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City Council

Regular Meeting

Olympia, WA · January 21, 2020

AgendaMinutes

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 City of Olympia Page 1 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 City of Olympia Page 2 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 City of Olympia Page 3 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 City of Olympia Page 2 Printed on 1/16/2020 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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