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City Council

Regular Meeting

Olympia, WA · March 30, 2021

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, March 30, 2021 5:30 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_16DRD4t2Tw6oUxZSUZbZ2g 1. ROLL CALL Present: 7 - Mayor Cheryl Selby, Mayor Pro Tem Clark Gilman, Councilmember Jim Cooper, Councilmember Yến Huýnh, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Renata Rollins 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 21-0320 Special Recognition - Proclamation Recognizing National Service Recognition Day The recognition was received. 3. PUBLIC COMMENT The following people spoke: Debra Peri and Gina Stanton. 4. CONSENT CALENDAR 4.A 21-0318 Approval of March 9, 2021 City Council Work Session Meeting Minutes The minutes were adopted. 4.B 21-0317 Approval of March 23, 2021 City Council Meeting Minutes The minutes were adopted. 4.C 21-0111 Bills and Payroll Certification Payroll check numbers 92972 through 93017 and Direct Deposit transmissions: Total: $3,135,981.42; Claim check numbers 3733806 through 3734158: Total: $5,480,488.38. City of Olympia Page 1 City Council Meeting Minutes March 30, 2021 The decision was adopted. 4.D 21-0259 Approval of a Resolution Designating City Owned Property at 911 Adams Street as Park Inventory The resolution was adopted. 4.E 21-0279 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia and Thurston County to Adopt the Thurston County Comprehensive Solid Waste Management Plan The resolution was adopted. 4.F 21-0300 Approval of a Resolution Authorizing an Amendment to the Henderson Commercial Park Binding Site Plan The resolution was adopted. 4.G 21-0306 Approval of a Resolution Authorizing Amendment Number 1 to the Professional Services Agreement Between the City of Olympia and Catholic Community Services for the Franklin Street Mitigation Site Camp The resolution was adopted. 4.H 21-0310 Approval of a Resolution Authorizing a Solar Energy Rooftop Lease Agreement between the City of Olympia and Olympia Community Solar The resolution was adopted. 4.I 21-0311 Approval of a Resolution Authorizing a Grant Agreement Between the City of Olympia and the Department of Ecology for the Brawne Avenue Water Quality Retrofit Design Project The resolution was adopted. 4.J 21-0312 Approval of a Resolution Authorizing a Supplemental Terms and Conditions Agreement Between the City of Olympia and Bud Clary Ford Hyundai to Purchase Nine Vehicles The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.K 21-0270 Approval of an Ordinance Amending OMC Chapter 2.100 to Amend the Word “Citizen” to “Community Member” and to Allow City Council Advisory Boards, Commissions, and Committees to Receive a Stipend for Meeting Attendance The ordinance was approved on second reading. City of Olympia Page 2 City Council Meeting Minutes March 30, 2021 Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Madrone, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 7 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huýnh, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 21-0307 Approval of the 2021 Plinth Project Sculptures for Exhibition Arts Program Specialist Angel Nava and Arts Commission Chair Frederick Dobler presented the Percival Plinth sculptures for 2021 exhibition. Mayor Pro Tem Gilman moved, seconded by Councilmember Parshley, to approve the Arts Commission recommended sculptures for the 2021 Percival Plinth Project Exhibition.. The motion carried by the following vote: Aye: 7 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huýnh, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins 6.B 21-0321 2022 Preliminary Budget Process City Manager Jay Burney and Finance Director Nanci Lien presented an overview of the 2022 Operating Budget process, the calendar, and Finance Committee’s recommendations for Council and Community input on the process. The discussion was completed. 