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City Council

Regular Meeting

Olympia, WA · November 21, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, November 21, 2023 6:00 PM Council Chambers, Online and Via Phone Councilmembers will attend via Zoom Register to Attend: https://us02web.zoom.us/webinar/register/WN_XGNU51fCQym9MTd6ccIFIA 1. ROLL CALL Present: 5 - Mayor Cheryl Selby, Mayor Pro Tem Clark Gilman, Councilmember Jim Cooper, Councilmember Dani Madrone and Councilmember Lisa Parshley Excused: 2 - Councilmember Yến Huỳnh and Councilmember Dontae Payne 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION - None 3. PUBLIC COMMENT The following people spoke: Maebh Johnson, Kay Nyberg, Helenna Lant, Eva Leach, Kaz Vokoun, Rebekah Ereve, Skye Costelloe, Mike Hubbart, Peter Lewis, Karina Greenlee, Jennica Martinez, Elise Sabel, Peyton Stever, Shade Osuna, Emily Antoon-Walsh, Desiree Toliver and William Jernegan. 4. CONSENT CALENDAR 4.A 23-1015 Approval of November 14, 2023 City Council Meeting Minutes The minutes were adopted. 4.B 23-0995 Approval of a Resolution Authorizing an Interlocal Agreement with Washington Consolidated Technology Services for Fire Protection Services The resolution was adopted. 4.C 23-0994 Approval of a Resolution Authorizing an Interlocal Agreement with the City of Olympia Page 1 City Council Meeting Minutes November 21, 2023 Washington State Department of Enterprise Services for Fire Protection Services The resolution was adopted. 4.D 23-0996 Approval of a Resolution Authorizing an Agreement with SafePlace for Subordination of a Community Development Block Grant loan The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.E 23-0979 Approval of an Ordinance Establishing Rental Housing Registry and Inspection Program The ordinance was adopted on second reading. 4.F 23-0988 Approval of an Ordinance Setting 2024 Excess Ad Valorem Tax The ordinance was adopted on second reading. 4.G 23-0989 Approval of an Ordinance Setting 2024 Regular Ad Valorem Tax The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Cooper, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 5 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Madrone and Councilmember Parshley Excused: 2 - Councilmember Huỳnh and Councilmember Payne 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 23-1014 Approval of an Ordinance Amending OMC 9.16.180 Regarding Pedestrian Interference Assistant City Manager Rich Hoey discussed the ordinance amending OMC 9.16.180 to expand the pedestrian interference areas east of the existing "Downtown Commercial Zone" due to a number of complaints about pedestrian interference surrounding facilities that provide shelter and services to unhoused community members. City of Olympia Page 2 City Council Meeting Minutes November 21, 2023 Deputy Police Chief Shelby Parker provided background information about the Olympia Police Department’s implementation of the pedestrian interference ordinance downtown, including an “education first” approach to enforcement. Councilmember Parshley moved, seconded by Councilmember Madrone, to approve on first reading, and forward to second reading, an ordinance amending OMC 9.16.180 to expand the pedestrian interference areas east of the existing “Downtown Commercial Zone”. The motion carried by the following vote: Aye: 5 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Madrone and Councilmember Parshley Excused: 2 - Councilmember Huỳnh and Councilmember Payne 6.B 23-1017 Upcoming Vacant Council Position Recruitment Process Discussion Strategic Communications Director Kellie Purce Braseth discussed a proposed process, timeline and application for recruiting and filling the soon-to-be vacant Council Position #6. Councilmembers shared their feedback on the process. The discussion was completed. 6.C 23-1016 2024 Preliminary Budget Final Changes City Manager Jay Burney shared an overview of the 2024 Preliminary Budget final changes. Councilmembers asked clarifying questions. Councilmember Parshley moved, seconded by Councilmember Madrone, to approve the joint recommendation of the Finance Committee and City Manager for the 2024 Operating Budget and direct staff to bring forward final ordinances for Council consideration. The motion carried by the following vote: Aye: 5 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Madrone and Councilmember Parshley Excused: 2 - Councilmember Huỳnh and Councilmember Payne 7. CONTINUED PUBLIC COMMENT The following people spoke: Walt Jorgensen, Jesse Taylor, Kendra Odom, Nikkole Hughes, Arlo Dolven, and Steven DeLair. 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS City of Olympia Page 3 City Council Meeting Minutes November 21, 2023 Councilmembers reported on meetings and events attended. 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Burney will ask Assistant City Manager Rich Hoey to draft a letter of support for the Housing Trust Fund Boulevard Road project. 10. ADJOURNMENT The meeting was adjourned at 8:30 p.m. City of Olympia Page 4

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, November 21, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_XGNU51fCQym9MTd6ccIFIA 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 23-1015 Approval of November 14, 2023 City Council Meeting Minutes Attachments: Minutes 4.B 23-0995 Approval of a Resolution Authorizing an Interlocal Agreement with Washington Consolidated Technology Services for Fire Protection Services City of Olympia Page 1 Printed on 11/17/2023 City Council Meeting Agenda November 21, 2023 Attachments: Resolution Agreement 4.C 23-0994 Approval of a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Enterprise Services for Fire Protection Services Attachments: Resolution Agreement 4.D 23-0996 Approval of a Resolution Authorizing an Agreement with SafePlace for Subordination of a Community Development Block Grant loan Attachments: Resolution 4. SECOND READINGS (Ordinances) 4.E 23-0979 Approval of an Ordinance Establishing Rental Housing Registry and Inspection Program Attachments: Ordinance Draft Inspection Checklist 4.F 23-0988 Approval of an Ordinance Setting 2024 Excess Ad Valorem Tax Attachments: Ordinance 4.G 23-0989 Approval of an Ordinance Setting 2024 Regular Ad Valorem Tax Attachments: Ordinance 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-1014 Approval of an Ordinance Amending OMC 9.16.180 Regarding Pedestrian Interference Attachments: Ordinance 6.B 23-1017 Upcoming Vacant Council Position Recruitment Process Discussion Attachments: Proposed Appointment Process Proposed Application Proposed Council Appointment Timeline 6.C 23-1016 2024 Preliminary Budget Final Changes Attachments: Proposed Operating Budget in Brief Appendix E: Historical Budget, Actual & FTE Counts City of Olympia Page 2 Printed on 11/17/2023 City Council Meeting Agenda November 21, 2023 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 3 Printed on 11/17/2023

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