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City Council

Regular Meeting

Olympia, WA · February 1, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, February 1, 2022 7:00 PM Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_YumYDDdQRS-DhSuBAWuMVg 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 Dontae Payne 1.A ANNOUNCEMENTS - NONE 1.B APPROVAL OF AGENDA The agenda was approved. 1.C CONSIDERATION OF A RESOLUTION EXPRESSING COUNCIL SUPPORT FOR OLYMPIA SCHOOL DISTRICT NO. 111 PROPOSITION NO. 1, TECHNOLOGY AND CAPITAL PROJECTS REPLACEMENT LEVY 1.C 22-0099 Consideration of a Resolution Expressing City Council Support for the Olympia School District No. 111 - Technology and Capital Projects Replacement Levy Olympia School District Superintendent Patrick Murphy shared a video describing the Technology and Capital Projects Replacement Levy. Mayor Selby opened the hearing. Joe Ingolia spoke. Mayor Selby closed the hearing. Mayor Pro Tem Gilman moved, seconded by Councilmember Madrone, to adopt the resolution expressing City Council support for the Olympia School District No. 111 Proposition No. 1 - Technology and Capital Projects Replacement Levy. 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 Payne 2. SPECIAL RECOGNITION 2.A 22-0107 Special Recognition - Proclamation Recognizing Lunar New Year City of Olympia Page 1 City Council Meeting Minutes February 1, 2022 Councilmember Huỳnh discussed the significance of the Lunar New Year. Councilmembers read a proclamation. Olympia Area Chinese Association President Mingta Lin shared a video and information regarding a virtual Lunar New Year event, and information regarding how the holiday is celebrated in Asian communities. The recognition was received. 2.B 22-0108 Special Recognition - Proclamation Recognizing Black History Month Councilmembers read a proclamation honoring Black History Month. Councilmember Payne spoke to the significance of Black History Month and shared information regarding the achievements of Black Americans. Equity, Inclusion and Belonging Coordinator Olivia Salazar de Breaux shared information regarding a virtual Black History Month event. Hawk Foundation founder Javeon Byrd shared information regarding Black History Month and the event. Parks, Arts and Recreation Director Paul Simmons gave an update on the Rebecca Howard Park. The recognition was received. 2.C 22-0023 Special Recognition - Grant Awards from Washington State Department of Commerce to Complete a Westside Subarea Plan and Implement the Housing Action Plan Principal Planner Joyce Phillips shared information regarding two grant awards the City received from the Washington State Department of Commerce for the Westside Subarea Plan and the implementation of the Housing Action Plan. The recognition was received. 3. PUBLIC COMMENT - None 4. CONSENT CALENDAR 4.A 22-0103 Approval of January 18, 2022 City Council Meeting Minutes The minutes were adopted. 4.B 22-0092 Approval of a Resolution of Authorizing a Lease Agreement with Parkmont Hilton, LLC for the Lease of Storage Space at 2621 Parkmont Lane SW The resolution was adopted. 4.C 22-0106 Approval of 2022 City Council Intergovernmental Assignments City of Olympia Page 2 City Council Meeting Minutes February 1, 2022 The decision was adopted. 4. SECOND READINGS (Ordinances) 4.D 21-1158 Approval of an Ordinance Adopting the 2021 Engineering Design and Development Standards Update The ordinance was adopted on second reading. 4.E 22-0058 Approval of an Ordinance Authorizing Acceptance of a Donation by Providence St. Peter Hospital of $100,000 to Assist Persons in Transition from Living on Ensign Road Right-of-Way by Providing Access to Homeless Services The ordinance was adopted on second reading. 4. FIRST READINGS (Ordinances) 4.F 22-0098 Approval of an Ordinance Amending the Olympia Municipal Code to Change the Name of the City Council’s General Government Committee to Community Livability and Public Safety Committee The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Payne, 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 Payne 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 22-0104 Approval of a Resolution to Adopt the 2022-2028 Parks, Arts and Recreation Plan Parks Planning and Design Manager Laura Keehan gave a brief overview of the 2022-2028 Parks, Arts and Recreation Plan. Councilmember Parshley moved, seconded by Councilmember Cooper, to approve a resolution adopting the 2022-2028 Parks, Arts and Recreation Plan. The motion carried by the following vote: City of Olympia Page 3 City Council Meeting Minutes February 1, 2022 Aye: 7 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meeting and events attended. Councilmember Cooper discussed the work of Ralph Munro and Bob Barnes regarding the Capitol to Capitol Trail. He requested a Study Session with the Thurston Regional Planning Council to discuss the regional trail system. He also discussed a proviso Mr. Munro and Mr. Barnes are looking at to fund a parks system in Thurston County and asked the Council to support these types of conversations. 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Jay Burney reported the recruitment for the City's Police Chief has been reopened. 10. ADJOURNMENT The meeting adjourned at 8:45 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, February 1, 2022 7:00 PM Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_YumYDDdQRS-DhSuBAWuMVg 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 1.C CONSIDERATION OF A RESOLUTION EXPRESSING COUNCIL SUPPORT FOR OLYMPIA SCHOOL DISTRICT NO. 111 PROPOSITION NO. 1, TECHNOLOGY AND CAPITAL PROJECTS REPLACEMENT LEVY ****THE PUBLIC WILL BE GIVEN AN OPPORTUNITY TO SPEAK AT THIS TIME FOR OR AGAINST THIS LEVY**** 1.C 22-0099 Consideration of a Resolution Expressing City Council Support for the Olympia School District No. 111 - Technology and Capital Projects Replacement Levy Attachments: Resolution 2. SPECIAL RECOGNITION 2.A 22-0107 Special Recognition - Proclamation Recognizing Lunar New Year Attachments: Proclamation 2.B 22-0108 Special Recognition - Proclamation Recognizing Black History Month Attachments: Proclamation 2.C 22-0023 Special Recognition - Grant Awards from Washington State Department of Commerce to Complete a Westside Subarea Plan and Implement the Housing Action Plan Attachments: Westside Planning Summary 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 City of Olympia Page 1 Printed on 1/27/2022 City Council Meeting Agenda February 1, 2022 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 22-0103 Approval of January 18, 2022 City Council Meeting Minutes Attachments: Minutes 4.B 22-0092 Approval of a Resolution of Authorizing a Lease Agreement with Parkmont Hilton, LLC for the Lease of Storage Space at 2621 Parkmont Lane SW Attachments: Resolution Lease 4.C 22-0106 Approval of 2022 City Council Intergovernmental Assignments Attachments: 2022 Assignment List 4. SECOND READINGS (Ordinances) 4.D 21-1158 Approval of an Ordinance Adopting the 2021 Engineering Design and Development Standards Update Attachments: Ordinance EDDS Webpage 4.E 22-0058 Approval of an Ordinance Authorizing Acceptance of a Donation by Providence St. Peter Hospital of $100,000 to Assist Persons in Transition from Living on Ensign Road Right-of-Way by Providing Access to Homeless Services Attachments: Ordinance Donation Letter 4. FIRST READINGS (Ordinances) 4.F 22-0098 Approval of an Ordinance Amending the Olympia Municipal Code to Change the Name of the City Council’s General Government Committee to City of Olympia Page 2 Printed on 1/27/2022 City Council Meeting Agenda February 1, 2022 Community Livability and Public Safety Committee Attachments: Ordinance 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 22-0104 Approval of a Resolution to Adopt the 2022-2028 Parks, Arts and Recreation Plan Attachments: Resolution 2022 Parks Plan Engage Olympia Project Webpage 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. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS 9. CITY MANAGER'S REPORT AND REFERRALS 10. 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 1/27/2022

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