - NONE 4. FIRST READINGS City of Olympia Page 1 Printed on 5/12/2017 City Council Meeting Agenda May 16, 2017 4.C 17-0516 Approval of Ordinance Amending Olympia Municipal Code Section 9.16.020, Disorderly Conduct Attachments: Ordinance 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 17-0534 Approval of Interim Improvements on City-Owned Isthmus Properties Attachments: Staff Recommended Drawing Concept Drawings A-D Public Comments PRAC Letter 6.B 17-0522 2017 Comprehensive Plan Action Plan Update Attachments: Comprehensive Plan Summary Action Plan Web Page Action Plan Annual Cycle Proposed Action Plan Updates Action Item Criteria Annual 2017 Report to the Community Launch & Distribution Plan 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 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 2 Printed on 5/12/2017

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