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City Council

Regular Meeting

Olympia, WA · January 2, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, January 2, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_hOtDQpgmTXqmmylUG5jBTA 1. ROLL CALL Present: 6 - Mayor Dontae Payne, Mayor Pro Tem Clark Gilman, Councilmember Jim Cooper, Councilmember Yến Huỳnh, Councilmember Dani Madrone and Councilmember Lisa Parshley 1.A ANNOUNCEMENTS Mayor Payne announced that on January 4, the City Council will hold a special meeting with the 22nd Legislative Delegation. He also noted the Council will hold a retreat on January 12 and 13 at the LOTT Wet Science Center. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 24-0004 Special Recognition - Swearing-In Ceremony of Newly Elected Mayor and City Councilmembers Councilmember Madrone was sworn in by Candy Bowman. Councilmember Huỳnh was sworn in by Mary Baskerville. Mayor Payne was sworn in by Congresswoman Marilyn Strickland. Candy Bowman shared a statement regarding Councilmember Madrone's service on Council. Congresswoman Strickland shared a statement regarding Mayor Payne. The recognition was received. 2.B 24-0002 Special Recognition - Poetry Reading from City of Olympia Poet Laureate Kathleen Byrd Arts Program Manager Stephanie Johsonson shared information about the Poet Laureate position and introduced Olympia Poet Laureate Kathleen Byrd. Ms. Byrd read poems to welcome in the new year. The recognition was received. City of Olympia Page 1 City Council Meeting Minutes January 2, 2024 3. PUBLIC COMMENT - None 4. CONSENT CALENDAR 4.A 24-0003 Approval of December 19, 2023 City Council Meeting Minutes The minutes were adopted. Approval of the Consent Agenda Councilmember Madrone moved, seconded by Councilmember Parshley, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone and Councilmember Parshley 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 24-0014 Appointment of Mayor Pro Tem Councilmember Madrone nominated Councilmember Huỳnh to be appointed as Mayor Pro Tem. Councilmember Huỳnh accepted the nomination. Councilmember Madrone moved, seconded by Councilmember Cooper, to open the nominations for Mayor Pro Tem and approve the appointment of Yến Huỳnh as Mayor Pro Tem. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone and Councilmember Parshley 6.B 24-0013 Approval of the 2024 City Council Retreat Agenda City Manager Jay Burney reviewed the draft City Council retreat agenda. Councilmembers asked clarifying questions. Councilmember Madrone requested an equity element be added to the agenda. City Manager Burney noted he will work with facilitator Amy Leneker regarding adding an equity item to the agenda. City of Olympia Page 2 City Council Meeting Minutes January 2, 2024 Mayor Pro Tem Gilman moved, seconded by Councilmember Parshley, to approve the 2024 City Council retreat agenda.. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone and Councilmember Parshley 6.C 24-0007 Approval of Appointment Process and Applicants to Interview for a Vacant City Council Seat Strategic Communications Director Kellie Purce Braseth discussed the vacant City Council seat appointment process. Councilmembers discussed interview questions for the candidates. Councilmember Cooper moved, seconded by Councilmember Parshley, to interview Carole Richmond, Kelsey Hulse, Sharius Palotil, Courtney Cecale, Robert Vanderpool and Amna Qazi in two panels of three Councilmembers. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone and Councilmember Parshley 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 Manger Burney discussed his upcoming performance evaluation. 10. EXECUTIVE SESSION 10.A 24-0008 Executive Session Pursuant to RCW 42.30.110(1)(h) - Evaluate the Qualifications of Candidate for Appointment to Elective Office The executive session was not held. 10. ADJOURNMENT The meeting adjourned at 7:56 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, January 2, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_hOtDQpgmTXqmmylUG5jBTA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 24-0004 Special Recognition - Swearing-In Ceremony of Newly Elected Mayor and City Councilmembers 2.B 24-0002 Special Recognition - Poetry Reading from City of Olympia Poet Laureate Kathleen Byrd 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 24-0003 Approval of December 19, 2023 City Council Meeting Minutes City of Olympia Page 1 Printed on 12/28/2023 City Council Meeting Agenda January 2, 2024 Attachments: Minutes 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 24-0014 Appointment of Mayor Pro Tem 6.B 24-0013 Approval of the 2024 City Council Retreat Agenda Attachments: Draft 2024 Retreat Agenda 6.C 24-0007 Approval of Appointment Process and Applicants to Interview for a Vacant City Council Seat Attachments: Applications Compiled Application Rankings 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 24-0008 Executive Session Pursuant to RCW 42.30.110(1)(h) - Evaluate the Qualifications of Candidate for Appointment to Elective Office 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 12/28/2023

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