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City Council

Regular Meeting

Olympia, WA · December 12, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, December 12, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_k1BlxtXqSeSzsaEaBUQDwg 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 - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 23-1083 Approval of a Resolution of the City Council of the City Of Olympia, Washington, Calling for An Agreed Upon Ceasefire In Israel and Occupied Palestine Mayor Selby read a resolution calling for an agreed upon ceasefire In Israel and occupied Palestine. Councilmember Parshley moved, seconded by Councilmember Madrone, calling for an agreed upon ceasefire In Israel and occupied Palestine. 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 3. PUBLIC COMMENT The following people spoke: Kona, Aires Delonde, Cora Barker, Eva Leach, Cindy Corrie, Tyrell Bradley, Larry Dzieza, Daniel Stusser, Alexander Knerr, Robert Thomas, Corinna Greenlee, Peter Lewis, Michelle Ryder, and Jonah Ren. 4. CONSENT CALENDAR City of Olympia Page 1 City Council Meeting Minutes December 12, 2023 4.A 23-1079 Approval of December 5, 2023 City Council Meeting Minutes The minutes were adopted. 4.B 23-0981 Approval of a Resolution Granting Special Tax Valuation for the Olympia Heritage Site at 425 Rogers Street NW The resolution was adopted. 4.C 23-1041 Approval of a Resolution Granting Special Tax Valuation for the Olympia Heritage Site at 115 State Avenue NE The resolution was adopted. 4.D 23-1029 Approval of a Resolution Authorizing a Lease Agreement with Valeo Vocations for the Operations of Plum Street Village The resolution was adopted. 4.E 23-1033 Approval of a Resolution Authorizing a Funding Agreement with Valeo Vocations for the Operations of Plum Street Village The resolution was adopted. 4.F 23-1032 Approval of a Resolution Authorizing an Interlocal Agreement with Thurston County for Funding of Quince Street Tiny Home Village Operations The resolution was adopted. 4.G 23-1061 Approval of a Resolution Adopting the Transportation Improvement Program The resolution was adopted. 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.H 23-1011 Approval of an Ordinance Imposing a Transportation Benefit District Sales and Use Tax of One-Tenth of One Percent (0.1%) The ordinance was approved on first reading and moved to second reading. 4.I 23-1010 Approval of an Ordinance Amending Olympia Municipal Code 3.04.200(I) to Restrict the Use of the Transportation Benefit District Sales and Use Tax Revenues to Bicycle, Pedestrian, and Active Transportation Projects The ordinance was approved on first reading and moved to second reading. City of Olympia Page 2 City Council Meeting Minutes December 12, 2023 4.J 23-1078 Approval of an Ordinance Amending Ordinance 7368 (Fourth Quarter Budget Amendment) The ordinance was approved on first reading and moved to second reading. 4.K 23-1055 Approval of an Ordinance Revising Fees for Engineering, Building and Land Use Permits, and Plan Review The ordinance was approved on first reading and moved to second reading. 4.L 23-1064 Approval of an Ordinance Updating Impact Fees The ordinance was approved on first reading and moved to second reading. 4.M 23-1076 Approval of an Ordinance Relating to Utility Rates, Fees, and Charges The ordinance was approved on first reading and moved to second reading. 4.N 23-1082 Approval of an Ordinance Adopting the 2024 Operating, Special Funds, Capital Budget and Capital Facilities Plan: 2024-2029 Financial Plan The ordinance was approved on first reading and moved to 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: 7 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 23-1075 108 State Request for Proposals Update Economic Development Director Mike Reid presented an overview of the Request for Proposals received for City owned Property at 108 State Avenue NE. Councilmembers asked clarifying questions and provided feedback to staff on a preferred method to advance the project. Councilmembers discussed convening a subcommittee of the Council in order to continue the process. The subcommittee members are Councillmembers Payne, Parshley and Cooper. The discussion was completed. 6.B 23-1067 Proposed Regional Housing Allocations for Thurston County Briefing City of Olympia Page 3 City Council Meeting Minutes December 12, 2023 Thurston Regional Planning Council (TRPC) Planning Manager Allison Osterberg and TRPC Senior Planner Michael Ambrogi briefed the City Council regarding proposed regional housing allocations for Thurston County. Couniclmembers asked clarifying questions. The information was received. 