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City Council

Regular Meeting

Olympia, WA · June 6, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, June 6, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_D7ClrRbbTn6Y8m_gHeoveg 1. ROLL CALL Present: 6 - Mayor Cheryl Selby, Mayor Pro Tem Clark Gilman, Councilmember Jim Cooper, Councilmember Yến Huỳnh, Councilmember Dani Madrone and Councilmember Dontae Payne Excused: 1 - Councilmember Lisa Parshley 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 23-0443 Special Recognition - Proclamation Recognizing Juneteenth Councilmembers read a proclamation recognizing Juneteenth. Women of Color in Leadership Movement Executive Director and Founder Shawna Hawk discussed the significance of Juneteenth and the celebration the City is holding on June 18, 2023 at Rebecca Howard Park. The recognition was received. 2.B 23-0440 Special Recognition - Proclamation Recognizing Capital City Pride and LGBTQ+ Pride Month Councilmembers read a proclamation recognizing Capital City Pride and LGBTQ+ Pride Month. Capital City Pride President and Creative Event Producer Natalie Coblentz discussed the Pride event on July 1 at the Port Plaza. The recognition was received. 3. PUBLIC COMMENT City of Olympia Page 1 City Council Meeting Minutes June 6, 2023 The following people spoke: Angela Monroe, Derek Ball, Jane Reynolds, Bill Bruns, Carol Jacobs, Bev Bassett, Talauna Reid, Ethan Mangnuson, Douglas Benson, Jessie Simmons, Melissa Allen, Lee Riner, Mike McCormick, Charlotte Persons, Sean Ferguson and Karen Clemens. 4. CONSENT CALENDAR 4.A 23-0465 Approval of May 16, 2023 City Council Meeting Minutes The minutes were adopted. 4.B 23-0484 Approval of May 23, 2023 City Council Study Session Meeting Minutes The minutes were adopted. 4.C 23-0504 Approval of a Labor Contract with the Olympia Police Guild The contract was adopted. 4.D 23-0494 Approval of a Resolution Setting a Public Hearing Date for a Street Vacation Petition for an Alley Right-of-Way North of 4th Avenue, between Adams Street and Franklin Street The resolution was adopted. 4.E 23-0497 Approval of a Resolution Rejecting All Bids for the Citywide Plastic Striping Project The resolution was adopted. 4.F 23-0495 Approval of a Resolution Approving and Ratifying the Execution of Public Works Emergency Contracts for the Development of the Franz Anderson Tiny House Village The resolution was adopted. 4.G 23-0500 Approval of a Resolution Authorizing the Approval of a Cell Tower Lease Amendment with Cellco Partnership d/b/a Verizon Wireless for the Oly Ward Lake Tank Site The resolution was adopted. 4.H 23-0501 Approval of a Resolution Authorizing the Approval of Four Cell Tower Lease Amendments with T-Mobile West LLC for the Birch Storage Tank, Fir Storage Tank, Hoffman Storage Tank and Log Cabin Storage Tank Sites The resolution was adopted. 4.I 23-0502 Approval of a Resolution Authorizing the Approval of Two Cell Tower City of Olympia Page 2 City Council Meeting Minutes June 6, 2023 Lease Amendments with New Cingular Wireless PCS LLC for the Boulevard Road Water Storage Tank and the Hoffman Water Storage Tank Sites The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.J 23-0429 Approval of an Ordinance Consolidating Land Use Permit Processes The ordinance was adopted on second reading. 4.K 23-0457 Approval of an Ordinance Amending Ordinance 7352 (Operating, Special and Capital Budgets) The ordinance was adopted on second reading. 4.L 23-0458 Approval of an Ordinance Amending Ordinance 7348 (First Quarter Budget Amendment) The ordinance was adopted on second reading. 4. FIRST READINGS (Ordinances) 4.M 23-0144 Approval of Ordinance Amending OMC 2.100.100 Relating to the Arts Program The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Madrone moved, seconded by Councilmember Payne, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone and Councilmember Payne Excused: 1 - Councilmember Parshley 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 23-0505 2022 Police Auditor Annual Report Briefing Police Auditor Tara Parker provided a briefing on the 2022 Police Auditor Annual Report. Social Justice and Equity Commission Co-Chairs Parfait Bassale and Genevieve City of Olympia Page 3 City Council Meeting Minutes June 6, 2023 Chan shared the Social Justice and Equity Commission review of the 2022 Police Auditor Annual Report. Councilmembers asked clarifying questions. The report was received. 6.B 23-0512 40 Year Anniversary Delegation Visit to Sister City Kato Japan Report Mayor Selby, Councilmembers Cooper, Huỳnh, Madrone and former Senator Karen Fraser discussed the recent visit to Olympia's Sister City Kato Japan. Councilmembers asked clarifying questions. The report was received. 