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City Council

Regular Meeting

Olympia, WA · June 2, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, June 2, 2020 5:30 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_mtqccyt4StqJOlSf23u6DQ 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 murder of George Floyd and the need for change. City Manager Jay Burney spoke in support of peaceful protests and discussed how a few people are bringing violence to the protest forum. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 20-0426 Special Recognition - Proclamation Recognizing Men’s Health Month Councilmember Gilman read a proclamation recognizing June as Men's Health month. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Larry Leveen, Oliver Wu, David Stevenson, Victor Minjares, Lauren Magalska, Zoe Torres, Desiree Elliott, Hillary Detamore, Amelia Watson, Steve Weaver, Kelly Wood, Elisa Lyles, Ingrid Abbate, Evonne Hedgepath, Delia Van Brunt, and Morgan Wadsworth. COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) Councilmembers responded to public comment speakers. City of Olympia Page 1 City Council Meeting Minutes June 2, 2020 4. CONSENT CALENDAR 4.A 20-0427 Approval of May 19, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0256 Approval of a Resolution Authorizing a Right-of-Way Agreement for Quince Street Between the City of Olympia and Vine Street Investors, LLC The resolution was adopted. 4.C 20-0423 Approval of a Resolution Authorizing an Interagency Agreement between the City of Olympia and the Washington State Department of Commerce for Coronavirus Relief Funds The resolution was adopted. 4.D 20-0415 Approval of a Resolution Authorizing a Public Works Board Emergency Loan Contract for Repair of the Percival Creek Utility Bridge The resolution was adopted. 4.E 20-0418 Approval of Resolution Authorizing a Property Lease Agreement with the Low Income Housing Institute for Plum Street Village The resolution was adopted. 4.F 20-0420 Approval of a Resolution Authorizing a Funding Agreement with Low Income Housing Institute for Plum Street Village The resolution was adopted. 4.G 20-0422 Approval of Resolution Authorizing the Purchase of Real Estate Owned by Manke Timber Company and Manke Lumber Company The resolution was adopted. Approval of the Consent Agenda Mayor Pro Tem Bateman 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. SECOND READINGS (Ordinances) - None City of Olympia Page 2 City Council Meeting Minutes June 2, 2020 4. FIRST READINGS (Ordinances) - None 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 attended and upcoming meetings. Councilmember Madrone requested a referral to the Land Use & Environment Committee to consider a "no net loss" policy to preserve the remaining farmland in the City and urban growth area or mitigate what is lost by replacing it within the City or County. The Council agreed to the referral. 8.B CITY MANAGER'S REPORT AND REFERRALS - None 9. EXECUTIVE SESSION 9.A 20-0421 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1)(c) - Real Estate Matter Mayor Selby recessed the meeting to Executive Session at 7:24 p.m. pursuant to RCW 42.30.110(1)(c) to discuss a real estate matter. She announced no decisions would be made, and the Council would adjourn immediately following the Executive Session. The City Attorney was present at the Executive Session. The executive session was held and no decisions were made. 9. ADJOURNMENT The meeting adjourned at 7:55 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, June 2, 2020 5:30 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_mtqccyt4StqJOlSf23u6DQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 20-0426 Proclamation Recognizing Men’s Health Month Attachments: Proclamation 3. PUBLIC COMMENT (Estimated Time: 0-30 Minutes) (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 from 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. REMOTE MEETING PUBLIC COMMENT INSTRUCTIONS: During this time, the Olympia City Council will hold business meetings remotely using Zoom. Live public comments will be taken during the meeting but advance registration is required. The link to register is at the top of the agenda. After you complete the registration form, you will receive a link by email to log onto or call into Zoom for use at the meeting day and time. If you plan on calling into the meeting, you will need to provide your phone number at registration so you can be recognized during the meeting. Once connected to the meeting you will be auto-muted. At the start of the public comment period, the Mayor will call participants by name to speak in the order they signed up. When it is your turn to speak, your microphone will be unmuted, once three minutes concludes your microphone will be muted again. City of Olympia Page 1 Printed on 5/28/2020 City Council Meeting Agenda June 2, 2020 COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 20-0427 Approval of May 19, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0256 Approval of a Resolution Authorizing a Right-of-Way Agreement for Quince Street Between the City of Olympia and Vine Street Investors, LLC Attachments: Resolution Right-of-Way Permit Agreement Vicinity Map 4.C 20-0423 Approval of a Resolution Authorizing an Interagency Agreement between the City of Olympia and the Washington State Department of Commerce for Coronavirus Relief Funds Attachments: Resolution Agreement 4.D 20-0415 Approval of a Resolution Authorizing a Public Works Board Emergency Loan Contract for Repair of the Percival Creek Utility Bridge Attachments: Resolution Contract 4.E 20-0418 Approval of Resolution Authorizing a Property Lease Agreement with the Low Income Housing Institute for Plum Street Village Attachments: Resolution Agreement 4.F 20-0420 Approval of a Resolution Authorizing a Funding Agreement with Low Income Housing Institute for Plum Street Village Attachments: Resolution Agreement 4.G 20-0422 Approval of Resolution Authorizing the Purchase of Real Estate Owned by Manke Timber Company and Manke Lumber Company Attachments: Resolution Agreement Property Map 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None City of Olympia Page 2 Printed on 5/28/2020 City Council Meeting Agenda June 2, 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. EXECUTIVE SESSION 9.A 20-0421 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1) (c) - Real Estate Matter 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 5/28/2020

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