City Council

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Monday, February 13, 2023 6:00 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_07pSsdjsRCCYQZSBey4-AQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-0160 Special Recognition - Proclamation Recognizing Immigrant Advocacy 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 23-0163 Approval of the February 7, 2023 City Council Meeting Minutes City of Olympia Page 1 Printed on 2/9/2023 City Council Meeting Agenda February 13, 2023 Attachments: Minutes 4.B 23-0161 Approval of a Resolution Authorizing a Facility Relocation Agreement with Puget Sound Energy for the Fones Road Improvement Project Attachments: Resolution Relocation Agreement 4.C 23-0164 Approval of a Labor Contract with the International Association of Fire Fighters, Local #468 Attachments: Contract Economic Agreement Summary 4.D 23-0165 Approval to Appoint David Brine to the Capital Area Regional Public Facilities Board Attachments: CAR-PFD Board Roster 2022-2023 4. SECOND 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 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING 5.A 23-0152 Public Hearing on the Program Year 2022 Community Development Block Grant Annual Action Plan Second Substantial Amendment Attachments: PY22 2nd Amendment Draft 6. OTHER BUSINESS - NONE 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 City of Olympia Page 2 Printed on 2/9/2023 City Council Meeting Agenda February 13, 2023 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 2/9/2023