Muyni
← Back to Olympia

City Council

Regular Meeting

Olympia, WA · August 8, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, August 8, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_01g1iESiRUKJHhWriqTMyA 1. ROLL CALL Present: 6 - Mayor Cheryl Selby, Mayor Pro Tem Clark Gilman, Councilmember Yến Huỳnh, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Dontae Payne Excused: 1 - Councilmember Jim Cooper 1.A ANNOUNCEMENTS City Manager Burney announced Mark Russell has been appointed as Public Works Director. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 23-0682 Special Recognition - Proclamation Recognizing the 50th Anniversary of Senior Services for South Sound Mayor Pro Tem Gilman read a proclamation recognizing the 50th Anniversary of Senior Services for South Sound. Senior Services for South Sound Executive Director Brian Windrope received the proclamation and discussed the organization's history. The recognition was received. 2.B 23-0683 Special Recognition - Proclamation Recognizing Overdose Awareness Day Councilmember Parshley read a proclamation recognizing August 31, 2023 as Overdose Awareness Day. Thurston County Public Health Opioid Response Coordinator Katie Strozyk received the proclamation and discussed Overdose Awareness Day. City of Olympia Page 1 City Council Meeting Minutes August 8, 2023 The recognition was received. 3. PUBLIC COMMENT The following people spoke: Janys Murphy Rising and David Murphy Rising. 4. CONSENT CALENDAR 4.A 23-0647 Approval of July 18, 2023 City Council Meeting Minutes The minutes were adopted. 4.B 23-0680 Approval of a Resolution Authorizing an Access Agreement and Release of Easement with Thurston County Associated with City Property on Carpenter Road The resolution was adopted. 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) 4.C 23-0685 Approval of an Ordinance Amending Ordinance 7363 (Second Quarter Budget Amendment) The ordinance was approved on first reading and moved to second reading. 4.D 23-0676 Approval of an Ordinance Amending Olympia Municipal Code Chapter 9.28 Relating to Drugs to Incorporate by Reference Legislative Amendments to RCW 69.50.4011 The ordinance was approved on first reading and moved to second reading. 4.E 23-0684 Approval of an Ordinance Amending Olympia Municipal Code Chapter 2.12 Relating to Naming Designees to Fulfill Duties Upon Absence of City Clerk and Public Works Director The ordinance was approved on first reading and moved to second reading. 4.F 23-0679 Approval of an Ordinance to Vacate the Alley off 4th Avenue between Adams Street and Franklin Street The ordinance was approved on first reading and moved to 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: City of Olympia Page 2 City Council Meeting Minutes August 8, 2023 Aye: 6 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne Excused: 1 - Councilmember Cooper 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-0640 Approval of an Ordinance approving Acceptance of a Donation of “Arc of Aging” as a Gift of Art from Senior Service for South Sound Arts Program Manager Stephanie Johnson and Arts Commission Chair Jim Burlingame gave background on the donation of the Arc of Aging mural from Senior Services for South Sound. Councilmembers asked clarifying questions. Mayor Pro Tem Gilman moved, seconded by Councilmember Madrone, to approve on first reading and forward to second reading an ordinance authorizing an agreement to accept donation of "Arc of Aging" mural as a gift of art from Senior Services for South Sound. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne Excused: 1 - Councilmember Cooper 6.B 23-0592 Approval of an Ordinance Adopting Electric Vehicle Parking Requirements Principal Planner Joyce Phillips and Director of Climate Programs Dr. Pamela Braff shared an overview of the proposed Electric Vehicle (EV) ready codes to establish infrastructure requirements for new buildings, such as electrical capacity, pre-wiring, and any design features necessary for the installation of future EV charging stations. Councilmembers asked clarifying questions. Councilmember Madrone moved, seconded by Councilmember Parshley, to approve on first reading and forward to second reading an ordinance adopting electric vehicle parking requirements. The motion carried by the following vote: Aye: 6 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne City of Olympia Page 3 City Council Meeting Minutes August 8, 2023 Excused: 1 - Councilmember Cooper 6.C 23-0664 Preliminary 2024-2029 Capital Facilities Plan Briefing Ms. Phillips presented the Preliminary 2024-2029 Capital Facilities Plan. 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. Mayor Selby discussed the 45 day waiting period related to public comment for public hearing items. She asked that staff bring forward a resolution to remove having a waiting period. Councilmembers agreed. 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Burney thanked the Olympia Police Department for their work during National Night Out. He invited Parks, Arts and Recreation Director Paul Simmons to announce a ribbon cutting ceremony for the new Lions Park sprayground tomorrow at 10:30 a.m. 10. EXECUTIVE SESSION 10.A 23-0678 Executive Session Pursuant to RCW 42.30.110(1)(g) - Personnel Matter (City Manager’s Mid-Year Performance Evaluation) Mayor Selby recessed the meeting at 7:47. She asked the Council to reconvene in 5 minutes for an Executive Session Pursuant to RCW 42.30.110(1)(g) related to a personnel matter. She announced no decisions would be made and the meeting was expected to last no longer than 90 minutes, Mayor Selby reconvened the meeting at 8:00 p.m. 10. ADJOURNMENT The meeting adjourned at 9:00 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, August 8, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_01g1iESiRUKJHhWriqTMyA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-0682 Special Recognition - Proclamation Recognizing the 50th Anniversary of Senior Services for South Sound Attachments: Proclamation 2.B 23-0683 Special Recognition - Proclamation Recognizing Overdose Awareness 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) City of Olympia Page 1 Printed on 8/2/2023 City Council Meeting Agenda August 8, 2023 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 23-0647 Approval of July 18, 2023 City Council Meeting Minutes Attachments: Minutes 4.B 23-0680 Approval of a Resolution Authorizing an Access Agreement and Release of Easement with Thurston County Associated with City Property on Carpenter Road Attachments: Resolution Agreement Release of Easement Vicinity Map Site Map 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) 4.C 23-0685 Approval of an Ordinance Amending Ordinance 7363 (Second Quarter Budget Amendment) Attachments: Ordinance 4.D 23-0676 Approval of an Ordinance Amending Olympia Municipal Code Chapter 9.28 Relating to Drugs to Incorporate by Reference Legislative Amendments to RCW 69.50.4011 Attachments: Ordinance 4.E 23-0684 Approval of an Ordinance Amending Olympia Municipal Code Chapter 2.12 Relating to Naming Designees to Fulfill Duties Upon Absence of City Clerk and Public Works Director Attachments: Ordinance 4.F 23-0679 Approval of an Ordinance to Vacate the Alley off 4th Avenue between Adams Street and Franklin Street Attachments: Ordinance Vicinity Map 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-0640 Approval of an Ordinance approving Acceptance of a Donation of “Arc of Aging” as a Gift of Art from Senior Service for South Sound City of Olympia Page 2 Printed on 8/2/2023 City Council Meeting Agenda August 8, 2023 Attachments: Ordinance Agreement Proposal 6.B 23-0592 Approval of an Ordinance Adopting Electric Vehicle Parking Requirements Attachments: Ordinance Focus Group Summary Public Comments 6.C 23-0664 Preliminary 2024-2029 Capital Facilities Plan 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 10. EXECUTIVE SESSION 10.A 23-0678 Executive Session Pursuant to RCW 42.30.110(1)(g) - Personnel Matter (City Manager’s Mid-Year Performance Evaluation) 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 8/2/2023

Get email alerts for Olympia

A daily email when new agendas and minutes are posted.

Report an issue with this meeting