6.C 23-1034 Approval of an Ordinance Amending the Municipal Code Chapter 5.86 Relating to the Multi-Family Tax Exemption Program Housing and Homelessness Director Darian Lightfoot, Community Planning & Development Director Leonard Bauer, and Finance Director Aaron BeMiller presented an overview of the proposed ordinance amending Olympia Municipal Code Chapter 5.86 relating to the Multi-Family Tax Exemption Program. Councilmembers asked clarifying questions. Councilmember Madrone moved, seconded by Councilmember Parshley, to approve on first reading and forward to second reading an ordinance amending Olympia Municipal Code Chapter 5.86 Relating to the Multi-Family Tax Exemption Program. The motion carried by the following vote: Aye: 6 - Mayor Selby, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne Nay: 1 - Mayor Pro Tem Gilman 7. CONTINUED PUBLIC COMMENT Nikkole Hughes, Jesse Taylor, Judy Bardin and Walt Jorgensen spoke. 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. 129. CITY MANAGER'S REPORT AND REFERRALS City Manger Burney thanked staff for the holiday parade. He also shared a story regarding the Shop with a Cop program, and thanked staff for the big difference they make in the community. 10. ADJOURNMENT The meeting adjourned at 9:53 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, December 12, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_k1BlxtXqSeSzsaEaBUQDwg 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-1083 Approval of a Resolution of the City Council of the City Of Olympia, Washington, Calling for An Agreed Upon Ceasefire In Israel and Occupied Palestine Attachments: Resolution 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 23-1079 Approval of December 5, 2023 City Council Meeting Minutes City of Olympia Page 1 Printed on 12/11/2023 City Council Meeting Agenda December 12, 2023 Attachments: Minutes 4.B 23-0981 Approval of a Resolution Granting Special Tax Valuation for the Olympia Heritage Site at 425 Rogers Street NW Attachments: Resolution Agreement 4.C 23-1041 Approval of a Resolution Granting Special Tax Valuation for the Olympia Heritage Site at 115 State Avenue NE Attachments: Resolution Agreement 4.D 23-1029 Approval of a Resolution Authorizing a Lease Agreement with Valeo Vocations for the Operations of Plum Street Village Attachments: Resolution Agreement 4.E 23-1033 Approval of a Resolution Authorizing a Funding Agreement with Valeo Vocations for the Operations of Plum Street Village Attachments: Resolution Agreement 4.F 23-1032 Approval of a Resolution Authorizing an Interlocal Agreement with Thurston County for Funding of Quince Street Tiny Home Village Operations Attachments: Resolution Agreement 4.G 23-1061 Approval of a Resolution Adopting the Transportation Improvement Program Attachments: Resolution TIP Project Summary 2025-2030 TIP WSDOT Technical Report 2025-2030 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) 4.H 23-1011 Approval of an Ordinance Imposing a Transportation Benefit District Sales and Use Tax of One-Tenth of One Percent (0.1%) Attachments: Ordinance 4.I 23-1010 Approval of an Ordinance Amending Olympia Municipal Code 3.04.200(I) to Restrict the Use of the Transportation Benefit District Sales and Use Tax Revenues to Bicycle, Pedestrian, and Active Transportation Projects Attachments: Ordinance City of Olympia Page 2 Printed on 12/11/2023 City Council Meeting Agenda December 12, 2023 4.J 23-1078 Approval of an Ordinance Amending Ordinance 7368 (Fourth Quarter Budget Amendment) Attachments: Ordinance 4.K 23-1055 Approval of an Ordinance Revising Fees for Engineering, Building and Land Use Permits, and Plan Review Attachments: Ordinance 4.L 23-1064 Approval of an Ordinance Updating Impact Fees Attachments: Ordinance 4.M 23-1076 Approval of an Ordinance Relating to Utility Rates, Fees, and Charges Attachments: Ordinance 4.N 23-1082 Approval of an Ordinance Adopting the 2024 Operating, Special Funds, Capital Budget and Capital Facilities Plan: 2024-2029 Financial Plan Attachments: Ordinance 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-1075 108 State Request for Proposals Update Attachments: 108 State Request for Proposals Project Webpage Olympia Arts and Heritage Alliance Submittal The Ladderhouse Submittal Proposal Summary - AHA Proposal Summary - The Ladderhouse 6.B 23-1067 Proposed Regional Housing Allocations for Thurston County Briefing Attachments: Technical Memo Recommendation Letter to TRPC 6.C 23-1034 Approval of an Ordinance Amending the Municipal Code Chapter 5.86 Relating to the Multi-Family Tax Exemption Program Attachments: Ordinance Draft Policies with Map Affordable Housing Incentives Fact Sheet Expansion Map - NE Expansion Map - NW Expansion Map – SE – 18th Avenue City of Olympia Page 3 Printed on 12/11/2023 City Council Meeting Agenda December 12, 2023 Expansion Map – SE – Boulevard Road Expansion Map – East Side Expansion Map - West Side 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 12/11/2023

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