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City Council

Regular Meeting

Olympia, WA · July 7, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, July 7, 2020 5:30 PM Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_yR8ZRcslSvOLLqBM3QeNKQ 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 Interim Police Chief Aaron Jelcick announced a new link on the City's website to a Police Accountability & Transparency page. He highlighted information and links of interest to the public. Mayor Selby announced an online Special Study Session tomorrow at 5:30 p.m. regarding the Olympia Police Department use of force and crowd control policies and training discussion. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT The following people spoke: Rusty Sheka, Zachary Lynch, Stacey Genzlinger, Charlie Kerry, Krys Brown, Candy Mercer, Franz Kilmer-Shoultz, David Ross, Mason Rolph, and Tracey Carlos. 4. CONSENT CALENDAR 4.A 20-0514 Approval of June 16, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0517 Approval of a Bid Award for the Downtown Pedestrian Crossing Safety Improvements Project City of Olympia Page 1 City Council Meeting Minutes July 7, 2020 The contract was adopted. 4.C 20-0390 Approval for a National Endowment for the Arts Our Town Grant Application The decision was adopted. 4.D 20-0461 Approval of a Resolution Authorizing an Interlocal Agreement between the City of Olympia Fire Department and Thurston County Medic One for Basic Life Support High Probability Unit with FEMA Public Assistance Contract Clauses The resolution was adopted. 4.E 20-0535 Approval of a Resolution Authorizing Acceptance of the Mental Health Field Response Grant from the Washington Association of Sheriffs and Police Chiefs The resolution was adopted. 4.F 20-0536 Approval of a Resolution Adopting a Funding Strategy to Address The Washington Center for the Performing Arts’ First Quarter 2020 Budget The resolution was adopted. 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. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 20-0496 Approval of Eastside Street Art Crossing Project Artist Arts Program Manager Stephanie Johnson gave an overview of the project. Arts Commission Chair Timothy Grisham highlighted the Arts Commission recommendation. Councilmember Cooper moved, seconded by Councilmember Parshley, to City of Olympia Page 2 City Council Meeting Minutes July 7, 2020 approve Andrea Wilbur-Sigo as artist for the Eastside Street Art Crossing project. 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 6.B 20-0512 Approval of a Resolution Accepting the One Community: Healthy, Safe and Housed Plan Strategic Projects Manager Amy Buckler, Homeless Response Coordinator Teal Russell, and Senior Planner Stacey Ray gave a presentation on the One Community: Healthy, Safe and Housed Plan. Councilmembers commented and asked clarifying questions. Councilmember Cooper discussed efforts toward creating a Regional Housing Council. Councilmember Cooper moved, seconded by Mayor Pro Tem Bateman, to approve a resolution accepting the One Community: Healthy, Safe and Housed Plan. 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 meetings and activities attended. 8.A-1 20-0549 ADDED DURING MEETING - Approval of Amendment to Resolution M-2137 Regarding Use of Less-Than-Lethal Agents by Olympia Police Department for Crowd Control Mayor Selby moved, seconded by Councilmember Parshley, to amend Resolution M-2137 to add a third exemption to the prohibition on use of less-than-lethal agents by law enforcement in Section 2 to include situations where three or more persons are engaged in criminal mischief resulting in destruction of property or setting fires. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone and Councilmember Parshley City of Olympia Page 3 City Council Meeting Minutes July 7, 2020 Nay: 1 - Councilmember Rollins 8.B CITY MANAGER'S REPORT AND REFERRALS City Manager Jay Burney reported working on a tentative date in August for the Council's mid-year retreat. The General Government Committee will discuss a draft agenda at its July 22 meeting. Mr. Burney thanked Strategic Communications Director Kellie Purce Braseth for her work in pulling together the upcoming Town Hall series on racial justice. Ms. Purce Braseth announced Town Hall meeting dates of July 23, July 30, August 6 and August 13. 9. EXECUTIVE SESSION 9.A 20-0513 Executive Session Pursuant to RCW 42.30.110(1)(i); Litigation and Potential Litigation Mayor Selby recessed the meeting to Executive Session at 7:27 p.m. pursuant to RCW 42.30.110(1)(i) to discuss litigation and potential litigation. She announced no decisions would be made, the meeting was expected to last no longer than 60 minutes, and the Council would adjourn immediately following the Executive Session. The Executive Session began at 7:33 p.m. 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 8:32 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, July 7, 2020 5:30 PM Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_yR8ZRcslSvOLLqBM3QeNKQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION - None 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 7/1/2020 City Council Meeting Agenda July 7, 2020 COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 20-0514 Approval of June 16, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0517 Approval of a Bid Award for the Downtown Pedestrian Crossing Safety Improvements Project Attachments: Summary of Bids Vicinity Map Graphic of Improvements 4.C 20-0390 Approval for Our Town Grant application from the National Endowment for the Arts (NEA) Attachments: Resolution Olympia Crossings Art Plan 2019 Municipal Art Plan 4.D 20-0461 Approval of a Resolution Authorizing an Interlocal Agreement between the City of Olympia Fire Department and Thurston County Medic One for Basic Life Support High Probability Unit with FEMA Public Assistance Contract Clauses Attachments: Agreement Resolution FEMA Public Assistance (PA) Contracts to Use Federal Funds - Additional Clauses 4.E 20-0535 Approval of a Resolution Authorizing Acceptance of the Mental Health Field Response Grant from the Washington Association of Sheriffs and Police Chiefs Attachments: Resolution Grant Agreement 4.F 20-0536 Approval of a Resolution Adopting a Funding Strategy to Address The Washington Center for the Performing Arts’ First Quarter 2020 Budget Attachments: Resolution 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None City of Olympia Page 2 Printed on 7/1/2020 City Council Meeting Agenda July 7, 2020 6. OTHER BUSINESS 6.A 20-0496 Approval of Eastside Street Art Crossing Project Artist Attachments: Artist Recommendation Artist Biography Olympia Crossings Art Plan 6.B 20-0512 Approval of a Resolution Accepting the One Community: Healthy, Safe and Housed Plan Attachments: Resolution One Community Plan 2020 City Led Actions Link to Updated Website 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 20-0513 Executive Session Pursuant to RCW 42.30.110(1)(i); Litigation and Potential Litigation 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 7/1/2020

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