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City Council

Regular Meeting

Olympia, WA · December 8, 2020

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Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, December 8, 2020 5:30 PM Online or via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_uZMUZoJYShOLeCpW_UTo1w 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 Police Lieutenant Sam Costello shared a briefing on a violent incident that occurred downtown between two opposing groups. 1.B APPROVAL OF AGENDA Item 4.I was added to the agenda. The agenda was approved as amended. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT The following people spoke: Pat Rasmussen, Brian Windrope, Teri Bevelacqua, Judy Bardin, Loretta Seppanen, Lee Riner, Aimee DeNey, Megan Morrissey, Keegan Wulf, Leah Melvoin, Jim Longley, Ellen Silverman, Laura Schleyer, Lois Maffeo, Jeff Thomas, and Tammy Stampfli. 4. CONSENT CALENDAR 4.A 20-1014 Approval of December 1, 2020 City Council Meeting Minutes The minutes were adopted. 4.B 20-0992 Approval of a Resolution Adopting the 2022-2027 Transportation Improvement Program The resolution was adopted. City of Olympia Page 1 City Council Meeting Minutes December 8, 2020 4.C 20-1009 Approval of Resolution Authorizing the Purchase of Real Estate Owned by BRP Properties, LLC for a Future Park Site The resolution was adopted. 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.E 20-1021 Approval of an Ordinance Amending Ordinance 7258 (Operating, Special and Capital Budgets) - Fourth Quarter 2020 The ordinance was approved on first reading and moved to second reading. 4.F 20-0993 Approval of an Ordinance Amending Olympia Municipal Code Chapters 15.04, 15.08, and 15.16 Related to Impact Fees The ordinance was approved on first reading and moved to second reading. 4.G 20-0994 Approval of an Ordinance Amending Olympia Municipal Code Chapter 15.20 Related to Transportation Concurrency The ordinance was approved on first reading and moved to second reading. 4.H 20-0995 Approval of an Ordinance Adopting the 2021 Utility Rates and General Facilities Charges The ordinance was approved on first reading and moved to second reading. 4.I 20-1028 Approval of an Ordinance Amending Ordinance No. 7260 Setting the 2021 Ad Valorem Tax to Correct a Typographical Error The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Cooper moved, seconded by Councilmember Parshley, 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 PULLED FOR SEPARATE ACTION 4.D 20-1020 Approval of an Ordinance Adopting the 2021 Operating, Special Funds and Capital Budgets, and the Capital Facilities Plan; 2021-2026 Financial Plan; Setting Forth the Estimated Revenues and Appropriations City of Olympia Page 2 City Council Meeting Minutes December 8, 2020 Councilmember Cooper moved, seconded by Councilmember Parshley, to approve the ordinance adopting the 2021 operating, special funds and capital budgets, and the Capital Facilities Plan; 2021-2026 Financial Plan on first reading and forward to second reading. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone and Councilmember Parshley Nay: 1 - Councilmember Rollins 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 20-0998 Approval for Information Gathering and Analysis Related to Possible Acquisition of the Olympia Armory Councilmember Parshley moved, seconded by Mayor Pro Tem Bateman, to direct City staff to move forward with information and analysis to inform future discussion about acquisition of the Armory at 515 Eastside Street SE. 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 20-1016 2021 Legislative Session Overview and Review of the Draft 2021 Legislative Agenda The discussion was completed. 