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City Council

Regular Meeting

Olympia, WA · May 18, 2021

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 18, 2021 7:00 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_hFVNaobHRou9rn8q4rjNIQ 1. ROLL CALL Present: 7 - Mayor Cheryl Selby, Mayor Pro Tem Clark Gilman, Councilmember Jim Cooper, Councilmember Yến Huỳnh, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Renata Rollins 1.A ANNOUNCEMENTS Home Fund Manager Cary Retlin introduced the City's new Community Development Block Grant Manager Darian Lightfoot and new Housing Response Coordinator Christa Lenssen. Councilmember Madrone read a statement on behalf of the City Council regarding public safety during the summer and requested that Interim Police Chief Jelcick share the Olympia Police Department's crowd control protocols. Mayor Selby announced by way of the Capital State Budget being signed Governor Inslee, the Armory is now approved to be transferred to the City. A public engagement and community visioning process will be underway to help shape the future use of the Armory. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 21-0477 Special Recognition - Introduction of Olympia Poet Laureate Ashly McBunch Arts Program Manager Stephanie Johnson introduced the City's newest Poet Laureate Ashly McBunch. Poet Laureate McBunch read a poem. The recognition was received. 3. PUBLIC COMMENT - None City of Olympia Page 1 City Council Meeting Minutes May 18, 2021 4. CONSENT CALENDAR 4.A 21-0488 Approval of May 4, 2021 Study Session Meeting Minutes The minutes were adopted. 4.B 21-0502 Approval of May 4, 2021 City Council Meeting Minutes The minutes were adopted. 4.C 21-0505 Approval of May 11, 2021 Work Session Meeting Minutes The minutes were adopted. 4.D 21-0521 Bills and Payroll Certification Claim check numbers 3734159 through 3734676: Total: $14,484,711.37. The decision was adopted. 4.E 21-0504 Approval of Appointments to the Arts Commission to Fill Vacancies The decision was adopted. 4.F 21-0501 Approval of an Appointment to the Bicycle and Pedestrian Advisory Committee to Fill a Vacancy The decision was adopted. 4.G 21-0516 Approval of an Appointment to the Heritage Commission to Fill a Vacancy The decision was adopted. 4.H 21-0517 Approval of Appointments to the Home Fund Advisory Committee to Fill Vacancies The decision was adopted. 4.I 21-0503 Approval of an Appointment to the Parks and Recreation Advisory Committee to Fill a Vacancy The decision was adopted. 4.J 21-0518 Approval of Appointments to the Planning Commission to Fill Vacancies The decision was adopted. 4.K 21-0519 Approval of an Appointment to the Utilities Advisory Committee to Fill a Vacancy City of Olympia Page 2 City Council Meeting Minutes May 18, 2021 The decision was adopted. 4.L 21-0494 Approval of Second Round of Lodging Tax Advisory Committee 2021 Funding Recommendations The decision was adopted. 4.M 21-0478 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia, Port of Olympia, and LOTT Clean Water Alliance to Establish the Olympia Sea Level Rise Response Collaborative The resolution was adopted. 4.O 21-0486 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia and the City of Tumwater for the Study of a Regional Fire Authority The resolution was adopted. 4.N 21-0481 Approval of a Resolution Authorizing Amendment No. 1 to the Police Auditor Agreement with Ogden Murphy Wallace, P.L.L.C. The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.P 21-0383 Approval of an Ordinance Amending the High-Density Corridor Zoning Text Regarding Drive Through Restaurants The ordinance was approved on second reading. 4.Q 21-0394 Approval of an Ordinance Adopting Proposed Amendments to the Shoreline Master Program and Critical Areas Ordinance The ordinance was approved on second reading. 4.R 21-0468 Approval of an Ordinance Amending OMC 16.04.020 Related to Residential Fire Sprinkler Locations - First and Final Reading The ordinance was approved on first and final reading. 4. FIRST READINGS (Ordinances) 4.S 21-0491 Approval of an Ordinance Amending Ordinance 7268 (Operating, Special and Capital Budgets) - 2021 First Quarter Budget Amendment The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda City of Olympia Page 3 City Council Meeting Minutes May 18, 2021 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 Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Rollins 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 21-0515 LOTT Clean Water Alliance Update LOTT Clean Water Alliance Executive Director Mike Strub gave an update on the work of LOTT. Councilmembers asked clarifying questions. The information was provided. 6.B 21-0510 2021 Legislative Session Wrap Up Legislative Liaison Susan Grisham introduced contract lobbyist Debora Munguia. Ms. Munguia provided an overview of the 2021 legislative session. Ms. Grisham noted the Council will have a Work Session on September 21 to begin planning for the 2022 legislative session. Councilmembers asked clarifying questions. The information was provided. 6.C 21-0493 Update on Thurston Strong - CoVID-19 Regional Economic Recovery Efforts Economic Development Director Mike Reid; Thurston County Economic Development Council Executive Director Michael Cade; and J Robertson and Company President Jason Robertson gave an update on COVID-19 regional economic recovery efforts. Councilmembers asked clarifying questions. The discussion was completed. 7. CONTINUED PUBLIC COMMENT - None 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 City Manager Jay Burney shared a reminder that a Community Conversation regarding City of Olympia Page 4 City Council Meeting Minutes May 18, 2021 race and equity will be taking place on May 22. 9. ADJOURNMENT The meeting adjourned at 9:26 p.m. City of Olympia Page 5

