City Council
Regular MeetingOlympia, WA · January 21, 2020
Minutes
City Hall
Meeting Minutes 601 4th Avenue E
Olympia, WA 98501
City Council Information: 360.753.8244
Tuesday, January 21, 2020 7:00 PM Council Chambers
1. ROLL CALL
Present: 6 - Mayor Cheryl Selby, Mayor Pro Tem Jessica Bateman,
Councilmember Jim Cooper, Councilmember Clark Gilman,
Councilmember Dani Madrone and Councilmember Renata Rollins
Excused: 1 - Councilmember Lisa Parshley
1.A ANNOUNCEMENTS - None
1.B APPROVAL OF AGENDA
Mayor Selby noted Item 2B will be moved to February 4.
The agenda was approved as amended.
2. SPECIAL RECOGNITION
2.A 20-0076 Special Recognition - Proclamation Recognizing the 50th Anniversary of
Ballet Northwest
The recognition was received.
2.B 20-0077 Special Recognition - Proclamation Recognizing Immigrant and Refugee
Advocacy Day
The recognition was postponed to the February 4, 2020 City Council meeting.
3. PUBLIC COMMENT
The following people spoke: Ester Kronenberg, Jerry Dierker, James Wellings, Ellen
Dorfman, Danae Rosen, Michelle Andrews, Teri Clouse, Cynthia Hahn, Sara Joseph,
Chris van Daalen, Mary Morris, Chris Stearns, Ashly Dale, Madelyn Schwartz, Devin
River, Adam St. John, and Barbara Buchan.
COUNCIL RESPONSE TO PUBLIC COMMENT (Optional)
Interim Community Planning & Development Director Leonard Bauer provided an update
on Green Cove subdivision application review process.
Mayor Pro Tem Bateman read a statement from Councilmember Parshley regarding
puppy mills. A referral will be brought forward on February 4 to the General Government
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City Council Meeting Minutes January 21, 2020
Committee for the development of an ordinance related to humane pet sales.
4. CONSENT CALENDAR
Councilmember Rollins pulled Item 4H for separate action following the Consent
Calendar.
4.A 20-0074 Approval of January 14, 2020 Study Session Meeting Minutes
The minutes were adopted.
4.B 20-0073 Approval of January 14, 2020 City Council Meeting Minutes
The minutes were adopted.
4.C 20-0086 Approval of Bills and Payroll Certification
Payroll check numbers 92532 through 92546 and Direct Deposit transmissions: Total:
$2,339,384.79; Claim check numbers 3722274 through 3722591: Total: $4,355,662.12.
The decision was adopted.
4.D 20-0043 Approval of a Resolution Authorizing an Interagency Agreement with the
WA State Department of Commerce for a Grant to Complete a Regional
Housing Action Plan
The resolution was adopted.
4.E 20-0044 Approval of a Resolution Authorizing an Interlocal Agreement with the
Cities of Lacey and Tumwater, and the Thurston Regional Planning
Council, for Housing Action Plans
The resolution was adopted.
4.F 20-0060 Approval of a Resolution Authorizing an Interlocal Agreement with the
Cities of Tumwater, Lacey, and Yelm Allowing Transportation Network
Companies to Operate
The resolution was adopted.
4.G 20-0061 Approval of a Resolution Authorizing Amendment No. 1 to the Interlocal
Agreement for Consulting Services for a Cable Franchise Renewal
The resolution was adopted.
4.I 20-0066 Approval of Labor Contracts with the International Association of Fire
Fighters, Local #468, Including Assistant Chiefs
The contract was adopted.
4.J 20-0067 Approval of a Resolution Approving a Lease Agreement with Senior
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City Council Meeting Minutes January 21, 2020
Services for South Sound
The resolution was adopted.
4.K 20-0070 Approval of 2020 Council Meeting Calendar and Intergovernmental and
Committee Assignments
The decision was adopted.
4. SECOND READINGS (Ordinances)
4.L 20-0031 Approval of an Ordinance Related to Alarm Response Fees
The ordinance was adopted on second reading.
4. FIRST READINGS (Ordinances)
4.M 20-0030 Approval of an Ordinance Amending Olympia Municipal Code 10.16 and
10.20 Related to Parking
The ordinance was approved on first reading and moved to second reading.