6.C 20-0991 Approval of an Ordinance Related to Housing Options Senior Planner Joyce Phillips noted a needed correction in the ordinance. In Section 4, which amends Olympia Municipal Code (OMC) 18.04.060(A) for Accessory Dwelling Units, the proposed change is to increase the size of ADUs to 850 square feet. It is noted correctly in 18.04.060(A)(3) but the correct size is not noted in the maximum size in OMC 18.04.060(A)(4) which includes a maximum size for ADUs of 1,000 square feet. The maximum size for ADUs, as recommended by both the Planning Commission and the Land Use and Environment Committee, is eight hundred fifty (850) square feet. Mayor Pro Tem Bateman moved, seconded by Councilmember Parshley, to approve the ordinance as amended on first reading and forward to second reading. The motion carried by the following vote: City of Olympia Page 3 City Council Meeting Minutes December 8, 2020 Aye: 7 - Mayor Selby, Mayor Pro Tem Bateman, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins 7. CONTINUED PUBLIC COMMENT The following people spoke: John Newman, Zoltan Grossman, Cleve Pinnix, Miguel Louis, Margaret Fleming, Walter Jorgensen, and Kael Moffat. 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. 8.B CITY MANAGER'S REPORT AND REFERRALS - None 9. EXECUTIVE SESSION 9.A 20-1017 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1)(c) - Real Estate Matter and RCW 42.30.110(1)(i); Litigation and Potential Litigation Mayor Selby recessed the meeting at 9:36 p.m. She asked the Council to reconvene in 5 minutes for an Executive Session pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1) (c) - Real Estate Matter and RCW 42.30.110(1)(i); Litigation and Potential Litigation . She announced no decisions would be made, the meeting was expected to last no longer than 90 minutes, and the Council would adjourn immediately following the Executive Session. The City Attorney was present at the Executive Session. 9. ADJOURNMENT The meeting adjourned at 10:28 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, December 8, 2020 5:30 PM Online or via phone Register to attend: https://us02web.zoom.us/webinar/register/WN_uZMUZoJYShOLeCpW_UTo1w 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 20-1014 Approval of December 1, 2020 City Council Meeting Minutes Attachments: Minutes 4.B 20-0992 Approval of a Resolution Adopting the 2022-2027 Transportation Improvement Program Attachments: Resolution City of Olympia Page 1 Printed on 12/8/2020 City Council Meeting Agenda December 8, 2020 Project Summary Projects Map WSDOT Report 4.C 20-1009 Approval of Resolution Authorizing the Purchase of Real Estate Owned by BRP Properties, LLC for a Future Park Site Attachments: Resolution Agreement Presentation 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.D 20-1020 Approval of an Ordinance Adopting the 2021 Operating, Special Funds and Capital Budgets, and the Capital Facilities Plan; 2021-2026 Financial Plan; Setting Forth the Estimated Revenues and Appropriations Attachments: Ordinance 4.E 20-1021 Approval of an Ordinance Amending Ordinance 7258 (Operating, Special and Capital Budgets) - Fourth Quarter 2020 Attachments: Ordinance 4.F 20-0993 Approval of an Ordinance Amending Olympia Municipal Code Chapters 15.04, 15.08, and 15.16 Related to Impact Fees Attachments: Ordinance 4.G 20-0994 Approval of an Ordinance Amending Olympia Municipal Code Chapter 15.20 Related to Transportation Concurrency Attachments: Ordinance 4.H 20-0995 Approval of an Ordinance Adopting the 2021 Utility Rates and General Facilities Charges Attachments: Ordinance 4.I 20-1028 Approval of an Ordinance Amending Ordinance No. 7260 Setting the 2021 Ad Valorem Tax to Correct a Typographical Error Attachments: Ordinance 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 20-0998 Approval for Information Gathering and Analysis Related to Possible Acquisition of the Olympia Armory Attachments: Armory Creative Campus Concept Plan City of Olympia Page 2 Printed on 12/8/2020 City Council Meeting Agenda December 8, 2020 Eastside Neighborhood Association Subarea Plan 6.B 20-1016 2021 Legislative Session Overview and Review of the Draft 2021 Legislative Agenda Attachments: Draft 2021 Legislative Agenda 6.C 20-0991 Approval of an Ordinance Related to Housing Options Attachments: Ordinance Referral from City Council Outreach Summary Planning Commission Recommendation Planning Commission Minority Dissent Letter Webpage with Links to Public Comment Public Comment Themes Infill Design Review House Bill 1923 Section 1 House Bill 2343, Section 1 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 20-1017 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1) (c) - Real Estate Matter and 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 12/8/2020

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