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City Council

Regular Meeting

Olympia, WA · October 3, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, October 3, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_u3ZxBTi5TsK-sOApEiai5g 1. ROLL CALL Present: 6 - Mayor Cheryl Selby, Councilmember Jim Cooper, Councilmember Yến Huỳnh, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Dontae Payne Excused: 1 - Mayor Pro Tem Clark Gilman 1.A ANNOUNCEMENTS Mayor Selby honored former Councilmember Gil Carbone who recently passed away at the age of 94. in the 1970's, he initiated a campaign to change Olympia's form of government to Council-Manager, which was approved by ballot proposition in 1982. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 23-0835 Special Recognition - Proclamation Recognizing Indigenous Peoples’ Day Councilmembers read a proclamation recognizing Indigenous People's Day. Squaxin Island Tribal Councilmember Jeremiah George and Vice Chair Jaimie Cruz accepted the proclamation and shared a blessing. The recognition was received. 3. PUBLIC COMMENT - None 4. CONSENT CALENDAR 4.A 23-0856 Approval of September 26, 2023 City Council Meeting Minutes The minutes were adopted. City of Olympia Page 1 City Council Meeting Minutes October 3, 2023 4.B 23-0844 Approval of a Resolution Accepting the Transportation Benefit District 2022 Annual Report The resolution was adopted. 4.C 23-0853 Approval of a Resolution Authorizing a Grant Application for the Percival Creek Sewer Reroute Project The resolution was adopted. 4.D 23-0855 Approval of a Resolution Concerning an Adjustment to Petty Cash and Change Funds The resolution was adopted. Approval of the Consent Agenda Councilmember Cooper moved, seconded by Councilmember Parshley, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Selby, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne Excused: 1 - Mayor Pro Tem Gilman 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING 5.A 23-0852 Public Hearing to Consider an Ordinance Declaring a Continuing State of a Public Health Emergency Related to Houselessness - First and Final Reading Director of Housing and Homeless Response Darian Lightfoot gave an overview of the ordinance and work that has been done to address the public health emergency related to houselessness in the community. Mayor Selby opened the public hearing at 6:17 p.m. No one spoke. The public hearing was closed at 6:17 p.m. Councilmember Madrone moved, seconded by Councilmemer Parshley, to approve the ordinance declaring a continuing state of public health emergency relating to human health and environmental conditions caused by increasing houselessness. The motion carried by the following vote: City of Olympia Page 2 City Council Meeting Minutes October 3, 2023 Aye: 6 - Mayor Selby, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne Excused: 1 - Mayor Pro Tem Gilman 6. OTHER BUSINESS 6.A 23-0849 Approval of Grass Lake Nature Park Public Art Project as an Addition to the Arts Commission Work Plan and the Draft Call for Art Arts Programming and Planning Supervisor Stephanie Johnson and Arts Commission Chair Jim Burlingame presented the Grass Lake Nature Park Public Art Project and Call for Art. Councilmember Payne moved, seconded by Councilmember Cooper, to approve the Grass Lake Nature Park Public Art Project as an addition to the Arts Commission Work Plan and the Draft Call for Art for Grass Lake Nature Park. The motion carried by the following vote: Aye: 6 - Mayor Selby, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne Excused: 1 - Mayor Pro Tem Gilman 6.B 23-0843 Americans with Disabilities Act Transition Plan 2022 Report to the Community Briefing Senior Planner Michelle Swanson briefed the Council on the Americans with Disability Act Transition Plan. Councilmembers asked clarifying questions. The report was received. 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. ADJOURNMENT The meeting adjourned at 6:56 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, October 3, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_u3ZxBTi5TsK-sOApEiai5g 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-0835 Special Recognition - Proclamation Recognizing Indigenous Peoples’ 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 two areas: (1) where the public testimony may implicate a matter on which the City Council will be required to act in a quasi-judicial capacity, or (2) 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 23-0856 Approval of September 26, 2023 City Council Meeting Minutes Attachments: Minutes City of Olympia Page 1 Printed on 9/28/2023 City Council Meeting Agenda October 3, 2023 4.B 23-0844 Approval of a Resolution Accepting the Transportation Benefit District 2022 Annual Report Attachments: Resolution Transportation Benefit District Annual Report 4.C 23-0853 Approval of a Resolution Authorizing a Grant Application for the Percival Creek Sewer Reroute Project Attachments: Resolution Resolution Designating Applicant Agent Form 4.D 23-0855 Approval of a Resolution Concerning an Adjustment to Petty Cash and Change Funds Attachments: Resolution 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING 5.A 23-0852 Public Hearing to Consider an Ordinance Declaring a Continuing State of a Public Health Emergency Related to Houselessness - First and Final Reading Attachments: Ordinance 6. OTHER BUSINESS 6.A 23-0849 Approval of Grass Lake Nature Park Public Art Project as an Addition to the Arts Commission Work Plan and the Draft Call for Art Attachments: Draft Grass Lake Nature Park CFA 2023 Municipal Art Plan 6.B 23-0843 Americans with Disabilities Act Transition Plan 2022 Report to the Community Briefing Attachments: ADA Transition Plan 2022 Report to the Community 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 9/28/2023 City Council Meeting Agenda October 3, 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 9/28/2023

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