6.C 23-0421 Approval of an Ordinance Amending Residential Parking Requirements Principal Planner Joyce Phillips gave an overview of the process and proposed amendments to residential parking requirements. Climate Program Manager Dr. Pamela Braff discussed the intersection of housing, transportation and the environment in relation to the City's climate goals. Councilmember Madrone shared a proposal outlining a different approach to the changes to residential parking requirements. Councilmembers discussed the proposal and asked clarifying questions. City Manager Burney noted a new first reading of the Ordinance will come before the City Council on June 20, 2023. Councilmember Madrone moved, seconded by Councilmember Cooper, to retain current exemptions; remove parking minimums for residential units in the Capital Mall Triangle subarea; remove parking minimums within a half mile of frequent transit service, defined as at least four times per hour for at least 12 hours a day (this only includes transit lines from the Capital Mall Triangle through the urban corridor to Martin Way, no other areas at this time) - this is already the standard for every city in Oregon; require all other residential units in the City to have a minimum of 0.5 parking spaces per unit; require at least one ADA space for multifamily projects 5-units and up; remove the change to the parking maximum from the proposal, leaving it at the current maximum of 1.5 spaces per unit The motion carried by the following vote: Aye: 4 - Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone and Councilmember Payne City of Olympia Page 4 City Council Meeting Minutes June 6, 2023 Nay: 2 - Mayor Selby and Mayor Pro Tem Gilman Excused: 1 - Councilmember Parshley 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 Parks, Arts & Recreation Director Paul Simmons was awarded the WRPA Impact and Influence Award. He shared the Mid-Year Retreat agenda and asked for feedback. The Council gave their thumbs up. 10. ADJOURNMENT The meeting adjourned at 9:24 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, June 6, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_D7ClrRbbTn6Y8m_gHeoveg 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-0443 Special Recognition - Proclamation Recognizing Juneteenth Attachments: Proclamation 2.B 23-0440 Special Recognition - Proclamation Recognizing Capital City Pride and LGBTQ+ Pride Month 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 City of Olympia Page 1 Printed on 6/1/2023 City Council Meeting Agenda June 6, 2023 (Items of a Routine Nature) 4.A 23-0465 Approval of May 16, 2023 City Council Meeting Minutes Attachments: Minutes 4.B 23-0484 Approval of May 23, 2023 City Council Study Session Meeting Minutes Attachments: Minutes 4.C 23-0504 Approval of a Labor Contract with the Olympia Police Guild Attachments: Contract Economic Agreement Summary 4.D 23-0494 Approval of a Resolution Setting a Public Hearing Date for a Street Vacation Petition for an Alley Right-of-Way North of 4th Avenue, between Adams Street and Franklin Street Attachments: Resolution Signed Petition Vicinity Map 4.E 23-0497 Approval of a Resolution Rejecting All Bids for the Citywide Plastic Striping Project Attachments: Resolution Summary of Bids Vicinity Map 4.F 23-0495 Approval of a Resolution Approving and Ratifying the Execution of Public Works Emergency Contracts for the Development of the Franz Anderson Tiny House Village Attachments: Resolution Vicinity Map 4.G 23-0500 Approval of a Resolution Authorizing the Approval of a Cell Tower Lease Amendment with Cellco Partnership d/b/a Verizon Wireless for the Oly Ward Lake Tank Site Attachments: Resolution Agreement 4.H 23-0501 Approval of a Resolution Authorizing the Approval of Four Cell Tower Lease Amendments with T-Mobile West LLC for the Birch Storage Tank, Fir Storage Tank, Hoffman Storage Tank and Log Cabin Storage Tank Sites Attachments: Resolution Agreement - Birch Street Agreement - Fir Street City of Olympia Page 2 Printed on 6/1/2023 City Council Meeting Agenda June 6, 2023 Agreement - Hoffman Court Agreement – Log Cabin 4.I 23-0502 Approval of a Resolution Authorizing the Approval of Two Cell Tower Lease Amendments with New Cingular Wireless PCS LLC for the Boulevard Road Water Storage Tank and the Hoffman Water Storage Tank Sites Attachments: Resolution Agreement - Boulevard Road Agreement - Hoffman 4. SECOND READINGS (Ordinances) 4.J 23-0429 Approval of Ordinance Consolidating Land Use Permit Processes Attachments: Ordinance Crosswalk of Changes to Permit Procedures Summary of Changes to Public Notice Procedures Public Comments 4.K 23-0457 Approval of an Ordinance Amending Ordinance 7352 (Operating, Special and Capital Budgets) Attachments: Ordinance 4.L 23-0458 Approval of an Ordinance Amending Ordinance 7348 (First Quarter Budget Amendment) Attachments: Ordinance 4. FIRST READINGS (Ordinances) 4.M 23-0144 Approval of Ordinance Amending OMC 2.100.100 Relating to the Arts Program Attachments: Ordinance 5. PUBLIC HEARING 6. OTHER BUSINESS 6.A 23-0505 2022 Police Auditor Annual Report Briefing Attachments: 2022 Police Auditor Annual Report 6.B 23-0512 40 Year Anniversary Delegation Visit to Sister City Kato Japan Report Attachments: Kato 40th Anniversary Sister City Agreement 6.C 23-0421 Approval of an Ordinance Amending Residential Parking Requirements City of Olympia Page 3 Printed on 6/1/2023 City Council Meeting Agenda June 6, 2023 Attachments: Ordinance OPC Minority Report Outreach Summary Public Comments 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 4 Printed on 6/1/2023

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