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City Council

Regular Meeting

Olympia, WA · February 7, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, February 7, 2023 6:00 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_RcHHdKfnR9mGrG--nNL_AQ 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 Recently elected Thurston County Sheriff Derek Sanders introduced himself and discussed his vision for the Thurston County Sheriff's Office. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 23-0143 Special Recognition - Proclamation Recognizing Black History Month Councilmembers read a proclamation in recognition of Black History Month. Hawk Foundation for Research and Education in African Culture Director Javoen Byrd discussed contributions of African Americans in the United States, the work of the Hawk Foundation and restorative justice. Equity, Inclusion and Belonging Specialist Olivia Salazar de Breaux discussed Black History Month celebrations taking place on February 16, 17, and 18. More information about the events can be found on the City of Olympia's website. The recognition was received. 3. PUBLIC COMMENT Maria Ruth and Ronda Morrison spoke. City of Olympia Page 1 City Council Meeting Minutes February 7, 2023 4. CONSENT CALENDAR 4.A 23-0153 Approval of the January 31, 2023 City Council Study Session Meeting Minutes The minutes were adopted. 4.B 23-0154 Approval of the January 31, 2023 City Council Meeting Minutes The minutes were adopted. 4.C 23-0155 Approval of a Resolution to Engage the Parks and Recreation Advisory Committee and the Community in Park Funding Discussions in the Event of Significant Loss of General Fund Revenues The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.D 23-0120 Approval of an Ordinance Amending Olympia Municipal Code Section 2.04.050 Relating to City Council Meetings The ordinance was adopted on second reading. 4. FIRST READINGS (Ordinances) 4.E 23-0140 Approval of an Ordinance Amending Olympia Municipal Code Subsection 6.04.060(A) Relating to Animal Cruelty The ordinance was approved on first reading and moved to second reading. 4.F 23-0141 Approval of an Ordinance Amending Title 5 of the Olympia Municipal Code by Repealing Chapter 5.11 - Transportation Network Companies The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Huỳnh, 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 City of Olympia Page 2 City Council Meeting Minutes February 7, 2023 6.A 23-0158 Jail Facility Briefing Police Chief Rich Allen gave an overview of the physical condition of the City's jail facility. Councilmembers asked clarifying questions. The information was provided. 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 - NONE 10. EXECUTIVE SESSION 10.A 23-0156 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1)(c) - Real Estate Matter Mayor Selby recessed the meeting at 7:20 p.m. She asked the Council to reconvene in 5 minutes for an Executive Session pursuant to RCW 42.30.110(1)(b); RCW 110(1)(c) to discuss a real estate matter. Mayor Selby reconvened the meeting at 7:25 p.m. She announced no decisions would be made, the meeting was expected to last no longer than 60 minutes, and the Council would adjourn immediately following the Executive Session. The City Attorney was present at the Executive Session. The executive session was held and no decisions were made. 10. ADJOURNMENT The meeting adjourned at 7:55 p.m. City of Olympia Page 3

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, February 7, 2023 6:00 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_RcHHdKfnR9mGrG- -nNL_AQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-0143 Special Recognition - Proclamation Recognizing Black History Month Attachments: Proclamation Registration for February 16, 2023 Virtual Lecture Link Registration for February 17, 2023 In-Person Keynote and Symposium Link Information about February 18, 2023 Community Celebration Link Thurston Regional Planning Council Data - Population by Race (2020) Link 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) City of Olympia Page 1 Printed on 2/2/2023 City Council Meeting Agenda February 7, 2023 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 23-0153 Approval of the January 31, 2023 City Council Study Session Meeting Minutes Attachments: Minutes 4.B 23-0154 Approval of the January 31, 2023 City Council Meeting Minutes Attachments: Minutes 4.C 23-0155 Approval of a Resolution to Engage the Parks and Recreation Advisory Committee and the Community in Park Funding Discussions in the Event of Significant Loss of General Fund Revenues Attachments: Resolution 4. SECOND READINGS (Ordinances) 4.D 23-0120 Approval of an Ordinance Amending Olympia Municipal Code Section 2.04.050 Relating to City Council Meetings Attachments: Ordinance 4. FIRST READINGS (Ordinances) 4.E 23-0140 Approval of an Ordinance Amending Olympia Municipal Code Subsection 6.04.060(A) Relating to Animal Cruelty Attachments: Ordinance 4.F 23-0141 Approval of an Ordinance Amending Title 5 of the Olympia Municipal Code by Repealing Chapter 5.11 - Transportation Network Companies Attachments: Ordinance 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-0158 Jail Facility Briefing 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 City of Olympia Page 2 Printed on 2/2/2023 City Council Meeting Agenda February 7, 2023 10. EXECUTIVE SESSION 10.A 23-0156 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1)(c) - Real Estate Matter 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 2/2/2023

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