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City Council

Regular Meeting

Olympia, WA · April 21, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, April 21, 2020 5:30 PM Online or via phone Special Meeting Register to attend: https://attendee.gotowebinar.com/register/1692531431483180046 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 read a statement regarding the COVID-19 pandemic. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT Mayor Selby noted one person provided public comment this week. 4. CONSENT CALENDAR Councilmembers commented on Items 4B, 4C, 4E, and 4F. Councilmember Rollins requested a referral to staff regarding a naming policy, particularly related to streets. 4.A 20-0339 Approval of April 14, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0330 Approval of a Resolution Authorizing Acceptance of Grant Funding from Washington Association of Sheriffs and Police Chiefs for Expansion of the Familiar Faces Program The resolution was adopted. 4.C 20-0340 Approval of a Resolution Authorizing an Interlocal Agreement between the City of Olympia and the LOTT Clean Water Alliance for Public Health City of Olympia Page 1 City Council Meeting Minutes April 21, 2020 Emergency Support Funding The resolution was adopted. 4.D 20-0341 Bills and Payroll Certification Payroll check numbers 92640 through 92641, 92676 through 92700 and Direct Deposit transmissions: Total: $4,746,163.24; Claim check numbers 3724507 through 3725217: Total: $7,088,337.39. The decision was adopted. 4. SECOND READINGS (Ordinances) 4.E 20-0308 Approval of an Ordinance Renaming and Readdressing the North-South Leg of Stoll Road SE to Franz Anderson Road SE The ordinance was adopted on second reading. 4. FIRST READINGS (Ordinances) 4.F 20-0329 Approval of an Ordinance to Establish a Process to Add a Pool of Citizen Representatives to Assist with Investigations Pursuant to State Initiative 940 The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Gilman moved, seconded by Councilmember Parshley, 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 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 20-0310 Approval of an Ordinance Amending the City of Olympia Zoning Map to Rezone the Stoll Road Property Associate Planner Lydia Moorehead briefly explained the rezone request and the process leading up to Council's decision tonight. Councilmembers asked clarifying questions. City of Olympia Page 2 City Council Meeting Minutes April 21, 2020 Mayor Pro Tem Bateman moved, seconded by Councilmember Parshley, to approve the ordinance amending the City of Olympia zoning map to rezone the Stoll Road property from Manufactured Housing Park (MHP) to High Density Corridor-4 (HDC-4), on first reading and forward to second reading. 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 7. CONTINUED PUBLIC COMMENT - None 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on webinar meetings attended and upcoming Town Halls. Mayor Selby announced the next Council meeting will be May 5. There is no meeting next week. 8.B CITY MANAGER'S REPORT AND REFERRALS Interim City Manager Jay Burney noted upcoming discussions regarding revenue shortfalls due to the COVID-19 pandemic at the April 29 Finance Committee meeting and the May 5 Council meeting. 9. ADJOURNMENT The meeting adjourned at 6:08 p.m. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, April 21, 2020 5:30 PM Online or via phone Special Meeting Register to attend: https://attendee.gotowebinar.com/register/1692531431483180046 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT Submit public comment by visiting www.engageolympia.com or emailing citycouncil@ci.olympia.wa.us. COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 20-0339 Approval of April 14, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0330 Approval of a Resolution Authorizing Acceptance of Grant Funding from Washington Association of Sheriffs and Police Chiefs for Expansion of the Familiar Faces Program Attachments: Resolution Contract Contract Amendment A Contract Amendment B Contract Amendment C Contract Amendment D Contract Amendment E Contract Amendment F Contract Amendment G Contract Amendment H City of Olympia Page 1 Printed on 4/16/2020 City Council Meeting Agenda April 21, 2020 4.C 20-0340 Approval of a Resolution Authorizing an Interlocal Agreement between the City of Olympia and the LOTT Clean Water Alliance for Public Health Emergency Support Funding Attachments: Resolution Agreement 4.D 20-0341 Bills and Payroll Certification Attachments: Bills and Payroll 4. SECOND READINGS (Ordinances) 4.E 20-0308 Approval of an Ordinance Renaming and Readdressing the North-South Leg of Stoll Road SE to Franz Anderson Road SE Attachments: Ordinance OMC 12.48.140 Vicinity Map Public Comments 4. FIRST READINGS (Ordinances) 4.F 20-0329 Approval of an Ordinance to Establish a Process to Add a Pool of Citizen Representatives to Assist with Investigations Pursuant to State Initiative 940 Attachments: Ordinance 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 20-0310 Approval of an Ordinance Amending the City of Olympia Zoning Map to Rezone the Stoll Road Property Attachments: Ordinance Hearing Examiner Recommendation Attachment 1: Staff Report to Hearing Examiner Attachment 2 - Stoll Rezone Application and Notice Attachment 3 - SEPA Checklist, DNS and Notice Attachment 4 - Written Public Comments Attachment 5 - Correspondence to Neighboring Property Owners Attachment 6 - Zoning Map Attachment 7 - Surrounding Development Map Attachment 8 - Development Agreement Attachment 9 - Comprehensive Plan Future Land Use Map Attachment 10 - Zone Comparisons City of Olympia Page 2 Printed on 4/16/2020 City Council Meeting Agenda April 21, 2020 Attachment 11 - Urban Corridor Zoning Categories 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 4/16/2020

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