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City Council

Regular Meeting

Olympia, WA · November 22, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, November 22, 2022 5:30 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_YSzvPAu9Q7WxsjKEZUzTaA 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 Mayor Selby read a statement regarding the recent shooting at an LGBTQ+ club in Colorado Springs. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 22-1116 Special Recognition - Small Business Saturday Councilmember Huỳnh read a proclamation recognizing Small Business Saturday on November 26. The recognition was received. 3. PUBLIC COMMENT - NONE 4. CONSENT CALENDAR 4.A 22-1113 Approval of the November 15, 2022 City Council Meeting Minutes The minutes were adopted. 4.B 22-1117 Bills and Payroll Certification Payroll check numbers 93862 through 93950 and Direct Deposit transmissions: Total: City of Olympia Page 1 City Council Meeting Minutes November 22, 2022 $3,730,194.46; Claim check numbers 3750274 through 3752302: Total: $11,454,896.83. The decision was adopted. 4.C 22-1028 Approval of a Resolution Authorizing an Intergovernmental Agreement with Thurston County for Paramedic Services The resolution was adopted. 4.D 22-1096 Approval of a Resolution Authorizing an Amendment to an Interlocal Agreement with Lewis County for Use of Jail Facilities The resolution was adopted. 4.E 22-1104 Approval of a Resolution Authorizing the Renewal and Extension of a Lease of City-Owned Property Located at 116 4th Avenue W to the Great India Cuisine, Inc. The resolution was adopted. 4.F 22-1110 Approval of a Resolution Authorizing a Subordination Agreement with the Housing Authority of Thurston County of a Community Development Block Grant Loan The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.G 22-1067 Approval of an Ordinance Amending Olympia Municipal Code Chapter 8.24. to Ensure Compliance to the “Right to Report” Provision of the Violence Against Women Act Reauthorization Act of 2022 The ordinance was adopted on second reading. 4.H 22-1070 Approval of an Ordinance Amending Olympia Municipal Code Section 2.100.710 Relating to the Cultural Access Program Advisory Board for the Inspire Olympia Program The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Madrone moved, seconded by Councilmember Parshley, 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 City of Olympia Page 2 City Council Meeting Minutes November 22, 2022 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 22-1118 Final 2023 Operating Budget Presentation Councilmember Parshley discussed the final budget recommendation as the Chair of the Finance Committee. Interim Public Works Director Mark Russell reviewed sidewalk policy and transportation capital funding. Principal Planner Joyce Phillips discussed the final updates to the Capital Facility Plan. City Manager Jay Burney reviewed the utility rate changes, impact fees, BLS/CARES, preliminary budget overview, budget changes from preliminary, budget enhancements, current year end list/unfunded needs and special revenue funds. Councilmembers asked clarifying questions. Councilmember Parshley moved, seconded by Councilmember Huỳnh, to direct staff to bring forward an ordinance for Council consideration on the 2023 Operating Budget and the 2023 - 2028 Capital Facilities Plan as presented by staff. 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 7. CONTINUED PUBLIC COMMENT - NONE 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Burney reported he is thankful to be part of the Olympia community, City and employees. 10. ADJOURNMENT The meeting adjourned at 6:48 p.m. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, November 22, 2022 5:30 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_YSzvPAu9Q7WxsjKEZUzTaA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 22-1116 Special Recognition - Small Business Saturday 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) City of Olympia Page 1 Printed on 11/17/2022 City Council Meeting Agenda November 22, 2022 4.A 22-1113 Approval of the November 15, 2022 City Council Meeting Minutes Attachments: Minutes 4.B 22-1117 Bills and Payroll Certification Attachments: Bills and Payroll 4.C 22-1028 Approval of a Resolution Authorizing an Intergovernmental Agreement with Thurston County for Paramedic Services Attachments: Resolution Agreement 4.D 22-1096 Approval of a Resolution Authorizing an Amendment to an Interlocal Agreement with Lewis County for Use of Jail Facilities Attachments: Resolution Agreement 4.E 22-1104 Approval of a Resolution Authorizing the renewal and extension of a lease of City-Owned Property Located at 116 4th Avenue W to the Great India Cuisine, Inc. Attachments: Resolution Agreement 4.F 22-1110 Approval of a Resolution Authorizing a Subordination Agreement with the Housing Authority of Thurston County of a Community Development Block Grant Loan Attachments: Resolution Agreement 4. SECOND READINGS (Ordinances) 4.G 22-1067 Approval of an Ordinance Amending Olympia Municipal Code Chapter 8.24. to Ensure Compliance to the “Right to Report” Provision of the Violence Against Women Act Reauthorization Act of 2022 Attachments: Ordinance Violence Against Women Act Fact Sheet 4.H 22-1070 Approval of an Ordinance Amending Olympia Municipal Code Section 2.100.710 Relating to the Cultural Access Program Advisory Board for the Inspire Olympia Program Attachments: Ordinance 4. FIRST READINGS (Ordinances) - NONE City of Olympia Page 2 Printed on 11/17/2022 City Council Meeting Agenda November 22, 2022 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 22-1118 Final 2023 Operating Budget Presentation Attachments: Link to 2023 Preliminary Operating Budget 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 11/17/2022

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