6.C 21-0301 Approval of a Resolution Authorizing a Development Agreement Between the City of Olympia and West Bay Development Group, LLC, for Property Located at 1210 West Bay Drive NE Planning & Engineering Manager Tim Smith presented an overview of the proposed project development agreement and timeline for the West Bay Yards project. He also shared a proposal from the developer, West Bay Development Group, LLC, to give a one time payment of $250,000 to the City of Olympia Home Fund. Councilmembers asked clarifying questions and each shared their feedback and perspectives on the project and agreement. City of Olympia Page 3 City Council Meeting Minutes March 30, 2021 Councilmember Cooper moved, seconded by Councilmember Rollins, to approve a resolution authorizing a development agreement between the City of Olympia and West Bay Development Group, LLC, for property located at 1210 West Bay Drive NE as amended. The motion carried by the following vote: Aye: 6 - Mayor Selby, Councilmember Cooper, Councilmember Huýnh, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins Nay: 1 - Mayor Pro Tem Gilman 7. CONTINUED PUBLIC COMMENT - None 8. REPORTS AND REFERRALS 8.A COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. Councilmember Cooper discussed the referral regarding an ordinance related to hazard pay for grocery workers. The ordinance will come forward for consideration on the April 13 City Council agenda. 8.B CITY MANAGER'S REPORT AND REFERRALS - None 9. ADJOURNMENT The meeting adjourned at 8:00 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, March 30, 2021 5:30 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_16DRD4t2Tw6oUxZSUZbZ2g 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 21-0320 Special Recognition - Proclamation Recognizing National Service Recognition Day Attachments: Proclamation 3. PUBLIC COMMENT (Estimated Time: 0-30 Minutes) (Sign-up Sheets are provided in the Foyer.) During this portion of the meeting, community members 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 21-0318 Approval of March 9, 2021 City Council Work Session Meeting Minutes Attachments: Minutes City of Olympia Page 1 Printed on 3/26/2021 City Council Meeting Agenda March 30, 2021 4.B 21-0317 Approval of March 23, 2021 City Council Meeting Minutes Attachments: Minutes 4.C 21-0111 Bills and Payroll Certification Attachments: Bills and Payroll 4.D 21-0259 Approval of a Resolution Designating City Owned Property at 911 Adams Street as Park Inventory Attachments: Resolution 4.E 21-0279 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia and Thurston County to Adopt the Thurston County Comprehensive Solid Waste Management Plan Attachments: Resolution Agreement Link to Thurston County Solid Waste Management Plan 4.F 21-0300 Approval of a Resolution Authorizing an Amendment to the Henderson Commercial Park Binding Site Plan Attachments: Resolution Amended Binding Site Plan 4.G 21-0306 Approval of a Resolution Authorizing Amendment Number 1 to the Professional Services Agreement Between the City of Olympia and Catholic Community Services for the Franklin Street Mitigation Site Camp Attachments: Resolution Amended Agreement 4.H 21-0310 Approval of a Resolution Authorizing a Solar Energy Rooftop Lease Agreement between the City of Olympia and Olympia Community Solar Attachments: Resolution Agreement 4.I 21-0311 Approval of a Resolution Authorizing a Grant Agreement Between the City of Olympia and the Department of Ecology for the Brawne Avenue Water Quality Retrofit Design Project Attachments: Resolution Agreement 4.J 21-0312 Approval of a Resolution Authorizing a Supplemental Terms and Conditions Agreement Between the City of Olympia and Bud Clary Ford Hyundai to Purchase Nine Vehicles Attachments: Resolution Agreement City of Olympia Page 2 Printed on 3/26/2021 City Council Meeting Agenda March 30, 2021 4. SECOND READINGS (Ordinances) 4.K 21-0270 Approval of an Ordinance Amending OMC Chapter 2.100 to Amend the Word “Citizen” to “Community Member” and to Allow City Council Advisory Boards, Commissions, and Committees to Receive a Stipend for Meeting Attendance Attachments: Ordinance 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 21-0307 Approval of the 2021 Plinth Project Sculptures for Exhibition Attachments: Percival Plinth Project 2021 Recommendations 6.B 21-0321 2022 Preliminary Budget Process 6.C 21-0301 Approval of a Resolution Authorizing a Development Agreement Between the City of Olympia and West Bay Development Group, LLC, for Property Located at 1210 West Bay Drive NE Attachments: Resolution Agreement West Bay Yards Web Page 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 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 3/26/2021

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