Approval of the Consent Agenda
Councilmember Cooper moved, seconded by Mayor Pro Tem Bateman, to
adopt the Consent Calendar as amended. The motion carried by the following
vote:
Aye: 6 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper,
Councilmember Gilman, Councilmember Madrone and
Councilmember Rollins
Excused: 1 - Councilmember Parshley
PULLED FROM CONSENT CALENDAR FOR SEPARATE ACTION
4.H 20-0065 Approval of a Resolution Authorizing a Multifamily Housing Tax
Agreement Between the City of Olympia and the Laurana
Mayor Pro Tem Bateman moved, seconded by Councilmember Madrone, to
approve the resolution authorizing the multifamily tax exemption with Urban
Olympia 5, LLC, and authorize the City Manager to sign the agreement. The
motion carried by the following vote:
Aye: 5 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper,
Councilmember Gilman and Councilmember Madrone
Nay: 1 - Councilmember Rollins
Excused: 1 - Councilmember Parshley
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City Council Meeting Minutes January 21, 2020
5. PUBLIC HEARING - None
6. OTHER BUSINESS - None
7. CONTINUED PUBLIC COMMENT - None
8. REPORTS AND REFERRALS
8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS
Councilmembers reported on meetings and events attended.
Mayor Selby noted there will not be a regular business meeting next Tuesday.
8.B CITY MANAGER'S REPORT AND REFERRALS - None
9. ADJOURNMENT
The meeting adjourned at 8:15 p.m.
City of Olympia Page 4
Agenda
Meeting Agenda City Hall
601 4th Avenue E
Olympia, WA 98501
City Council
Information: 360.753.8244
Tuesday, January 21, 2020 7:00 PM Council Chambers
1. ROLL CALL
1.A ANNOUNCEMENTS
1.B APPROVAL OF AGENDA
2. SPECIAL RECOGNITION
2.A 20-0076 Special Recognition - Proclamation Recognizing the 50th Anniversary of
Ballet Northwest
Attachments: Proclamation
2.B 20-0077 Special Recognition - Proclamation Recognizing Immigrant and Refugee
Advocacy Day
Attachments: Proclamation
3. PUBLIC COMMENT
(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 COMMENT (Optional)
4. CONSENT CALENDAR
(Items of a Routine Nature)
4.A 20-0074 Approval of January 14, 2020 Study Session Meeting Minutes
City of Olympia Page 1 Printed on 1/16/2020
City Council Meeting Agenda January 21, 2020
Attachments: Minutes
4.B 20-0073 Approval of January 14, 2020 City Council Meeting Minutes
Attachments: Minutes
4.C 20-0086 Approval of Bills and Payroll Certification
Attachments: Bills and Payroll
4.D 20-0043 Approval of a Resolution Authorizing an Interagency Agreement with the
WA State Department of Commerce for a Grant to Complete a Regional
Housing Action Plan
Attachments: Resoluton
Agreement
4.E 20-0044 Approval of a Resolution Authorizing an Interlocal Agreement with the
Cities of Lacey and Tumwater, and the Thurston Regional Planning
Council, for Housing Action Plans
Attachments: Resolution
Interlocal Agreement
4.F 20-0060 Approval of a Resolution Authorizing an Interlocal Agreement with the
Cities of Tumwater, Lacey, and Yelm Allowing Transportation Network
Companies to Operate
Attachments: Resolution
Interlocal Agreement
4.G 20-0061 Approval of a Resolution Authorizing Amendment No. 1 to the Interlocal
Agreement for Consulting Services for a Cable Franchise Renewal
Attachments: Resolution
Interlocal Agreement Amendment
4.H 20-0065 Approval of a Resolution Authorizing a Multifamily Housing Tax Agreement
Between the City of Olympia and the Laurana
Attachments: Resolution
Agreement
4.I 20-0066 Approval of Labor Contracts with the International Association of Fire
Fighters, Local #468, Including Assistant Chiefs
Attachments: Labor Contract – IAFF, Local #468
Labor Contract – IAFF, Local #468, Assistant Chiefs
Economic Agreement Summary
4.J 20-0067 Approval of a Resolution Approving a Lease Agreement with Senior
Services for South Sound
Attachments: Resolution
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City Council Meeting Agenda January 21, 2020
Agreement
4.K 20-0070 Approval of 2020 Council Meeting Calendar and Intergovernmental and
Committee Assignments
Attachments: 2020 Calendar
Assignments
4. SECOND READINGS (Ordinances)
4.L 20-0031 Approval of an Ordinance Related to Alarm Response Fees
Attachments: Ordinance
4. FIRST READINGS (Ordinances)
4.M 20-0030 Approval of an Ordinance Amending Olympia Municipal Code 10.16 and
10.20 Related to Parking
Attachments: Ordinance
Amended OMC Updates Table
5. PUBLIC HEARING - None
6. OTHER BUSINESS - None
7. CONTINUED PUBLIC COMMENT
(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 3 Printed on 1/16/2020
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