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 18, 2021 7:00 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_hFVNaobHRou9rn8q4rjNIQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 21-0477 Special Recognition - Introduction of Olympia Poet Laureate Ashly McBunch 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 21-0488 Approval of May 4, 2021 Study Session Meeting Minutes Attachments: Minutes 4.B 21-0502 Approval of May 4, 2021 City Council Meeting Minutes City of Olympia Page 1 Printed on 5/17/2021 City Council Meeting Agenda May 18, 2021 Attachments: Minutes 4.C 21-0505 Approval of May 11, 2021 Work Session Meeting Minutes Attachments: Minutes 4.D 21-0521 Bills and Payroll Certification Attachments: Bills and Payroll 4.E 21-0504 Approval of Appointments to the Arts Commission to Fill Vacancies Attachments: J. Batt Application & Resume J. Hoag Application & Resume S. Gagnier Application & Resume 4.F 21-0501 Approval of an Appointment to the Bicycle and Pedestrian Advisory Committee to Fill a Vacancy Attachments: M. Fitzgerald Application 4.G 21-0516 Approval of an Appointment to the Heritage Commission to Fill a Vacancy Attachments: S. Lumbantobing Application & Resume_Redacted.pdf 4.H 21-0517 Approval of Appointments to the Home Fund Advisory Committee to Fill Vacancies Attachments: A. Upton Application & Resume C. Jenkins Application & Resume 4.I 21-0503 Approval of an Appointment to the Parks and Recreation Advisory Committee to Fill a Vacancy Attachments: A.Johnson Application 4.J 21-0518 Approval of Appointments to the Planning Commission to Fill Vacancies Attachments: Z. Nejati Application & Resume T. Carlos Application & Resume G. Quetin Application & Resume 4.K 21-0519 Approval of an Appointment to the Utilities Advisory Committee to Fill a Vacancy Attachments: D. Clark Application & Resume 4.L 21-0494 Approval of Second Round of Lodging Tax Advisory Committee 2021 Funding Recommendations Attachments: Lodging Tax Award Chart Round 1 and 2 4.M 21-0478 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia, Port of Olympia, and LOTT Clean Water Alliance to City of Olympia Page 2 Printed on 5/17/2021 City Council Meeting Agenda May 18, 2021 Establish the Olympia Sea Level Rise Response Collaborative Attachments: Resolution Agreement 4.O 21-0486 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia and the City of Tumwater for the Study of a Regional Fire Authority Attachments: Resolution Agreement 4.N 21-0481 Approval of a Resolution Authorizing Amendment No. 1 to the Police Auditor Agreement with Ogden Murphy Wallace, P.L.L.C. Attachments: Resolution Agreement 4. SECOND READINGS (Ordinances) 4.P 21-0383 Approval of an Ordinance Amending the High-Density Corridor Zoning Text Regarding Drive Through Restaurants Attachments: Ordinance Planning Commission Minutes 02/08/21 4.Q 21-0394 Approval of an Ordinance Adopting Proposed Amendments to the Shoreline Master Program and Critical Areas Ordinance Attachments: Ordinance Project Webpage Ecology Initial Determination Response to Public Comments Amendments Proposed after Public Hearing Summary Additional Public Comments 4.R 21-0468 Approval of an Ordinance Amending OMC 16.04.020 Related to Residential Fire Sprinkler Locations - First and Final Reading Attachments: Ordinance 4. FIRST READINGS (Ordinances) 4.S 21-0491 Approval of an Ordinance Amending Ordinance 7268 (Operating, Special and Capital Budgets) - 2021 First Quarter Budget Amendment Attachments: Ordinance 5. PUBLIC HEARING - None 6. OTHER BUSINESS City of Olympia Page 3 Printed on 5/17/2021 City Council Meeting Agenda May 18, 2021 6.A 21-0515 LOTT Clean Water Alliance Update 6.B 21-0510 2021 Legislative Session Wrap Up Attachments: Olympia 2021 Legislative Priorities Olympia 2021 End of Session Summary 6.C 21-0493 Update on Thurston Strong - CoVID-19 Regional Economic Recovery Efforts 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 4 Printed on 5/17/2021

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