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City Council

Regular Meeting

Olympia, WA · July 21, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, July 21, 2020 5:30 PM Online or via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_VabAViGdR6qpURdgUnIX5Q 1. ROLL CALL Present: 6 - Mayor Cheryl Selby, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Renata Rollins Excused: 1 - Mayor Pro Tem Jessica Bateman 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT The following people spoke: Rene Dars and David Ross. 4. CONSENT CALENDAR 4.A 20-0572 Approval of July 14, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0571 Bills and Payroll Certification Payroll check numbers 92737 through 92776 and Direct Deposit transmissions: Total: $4,882,967.55; Claim check numbers 3726731 through 3727567: Total: $14,081,821.12. The decision was adopted. 4.D 20-0544 Approval of a Bid Award for the Capital Village Watermain Replacement Project The contract was adopted. City of Olympia Page 1 City Council Meeting Minutes July 21, 2020 4.E 20-0566 Approval of Community Development Block Grant Reallocation of Existing Program Funds The decision was adopted. 4.F 20-0568 Approval of Community Development Block Grant Program Year 2020 Annual Action Plan The decision was adopted. 4.G 20-0497 Approval of a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Enterprise Services for Fire Protection Services The decision was adopted. 4.H 20-0498 Approval of a Resolution Authorizing an Interlocal Agreement with Washington Consolidated Technology Services for Fire Protection Services The decision was adopted. 4.I 20-0550 Approval of a Resolution Authorizing a Sublease Agreement with Fiddlehead Marina for a Portion of Percival Landing The resolution was adopted. 4.J 20-0562 Approval of a Resolution Authorizing a Right-of-Way Use Agreement with Fiddlehead Marina, Inc. The resolution was adopted. 4.K 20-0564 Approval of a Resolution Authorizing an Agreement with Interfaith Works for Use of Building and Parking Lot Located at 2828 Martin Way The resolution was adopted. 4.L 20-0567 Approval of a Resolution to Authorize a Supplemental Terms and Conditions Agreement with Western Peterbilt, Inc. to purchase One Refuse Collection Truck The resolution was adopted. 4.M 20-0581 Approval of a Resolution Authorizing the Appropriation of $1,000,000 of Economic Development Reserves to Support Community Economic Recovery Efforts The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.N 20-0547 Approval of an Ordinance Amending Ordinance 7245 (Operating, City of Olympia Page 2 City Council Meeting Minutes July 21, 2020 Special and Capital Budgets) The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Rollins, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Selby, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins Excused: 1 - Mayor Pro Tem Bateman 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 Mayor Selby asked for Council consensus to sign up for Olympia to join an amicus brief in support of the City of Philadelphia in Fulton v. City of Philadelphia. Councilmembers gave consensus. Councilmembers reported on meetings attended. 8.B CITY MANAGER'S REPORT AND REFERRALS City Manager Jay Burney reported the Public Works Director will send the Condition Assessment Report that was shared with the Finance Committee to the full Council. 9. ADJOURNMENT Mayor Selby announced the City Council's next regular business meeting will be August 11 and noted the City Council will not be meeting as a quorum for the four upcoming Town Hall meetings regarding racial justice topics. The meeting adjourned at 6:15 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, July 21, 2020 5:30 PM Online or via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_VabAViGdR6qpURdgUnIX5Q 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 7/20/2020 City Council Meeting Agenda July 21, 2020 COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 20-0572 Approval of July 14, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0571 Bills and Payroll Certification Attachments: Bills and Payroll 4.D 20-0544 Approval of a Bid Award for the Capital Village Watermain Replacement Project Attachments: Vicinity Map Summary of bids 4.E 20-0566 Approval of Community Development Block Grant Reallocation of Existing Program Funds 4.F 20-0568 Approval of Community Development Block Grant Program Year 2020 Annual Action Plan Attachments: Citizen Summary Annual Action Plan 4.G 20-0497 Approval of a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Enterprise Services for Fire Protection Services Attachments: Resolution Agreement 4.H 20-0498 Approval of a Resolution Authorizing an Interlocal Agreement with Washington Consolidated Technology Services for Fire Protection Services Attachments: Resolution Agreement 4.I 20-0550 Approval of a Resolution Authorizing a Sublease Agreement with Fiddlehead Marina for a Portion of Percival Landing Attachments: Resolution Map 4.J 20-0562 Approval of a Resolution Authorizing a Right-of-Way Use Agreement with Fiddlehead Marina, Inc. Attachments: Resolution City of Olympia Page 2 Printed on 7/20/2020 City Council Meeting Agenda July 21, 2020 Agreement 4.K 20-0564 Approval of a Resolution Authorizing an Agreement with Interfaith Works for Use of Building and Parking Lot Located at 2828 Martin Way Attachments: Resolution Agreement 4.L 20-0567 Approval of a Resolution to Authorize a Supplemental Terms and Conditions Agreement with Western Peterbilt, Inc. to purchase One Refuse Collection Truck Attachments: Resolution Agreement Resolution No. 2043 4.M 20-0581 Approval of a Resolution Authorizing the Appropriation of $1,000,000 of Economic Development Reserves to Support Community Economic Recovery Efforts Attachments: Resolution 4. SECOND READINGS (Ordinances) 4.N 20-0547 Approval of an Ordinance Amending Ordinance 7245 (Operating, Special and Capital Budgets) Attachments: Ordinance 4. FIRST READINGS (Ordinances) - None 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 City of Olympia Page 3 Printed on 7/20/2020 City Council Meeting Agenda July 21, 2020 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 4 Printed on 7/20/2020

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