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City Council

Regular Meeting

Olympia, WA · February 4, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, February 4, 2020 7:00 PM Council Chambers 1. ROLL CALL Present: 7 - Mayor Cheryl Selby, Mayor Pro Tem Jessica Bateman, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Renata Rollins 1.A ANNOUNCEMENTS Mayor Selby announced Council met in Study Session earlier in the evening. No decisions were made. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 20-0108 Special Recognition - Proclamation Recognizing African American History Month The recognition was received. 2.B 20-0077 Special Recognition - Proclamation Recognizing Immigrant and Refugee Advocacy Day The recognition was received. 2.C 20-0075 Special Recognition - Why I Go Downtown Marketing Campaign The recognition was received. 3. PUBLIC COMMENT The following people spoke: Ellen Silverman, Lee Riner, Sam Merrill, Cody Cook, Linda Ann Moniz, Jon Gilstrom, Cathy Pfeil, Becky Liebman, Callie Wilson, Alex Freilich, Cindy Hahn, and Kayla Kerr. 4. CONSENT CALENDAR Councilmember Rollins pulled Items for 4.G and 4.H for separate action. City of Olympia Page 1 City Council Meeting Minutes February 4, 2020 4.A 20-0124 Approval of January 21, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0089 Approval of the 2020 Finance Committee Work Plan The decision was adopted. 4.C 20-0105 Approval of the 2020 General Government Committee Work Plan The decision was adopted. 4.D 20-0109 Approval of the 2020 Land Use and Environment Committee Work Plan The decision was adopted. 4.E 20-0062 Approval to Apply for a Grant with Washington Association of Sheriffs and Police Chiefs for Enhancement of the Familiar Faces Program The decision was adopted. 4.F 20-0110 Approval of a Resolution Authorizing an Interagency Agreement with the Department of Enterprise Services for Personnel Training The resolution was adopted. 4.I 20-0123 Approval of a Resolution Opposing an Amendment to the Thurston County Comprehensive Plan Pertaining to Rocky Prairie Zoning The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.J 20-0030 Approval of an Ordinance Amending Olympia Municipal Code 10.16 and 10.20 Related to Parking The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Cooper, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 7 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins 4. FIRST READINGS (Ordinances) - None City of Olympia Page 2 City Council Meeting Minutes February 4, 2020 PULLED FROM CONSENT CALENDAR 4.G 20-0111 Approval of a Resolution Authorizing a Multifamily Housing Tax Agreement Between the City of Olympia and The Easterly LLC Council moved to approve the resolution authorizing the multifamily tax exemption for The Easterly LLC and authorize the Interim City Manager to sign the agreement. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone and Councilmember Parshley Nay: 1 - Councilmember Rollins 4.H 20-0112 Approval of a Resolution Authorizing a Multifamily Housing Tax Agreement Between the City of Olympia and Westman Mill Council moved to approve the resolution authorizing the multifamily tax exemption for Westman Mill and authorize the Interim City Manager to sign the agreement. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone and Councilmember Parshley Nay: 1 - Councilmember Rollins 5. PUBLIC HEARING - None 6. OTHER BUSINESS - None 7. CONTINUED PUBLIC COMMENT The followng people spoke: Justin Kerr, Bob Jacobs, Michelle Andrews, and Devin River. 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. Councilmember Parshley presented a referral for the Legal Department to draft an ordinance for Council consideration relating to the sale of pets on the City of Olympia. 8.B CITY MANAGER'S REPORT AND REFERRALS - None City of Olympia Page 3 City Council Meeting Minutes February 4, 2020 9. ADJOURNMENT The meeting adjourned at 8:30 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, February 4, 2020 7:00 PM Council Chambers 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 20-0108 Special Recognition - Proclamation Recognizing African American History Month Attachments: Proclamation 2.B 20-0077 Special Recognition - Proclamation Recognizing Immigrant and Refugee Advocacy Day Attachments: Proclamation 2.C 20-0075 Special Recognition - Why I Go Downtown Marketing Campaign 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) City of Olympia Page 1 Printed on 1/30/2020 City Council Meeting Agenda February 4, 2020 4.A 20-0124 Approval of January 21, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0089 Approval of the 2020 Finance Committee Work Plan Attachments: Work Plan 4.C 20-0105 Approval of the 2020 General Government Committee Work Plan Attachments: Work Plan 4.D 20-0109 Approval of the 2020 Land Use and Environment Committee Work Plan Attachments: Work Plan 4.E 20-0062 Approval to Apply for a Grant with Washington Association of Sheriffs and Police Chiefs for Enhancement of the Familiar Faces Program Attachments: Program Narrative Budget 4.F 20-0110 Approval of a Resolution Authorizing an Interagency Agreement with the Department of Enterprise Services for Personnel Training Attachments: Resolution Agreement 4.G 20-0111 Approval of a Resolution Authorizing a Multifamily Housing Tax Agreement Between the City of Olympia and The Easterly LLC Attachments: Resolution Agreement 4.H 20-0112 Approval of a Resolution Authorizing a Multifamily Housing Tax Agreement Between the City of Olympia and Westman Mill Attachments: Resolution Agreement 4.I 20-0123 Approval of a Resolution Opposing an Amendment to the Thurston County Comprehensive Plan Pertaining to Rocky Prairie Zoning Attachments: Resolution 4. SECOND READINGS (Ordinances) 4.J 20-0030 Approval of an Ordinance Amending Olympia Municipal Code 10.16 and 10.20 Related to Parking Attachments: Ordinance Amended OMC Updates Table 4. FIRST READINGS (Ordinances) - None City of Olympia Page 2 Printed on 1/30/2020 City Council Meeting Agenda February 4, 2020 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 1/30/2020

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