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City Council

Regular Meeting

Olympia, WA · October 13, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, October 13, 2020 5:30 PM Online and via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_0LXQmYrOR3G5RTMdyDNdfw 1. ROLL CALL Present: 6 - Mayor Cheryl Selby, Mayor Pro Tem Jessica Bateman, Councilmember Clark Gilman, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Renata Rollins Excused: 1 - Councilmember Jim Cooper 1.A ANNOUNCEMENTS Mayor Selby announced yesterday was Indigenous People's Day. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT The following people spoke: Jon Reeves, Deborah King, Alysia Reeves, Valerie Krull, Stevi Kamphaus, Talauna Reed, Arisa Nogler, Jessica Ryan, and Rebekah Erev. COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) City Manager Jay Burney gave a brief update regarding City efforts with homeless people camping along Ensign Road, as well as people living in RVs along that emergency vehicle corridor. 4. CONSENT CALENDAR 4.A 20-0803 Approval of October 6, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0752 Approval of a Resolution Authorizing an Interlocal Agreement between the City of Olympia and the City of Tumwater for Fire Training City of Olympia Page 1 City Council Meeting Minutes October 13, 2020 The resolution was adopted. 4.C 20-0763 Approval to Launch Public Participation Process to Amend Community Development Block Grant (CDBG) Program Years 2014, 2015 and 2019 The decision was adopted. 4. SECOND READINGS (Ordinances) 4.D 20-0753 Approval of an Ordinance Amending Olympia Municipal Code Section 18.51.040 Related to the Permitted Hours of Operation for State Licensed Retail Marijuana Establishments The ordinance was adopted on second reading. 4.E 20-0759 Approval of an Ordinance Amending Olympia Municipal Code Chapter 2.100 Related to the Home Fund Advisory Board The ordinance was adopted on second reading. 4.F 20-0749 Emergency Approval of an Ordinance Adding a New Chapter 5.82 to Title 5 of the Olympia Municipal Code regarding Tenant Protections Related to COVID-19 - First and Final Reading The ordinance was adopted on first and final reading. 4. FIRST READINGS (Ordinances) 4.G 20-0794 Approval of an Ordinance Amending Chapter 3.16 of the Olympia Municipal Code Related to Contracts The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Gilman, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Gilman, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins Excused: 1 - Councilmember Cooper 5. PUBLIC HEARING 5.A 20-0804 Public Hearing on the Preliminary Capital Facilities Plan and 2021-2026 and Financial Plan City of Olympia Page 2 City Council Meeting Minutes October 13, 2020 Finance Director Nanci Lien gave an update on the preliminary Capital Facilities Plan (CFP). Bicycle and Pedestrian Advisory Committee Chair Brittany Yunker Carlson, Utility Advisory Committee Chair Mike Buffo, and Planning Commissioner Rad Cunningham provided highlights from letters submitted by the Committees and Commission regarding CFP recommendations. Olympia School District Assistant Superintendent Jennifer Priddy gave a presentation on the 2021-2026 Olympia School District Board Capital Facilities Plan and adopted impact fees. Mayor Selby opened the public hearing at 6:58. The following people spoke: Roger Horn, Peter Guttchen, Karen Messmer, and Jim Lazar. Mayor Selby closed the public hearing at 7:18 p.m. Councilmembers commented and asked clarifying questions throughout the presentations. The public hearing was held and closed. Written comment will be accepted until 5:00 p.m. on Friday, October 16. 6. OTHER BUSINESS - None 7. CONTINUED PUBLIC COMMENT - None 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Mayor Selby recommended assigning Councilmember Madrone to represent the City on the Nisqually River Council. The Council agreed and also allowed for staff to attend the meetings. 8.B CITY MANAGER'S REPORT AND REFERRALS - None 9. EXECUTIVE SESSION 9.A 20-0809 Executive Session Pursuant to RCW 42.30.110(1)(i); Litigation and Potential Litigation Mayor Selby recessed the meeting at 7:30 p.m. She asked the Council to reconvene in 5 minutes for an Executive Session 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 City Attorney was present at the Executive City of Olympia Page 3 City Council Meeting Minutes October 13, 2020 Session. The executive session was held and no decisions were made. 9. ADJOURNMENT The meeting was adjourned at 8:34 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, October 13, 2020 5:30 PM Online and via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_0LXQmYrOR3G5RTMdyDNdfw 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION - None 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 two (2) 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) 4.A 20-0803 Approval of October 6, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0752 Approval of a Resolution Authorizing an Interlocal Agreement between the City of Olympia and the City of Tumwater for Fire Training Attachments: Resolution City of Olympia Page 1 Printed on 10/8/2020 City Council Meeting Agenda October 13, 2020 Agreement 4.C 20-0763 Approval to Launch Public Participation Process to Amend Community Development Block Grant (CDBG) Program Years 2014, 2015 and 2019 Attachments: Amendment Summary 4. SECOND READINGS (Ordinances) 4.D 20-0753 Approval of an Ordinance Amending Olympia Municipal Code Section 18.51.040 Related to the Permitted Hours of Operation for State Licensed Retail Marijuana Establishments Attachments: Ordinance 4.E 20-0759 Approval of an Ordinance Amending Olympia Municipal Code Chapter 2.100 Related to the Home Fund Advisory Board Attachments: Ordinance 4.F 20-0749 Emergency Approval of an Ordinance Adding a New Chapter 5.82 to Title 5 of the Olympia Municipal Code regarding Tenant Protections Related to COVID-19 - First and Final Reading Attachments: Ordinance King County Ordinance CDC Order Governor's Proclamation 20.19 CAC Rental Assistance Flyer CYS Rental Assistance Flyer 4. FIRST READINGS (Ordinances) 4.G 20-0794 Approval of an Ordinance Amending Chapter 3.16 of the Olympia Municipal Code Related to Contracts Attachments: Ordinance 5. PUBLIC HEARING 5.A 20-0804 Public Hearing on the Preliminary Capital Facilities Plan and 2021-2026 and Financial Plan Attachments: Planning Commission Letter BPAC Letter PRAC Letter UAC Letter Link to Preliminary CFP and 2021-2026 Financial Plan 6. OTHER BUSINESS - None City of Olympia Page 2 Printed on 10/8/2020 City Council Meeting Agenda October 13, 2020 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 20-0809 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 10/8/2020

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