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City Council

Regular Meeting

Olympia, WA · November 6, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Monday, November 6, 2023 6:00 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_9t5xLPd9RhaCBntvhTg_1Q 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 City Manager Jay Burney introduced newly appointed Fire Chief Matt Morris. Chief Morris introduced himself and said a few words. 1.B APPROVAL OF AGENDA The agenda was amended to add special recognition item 2.A. The agenda was approved as amended. 2. SPECIAL RECOGNITION 2.A 23-0985 ADDED DURING MEETING: Special Recognition - Honoring Former Councilmember Bill Daley Councilmembers honored former Councilmember Bill Daley. The following people spoke: Al Rawlston, Dwayne Slate, Senator Sam Hunt, Marta Fowler, Former Senator Karen Fraser, Former Councilmember Holly Gadbaw, and Julia Gordon. Councilmembers shared their recollections of Mr. Daley. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Emily McQue, John Saunders, Karen Messmer, Aidan Wasson, Larry Dzieza, and Jim Lazar. City of Olympia Page 1 City Council Meeting Minutes November 6, 2023 4. CONSENT CALENDAR 4.A 23-0974 Approval of October 30, 2023 City Council Meeting Minutes The minutes were adopted. 4.B 23-0659 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia, City of Lacey, City of Tumwater and Thurston County for Administrative Oversight, Pooling and Transfer of Funds to Support a Permanent Supportive Housing Project at Franz Anderson Road The resolution was adopted. 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 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 23-0973 Capital Mall Triangle Subarea Update Senior Planners David Ginther and Michelle Swanson gave a briefing on the preliminary draft Capital Mall Triangle Subarea Plan and draft Environmental Impact Statement. Councilmembers asked clarifying questions. The discussion was completed. 6.B 23-0972 Consideration of Transportation Revenue for Capital Projects Transportation Director Sophie Stimson discussed Transportation Benefit District (TBD) sales tax as a source of revenue for transportation improvements. Councilmembers asked clarifying questions. Councilmember Cooper moved, seconded by Councilmember Parshley, to City of Olympia Page 2 City Council Meeting Minutes November 6, 2023 direct staff to draft an ordinance and municipal code amendments for City Council consideration to impose a Transportation Benefit District sales tax. 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 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 the City received a Smart Cities award regarding the work on planning for the Armory. He noted a new appendix was added to the budget document with additional information. 10. ADJOURNMENT The meeting adjourned at 9:11 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 Monday, November 6, 2023 6:00 PM Council Chambers, Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_9t5xLPd9RhaCBntvhTg_1Q 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION - NONE 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 23-0974 Approval of October 30, 2023 City Council Meeting Minutes Attachments: Minutes 4.B 23-0659 Approval of a Resolution Authorizing an Interlocal Agreement Between the City of Olympia, City of Lacey, City of Tumwater and Thurston County for City of Olympia Page 1 Printed on 11/1/2023 City Council Meeting Agenda November 6, 2023 Administrative Oversight, Pooling and Transfer of Funds to Support a Permanent Supportive Housing Project at Franz Anderson Road Attachments: Resolution Agreement 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-0973 Capital Mall Triangle Subarea Update Attachments: Public Outreach Summary Project Webpage 6.B 23-0972 Consideration of Transportation Revenue for Capital Projects 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 2 Printed on 11/1/2023

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