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City Council

Regular Meeting

Olympia, WA · August 25, 2020

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Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, August 25, 2020 5:30 PM Online and via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_MmRG7UWJRW2y2uTcv9UJsQ 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 City Manager Jay Burney announced the City has hired an outside investigator regarding Yvonne McDonald's death. Mayor Selby provided background leading to a statement read in part by each Councilmember in support of the Black Lives Matter movement and the Council's commitment to continued racial justice work. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 20-0658 Special Recognition - Proclamation Recognizing National Payroll Week Councilmember Cooper read a proclamation recognizing September 7-14, 2020 as National Payroll Week. The recognition was received. 2.B 20-0665 Special Recognition - Proclamation Recognizing the Centennial of the Ratification of the 19th Amendment Councilmembers each took part in reading a proclamation recognizing August 26, 2020 as the Centennial of the ratification of the 19th Amendment. The recognition was received. 3. PUBLIC COMMENT City of Olympia Page 1 City Council Meeting Minutes August 25, 2020 The following people spoke: Kai Adams, Anne Whitney, Jessica Ryan, Stacy Waterworth, Stella Grimsted, and Ezra Schmidt. 4. CONSENT CALENDAR 4.A 20-0663 Approval of August 18, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0655 Approval of a Resolution Authorizing the Use and Receipt of Electronic Signatures in Conducting Business at the City of Olympia The resolution was adopted. 4.C 20-0657 Approval of a Resolution Authorizing Electronic Submittal of all Documents Associated with Public Works Contracting at the City of Olympia The resolution was adopted. 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.D 20-0605 Approval of an Ordinance Amending Olympia Municipal Code Chapters 16 and 18 Related to 2016 Low Impact Development Updates The ordinance was approved on first reading and moved to second reading. 4.E 20-0623 Approval of an Ordinance Updating the Olympia Municipal Code to Align with Current Law and Administration, Amending Title 1 General Provisions, Title 2 Administration and Personnel, and Title 3 Revenue and Finance The ordinance was approved on first reading and moved to 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 5. PUBLIC HEARING - None 6. OTHER BUSINESS City of Olympia Page 2 City Council Meeting Minutes August 25, 2020 6.A 20-0615 Approval of a Resolution Authorizing an Interlocal Agreement to Dissolve the Health and Human Services Council and Community Investment Partnership and Create the Regional Housing Council Councilmember Cooper provided background on past efforts for jurisdictions to coordinate regionally on funding related to housing, homelessness and partnerships to promote affordable housing. He explained the rationale for dissolving the current agreement and creating the Regional Housing Council. Assistant City Manager Keith Stahley discussed regional representation on the Regional Housing Council and highlighted the purpose and work to come from the Regional Housing Council. Councilmembers commented and asked clarifying questions. Mayor Selby moved, seconded by Mayor Pro Tem Bateman, to approve a resolution authorizing an Interlocal Agreement to dissolve the Health and Human Services Council and Community Investment Partnership and create the Regional Housing Council (RHC). 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 20-0661 2020 Budget Update City Manager Jay Burney and Finance Director Nanci Lien provided an update on 2020 budget projections as a result of the COVID-19 pandemic. Councilmembers commented and asked clarifying questions. The discussion was completed. 7. CONTINUED PUBLIC COMMENT - None 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Mayor Selby announced former Senator Frasier joined the meeting. Ms. Frasier commented on Item 2B regarding the centennial of the ratification of the 19th Amendment. Mayor Selby announced the next City Council business meeting will be September 15. Councilmembers reported on meetings attended. City of Olympia Page 3 City Council Meeting Minutes August 25, 2020 8.B CITY MANAGER'S REPORT AND REFERRALS - None 9. ADJOURNMENT The meeting adjourned at 7:33 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, August 25, 2020 5:30 PM Online and via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_MmRG7UWJRW2y2uTcv9UJsQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 20-0658 Special Recognition - Proclamation Recognizing National Payroll Week Attachments: Proclamation 2.B 20-0665 Special Recognition - Proclamation Recognizing the Centennial of the Ratification of the 19th Amendment Attachments: Proclamation 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 8/20/2020 City Council Meeting Agenda August 25, 2020 4.A 20-0663 Approval of August 18, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0655 Approval of a Resolution Authorizing the Use and Receipt of Electronic Signatures in Conducting Business at the City of Olympia Attachments: Resolution 4.C 20-0657 Approval of a Resolution Authorizing Electronic Submittal of all Documents Associated with Public Works Contracting at the City of Olympia Attachments: Resolution 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.D 20-0605 Approval of an Ordinance Amending Olympia Municipal Code Chapters 16 and 18 Related to 2016 Low Impact Development Updates Attachments: Ordinance 4.E 20-0623 Approval of an Ordinance Updating the Olympia Municipal Code to Align with Current Law and Administration, Amending Title 1 General Provisions, Title 2 Administration and Personnel, and Title 3 Revenue and Finance Attachments: Ordinance 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 20-0615 Approval of a Resolution Authorizing an Interlocal Agreement to Dissolve the Health and Human Services Council and Community Investment Partnership and Create the Regional Housing Council Attachments: Resolution Agreement 6.B 20-0661 2020 Budget Update 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 City of Olympia Page 2 Printed on 8/20/2020 City Council Meeting Agenda August 25, 2020 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 8/20/2020

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